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: 811-04750

NAME OF REGISTRANT: Fenimore Asset Management
Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 384 N. Grand St., PO Box
399
Cobleskill, NY 12043

NAME AND ADDRESS OF AGENT FOR SERVICE: Charles H. Richter
Fenimore Asset Management
Trust
384 N. Grand St
Cobleskill, NY 12043

REGISTRANT'S TELEPHONE NUMBER: 518-234-4393

DATE OF FISCAL YEAR END: 12/31

DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014

FAM EQUITY-INCOME FUND
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933956685
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 13-May-2014
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: KRISH A. PRABHU Mgmt For For

1G. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For

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

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

2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO (I) EXTEND THE TERM OF
THE PLAN, (II) INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN AND (III) MAKE
CERTAIN OTHER CHANGES AS DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.

3. 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.

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

5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.

6. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For
MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT CHAIR OF THE
BOARD.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933983618
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For

1.2 ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt For For

1.3 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For

2. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

3. APPROVE THE COMPANY'S 2014 STOCK AWARD AND Mgmt For For
INCENTIVE PLAN.

4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 933945947
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
NICHOLAS DEBENEDICTIS Mgmt For For
MICHAEL L. BROWNE Mgmt For For
RICHARD H. GLANTON Mgmt For For
LON R. GREENBERG Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
WENDELL F. HOLLAND Mgmt For For
ELLEN T. RUFF Mgmt For For
ANDREW J. 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 2014 FISCAL
YEAR.

3. TO CONSIDER AND TAKE AN ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.

4. TO CONSIDER AND TAKE ACTION ON THE APPROVAL Mgmt For For
OF THE AMENDED AQUA AMERICA, INC. 2009
OMNIBUS COMPENSATION PLAN.

5. 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.

6. TO CONSIDER AND TAKE ACTION ON A Shr Against For
SHAREHOLDER PROPOSAL REQUESTING THAT THE
BOARD OF DIRECTORS CREATE A POLICY IN WHICH
THE BOARD'S CHAIRMAN IS AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF THE COMPANY, IF
PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 933955950
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

3. APPROVAL OF ARTHUR J. GALLAGHER & CO. 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN

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

--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933849880
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 31-Jul-2013
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: MICHAEL P. GREGOIRE Mgmt For For

1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For

1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For

1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN

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 APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014.

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

4. TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For For
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 933970623
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEVEN W. ALESIO Mgmt For For
BARRY K. ALLEN Mgmt For For
DAVID W. NELMS Mgmt For For
DONNA F. ZARCONE Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.

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

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION Agenda Number: 933909941
--------------------------------------------------------------------------------------------------------------------------
Security: 25065D100
Meeting Type: Annual
Meeting Date: 24-Jan-2014
Ticker: DEST
ISIN: US25065D1000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ARNAUD AJDLER Mgmt For For
MICHAEL J. BLITZER Mgmt For For
BARRY ERDOS Mgmt For For
JOSEPH A. GOLDBLUM Mgmt For For
EDWARD M. KRELL Mgmt For For
MELISSA PAYNER-GREGOR Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
B. ALLEN WEINSTEIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

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

--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933941115
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 28-Apr-2014
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: LAURENCE A. CHAPMAN Mgmt For For

1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For

1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For

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

1F. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST 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 YEAR ENDING
DECEMBER 31, 2014.

3. TO APPROVE THE DIGITAL REALTY TRUST, INC., Mgmt For For
DIGITAL SERVICES, INC. AND DIGITAL REALTY
TRUST, L.P. 2014 INCENTIVE AWARD PLAN.

4. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 933885420
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 22-Nov-2013
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL J. HOFFMAN Mgmt For For
WILLARD D. OBERTON Mgmt For For
JOHN P. WIEHOFF 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, 2014.

--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933947547
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 15-May-2014
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: JOYCE M. ROCHE Mgmt For For

1C. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For

1D. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For

1E. ELECTION OF DIRECTOR: JACK L. STAHL Mgmt For For

1F. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For

2. TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.

3. RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS WITH
RESPECT TO 2013, AS DISCLOSED PURSUANT TO
THE COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION, IS HEREBY APPROVED.

4. TO VOTE ON STOCKHOLDER PROPOSAL REGARDING Shr Against For
COMPREHENSIVE RECYCLING STRATEGY FOR
BEVERAGE CONTAINERS.

5. TO APPROVE AMENDMENT TO PERFORMANCE-BASED Mgmt For For
CRITERIA UNDER 2009 STOCK PLAN AND APPROVE
SUCH CRITERIA UNDER SECTION 162(M) OF
INTERNAL REVENUE CODE FOR FUTURE AWARDS.

--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933953792
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For

1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For

1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For

1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For

1H. 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, 2014.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. STOCKHOLDER PROPOSAL CONCERNING Shr Against For
QUANTITATIVE RISK MANAGEMENT REPORTING FOR
HYDRAULIC FRACTURING OPERATIONS, IF
PROPERLY PRESENTED.

5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For
EMISSIONS REPORT, IF PROPERLY PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 933941456
--------------------------------------------------------------------------------------------------------------------------
Security: 32023E105
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: SCBT
ISIN: US32023E1055
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
LUTHER J. BATTISTE, III Mgmt For For
PAULA HARPER BETHEA Mgmt For For
ROBERT R. HILL, JR. Mgmt For For
R. WAYNE HALL Mgmt For For
THOMAS J. JOHNSON Mgmt For For
RALPH W. NORMAN, JR. Mgmt For For
ALTON C. PHILLIPS Mgmt For For
RICHARD W. SALMONS, JR. Mgmt For For
B. ED SHELLEY, JR. Mgmt For For

02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM FIRST
FINANCIAL HOLDINGS, INC. TO SOUTH STATE
CORPORATION.

03 PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, THE EXCLUSIVE FORUM
SELECTION PROVISION IN THE COMPANY'S
BYLAWS.

04 PROPOSAL TO APPROVE, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

05 PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, APPOINTMENT OF DIXON
HUGHES GOODMAN LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.

06 PROPOSAL TO GRANT THE CHAIRMAN OF THE Mgmt For For
ANNUAL MEETING THE AUTHORITY TO ADJOURN OR
POSTPONE THE ANNUAL MEETING, IF NECESSARY,
IN ORDER TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE NOT SUFFICIENT
AFFIRMATIVE VOTES PRESENT AT THE ANNUAL
MEETING TO ADOPT THE AMENDMENT TO THE
COMPANY'S ARTICLES OF INCORPORATION OR TO
CHANGE THE NAME OF THE COMPANY.

--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 933969846
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BENJAMIN H. GRISWOLD IV Mgmt For For
MARGARET G. LEWIS Mgmt For For
ALLEN L. SHIVER Mgmt For For
C. MARTIN WOOD III 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 AMEND OUR RESTATED ARTICLES OF Mgmt For For
INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO PROVIDE THAT DIRECTORS WILL BE
ELECTED BY A MAJORITY VOTE IN UNCONTESTED
ELECTIONS.

4. TO APPROVE THE 2014 OMNIBUS EQUITY AND Mgmt For For
INCENTIVE COMPENSATION PLAN.

5. 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 JANUARY 3, 2015.

--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933918659
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Mar-2014
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 E. JOHNSON Mgmt For For

1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For

1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For

1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For

1I. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For

1J. 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, 2014.

3. TO APPROVE THE ADOPTION OF THE FRANKLIN Mgmt For For
RESOURCES, INC. 2014 KEY EXECUTIVE
INCENTIVE COMPENSATION PLAN.

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

5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933930516
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 08-Apr-2014
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRADLEY J. BELL Mgmt For For
GREGORY F. MILZCIK Mgmt For For
ANDREW K. SILVERNAIL 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 2014.

--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933864868
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 19-Sep-2013
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.

--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 933915437
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 20-Feb-2014
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT J. CRONIN Mgmt For For
WILLIAM G. DEMPSEY Mgmt For For
WILLIAM E. SAXELBY 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, 2014.

3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933931479
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 15-Apr-2014
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
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 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.

3. 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, 2014.

--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933955897
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 16-May-2014
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 FOR THE YEAR ENDING
DECEMBER 31, 2014.

4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 934013880
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
M. RICHARD SMITH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2014.

3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933856936
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 16-Aug-2013
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
WADE F. MEYERCORD Mgmt For For

2. 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, 2014.

3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933959732
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEFFREY L. KODOSKY Mgmt For For
DR. DONALD M. CARLTON Mgmt For For
MICHAEL E. MCGRATH Mgmt For For

2. TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE
PLAN BY 3,000,000 SHARES.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS NI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.

4. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL CONCERNING OUR
EXECUTIVE COMPENSATION PROGRAM.

--------------------------------------------------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 933960280
--------------------------------------------------------------------------------------------------------------------------
Security: G67742109
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: OB
ISIN: BMG677421098
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID T. FOY Mgmt For For
RICHARD P. HOWARD Mgmt For For
IRA H. MALIS Mgmt For For
PATRICK A. THIELE Mgmt For For

2. TO AUTHORIZE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS OF SPLIT ROCK INSURANCE, LTD.

3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.

--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933864452
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 09-Sep-2013
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MR. BUCK Mgmt For For

2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 26, 2014.

--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933946103
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 22-May-2014
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: REBECCA RANICH 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.

--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933971891
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For

1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For

1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For

1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For

1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For

1F) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For

1G) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For

1H) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For

2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE 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 THE
FISCAL YEAR ENDING JANUARY 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION Agenda Number: 933851873
--------------------------------------------------------------------------------------------------------------------------
Security: 78401V102
Meeting Type: Special
Meeting Date: 24-Jul-2013
Ticker: SCBT
ISIN: US78401V1026
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER BY AND BETWEEN SCBT FINANCIAL
CORPORATION ("SCBT") AND FIRST FINANCIAL
HOLDINGS, INC. ("FIRST FINANCIAL"),
PURSUANT TO WHICH FIRST FINANCIAL AND SCBT
WILL MERGE (REFERRED TO AS THE SCBT MERGER
PROPOSAL).

2. PROPOSAL TO CHANGE THE NAME OF SCBT TO Mgmt For For
"FIRST FINANCIAL HOLDINGS, INC." EFFECTIVE
ONLY UPON COMPLETION OF THE MERGER
(REFERRED TO AS THE NAME CHANGE PROPOSAL).

3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE SCBT MERGER PROPOSAL AND/OR
THE NAME CHANGE PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933937128
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 06-May-2014
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 ACCOUNTING FIRM FOR 2014

3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, TO
450,000,000

4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE AUTHORITY TO
ISSUE PREFERRED STOCK

5. APPROVAL OF THE SIGMA-ALDRICH CORPORATION Mgmt For For
2014 LONG-TERM INCENTIVE PLAN

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

--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933932546
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 22-Apr-2014
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: KEVIN A. LOBO Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For

1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL 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 2014.

3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933960393
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 16-May-2014
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: HIKMET ERSEK Mgmt For For

1C ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For

1D ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For

1E ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For

1F ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND

1G ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For

2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014

4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT

5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS

6 STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For
COMMITTEE

--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933944200
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 09-May-2014
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: ANTONIO MONTEIRO DE Mgmt For For
CASTRO

1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 933972437
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For

1.2 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For

1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For

1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For

1.5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO 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
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2014.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
WINTHROP REALTY TRUST Agenda Number: 933957055
--------------------------------------------------------------------------------------------------------------------------
Security: 976391300
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: FUR
ISIN: US9763913004
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL L. ASHNER Mgmt For For
ARTHUR BLASBERG, JR. Mgmt For For
HOWARD GOLDBERG Mgmt For For
THOMAS F. MCWILLIAMS Mgmt For For
LEE SEIDLER Mgmt For For
CAROLYN TIFFANY Mgmt For For
STEVEN ZALKIND Mgmt For For

2. PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.

3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE 2014 PROXY STATEMENT.

4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
SHAREHOLDER VOTE ON THE APPROVAL ON AN
ADVISORY BASIS OF THE COMPENSATION OF OUR
NAMED EXECUTED OFFICER.

--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933851645
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 14-Aug-2013
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: WILLIAM G. HOWARD, Mgmt For For
JR.

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

1F. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For

1G. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For

1H. ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE

2. APPROVE AN AMENDMENT TO 1990 EMPLOYEE Mgmt For For
QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

3. APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN TO EXTEND THE TERM BY
TEN YEARS TO DECEMBER 31, 2023.

4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.

5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2014.

FAM SMALL CAP FUND
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 933855706
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 21-Aug-2013
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------

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

1) DIRECTOR
DANIEL J. ENGLANDER Mgmt For For
WILLIAM H. HENDERSON Mgmt For For
WILLIAM M. SAMS Mgmt For For
JOHN DAVID SIMMONS Mgmt For For
ROBERT CAMERON SMITH Mgmt For For
JEFFREY A. WILLIAMS Mgmt For For

2) TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPANY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.

3) TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2014.

--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 934007077
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 13-Jun-2014
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
C. ALLEN BRADLEY, JR. Mgmt For For
AUSTIN P. YOUNG III 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 2014.

--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 933965785
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 24-Apr-2014
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 2014 FISCAL YEAR.

3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE CORPORATION'S EXECUTIVE COMPENSATION,
AS DESCRIBED IN THESE PROXY MATERIALS.

4. NON-BINDING ADVISORY RESOLUTION ON THE Mgmt 3 Years For
FREQUENCY OF HOLDING FUTURE SHAREHOLDER
ADVISORY VOTES ON THE CORPORATION'S
EXECUTIVE COMPENSATION.

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

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

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

--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934002940
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: ECHO
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SAMUEL K. SKINNER Mgmt For For
DOUGLAS R. WAGGONER Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
MATTHEW FERGUSON Mgmt For For
DAVID HABIGER Mgmt For For
NELDA CONNORS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNT FIRM FOR 2014

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 933892463
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 05-Dec-2013
Ticker: EPM
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EDWARD J. DIPAOLO Mgmt For For
WILLIAM E. DOZIER Mgmt For For
ROBERT S. HERLIN Mgmt For For
KELLY W. LOYD Mgmt For For
GENE G. STOEVER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL
YEAR ENDING JUNE 30, 2014.

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

4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.

--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 933891132
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 19-Dec-2013
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DR. HOMA BAHRAMI Mgmt For For
ROLLANCE E. OLSON Mgmt For For

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

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ABAS LTD. AS
FABRINET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 27, 2014.

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

02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY FROM FIRST
FINANCIAL HOLDINGS, INC. TO SOUTH STATE
CORPORATION.

03 PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, THE EXCLUSIVE FORUM
SELECTION PROVISION IN THE COMPANY'S
BYLAWS.

04 PROPOSAL TO APPROVE, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
FIRST NBC BANK HOLDING COMPANY Agenda Number: 933993885
--------------------------------------------------------------------------------------------------------------------------
Security: 32115D106
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: NBCB
ISIN: US32115D1063
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM M. CARROUCHE Mgmt For For
LEANDER J. FOLEY, III Mgmt For For
JOHN F. FRENCH Mgmt For For
LEON L. GIORGIO, JR. Mgmt For For
SHIVAN GOVINDAN Mgmt For For
L. BLAKE JONES Mgmt For For
LOUIS V. LAURICELLA Mgmt For For
MARK G. MERLO Mgmt For For
ASHTON J. RYAN, JR. Mgmt For For
DR. CHARLES C. TEAMER Mgmt For For
JOSEPH F. TOOMY Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

3. APPROVAL OF TERMS OF THE FIRST NBC BANK Mgmt For For
HOLDING COMPANY 2014 OMNIBUS INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
GORDMANS STORES INC Agenda Number: 934010226
--------------------------------------------------------------------------------------------------------------------------
Security: 38269P100
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: GMAN
ISIN: US38269P1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEWART M. KASEN Mgmt For For
JAMES A. SHEA Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.

3. COMPANY PROPOSAL TO AMEND THE 2010 OMNIBUS Mgmt Against Against
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.

4. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
("SAY ON PAY").

--------------------------------------------------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934016519
--------------------------------------------------------------------------------------------------------------------------
Security: 40624Q203
Meeting Type: Annual
Meeting Date: 30-May-2014
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 For For
JAMES H. GRAVES Mgmt For For
JIM W. HENDERSON Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 933883147
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Special
Meeting Date: 23-Oct-2013
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------

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

01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
COMPANY COMMON STOCK IN THE MERGER OF A
TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF THE
COMPANY WITH AND INTO LIBERTY BANCSHARES,
INC., AN ARKANSAS CORPORATION ("LIBERTY"),
WHICH WILL RESULT IN LIBERTY BECOMING A
WHOLLY OWNED SUBSIDIARY OF THE COMPANY.

02 APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
COMPANY'S SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ISSUANCE OF COMPANY COMMON STOCK IN THE
MERGER.

--------------------------------------------------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY Agenda Number: 933948690
--------------------------------------------------------------------------------------------------------------------------
Security: 44244K109
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: HWCC
ISIN: US44244K1097
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES L. POKLUDA III Mgmt For For
MICHAEL T. CAMPBELL Mgmt For For
I. STEWART FARWELL Mgmt For For
MARK A. RUELLE Mgmt For For
WILSON B. SEXTON Mgmt For For
WILLIAM H. SHEFFIELD Mgmt For For
SCOTT L. THOMPSON 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 YEAR ENDING
DECEMBER 31, 2014.

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

4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
COMPANY'S 2006 STOCK PLAN.

--------------------------------------------------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP. Agenda Number: 933978023
--------------------------------------------------------------------------------------------------------------------------
Security: 444172100
Meeting Type: Annual
Meeting Date: 08-May-2014
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
MATTHEW A. LINDENBAUM 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 KPMG LLP AS COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2014

--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 933989937
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: IPCC
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANGELA BROCK-KYLE Mgmt For For
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 2014 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.

--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 933956433
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS W. GIACOMINI Mgmt For For
POLLY B. KAWALEK Mgmt For For

2. APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.

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

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2014.

3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 933911530
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 11-Feb-2014
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
DAVID D. JOHNSON Mgmt For For
EMILY M. LIGGETT Mgmt For For
BARB J. SAMARDZICH Mgmt For For
GAIL P. STEINEL Mgmt For For
CHUN HUNG (KENNETH) YU 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 2014.

3. A NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 933910817
--------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 05-Feb-2014
Ticker: PATR
ISIN: US70337B1026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMPSON S. BAKER II Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For

2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF HANCOCK ASKEW & CO., LLP, AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2014.

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

--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 933987832
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: PCCC
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PATRICIA GALLUP Mgmt For For
DAVID HALL Mgmt For For
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt For For
BARBARA DUCKETT Mgmt For For
DONALD WEATHERSON Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2007 STOCK INCENTIVE
PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER FROM 1,400,000 TO 1,600,000
SHARES, REPRESENTING AN INCREASE OF 200,000
SHARES

3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014

--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 933928864
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 15-Apr-2014
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES C. COPE* Mgmt For For
W.H. HUDDLESTON, IV* Mgmt For For
ROBERT A. MCCABE, JR.* Mgmt For For
REESE L. SMITH, III* Mgmt For For
GLENDA BASKIN GLOVER# Mgmt For For

2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
ADOPT THE COMPANY'S 2014 EQUITY INCENTIVE
PLAN.

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 THAT ACCOMPANIES THIS
PROXY CARD.

4. 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, 2014.

--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933921771
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 13-Mar-2014
Ticker: RSTI
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PETER WIRTH Mgmt For For
STEPHEN D. FANTONE 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.

--------------------------------------------------------------------------------------------------------------------------
ROSETTA STONE INC. Agenda Number: 933968212
--------------------------------------------------------------------------------------------------------------------------
Security: 777780107
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: RST
ISIN: US7777801074
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES P. BANKOFF Mgmt For For
LAURENCE FRANKLIN Mgmt For For
LAURA L. WITT 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, 2014.

3. APPROVE AN AMENDMENT TO OUR 2009 OMNIBUS Mgmt For For
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE 2009 OMNIBUS INCENTIVE PLAN.

4. CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
RUE21, INC. Agenda Number: 933870948
--------------------------------------------------------------------------------------------------------------------------
Security: 781295100
Meeting Type: Special
Meeting Date: 19-Sep-2013
Ticker: RUE
ISIN: US7812951009
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(THE "MERGER AGREEMENT") DATED AS OF MAY
23, 2013 BY AND AMONG RHODES HOLDCO, INC.
("PARENT"), RHODES MERGER SUB, INC.
("MERGER SUB"), AND RUE21, INC. (THE
"COMPANY"), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

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

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

2. PROPOSAL TO CHANGE THE NAME OF SCBT TO Mgmt For For
"FIRST FINANCIAL HOLDINGS, INC." EFFECTIVE
ONLY UPON COMPLETION OF THE MERGER
(REFERRED TO AS THE NAME CHANGE PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 933981335
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JERALD L. PULLINS Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
DANIEL C. ARNOLD Mgmt For For
MARK J. BROOKNER Mgmt For For
HARRY S. CHAPMAN Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For

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

3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.

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

1.1 ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For

1.2 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For

1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For

1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For

1.5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO 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
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2014.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 933940339
--------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: WHG
ISIN: US9617651040
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
RICHARD M. FRANK Mgmt For For
ELLEN H. MASTERSON Mgmt For For
ROBERT D. MCTEER Mgmt For For
GEOFFREY R. NORMAN Mgmt For For
MARTIN J. WEILAND Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2014.

3. NON-BINDING ADVISORY VOTE ON WESTWOOD'S Mgmt For For
EXECUTIVE COMPENSATION.

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

2. PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.

3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE 2014 PROXY STATEMENT.

4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
SHAREHOLDER VOTE ON THE APPROVAL ON AN
ADVISORY BASIS OF THE COMPENSATION OF OUR
NAMED EXECUTED OFFICER.

FAM VALUE FUND
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933891093
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2013
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For

1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For

1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For

1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For

1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For

1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.

1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For

1K. 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 2014 FISCAL YEAR.

3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933937142
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GEORGE GLEASON Mgmt For For
DAN THOMAS Mgmt For For
GREG MCKINNEY Mgmt For For
JEAN AREHART Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
CATHERINE B. FREEDBERG 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
S. WEST-SCANTLEBURY Mgmt For For

2. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
BYLAWS TO INCREASE THE MAXIMUM AUTHORIZED
NUMBER OF DIRECTORS.

3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.

4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2009 RESTRICTED STOCK PLAN.

5. 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, 2014.

6. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For
VOTE, THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933937320
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 03-May-2014
Ticker: BRKA
ISIN: US0846701086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For

2 NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2014 PROXY STATEMENT.

3 NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4 SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS AND OTHER AIR EMISSIONS.

5 SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933966559
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
FRANK J. MCKENNA Mgmt For For
YOUSSEF A. NASR Mgmt For For
JAMES A. PATTISON Mgmt For For
SEEK NGEE HUAT Mgmt For For
DIANA L. TAYLOR Mgmt For For

02 APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL Mgmt For For
AUDITOR AND AUTHORIZING THE DIRECTORS TO
SET ITS REMUNERATION.

03 SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 25, 2014.

--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933951851
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 07-May-2014
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, 2014.

3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934010036
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 23-Jun-2014
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: THOMAS J. FOLLIARD Mgmt For For

1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For

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

1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For

1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For

1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For

1H. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL 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.