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:     811-08282

 NAME OF REGISTRANT:                     Loomis Sayles Funds I



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
                                         12th Floor
                                         Boston, MA 02116

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Coleen Downs Dinneen, Esq.
                                         399 Boylston Street
                                         12th Floor
                                         Boston, MA 02116

 REGISTRANT'S TELEPHONE NUMBER:          (617) 449-2810

 DATE OF FISCAL YEAR END:                09/30

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





                                                                                                  

Loomis Sayles Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933948070
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          Against                        Against

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: PIERRE J.P. DE WECK                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          Against                        Against

2.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (SAY ON
       PAY).

3.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          Against                        Against
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2014.

4.     APPROVAL OF AMENDMENT TO THE SERIES T                     Mgmt          For                            For
       PREFERRED STOCK.

5.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN               Shr           Against                        For
       DIRECTOR ELECTIONS.

6.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - CLIMATE CHANGE                     Shr           Against                        For
       REPORT.

8.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933943462
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          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          Against                        Against

1C.    ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.C. PALIWAL                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          Against                        Against

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

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

4.     SIMPLE MAJORITY VOTE.                                     Shr           For




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934004956
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2014
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. LAWLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. LIPINSKI                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOUIS A. RASPINO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MERRILL A. "PETE"                   Mgmt          For                            For
       MILLER, JR.

1I.    ELECTION OF DIRECTOR: THOMAS L. RYAN                      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 CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR
       BOARD.

4.     TO APPROVE AN AMENDMENT TO OUR BYLAWS TO                  Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS.

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

7.     TO ADOPT A NEW LONG TERM INCENTIVE PLAN.                  Mgmt          For                            For

8.     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.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  933946507
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THEODORE H. SCHELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN R. SCHRIBER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2014.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT LIGHT & POWER COMPANY                                                           Agenda Number:  933890609
--------------------------------------------------------------------------------------------------------------------------
        Security:  207597204
    Meeting Type:  Special
    Meeting Date:  12-Dec-2013
          Ticker:  CNLTL
            ISIN:  US2075972040
--------------------------------------------------------------------------------------------------------------------------

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

1.     CONSENT TO ISSUANCE OR ASSUMPTION OF                      Mgmt          For                            For
       UNSECURED INDEBTEDNESS OF ANY MATURITY IN
       AN AMOUNT UP TO 20% OF AGGREGATE
       CAPITALIZATION FOR A TEN-YEAR PERIOD.

2.     APPROVE AMENDMENT TO THE CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DELETE SECTION 4,
       PARAGRAPH 1(B) (INCLUDING THE SENTENCE
       FOLLOWING PARAGRAPH 1(B)) OF SECTION VI
       UNDER PART TWO OF ARTICLE IV, AS IT RELATES
       TO ISSUANCE OR ASSUMPTION OF UNSECURED
       INDEBTEDNESS.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  933931215
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2014
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

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

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

1L.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

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

3.     APPROVAL OF THE ADOPTION OF THE 2014                      Mgmt          For                            For
       VARIABLE COMPENSATION PLAN.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNING'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  933951508
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       WARREN H. HARUKI                                          Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       BERNARD R. PHILIPS III                                    Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For

2.     TO ADOPT, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  933962854
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          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: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT YEAR

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  933883185
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2013
          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          Against                        Against

10.    APPROVE MATERIAL TERMS OF THE PERFORMANCE                 Mgmt          For                            For
       CRITERIA UNDER THE EXECUTIVE OFFICER
       INCENTIVE PLAN

11.    ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

12.    RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2014




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT FUNDS                                                                              Agenda Number:  933897932
--------------------------------------------------------------------------------------------------------------------------
        Security:  65340G106
    Meeting Type:  Special
    Meeting Date:  06-Dec-2013
          Ticker:  NHF
            ISIN:  US65340G1067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TERRENCE O. JONES                                        Mgmt          For                            For
       JOHN HONIS                                               Mgmt          For                            For
       ETHAN POWELL                                             Mgmt          For                            For
       DR. BOB FROEHLICH                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT FUNDS                                                                              Agenda Number:  934012369
--------------------------------------------------------------------------------------------------------------------------
        Security:  65340G106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2014
          Ticker:  NHF
            ISIN:  US65340G1067
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO ELECT DR. BOB FROEHLICH AS A CLASS II                  Mgmt          For                            For
       TRUSTEE OF THE FUND, TO SERVE FOR A
       THREE-YEAR TERM EXPIRING AT THE 2017 ANNUAL
       MEETING OR UNTIL HIS SUCCESSOR IS DULY
       ELECTED AND QUALIFIED.

1.2    TO ELECT TIMOTHY K. HUI AS A CLASS II                     Mgmt          For                            For
       TRUSTEE OF THE FUND, TO SERVE FOR A
       THREE-YEAR TERM EXPIRING AT THE 2017 ANNUAL
       MEETING OR UNTIL HIS SUCCESSOR IS DULY
       ELECTED AND QUALIFIED.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  933951659
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  15-May-2014
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAY L. GELDMACHER                                         Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       CAROL A. WILLIAMS                                         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 2014.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE SECOND AMENDMENT AND                       Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2005 INCENTIVE
       AWARD PLAN, THAT, AMONG OTHER THINGS,
       INCREASES THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6,000,000, EXTENDS THE
       TERM OF THE PLAN UNTIL MARCH 2024 AND
       CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO
       QUALIFY AS PERFORMANCE BASED FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933927191
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2014
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN F. ANGEL                                          Mgmt          For                            For
       HUGH GRANT                                                Mgmt          Withheld                       Against
       MICHELE J. HOOPER                                         Mgmt          Withheld                       Against

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

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

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

5.     SHAREHOLDER PROPOSAL FOR AN INDEPENDENT                   Shr           For                            Against
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  933939110
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2014
          Ticker:  REP
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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

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 2013, AND APPROVAL
       OF THE PROPOSAL FOR THE ALLOCATION OF
       PROFITS.

2.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2013.

3.     APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2014.

4.     SUBMISSION FOR RATIFICATION OF THE GENERAL                Mgmt          For                            For
       SHAREHOLDERS' MEETING OF THE CONVENIO DE
       SOLUCION AMIGABLE Y AVENIMIENTO DE
       EXPROPRIACION EXECUTED BETWEEN REPSOL, S.A.
       AND THE REPUBLIC OF ARGENTINA, ADDRESSED TO
       END THE CONTROVERSY OVER THE EXPROPRIATION
       OF THE CONTROLLING STAKE OF REPSOL, S.A.
       AND ITS SUBSIDIARIES IN YPF, S.A. AND YPF
       GAS, S.A.

5.     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, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

6.     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, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

7.     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE ACQUISITION OF TREASURY SHARES
       REPRESENTING A MAXIMUM OF 2.05% OF THE
       SHARE CAPITAL THROUGH A BUY-BACK PROGRAMME,
       FOR THE RETIREMENT THEREOF, WITH A MAXIMUM
       INVESTMENT IN TREASURY SHARES OF 500
       MILLION EURO. DELEGATION OF POWERS TO THE
       BOARD, WITH THE EXPRESS POWER OF
       SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
       POWERS TO AMEND ARTICLE 5 AND 6 OF BY-LAWS,
       RELATED TO SHARE CAPITAL AND SHARES, AND TO
       APPLY FOR DELISTING OF RETIRED SHARES AND
       FOR REMOVAL THEREOF FROM THE BOOK-ENTRY
       REGISTERS.

8.     AMENDMENT WITH THE AIM OF STRENGTHENING THE               Mgmt          Against                        Against
       INTEGRATED DEVELOPMENT OF THE EXPLORATION
       AND PRODUCTION (UPSTREAM) AND REFINING AND
       MARKETING (DOWNSTREAM) BUSINESSES.
       AMENDMENTS OF ARTICLES 15 ("SHAREHOLDERS'
       MEETING") AND 22 ("SPECIAL RESOLUTIONS,
       QUORUMS AND VOTING MAJORITIES") OF THE
       BY-LAWS AND ARTICLES 3 ("POWERS OF THE
       GENERAL MEETING") AND 13 ("DEBATE AND
       ADOPTION OF RESOLUTIONS") OF THE
       REGULATIONS OF THE SHAREHOLDERS' MEETING.

9.     AMENDMENT WITH THE AIM OF STRENGTHENING THE               Mgmt          For                            For
       REGULATIONS OF THE NOMINATION AND
       COMPENSATION COMMITTEE. ADDITION OF A NEW
       ARTICLE 39 BIS AND AMENDMENT OF ARTICLE 37
       ("COMMITTEES OF THE BOARD") OF THE BY-LAWS.

10.    AMENDMENT RELATED TO THE STATUTORY                        Mgmt          For                            For
       REGULATION OF THE INTERIM DIVIDEND, IN
       ORDER TO PERMIT THE POSSIBILITY OF ITS
       PAYMENT IN KIND. AMENDMENT OF ARTICLE 53
       ("INTERIM DIVIDENDS") OF THE BY-LAWS.

11.    AMENDMENT CONCERNING REGULATION OF THE                    Mgmt          For                            For
       ISSUING OF ATTENDANCE, PROXY AND DISTANCE
       VOTING CARDS FOR GENERAL SHAREHOLDERS'
       MEETINGS. AMENDMENT OF ARTICLE 23 ("RIGHT
       TO ATTEND AND VOTE") OF THE BY-LAWS AND OF
       ARTICLES 5 ("NOTICE OF CALL") AND 7 ("RIGHT
       TO ATTEND AND VOTE") OF THE REGULATIONS OF
       THE SHAREHOLDERS' MEETING.

12.    AMENDMENT IN ORDER TO ADAPT ARTICLE 45 BIS                Mgmt          For                            For
       OF THE BY-LAWS, RELATED TO THE REPORT ON
       THE REMUNERATION POLICY, TO THE LEGAL NAME
       OF THE REPORT. AMENDMENT OF ARTICLE 45 BIS
       ("REPORT ON THE REMUNERATION POLICY FOR
       DIRECTORS") OF THE BY-LAWS.

13.    RE-ELECTION OF MS. PAULINA BEATO BLANCO AS                Mgmt          For                            For
       DIRECTOR.

14.    RE-ELECTION OF MR. ARTUR CARULLA FONT AS                  Mgmt          For                            For
       DIRECTOR.

15.    RE-ELECTION OF MR. JAVIER ECHENIQUE                       Mgmt          For                            For
       LANDIRIBAR AS DIRECTOR.

16.    RE-ELECTION OF MR. HENRI PHILIPPE REICHSTUL               Mgmt          For                            For
       AS DIRECTOR.

17.    RE-ELECTION OF PEMEX INTERNACIONAL ESPANA,                Mgmt          For                            For
       S.A. AS DIRECTOR.

18.    ADVISORY VOTE ON THE REPORT ON THE                        Mgmt          For                            For
       REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A. FOR 2013.

19.    DELEGATION TO THE BOARD, WITHIN THE                       Mgmt          For                            For
       PROVISIONS OF ARTICLE 297.1.B) OF THE
       COMPANIES ACT, OF THE POWER TO RESOLVE THE
       INCREASE OF THE CAPITAL STOCK, ONCE OR ON
       SEVERAL OCCASIONS AND AT ANY TIME WITHIN A
       PERIOD OF FIVE YEARS, THROUGH MONETARY
       CONTRIBUTIONS, UP TO THE NOMINAL MAXIMUM
       AMOUNT OF 662,258,010 EUROS, LEAVING
       WITHOUT EFFECT, IN THE PART NOT USED, THE
       SECOND RESOLUTION APPROVED BY THE GENERAL
       SHAREHOLDERS' MEETING HELD ON APRIL 30,
       2010, UNDER THE SEVENTH POINT OF THE
       AGENDA, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

20.    AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH EXPRESS POWER OF DELEGATION, FOR THE
       DERIVATIVE ACQUISITION OF SHARES OF REPSOL,
       S.A., DIRECTLY OR THROUGH CONTROLLED
       COMPANIES, WITHIN A PERIOD OF 5 YEARS FROM
       THE RESOLUTION OF THE SHAREHOLDERS'
       MEETING, LEAVING WITHOUT EFFECT, IN THE
       PART NOT USED, THE AUTHORIZATION GRANTED BY
       THE ANNUAL GENERAL SHAREHOLDERS' MEETING
       HELD ON APRIL 30, 2010 UNDER POINT SIXTH OF
       THE AGENDA.

21.    DELEGATION OF POWERS TO INTERPRET                         Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933908901
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2014
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JENNY A. HOURIHAN                                         Mgmt          For                            For
       STEVEN C. VOORHEES                                        Mgmt          For                            For
       J. POWELL BROWN                                           Mgmt          For                            For
       ROBERT M. CHAPMAN                                         Mgmt          For                            For
       TERRELL K. CREWS                                          Mgmt          For                            For
       RUSSELL M. CURREY                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     THE APPROVAL OF RESTATED AND AMENDED                      Mgmt          For                            For
       ARTICLES OF INCORPORATION FOR ROCK-TENN
       COMPANY TO PROVIDE THAT ALL DIRECTORS
       ELECTED AT OR AFTER OUR ANNUAL MEETING OF
       SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN
       ANNUAL BASIS AND TO CONSOLIDATE OTHER
       AMENDMENTS THAT WERE PREVIOUSLY MADE TO
       ROCK-TENN COMPANY'S ARTICLES OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  933990699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  RDSA
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

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

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4.     APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5.     APPOINTMENT OF PATRICIA A. WOERTZ AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6.     RE-APPOINTMENT OF DIRECTOR: BEN VAN BEURDEN               Mgmt          For                            For

7.     RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT                   Mgmt          For                            For

8.     RE-APPOINTMENT OF DIRECTOR: SIMON HENRY                   Mgmt          Against                        Against

9.     RE-APPOINTMENT OF DIRECTOR: CHARLES O.                    Mgmt          For                            For
       HOLLIDAY

10.    RE-APPOINTMENT OF DIRECTOR: GERARD                        Mgmt          For                            For
       KLEISTERLEE

11.    RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA                  Mgmt          Against                        Against

12.    RE-APPOINTMENT OF DIRECTOR: SIR NIGEL                     Mgmt          For                            For
       SHEINWALD

13.    RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ               Mgmt          For                            For

14.    RE-APPOINTMENT OF DIRECTOR: HANS WIJERS                   Mgmt          For                            For

15.    RE-APPOINTMENT OF DIRECTOR: GERRIT ZALM                   Mgmt          For                            For

16.    RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

17.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21.    APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

22.    APPROVAL OF DEFERRED BONUS PLAN                           Mgmt          For                            For

23.    APPROVAL OF RESTRICTED SHARE PLAN                         Mgmt          For                            For

24.    AUTHORITY FOR CERTAIN DONATIONS AND                       Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN CALIFORNIA EDISON COMPANY                                                          Agenda Number:  933930530
--------------------------------------------------------------------------------------------------------------------------
        Security:  842400ER0
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2014
          Ticker:  N/A
            ISIN:  US842400ER06
--------------------------------------------------------------------------------------------------------------------------

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          Abstain                        Against

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: RONALD L. LITZINGER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1M.    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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  934020087
--------------------------------------------------------------------------------------------------------------------------
        Security:  879282109
    Meeting Type:  Annual
    Meeting Date:  29-May-2014
          Ticker:  TEF
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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

1.     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       INDIVIDUAL ANNUAL ACCOUNTS, CONSOLIDATED
       FINANCIAL STATEMENTS & MANAGEMENT REPORT OF
       TELEFONICA, S.A. AND OF ITS CONSOLIDATED
       GROUP OF COMPANIES, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY MATERIAL.

2.     RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR                Mgmt          For                            For
       2014.

3.     SHAREHOLDER COMPENSATION BY MEANS OF A                    Mgmt          For                            For
       SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
       BY SUCH AMOUNT AS MAY BE DETERMINED
       PURSUANT TO THE TERMS AND CONDITION OF THE
       RESOLUTION, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY MATERIAL.

4.     DELEGATION TO DIRECTORS OF POWER TO ISSUE                 Mgmt          For                            For
       DEBENTURES, BONDS, NOTES & OTHER
       FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED SHARES, BE
       THEY SIMPLE, EXCHANGEABLE AND/OR
       CONVERTIBLE, ALL AS MORE FULLY DESCRIBED IN
       THE MATERIAL

5.     AUTHORIZATION FOR THE ACQUISITION OF THE                  Mgmt          For                            For
       COMPANY'S OWN SHARES DIRECTLY OR THROUGH
       COMPANIES OF THE GROUP.

6.     APPROVAL OF A LONG-TERM INCENTIVE PLAN                    Mgmt          For                            For
       CONSISTING OF THE DELIVERY OF SHARES OF
       TELEFONICA, S.A. FOR THE EXECUTIVES OF THE
       TELEFONICA GROUP.

7.     APPROVAL OF A GLOBAL INCENTIVE TELEFONICA,                Mgmt          For                            For
       S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES
       OF THE TELEFONICA GROUP.

8.     DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, CORRECT AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS.

9.     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  933996160
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2014
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HENRY L. MEYER III                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFERY A. SMISEK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN H. WALKER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES A. YAMARONE                 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 RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE UNITED CONTINENTAL HOLDINGS, INC.
       2006 DIRECTOR EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  933958211
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          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.     APPROVAL OF MATERIAL TERMS OF PERFORMANCE                 Mgmt          For                            For
       GOALS FOR QUALIFIED PERFORMANCE-BASED
       AWARDS UNDER THE 2014 ANNUAL INCENTIVE
       COMPENSATION PLAN

3.     APPROVAL OF SECOND AMENDED AND RESTATED                   Mgmt          For                            For
       2010 LONG TERM INCENTIVE PLAN

4.     RE-APPROVAL OF MATERIAL TERMS OF                          Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED AWARDS UNDER THE SECOND
       AMENDED AND RESTATED 2010 LONG TERM
       INCENTIVE PLAN

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

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




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  934000617
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       ANDERS LONNER                                             Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        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          Withheld                       Against
       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 AS                  Mgmt          For                            For
       THE AUDITORS FOR THE COMPANY TO HOLD OFFICE
       UNTIL THE CLOSE OF THE 2015 ANNUAL MEETING
       OF SHAREHOLDERS AND TO AUTHORIZE THE
       COMPANY'S BOARD OF DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION.

04     TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN                Mgmt          For                            For
       AND RATIFY AND APPROVE THE GRANTS OF
       320,033 SHARE UNITS AND 180,000 OPTIONS
       WHICH WERE MADE SUBJECT TO THE SHAREHOLDER
       APPROVAL OF THE 2014 PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933970469
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARGARET G. MCGLYNN                                       Mgmt          Withheld                       Against
       WAYNE J. RILEY                                            Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENT TO OUR 2013 STOCK AND OPTION PLAN               Mgmt          Against                        Against
       THAT INCREASES THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
       9.5 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          Against                        Against
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          Against                        Against
       OFFICER COMPENSATION.



Loomis Sayles Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933948070
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          Against                        Against

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: PIERRE J.P. DE WECK                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          Against                        Against

2.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (SAY ON
       PAY).

3.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          Against                        Against
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2014.

4.     APPROVAL OF AMENDMENT TO THE SERIES T                     Mgmt          For                            For
       PREFERRED STOCK.

5.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN               Shr           Against                        For
       DIRECTOR ELECTIONS.

6.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - CLIMATE CHANGE                     Shr           Against                        For
       REPORT.

8.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933943462
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          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          Against                        Against

1C.    ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.C. PALIWAL                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          Against                        Against

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

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

4.     SIMPLE MAJORITY VOTE.                                     Shr           For




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934004956
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2014
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. LAWLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. LIPINSKI                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOUIS A. RASPINO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MERRILL A. "PETE"                   Mgmt          For                            For
       MILLER, JR.

1I.    ELECTION OF DIRECTOR: THOMAS L. RYAN                      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 CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR
       BOARD.

4.     TO APPROVE AN AMENDMENT TO OUR BYLAWS TO                  Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS.

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

7.     TO ADOPT A NEW LONG TERM INCENTIVE PLAN.                  Mgmt          For                            For

8.     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.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  933946507
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THEODORE H. SCHELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN R. SCHRIBER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2014.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  933931215
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2014
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

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

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

1L.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

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

3.     APPROVAL OF THE ADOPTION OF THE 2014                      Mgmt          For                            For
       VARIABLE COMPENSATION PLAN.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNING'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  933951508
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       WARREN H. HARUKI                                          Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       BERNARD R. PHILIPS III                                    Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For

2.     TO ADOPT, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  933962854
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          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: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT YEAR

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  933951659
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  15-May-2014
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAY L. GELDMACHER                                         Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       CAROL A. WILLIAMS                                         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 2014.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE SECOND AMENDMENT AND                       Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2005 INCENTIVE
       AWARD PLAN, THAT, AMONG OTHER THINGS,
       INCREASES THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6,000,000, EXTENDS THE
       TERM OF THE PLAN UNTIL MARCH 2024 AND
       CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO
       QUALIFY AS PERFORMANCE BASED FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933927191
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2014
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN F. ANGEL                                          Mgmt          For                            For
       HUGH GRANT                                                Mgmt          Withheld                       Against
       MICHELE J. HOOPER                                         Mgmt          Withheld                       Against

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

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

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

5.     SHAREHOLDER PROPOSAL FOR AN INDEPENDENT                   Shr           For                            Against
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  933939110
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2014
          Ticker:  REP
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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

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 2013, AND APPROVAL
       OF THE PROPOSAL FOR THE ALLOCATION OF
       PROFITS.

2.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2013.

3.     APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2014.

4.     SUBMISSION FOR RATIFICATION OF THE GENERAL                Mgmt          For                            For
       SHAREHOLDERS' MEETING OF THE CONVENIO DE
       SOLUCION AMIGABLE Y AVENIMIENTO DE
       EXPROPRIACION EXECUTED BETWEEN REPSOL, S.A.
       AND THE REPUBLIC OF ARGENTINA, ADDRESSED TO
       END THE CONTROVERSY OVER THE EXPROPRIATION
       OF THE CONTROLLING STAKE OF REPSOL, S.A.
       AND ITS SUBSIDIARIES IN YPF, S.A. AND YPF
       GAS, S.A.

5.     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, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

6.     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, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

7.     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE ACQUISITION OF TREASURY SHARES
       REPRESENTING A MAXIMUM OF 2.05% OF THE
       SHARE CAPITAL THROUGH A BUY-BACK PROGRAMME,
       FOR THE RETIREMENT THEREOF, WITH A MAXIMUM
       INVESTMENT IN TREASURY SHARES OF 500
       MILLION EURO. DELEGATION OF POWERS TO THE
       BOARD, WITH THE EXPRESS POWER OF
       SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
       POWERS TO AMEND ARTICLE 5 AND 6 OF BY-LAWS,
       RELATED TO SHARE CAPITAL AND SHARES, AND TO
       APPLY FOR DELISTING OF RETIRED SHARES AND
       FOR REMOVAL THEREOF FROM THE BOOK-ENTRY
       REGISTERS.

8.     AMENDMENT WITH THE AIM OF STRENGTHENING THE               Mgmt          Against                        Against
       INTEGRATED DEVELOPMENT OF THE EXPLORATION
       AND PRODUCTION (UPSTREAM) AND REFINING AND
       MARKETING (DOWNSTREAM) BUSINESSES.
       AMENDMENTS OF ARTICLES 15 ("SHAREHOLDERS'
       MEETING") AND 22 ("SPECIAL RESOLUTIONS,
       QUORUMS AND VOTING MAJORITIES") OF THE
       BY-LAWS AND ARTICLES 3 ("POWERS OF THE
       GENERAL MEETING") AND 13 ("DEBATE AND
       ADOPTION OF RESOLUTIONS") OF THE
       REGULATIONS OF THE SHAREHOLDERS' MEETING.

9.     AMENDMENT WITH THE AIM OF STRENGTHENING THE               Mgmt          For                            For
       REGULATIONS OF THE NOMINATION AND
       COMPENSATION COMMITTEE. ADDITION OF A NEW
       ARTICLE 39 BIS AND AMENDMENT OF ARTICLE 37
       ("COMMITTEES OF THE BOARD") OF THE BY-LAWS.

10.    AMENDMENT RELATED TO THE STATUTORY                        Mgmt          For                            For
       REGULATION OF THE INTERIM DIVIDEND, IN
       ORDER TO PERMIT THE POSSIBILITY OF ITS
       PAYMENT IN KIND. AMENDMENT OF ARTICLE 53
       ("INTERIM DIVIDENDS") OF THE BY-LAWS.

11.    AMENDMENT CONCERNING REGULATION OF THE                    Mgmt          For                            For
       ISSUING OF ATTENDANCE, PROXY AND DISTANCE
       VOTING CARDS FOR GENERAL SHAREHOLDERS'
       MEETINGS. AMENDMENT OF ARTICLE 23 ("RIGHT
       TO ATTEND AND VOTE") OF THE BY-LAWS AND OF
       ARTICLES 5 ("NOTICE OF CALL") AND 7 ("RIGHT
       TO ATTEND AND VOTE") OF THE REGULATIONS OF
       THE SHAREHOLDERS' MEETING.

12.    AMENDMENT IN ORDER TO ADAPT ARTICLE 45 BIS                Mgmt          For                            For
       OF THE BY-LAWS, RELATED TO THE REPORT ON
       THE REMUNERATION POLICY, TO THE LEGAL NAME
       OF THE REPORT. AMENDMENT OF ARTICLE 45 BIS
       ("REPORT ON THE REMUNERATION POLICY FOR
       DIRECTORS") OF THE BY-LAWS.

13.    RE-ELECTION OF MS. PAULINA BEATO BLANCO AS                Mgmt          For                            For
       DIRECTOR.

14.    RE-ELECTION OF MR. ARTUR CARULLA FONT AS                  Mgmt          For                            For
       DIRECTOR.

15.    RE-ELECTION OF MR. JAVIER ECHENIQUE                       Mgmt          For                            For
       LANDIRIBAR AS DIRECTOR.

16.    RE-ELECTION OF MR. HENRI PHILIPPE REICHSTUL               Mgmt          For                            For
       AS DIRECTOR.

17.    RE-ELECTION OF PEMEX INTERNACIONAL ESPANA,                Mgmt          For                            For
       S.A. AS DIRECTOR.

18.    ADVISORY VOTE ON THE REPORT ON THE                        Mgmt          For                            For
       REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A. FOR 2013.

19.    DELEGATION TO THE BOARD, WITHIN THE                       Mgmt          For                            For
       PROVISIONS OF ARTICLE 297.1.B) OF THE
       COMPANIES ACT, OF THE POWER TO RESOLVE THE
       INCREASE OF THE CAPITAL STOCK, ONCE OR ON
       SEVERAL OCCASIONS AND AT ANY TIME WITHIN A
       PERIOD OF FIVE YEARS, THROUGH MONETARY
       CONTRIBUTIONS, UP TO THE NOMINAL MAXIMUM
       AMOUNT OF 662,258,010 EUROS, LEAVING
       WITHOUT EFFECT, IN THE PART NOT USED, THE
       SECOND RESOLUTION APPROVED BY THE GENERAL
       SHAREHOLDERS' MEETING HELD ON APRIL 30,
       2010, UNDER THE SEVENTH POINT OF THE
       AGENDA, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

20.    AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH EXPRESS POWER OF DELEGATION, FOR THE
       DERIVATIVE ACQUISITION OF SHARES OF REPSOL,
       S.A., DIRECTLY OR THROUGH CONTROLLED
       COMPANIES, WITHIN A PERIOD OF 5 YEARS FROM
       THE RESOLUTION OF THE SHAREHOLDERS'
       MEETING, LEAVING WITHOUT EFFECT, IN THE
       PART NOT USED, THE AUTHORIZATION GRANTED BY
       THE ANNUAL GENERAL SHAREHOLDERS' MEETING
       HELD ON APRIL 30, 2010 UNDER POINT SIXTH OF
       THE AGENDA.

21.    DELEGATION OF POWERS TO INTERPRET                         Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933908901
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2014
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JENNY A. HOURIHAN                                         Mgmt          For                            For
       STEVEN C. VOORHEES                                        Mgmt          For                            For
       J. POWELL BROWN                                           Mgmt          For                            For
       ROBERT M. CHAPMAN                                         Mgmt          For                            For
       TERRELL K. CREWS                                          Mgmt          For                            For
       RUSSELL M. CURREY                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     THE APPROVAL OF RESTATED AND AMENDED                      Mgmt          For                            For
       ARTICLES OF INCORPORATION FOR ROCK-TENN
       COMPANY TO PROVIDE THAT ALL DIRECTORS
       ELECTED AT OR AFTER OUR ANNUAL MEETING OF
       SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN
       ANNUAL BASIS AND TO CONSOLIDATE OTHER
       AMENDMENTS THAT WERE PREVIOUSLY MADE TO
       ROCK-TENN COMPANY'S ARTICLES OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  933990699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  RDSA
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

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

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4.     APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5.     APPOINTMENT OF PATRICIA A. WOERTZ AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6.     RE-APPOINTMENT OF DIRECTOR: BEN VAN BEURDEN               Mgmt          For                            For

7.     RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT                   Mgmt          For                            For

8.     RE-APPOINTMENT OF DIRECTOR: SIMON HENRY                   Mgmt          Against                        Against

9.     RE-APPOINTMENT OF DIRECTOR: CHARLES O.                    Mgmt          For                            For
       HOLLIDAY

10.    RE-APPOINTMENT OF DIRECTOR: GERARD                        Mgmt          For                            For
       KLEISTERLEE

11.    RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA                  Mgmt          Against                        Against

12.    RE-APPOINTMENT OF DIRECTOR: SIR NIGEL                     Mgmt          For                            For
       SHEINWALD

13.    RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ               Mgmt          For                            For

14.    RE-APPOINTMENT OF DIRECTOR: HANS WIJERS                   Mgmt          For                            For

15.    RE-APPOINTMENT OF DIRECTOR: GERRIT ZALM                   Mgmt          For                            For

16.    RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

17.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21.    APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

22.    APPROVAL OF DEFERRED BONUS PLAN                           Mgmt          For                            For

23.    APPROVAL OF RESTRICTED SHARE PLAN                         Mgmt          For                            For

24.    AUTHORITY FOR CERTAIN DONATIONS AND                       Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  934020087
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  Annual
    Meeting Date:  29-May-2014
          Ticker:  TEF
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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

1.     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       INDIVIDUAL ANNUAL ACCOUNTS, CONSOLIDATED
       FINANCIAL STATEMENTS & MANAGEMENT REPORT OF
       TELEFONICA, S.A. AND OF ITS CONSOLIDATED
       GROUP OF COMPANIES, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY MATERIAL.

2.     RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR                Mgmt          For                            For
       2014.

3.     SHAREHOLDER COMPENSATION BY MEANS OF A                    Mgmt          For                            For
       SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
       BY SUCH AMOUNT AS MAY BE DETERMINED
       PURSUANT TO THE TERMS AND CONDITION OF THE
       RESOLUTION, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY MATERIAL.

4.     DELEGATION TO DIRECTORS OF POWER TO ISSUE                 Mgmt          For                            For
       DEBENTURES, BONDS, NOTES & OTHER
       FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED SHARES, BE
       THEY SIMPLE, EXCHANGEABLE AND/OR
       CONVERTIBLE, ALL AS MORE FULLY DESCRIBED IN
       THE MATERIAL

5.     AUTHORIZATION FOR THE ACQUISITION OF THE                  Mgmt          For                            For
       COMPANY'S OWN SHARES DIRECTLY OR THROUGH
       COMPANIES OF THE GROUP.

6.     APPROVAL OF A LONG-TERM INCENTIVE PLAN                    Mgmt          For                            For
       CONSISTING OF THE DELIVERY OF SHARES OF
       TELEFONICA, S.A. FOR THE EXECUTIVES OF THE
       TELEFONICA GROUP.

7.     APPROVAL OF A GLOBAL INCENTIVE TELEFONICA,                Mgmt          For                            For
       S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES
       OF THE TELEFONICA GROUP.

8.     DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, CORRECT AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS.

9.     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  933996160
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2014
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HENRY L. MEYER III                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFERY A. SMISEK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN H. WALKER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES A. YAMARONE                 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 RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE UNITED CONTINENTAL HOLDINGS, INC.
       2006 DIRECTOR EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  933958211
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          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.     APPROVAL OF MATERIAL TERMS OF PERFORMANCE                 Mgmt          For                            For
       GOALS FOR QUALIFIED PERFORMANCE-BASED
       AWARDS UNDER THE 2014 ANNUAL INCENTIVE
       COMPENSATION PLAN

3.     APPROVAL OF SECOND AMENDED AND RESTATED                   Mgmt          For                            For
       2010 LONG TERM INCENTIVE PLAN

4.     RE-APPROVAL OF MATERIAL TERMS OF                          Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED AWARDS UNDER THE SECOND
       AMENDED AND RESTATED 2010 LONG TERM
       INCENTIVE PLAN

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

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




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  934000617
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       ANDERS LONNER                                             Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        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          Withheld                       Against
       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 AS                  Mgmt          For                            For
       THE AUDITORS FOR THE COMPANY TO HOLD OFFICE
       UNTIL THE CLOSE OF THE 2015 ANNUAL MEETING
       OF SHAREHOLDERS AND TO AUTHORIZE THE
       COMPANY'S BOARD OF DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION.

04     TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN                Mgmt          For                            For
       AND RATIFY AND APPROVE THE GRANTS OF
       320,033 SHARE UNITS AND 180,000 OPTIONS
       WHICH WERE MADE SUBJECT TO THE SHAREHOLDER
       APPROVAL OF THE 2014 PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933970469
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARGARET G. MCGLYNN                                       Mgmt          Withheld                       Against
       WAYNE J. RILEY                                            Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENT TO OUR 2013 STOCK AND OPTION PLAN               Mgmt          Against                        Against
       THAT INCREASES THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
       9.5 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          Against                        Against
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          Against                        Against
       OFFICER COMPENSATION.



Loomis Sayles Global 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.


Loomis Sayles High Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934003409
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2014
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOSEPH J. ASHTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY T. BARRA                       Mgmt          For                            For

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

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

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

1F.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          Against                        Against

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

1H.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          Against                        Against

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

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

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

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

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2014

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF A               Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

5.     APPROVAL OF THE GENERAL MOTORS COMPANY 2014               Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN

6.     APPROVAL OF THE GENERAL MOTORS COMPANY 2014               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

7.     CUMULATIVE VOTING                                         Shr           Against                        For

8.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  933951508
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       WARREN H. HARUKI                                          Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       BERNARD R. PHILIPS III                                    Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For

2.     TO ADOPT, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  933924816
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2014
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. THOMAS W.                       Mgmt          For                            For
       GILLIGAN

1D.    ELECTION OF DIRECTOR: KENNETH M. JASTROW,                 Mgmt          For                            For
       II

1E.    ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MELISSA LORA                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY T. MEZGER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL M. WOOD                     Mgmt          For                            For

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

3.     APPROVE THE KB HOME 2014 EQUITY INCENTIVE                 Mgmt          For                            For
       PLAN.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS KB HOME'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2014.



Loomis Sayles Inflation Protected 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.


Loomis Sayles Institutional High Income Fund
--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  933937596
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2014
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JAMES N. BAILEY                     Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          Against                        Against

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

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED ESTATES REALTY CORPORATION                                                       Agenda Number:  933961636
--------------------------------------------------------------------------------------------------------------------------
        Security:  045604105
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  AEC
            ISIN:  US0456041054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALBERT T. ADAMS                                           Mgmt          Withheld                       Against
       JEFFREY I. FRIEDMAN                                       Mgmt          Withheld                       Against
       MICHAEL E. GIBBONS                                        Mgmt          For                            For
       MARK L. MILSTEIN                                          Mgmt          Withheld                       Against
       JAMES J. SANFILIPPO                                       Mgmt          For                            For
       JAMES A. SCHOFF                                           Mgmt          For                            For
       RICHARD T. SCHWARZ                                        Mgmt          For                            For

2.     TO APPROVE THE ASSOCIATED ESTATES REALTY                  Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2011
       EQUITY-BASED AWARD PLAN.

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

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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933948070
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          Against                        Against

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: PIERRE J.P. DE WECK                 Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: CLAYTON S. ROSE                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          Against                        Against

2.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (SAY ON
       PAY).

3.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          Against                        Against
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2014.

4.     APPROVAL OF AMENDMENT TO THE SERIES T                     Mgmt          For                            For
       PREFERRED STOCK.

5.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN               Shr           Against                        For
       DIRECTOR ELECTIONS.

6.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - CLIMATE CHANGE                     Shr           Against                        For
       REPORT.

8.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  933943462
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          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          Against                        Against

1C.    ELECTION OF DIRECTOR: J.M. CORNELIUS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.C. PALIWAL                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          Against                        Against

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

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

4.     SIMPLE MAJORITY VOTE.                                     Shr           For




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934004956
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2014
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. LAWLER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. LIPINSKI                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOUIS A. RASPINO                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MERRILL A. "PETE"                   Mgmt          For                            For
       MILLER, JR.

1I.    ELECTION OF DIRECTOR: THOMAS L. RYAN                      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 CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR
       BOARD.

4.     TO APPROVE AN AMENDMENT TO OUR BYLAWS TO                  Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS.

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

7.     TO ADOPT A NEW LONG TERM INCENTIVE PLAN.                  Mgmt          For                            For

8.     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.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  933946507
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THEODORE H. SCHELL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN R. SCHRIBER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2014.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  933864832
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2013
          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

4.     STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE               Shr           Against                        For
       IN REGARD TO VOTE-COUNTING




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  933931215
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2014
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

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

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

1L.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

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

3.     APPROVAL OF THE ADOPTION OF THE 2014                      Mgmt          For                            For
       VARIABLE COMPENSATION PLAN.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNING'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 DDR CORP.                                                                                   Agenda Number:  933960331
--------------------------------------------------------------------------------------------------------------------------
        Security:  23317H102
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          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          Against                        Against

1C.    ELECTION OF DIRECTOR: THOMAS FINNE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT H. GIDEL                     Mgmt          Against                        Against

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          Against                        Against

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          Against                        Against

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  933946026
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  08-May-2014
          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          Against                        Against
       JR.

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

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

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

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

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

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

1J.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          Against                        Against

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

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

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

1P.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          Against                        Against

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

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

4.     APPROVAL OF THE 2014 STOCK PLAN FOR                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.

5.     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.

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




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  933951508
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       WARREN H. HARUKI                                          Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       BERNARD R. PHILIPS III                                    Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For

2.     TO ADOPT, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  933962854
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          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: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT YEAR

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  933924816
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2014
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. THOMAS W.                       Mgmt          For                            For
       GILLIGAN

1D.    ELECTION OF DIRECTOR: KENNETH M. JASTROW,                 Mgmt          For                            For
       II

1E.    ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MELISSA LORA                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY T. MEZGER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUIS G. NOGALES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL M. WOOD                     Mgmt          For                            For

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

3.     APPROVE THE KB HOME 2014 EQUITY INCENTIVE                 Mgmt          For                            For
       PLAN.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS KB HOME'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2014.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  933951659
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  15-May-2014
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAY L. GELDMACHER                                         Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       CAROL A. WILLIAMS                                         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 2014.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE SECOND AMENDMENT AND                       Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 2005 INCENTIVE
       AWARD PLAN, THAT, AMONG OTHER THINGS,
       INCREASES THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6,000,000, EXTENDS THE
       TERM OF THE PLAN UNTIL MARCH 2024 AND
       CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO
       QUALIFY AS PERFORMANCE BASED FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933927191
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2014
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN F. ANGEL                                          Mgmt          For                            For
       HUGH GRANT                                                Mgmt          Withheld                       Against
       MICHELE J. HOOPER                                         Mgmt          Withheld                       Against

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

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

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

5.     SHAREHOLDER PROPOSAL FOR AN INDEPENDENT                   Shr           For                            Against
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  933939110
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2014
          Ticker:  REP
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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

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 2013, AND APPROVAL
       OF THE PROPOSAL FOR THE ALLOCATION OF
       PROFITS.

2.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2013.

3.     APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2014.

4.     SUBMISSION FOR RATIFICATION OF THE GENERAL                Mgmt          For                            For
       SHAREHOLDERS' MEETING OF THE CONVENIO DE
       SOLUCION AMIGABLE Y AVENIMIENTO DE
       EXPROPRIACION EXECUTED BETWEEN REPSOL, S.A.
       AND THE REPUBLIC OF ARGENTINA, ADDRESSED TO
       END THE CONTROVERSY OVER THE EXPROPRIATION
       OF THE CONTROLLING STAKE OF REPSOL, S.A.
       AND ITS SUBSIDIARIES IN YPF, S.A. AND YPF
       GAS, S.A.

5.     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, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

6.     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, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

7.     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE ACQUISITION OF TREASURY SHARES
       REPRESENTING A MAXIMUM OF 2.05% OF THE
       SHARE CAPITAL THROUGH A BUY-BACK PROGRAMME,
       FOR THE RETIREMENT THEREOF, WITH A MAXIMUM
       INVESTMENT IN TREASURY SHARES OF 500
       MILLION EURO. DELEGATION OF POWERS TO THE
       BOARD, WITH THE EXPRESS POWER OF
       SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
       POWERS TO AMEND ARTICLE 5 AND 6 OF BY-LAWS,
       RELATED TO SHARE CAPITAL AND SHARES, AND TO
       APPLY FOR DELISTING OF RETIRED SHARES AND
       FOR REMOVAL THEREOF FROM THE BOOK-ENTRY
       REGISTERS.

8.     AMENDMENT WITH THE AIM OF STRENGTHENING THE               Mgmt          Against                        Against
       INTEGRATED DEVELOPMENT OF THE EXPLORATION
       AND PRODUCTION (UPSTREAM) AND REFINING AND
       MARKETING (DOWNSTREAM) BUSINESSES.
       AMENDMENTS OF ARTICLES 15 ("SHAREHOLDERS'
       MEETING") AND 22 ("SPECIAL RESOLUTIONS,
       QUORUMS AND VOTING MAJORITIES") OF THE
       BY-LAWS AND ARTICLES 3 ("POWERS OF THE
       GENERAL MEETING") AND 13 ("DEBATE AND
       ADOPTION OF RESOLUTIONS") OF THE
       REGULATIONS OF THE SHAREHOLDERS' MEETING.

9.     AMENDMENT WITH THE AIM OF STRENGTHENING THE               Mgmt          For                            For
       REGULATIONS OF THE NOMINATION AND
       COMPENSATION COMMITTEE. ADDITION OF A NEW
       ARTICLE 39 BIS AND AMENDMENT OF ARTICLE 37
       ("COMMITTEES OF THE BOARD") OF THE BY-LAWS.

10.    AMENDMENT RELATED TO THE STATUTORY                        Mgmt          For                            For
       REGULATION OF THE INTERIM DIVIDEND, IN
       ORDER TO PERMIT THE POSSIBILITY OF ITS
       PAYMENT IN KIND. AMENDMENT OF ARTICLE 53
       ("INTERIM DIVIDENDS") OF THE BY-LAWS.

11.    AMENDMENT CONCERNING REGULATION OF THE                    Mgmt          For                            For
       ISSUING OF ATTENDANCE, PROXY AND DISTANCE
       VOTING CARDS FOR GENERAL SHAREHOLDERS'
       MEETINGS. AMENDMENT OF ARTICLE 23 ("RIGHT
       TO ATTEND AND VOTE") OF THE BY-LAWS AND OF
       ARTICLES 5 ("NOTICE OF CALL") AND 7 ("RIGHT
       TO ATTEND AND VOTE") OF THE REGULATIONS OF
       THE SHAREHOLDERS' MEETING.

12.    AMENDMENT IN ORDER TO ADAPT ARTICLE 45 BIS                Mgmt          For                            For
       OF THE BY-LAWS, RELATED TO THE REPORT ON
       THE REMUNERATION POLICY, TO THE LEGAL NAME
       OF THE REPORT. AMENDMENT OF ARTICLE 45 BIS
       ("REPORT ON THE REMUNERATION POLICY FOR
       DIRECTORS") OF THE BY-LAWS.

13.    RE-ELECTION OF MS. PAULINA BEATO BLANCO AS                Mgmt          For                            For
       DIRECTOR.

14.    RE-ELECTION OF MR. ARTUR CARULLA FONT AS                  Mgmt          For                            For
       DIRECTOR.

15.    RE-ELECTION OF MR. JAVIER ECHENIQUE                       Mgmt          For                            For
       LANDIRIBAR AS DIRECTOR.

16.    RE-ELECTION OF MR. HENRI PHILIPPE REICHSTUL               Mgmt          For                            For
       AS DIRECTOR.

17.    RE-ELECTION OF PEMEX INTERNACIONAL ESPANA,                Mgmt          For                            For
       S.A. AS DIRECTOR.

18.    ADVISORY VOTE ON THE REPORT ON THE                        Mgmt          For                            For
       REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A. FOR 2013.

19.    DELEGATION TO THE BOARD, WITHIN THE                       Mgmt          For                            For
       PROVISIONS OF ARTICLE 297.1.B) OF THE
       COMPANIES ACT, OF THE POWER TO RESOLVE THE
       INCREASE OF THE CAPITAL STOCK, ONCE OR ON
       SEVERAL OCCASIONS AND AT ANY TIME WITHIN A
       PERIOD OF FIVE YEARS, THROUGH MONETARY
       CONTRIBUTIONS, UP TO THE NOMINAL MAXIMUM
       AMOUNT OF 662,258,010 EUROS, LEAVING
       WITHOUT EFFECT, IN THE PART NOT USED, THE
       SECOND RESOLUTION APPROVED BY THE GENERAL
       SHAREHOLDERS' MEETING HELD ON APRIL 30,
       2010, UNDER THE SEVENTH POINT OF THE
       AGENDA, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

20.    AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH EXPRESS POWER OF DELEGATION, FOR THE
       DERIVATIVE ACQUISITION OF SHARES OF REPSOL,
       S.A., DIRECTLY OR THROUGH CONTROLLED
       COMPANIES, WITHIN A PERIOD OF 5 YEARS FROM
       THE RESOLUTION OF THE SHAREHOLDERS'
       MEETING, LEAVING WITHOUT EFFECT, IN THE
       PART NOT USED, THE AUTHORIZATION GRANTED BY
       THE ANNUAL GENERAL SHAREHOLDERS' MEETING
       HELD ON APRIL 30, 2010 UNDER POINT SIXTH OF
       THE AGENDA.

21.    DELEGATION OF POWERS TO INTERPRET                         Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  933908901
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2014
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JENNY A. HOURIHAN                                         Mgmt          For                            For
       STEVEN C. VOORHEES                                        Mgmt          For                            For
       J. POWELL BROWN                                           Mgmt          For                            For
       ROBERT M. CHAPMAN                                         Mgmt          For                            For
       TERRELL K. CREWS                                          Mgmt          For                            For
       RUSSELL M. CURREY                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     THE APPROVAL OF RESTATED AND AMENDED                      Mgmt          For                            For
       ARTICLES OF INCORPORATION FOR ROCK-TENN
       COMPANY TO PROVIDE THAT ALL DIRECTORS
       ELECTED AT OR AFTER OUR ANNUAL MEETING OF
       SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN
       ANNUAL BASIS AND TO CONSOLIDATE OTHER
       AMENDMENTS THAT WERE PREVIOUSLY MADE TO
       ROCK-TENN COMPANY'S ARTICLES OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  933990699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  RDSA
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

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

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4.     APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5.     APPOINTMENT OF PATRICIA A. WOERTZ AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6.     RE-APPOINTMENT OF DIRECTOR: BEN VAN BEURDEN               Mgmt          For                            For

7.     RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT                   Mgmt          For                            For

8.     RE-APPOINTMENT OF DIRECTOR: SIMON HENRY                   Mgmt          Against                        Against

9.     RE-APPOINTMENT OF DIRECTOR: CHARLES O.                    Mgmt          For                            For
       HOLLIDAY

10.    RE-APPOINTMENT OF DIRECTOR: GERARD                        Mgmt          For                            For
       KLEISTERLEE

11.    RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA                  Mgmt          Against                        Against

12.    RE-APPOINTMENT OF DIRECTOR: SIR NIGEL                     Mgmt          For                            For
       SHEINWALD

13.    RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ               Mgmt          For                            For

14.    RE-APPOINTMENT OF DIRECTOR: HANS WIJERS                   Mgmt          For                            For

15.    RE-APPOINTMENT OF DIRECTOR: GERRIT ZALM                   Mgmt          For                            For

16.    RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

17.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21.    APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

22.    APPROVAL OF DEFERRED BONUS PLAN                           Mgmt          For                            For

23.    APPROVAL OF RESTRICTED SHARE PLAN                         Mgmt          For                            For

24.    AUTHORITY FOR CERTAIN DONATIONS AND                       Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  934020087
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  Annual
    Meeting Date:  29-May-2014
          Ticker:  TEF
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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

1.     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       INDIVIDUAL ANNUAL ACCOUNTS, CONSOLIDATED
       FINANCIAL STATEMENTS & MANAGEMENT REPORT OF
       TELEFONICA, S.A. AND OF ITS CONSOLIDATED
       GROUP OF COMPANIES, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY MATERIAL.

2.     RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR                Mgmt          For                            For
       2014.

3.     SHAREHOLDER COMPENSATION BY MEANS OF A                    Mgmt          For                            For
       SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
       BY SUCH AMOUNT AS MAY BE DETERMINED
       PURSUANT TO THE TERMS AND CONDITION OF THE
       RESOLUTION, ALL AS MORE FULLY DESCRIBED IN
       THE PROXY MATERIAL.

4.     DELEGATION TO DIRECTORS OF POWER TO ISSUE                 Mgmt          For                            For
       DEBENTURES, BONDS, NOTES & OTHER
       FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED SHARES, BE
       THEY SIMPLE, EXCHANGEABLE AND/OR
       CONVERTIBLE, ALL AS MORE FULLY DESCRIBED IN
       THE MATERIAL

5.     AUTHORIZATION FOR THE ACQUISITION OF THE                  Mgmt          For                            For
       COMPANY'S OWN SHARES DIRECTLY OR THROUGH
       COMPANIES OF THE GROUP.

6.     APPROVAL OF A LONG-TERM INCENTIVE PLAN                    Mgmt          For                            For
       CONSISTING OF THE DELIVERY OF SHARES OF
       TELEFONICA, S.A. FOR THE EXECUTIVES OF THE
       TELEFONICA GROUP.

7.     APPROVAL OF A GLOBAL INCENTIVE TELEFONICA,                Mgmt          For                            For
       S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES
       OF THE TELEFONICA GROUP.

8.     DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, CORRECT AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS.

9.     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  933951786
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  15-May-2014
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          Against                        Against

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.     APPROVAL OF THE AMENDED AND RESTATED 2012                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

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

6.     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK                   Shr           Against                        For
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  933996160
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2014
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HENRY L. MEYER III                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFERY A. SMISEK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN H. WALKER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES A. YAMARONE                 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 RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE UNITED CONTINENTAL HOLDINGS, INC.
       2006 DIRECTOR EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  933958211
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          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.     APPROVAL OF MATERIAL TERMS OF PERFORMANCE                 Mgmt          For                            For
       GOALS FOR QUALIFIED PERFORMANCE-BASED
       AWARDS UNDER THE 2014 ANNUAL INCENTIVE
       COMPENSATION PLAN

3.     APPROVAL OF SECOND AMENDED AND RESTATED                   Mgmt          For                            For
       2010 LONG TERM INCENTIVE PLAN

4.     RE-APPROVAL OF MATERIAL TERMS OF                          Mgmt          For                            For
       PERFORMANCE GOALS FOR QUALIFIED
       PERFORMANCE-BASED AWARDS UNDER THE SECOND
       AMENDED AND RESTATED 2010 LONG TERM
       INCENTIVE PLAN

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

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




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  934000617
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       RONALD H. FARMER                                          Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       ANDERS LONNER                                             Mgmt          For                            For
       THEO MELAS-KYRIAZI                                        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          Withheld                       Against
       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 AS                  Mgmt          For                            For
       THE AUDITORS FOR THE COMPANY TO HOLD OFFICE
       UNTIL THE CLOSE OF THE 2015 ANNUAL MEETING
       OF SHAREHOLDERS AND TO AUTHORIZE THE
       COMPANY'S BOARD OF DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION.

04     TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN                Mgmt          For                            For
       AND RATIFY AND APPROVE THE GRANTS OF
       320,033 SHARE UNITS AND 180,000 OPTIONS
       WHICH WERE MADE SUBJECT TO THE SHAREHOLDER
       APPROVAL OF THE 2014 PLAN.



Loomis Sayles Intermediate 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.


Loomis Sayles Investment Grade Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT LIGHT & POWER COMPANY                                                           Agenda Number:  933890609
--------------------------------------------------------------------------------------------------------------------------
        Security:  207597600
    Meeting Type:  Special
    Meeting Date:  12-Dec-2013
          Ticker:  CNLTP
            ISIN:  US2075976009
--------------------------------------------------------------------------------------------------------------------------

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

1.     CONSENT TO ISSUANCE OR ASSUMPTION OF                      Mgmt          For                            For
       UNSECURED INDEBTEDNESS OF ANY MATURITY IN
       AN AMOUNT UP TO 20% OF AGGREGATE
       CAPITALIZATION FOR A TEN-YEAR PERIOD.

2.     APPROVE AMENDMENT TO THE CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION TO DELETE SECTION 4,
       PARAGRAPH 1(B) (INCLUDING THE SENTENCE
       FOLLOWING PARAGRAPH 1(B)) OF SECTION VI
       UNDER PART TWO OF ARTICLE IV, AS IT RELATES
       TO ISSUANCE OR ASSUMPTION OF UNSECURED
       INDEBTEDNESS.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  933931215
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2014
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

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

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

1L.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

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

3.     APPROVAL OF THE ADOPTION OF THE 2014                      Mgmt          For                            For
       VARIABLE COMPENSATION PLAN.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNING'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  933927191
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2014
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN F. ANGEL                                          Mgmt          For                            For
       HUGH GRANT                                                Mgmt          Withheld                       Against
       MICHELE J. HOOPER                                         Mgmt          Withheld                       Against

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

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

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

5.     SHAREHOLDER PROPOSAL FOR AN INDEPENDENT                   Shr           For                            Against
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  933939110
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2014
          Ticker:  REP
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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

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 2013, AND APPROVAL
       OF THE PROPOSAL FOR THE ALLOCATION OF
       PROFITS.

2.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2013.

3.     APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2014.

4.     SUBMISSION FOR RATIFICATION OF THE GENERAL                Mgmt          For                            For
       SHAREHOLDERS' MEETING OF THE CONVENIO DE
       SOLUCION AMIGABLE Y AVENIMIENTO DE
       EXPROPRIACION EXECUTED BETWEEN REPSOL, S.A.
       AND THE REPUBLIC OF ARGENTINA, ADDRESSED TO
       END THE CONTROVERSY OVER THE EXPROPRIATION
       OF THE CONTROLLING STAKE OF REPSOL, S.A.
       AND ITS SUBSIDIARIES IN YPF, S.A. AND YPF
       GAS, S.A.

5.     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, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

6.     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, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

7.     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE ACQUISITION OF TREASURY SHARES
       REPRESENTING A MAXIMUM OF 2.05% OF THE
       SHARE CAPITAL THROUGH A BUY-BACK PROGRAMME,
       FOR THE RETIREMENT THEREOF, WITH A MAXIMUM
       INVESTMENT IN TREASURY SHARES OF 500
       MILLION EURO. DELEGATION OF POWERS TO THE
       BOARD, WITH THE EXPRESS POWER OF
       SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
       POWERS TO AMEND ARTICLE 5 AND 6 OF BY-LAWS,
       RELATED TO SHARE CAPITAL AND SHARES, AND TO
       APPLY FOR DELISTING OF RETIRED SHARES AND
       FOR REMOVAL THEREOF FROM THE BOOK-ENTRY
       REGISTERS.

8.     AMENDMENT WITH THE AIM OF STRENGTHENING THE               Mgmt          Against                        Against
       INTEGRATED DEVELOPMENT OF THE EXPLORATION
       AND PRODUCTION (UPSTREAM) AND REFINING AND
       MARKETING (DOWNSTREAM) BUSINESSES.
       AMENDMENTS OF ARTICLES 15 ("SHAREHOLDERS'
       MEETING") AND 22 ("SPECIAL RESOLUTIONS,
       QUORUMS AND VOTING MAJORITIES") OF THE
       BY-LAWS AND ARTICLES 3 ("POWERS OF THE
       GENERAL MEETING") AND 13 ("DEBATE AND
       ADOPTION OF RESOLUTIONS") OF THE
       REGULATIONS OF THE SHAREHOLDERS' MEETING.

9.     AMENDMENT WITH THE AIM OF STRENGTHENING THE               Mgmt          For                            For
       REGULATIONS OF THE NOMINATION AND
       COMPENSATION COMMITTEE. ADDITION OF A NEW
       ARTICLE 39 BIS AND AMENDMENT OF ARTICLE 37
       ("COMMITTEES OF THE BOARD") OF THE BY-LAWS.

10.    AMENDMENT RELATED TO THE STATUTORY                        Mgmt          For                            For
       REGULATION OF THE INTERIM DIVIDEND, IN
       ORDER TO PERMIT THE POSSIBILITY OF ITS
       PAYMENT IN KIND. AMENDMENT OF ARTICLE 53
       ("INTERIM DIVIDENDS") OF THE BY-LAWS.

11.    AMENDMENT CONCERNING REGULATION OF THE                    Mgmt          For                            For
       ISSUING OF ATTENDANCE, PROXY AND DISTANCE
       VOTING CARDS FOR GENERAL SHAREHOLDERS'
       MEETINGS. AMENDMENT OF ARTICLE 23 ("RIGHT
       TO ATTEND AND VOTE") OF THE BY-LAWS AND OF
       ARTICLES 5 ("NOTICE OF CALL") AND 7 ("RIGHT
       TO ATTEND AND VOTE") OF THE REGULATIONS OF
       THE SHAREHOLDERS' MEETING.

12.    AMENDMENT IN ORDER TO ADAPT ARTICLE 45 BIS                Mgmt          For                            For
       OF THE BY-LAWS, RELATED TO THE REPORT ON
       THE REMUNERATION POLICY, TO THE LEGAL NAME
       OF THE REPORT. AMENDMENT OF ARTICLE 45 BIS
       ("REPORT ON THE REMUNERATION POLICY FOR
       DIRECTORS") OF THE BY-LAWS.

13.    RE-ELECTION OF MS. PAULINA BEATO BLANCO AS                Mgmt          For                            For
       DIRECTOR.

14.    RE-ELECTION OF MR. ARTUR CARULLA FONT AS                  Mgmt          For                            For
       DIRECTOR.

15.    RE-ELECTION OF MR. JAVIER ECHENIQUE                       Mgmt          For                            For
       LANDIRIBAR AS DIRECTOR.

16.    RE-ELECTION OF MR. HENRI PHILIPPE REICHSTUL               Mgmt          For                            For
       AS DIRECTOR.

17.    RE-ELECTION OF PEMEX INTERNACIONAL ESPANA,                Mgmt          For                            For
       S.A. AS DIRECTOR.

18.    ADVISORY VOTE ON THE REPORT ON THE                        Mgmt          For                            For
       REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A. FOR 2013.

19.    DELEGATION TO THE BOARD, WITHIN THE                       Mgmt          For                            For
       PROVISIONS OF ARTICLE 297.1.B) OF THE
       COMPANIES ACT, OF THE POWER TO RESOLVE THE
       INCREASE OF THE CAPITAL STOCK, ONCE OR ON
       SEVERAL OCCASIONS AND AT ANY TIME WITHIN A
       PERIOD OF FIVE YEARS, THROUGH MONETARY
       CONTRIBUTIONS, UP TO THE NOMINAL MAXIMUM
       AMOUNT OF 662,258,010 EUROS, LEAVING
       WITHOUT EFFECT, IN THE PART NOT USED, THE
       SECOND RESOLUTION APPROVED BY THE GENERAL
       SHAREHOLDERS' MEETING HELD ON APRIL 30,
       2010, UNDER THE SEVENTH POINT OF THE
       AGENDA, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

20.    AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH EXPRESS POWER OF DELEGATION, FOR THE
       DERIVATIVE ACQUISITION OF SHARES OF REPSOL,
       S.A., DIRECTLY OR THROUGH CONTROLLED
       COMPANIES, WITHIN A PERIOD OF 5 YEARS FROM
       THE RESOLUTION OF THE SHAREHOLDERS'
       MEETING, LEAVING WITHOUT EFFECT, IN THE
       PART NOT USED, THE AUTHORIZATION GRANTED BY
       THE ANNUAL GENERAL SHAREHOLDERS' MEETING
       HELD ON APRIL 30, 2010 UNDER POINT SIXTH OF
       THE AGENDA.

21.    DELEGATION OF POWERS TO INTERPRET                         Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  933990699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  RDSA
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

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

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4.     APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5.     APPOINTMENT OF PATRICIA A. WOERTZ AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6.     RE-APPOINTMENT OF DIRECTOR: BEN VAN BEURDEN               Mgmt          For                            For

7.     RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT                   Mgmt          For                            For

8.     RE-APPOINTMENT OF DIRECTOR: SIMON HENRY                   Mgmt          Against                        Against

9.     RE-APPOINTMENT OF DIRECTOR: CHARLES O.                    Mgmt          For                            For
       HOLLIDAY

10.    RE-APPOINTMENT OF DIRECTOR: GERARD                        Mgmt          For                            For
       KLEISTERLEE

11.    RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA                  Mgmt          Against                        Against

12.    RE-APPOINTMENT OF DIRECTOR: SIR NIGEL                     Mgmt          For                            For
       SHEINWALD

13.    RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ               Mgmt          For                            For

14.    RE-APPOINTMENT OF DIRECTOR: HANS WIJERS                   Mgmt          For                            For

15.    RE-APPOINTMENT OF DIRECTOR: GERRIT ZALM                   Mgmt          For                            For

16.    RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

17.    REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21.    APPROVAL OF LONG-TERM INCENTIVE PLAN                      Mgmt          For                            For

22.    APPROVAL OF DEFERRED BONUS PLAN                           Mgmt          For                            For

23.    APPROVAL OF RESTRICTED SHARE PLAN                         Mgmt          For                            For

24.    AUTHORITY FOR CERTAIN DONATIONS AND                       Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933970469
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARGARET G. MCGLYNN                                       Mgmt          Withheld                       Against
       WAYNE J. RILEY                                            Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENT TO OUR 2013 STOCK AND OPTION PLAN               Mgmt          Against                        Against
       THAT INCREASES THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
       9.5 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          Against                        Against
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          Against                        Against
       OFFICER COMPENSATION.



Loomis Sayles Securitized Asset 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.


Loomis Sayles Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  933907240
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2014
          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
       THOMAS J. FISCHER                                         Mgmt          For                            For
       MARK E. GOLDSTEIN                                         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.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  933958552
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RODERICK R. BATY                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HELEN W. CORNELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JERRY E. GOLDRESS                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DAVID W. GRZELAK                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: GARY L. MARTIN                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: RONALD A. ROBINSON                  Mgmt          For                            For

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

2.     PROPOSAL FOR RATIFICATION OF APPOINTMENT OF               Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR 2014.

3.     PROPOSAL FOR THE APPROVAL OF THE                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  933962929
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  16-May-2014
          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          Withheld                       Against
       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          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  933949577
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

2.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  933945240
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2014
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       CARL R. CHRISTENSON                                       Mgmt          For                            For
       LYLE G. GANSKE                                            Mgmt          For                            For
       MICHAEL S. LIPSCOMB                                       Mgmt          For                            For
       LARRY MCPHERSON                                           Mgmt          For                            For
       THOMAS W. SWIDARSKI                                       Mgmt          For                            For
       JAMES H. WOODWARD, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
       CORP.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2014.

3.     TO APPROVE THE ADOPTION OF THE ALTRA                      Mgmt          For                            For
       INDUSTRIAL MOTION CORP. 2014 OMNIBUS
       INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  933952170
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  01-May-2014
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM C. BAYLESS                  Mgmt          For                            For
       JR.

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

1C.    ELECTION OF DIRECTOR: G. STEVEN DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYDNEY C. DONNELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS G. LOPEZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD LOWENTHAL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVER LUCK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. PATRICK OLES, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WINSTON W. WALKER                   Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2014

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  933989634
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2014
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: MICHAEL J. AROUGHETI                Mgmt          Abstain                        Against

1.2    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN B. MCKEEVER                  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 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
       2014 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).




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  933996350
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2014
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STAN A. ASKREN                                            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 2014.

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




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  933961826
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  23-May-2014
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: ALUN CATHCART                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: F. ROBERT SALERNO                   Mgmt          For                            For

1J.    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 2014.

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

4.     APPROVAL OF THE AVIS BUDGET GROUP, INC.                   Mgmt          For                            For
       AMENDED AND RESTATED EQUITY AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INCORPORATED                                                                            Agenda Number:  933844638
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2013
          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          Withheld                       Against
       DANIEL E. BERCE                                           Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       SAM ROSEN                                                 Mgmt          For                            For
       KEVERN R. JOYCE                                           Mgmt          For                            For
       DR. H KIRK DOWNEY                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       PETER A. HEGEDUS                                          Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO AZZ'S ARTICLES                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF AZZ COMMON STOCK FOR ISSUANCE
       FROM 50,000,000 TO 100,000,000.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF AZZ'S EXECUTIVE COMPENSATION.

4.     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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  933951952
--------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2014
          Ticker:  BXS
            ISIN:  US0596921033
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       W.G. HOLLIMAN, JR.                                        Mgmt          Withheld                       Against
       WARREN A. HOOD, JR.                                       Mgmt          Withheld                       Against
       TURNER O. LASHLEE                                         Mgmt          For                            For
       ALAN W. PERRY                                             Mgmt          For                            For
       THOMAS H. TURNER                                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  933863943
--------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2013
          Ticker:  BKS
            ISIN:  US0677741094
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       LEONARD RIGGIO                                            Mgmt          Withheld                       Against
       DAVID G. GOLDEN                                           Mgmt          Withheld                       Against
       DAVID A. WILSON                                           Mgmt          Withheld                       Against

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 3, 2014.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  933982856
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          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
       STEVEN W. BERGLUND                                        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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BIO-REFERENCE LABORATORIES, INC.                                                            Agenda Number:  933839168
--------------------------------------------------------------------------------------------------------------------------
        Security:  09057G602
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2013
          Ticker:  BRLI
            ISIN:  US09057G6026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARC D. GRODMAN, M.D.                                     Mgmt          Withheld                       Against
       HOWARD DUBINETT                                           Mgmt          Withheld                       Against

2.     RESOLVED, THAT THE STOCKHOLDERS OF THE                    Mgmt          For                            For
       COMPANY APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S THREE
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT RELATING TO
       THE 2013 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  933961408
--------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  BMR
            ISIN:  US09063H1077
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: ALAN D. GOLD                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL M. BRADBURY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM R. BRODY,                   Mgmt          For                            For
       M.D., PH.D.

1.4    ELECTION OF DIRECTOR: GARY A. KREITZER                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THEODORE D. ROTH                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JANICE L. SEARS                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: 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, 2014.

3.     TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  933969707
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Annual
    Meeting Date:  08-May-2014
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD M. SMITH                                          Mgmt          For                            For
       CHARLOTTE W. COLLINS                                      Mgmt          For                            For
       SAMUEL P. FRIEDER                                         Mgmt          For                            For
       MYRON Z. HOLUBIAK                                         Mgmt          Withheld                       Against
       DAVID R. HUBERS                                           Mgmt          For                            For
       YON Y. JORDEN                                             Mgmt          For                            For
       TRICIA H. NGUYEN                                          Mgmt          For                            For
       RICHARD L. ROBBINS                                        Mgmt          Withheld                       Against
       STUART A. SAMUELS                                         Mgmt          For                            For
       GORDON H. WOODWARD                                        Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.

4.     APPROVAL OF AMENDMENTS TO THE BIOSCRIP,                   Mgmt          Against                        Against
       INC. 2008 EQUITY INCENTIVE PLAN AND
       RE-APPROVAL OF THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS SPECIFIED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  933994255
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ELIZABETH HUEBNER                                         Mgmt          Withheld                       Against
       ANDREW SNYDER                                             Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       2014.

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.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  933850186
--------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2013
          Ticker:  BRS
            ISIN:  US1103941035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          Withheld                       Against
       STEPHEN J. CANNON                                         Mgmt          Withheld                       Against
       WILLIAM E. CHILES                                         Mgmt          For                            For
       MICHAEL A. FLICK                                          Mgmt          Withheld                       Against
       LORI A. GOBILLOT                                          Mgmt          For                            For
       IAN A. GODDEN                                             Mgmt          Withheld                       Against
       STEPHEN A. KING                                           Mgmt          Withheld                       Against
       THOMAS C. KNUDSON                                         Mgmt          For                            For
       MATHEW MASTERS                                            Mgmt          For                            For
       BRUCE H. STOVER                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2007 LONG TERM INCENTIVE
       PLAN.

4.     APPROVAL AND RATIFICATION OF THE SELECTION                Mgmt          Against                        Against
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  933921670
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2014
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JUAN ENRIQUEZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. KIRBY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HENRY F. MCCANCE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

2      TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE 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, 2014




--------------------------------------------------------------------------------------------------------------------------
 CALIX INC                                                                                   Agenda Number:  933967993
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KEVIN DENUCCIO                                            Mgmt          For                            For
       MICHAEL MATTHEWS                                          Mgmt          For                            For
       THOMAS PARDUN                                             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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  933909852
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2014
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

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

I      DIRECTOR
       JEFFREY M. JOHNSON                                        Mgmt          Withheld                       Against
       MICHAEL T. MCCOY, M.D.                                    Mgmt          Withheld                       Against
       MARILYN S. WARD                                           Mgmt          Withheld                       Against

II     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

III    THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.




--------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  933980408
--------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  CKEC
            ISIN:  US1434364006
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROLAND C. SMITH                                           Mgmt          For                            For
       MARK R. BELL                                              Mgmt          For                            For
       JEFFREY W. BERKMAN                                        Mgmt          For                            For
       SEAN T. ERWIN                                             Mgmt          For                            For
       JAMES A. FLEMING                                          Mgmt          For                            For
       ALAN J. HIRSCHFIELD                                       Mgmt          For                            For
       S. DAVID PASSMAN III                                      Mgmt          For                            For
       PATRICIA A. WILSON                                        Mgmt          For                            For

2.     APPROVE THE AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE FROM 35
       MILLION TO 52.5 MILLION.

3.     APPROVE THE ADOPTION OF THE CARMIKE                       Mgmt          For                            For
       CINEMAS, INC. 2014 INCENTIVE STOCK PLAN.

4.     APPROVE THE ADOPTION OF THE CARMIKE                       Mgmt          For                            For
       CINEMAS, INC. 2014 EMPLOYEE STOCK PURCHASE
       PLAN.

5.     RATIFICATION OF APPOINTMENT OF DELOITTE AND               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.

6.     APPROVE ON AN ADVISORY BASIS, THE EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  933864616
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2013
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHNNY DANOS                                              Mgmt          For                            For
       H. LYNN HORAK                                             Mgmt          For                            For
       JEFFREY M. LAMBERTI                                       Mgmt          Withheld                       Against

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, 2014.

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




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  933980989
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  12-May-2014
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NELSON CHUNG                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FELIX S. FERNANDEZ                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK S.D. LEE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TING Y. LIU                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2014




--------------------------------------------------------------------------------------------------------------------------
 CHECKPOINT SYSTEMS, INC.                                                                    Agenda Number:  934001671
--------------------------------------------------------------------------------------------------------------------------
        Security:  162825103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2014
          Ticker:  CKP
            ISIN:  US1628251035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HARALD EINSMANN                                           Mgmt          Withheld                       Against
       MARC T. GILES                                             Mgmt          Withheld                       Against
       JACK W. PARTRIDGE                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE FISCAL               Mgmt          For                            For
       2013 COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2014.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  933947674
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2014
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT L. FEALY                                           Mgmt          For                            For
       DANIEL P. HARRINGTON                                      Mgmt          For                            For

2.     PROPOSAL TO AMEND THE CHURCHILL DOWNS                     Mgmt          Against                        Against
       INCORPORATED 2007 OMNIBUS STOCK INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY 1.8
       MILLION SHARES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR CHURCHILL DOWNS INCORPORATED FOR
       THE YEAR ENDING DECEMBER 31, 2014.

4.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CITY NATIONAL CORPORATION                                                                   Agenda Number:  933938891
--------------------------------------------------------------------------------------------------------------------------
        Security:  178566105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2014
          Ticker:  CYN
            ISIN:  US1785661059
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RUSSELL GOLDSMITH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRAM GOLDSMITH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MOHAMAD ALI                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD L. BLOCH                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: KENNETH L. COLEMAN                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ASHOK ISRANI                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE ROSENBLUM                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: PETER M. THOMAS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. TUTTLE                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WARMUTH

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

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




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  933932786
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2014
          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          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  933980686
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: STUART W. BOOTH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: THOMAS B. PERKINS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARVEY L. TEPNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                Mgmt          For                            For

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

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

3.     TO INCREASE THE NUMBER OF SHARES AVAILABLE                Mgmt          For                            For
       FOR AWARDS UNDER THE 2010 LONG-TERM
       INCENTIVE PLAN BY 450,000 SHARES.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS CORE-MARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  933884163
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2013
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS H. BARR                                            Mgmt          For                            For
       JAMES W. BRADFORD                                         Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       GLENN A. DAVENPORT                                        Mgmt          For                            For
       RICHARD J. DOBKIN                                         Mgmt          For                            For
       NORMAN E. JOHNSON                                         Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For
       ANDREA M. WEISS                                           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 THAT ACCOMPANIES THIS
       NOTICE.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
       YEAR.

4.     TO CONSIDER AND VOTE UPON A SHAREHOLDER                   Mgmt          For                            For
       PROPOSAL SUPPORTING CERTAIN ANIMAL WELFARE
       POLICIES OF THE COMPANY.

5.     AN ADVISORY VOTE REGARDING A PROPOSAL                     Shr           Against                        For
       PUBLICLY MADE BY AFFILIATES OF BIGLARI
       HOLDINGS REQUESTING THAT THE BOARD DECLARE
       AND THE COMPANY PAY A SPECIAL CASH DIVIDEND
       OF $20.00 PER SHARE TO ALL SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  933945389
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Special
    Meeting Date:  23-Apr-2014
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADVISORY VOTE REGARDING A PROPOSAL PUBLICLY               Mgmt          Against                        For
       MADE BY BIGLARI CAPITAL REQUESTING THE
       BOARD TO IMMEDIATELY PURSUE ALL POTENTIAL
       EXTRAORDINARY TRANSACTIONS, INCLUDING THE
       SALE OF THE COMPANY.

2.     ADVISORY VOTE REGARDING A PROPOSAL PUBLICLY               Mgmt          Against                        For
       MADE BY BIGLARI CAPITAL REQUESTING THE
       BOARD TO TAKE ANY ACTION NECESSARY TO AMEND
       THE TENNESSEE BUSINESS CORPORATION ACT TO
       PERMIT BIGLARI CAPITAL TO ENGAGE IN AN
       EXTRAORDINARY TRANSACTION WITH THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  933956712
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  15-May-2014
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DONALD A. FOSS                                            Mgmt          Withheld                       Against
       GLENDA J. FLANAGAN                                        Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          Withheld                       Against
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS CREDIT ACCEPTANCE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  933955974
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       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 2014.

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




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  933966547
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          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
       CHRISTOPHER D. MYERS                                      Mgmt          For                            For
       RAYMOND V. O'BRIEN III                                    Mgmt          For                            For
       HAL W. OSWALT                                             Mgmt          For                            For
       SAN E. VACCARO                                            Mgmt          For                            For
       D. LINN WILEY                                             Mgmt          For                            For

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

3.     RATIFICATION OF APPOINTMENT OF KPMG, LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 DANA HOLDING CORP                                                                           Agenda Number:  933936304
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  02-May-2014
          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
       R. BRUCE MCDONALD                                         Mgmt          For                            For
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       MARK A. SCHULZ                                            Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INTERNATIONAL INC.                                                                  Agenda Number:  933892019
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Special
    Meeting Date:  26-Nov-2013
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK, PAR VALUE $0.01,
       FROM 150,000,000 TO 250,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INTERNATIONAL INC.                                                                  Agenda Number:  933948575
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          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          Against                        Against

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

1.4    ELECTION OF DIRECTOR: DIRK KLOOSTERBOER                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN D. MARCH                       Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: MICHAEL URBUT                       Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO CHANGE THE COMPANY'S CORPORATE NAME FROM
       DARLING INTERNATIONAL INC. TO DARLING
       INGREDIENTS INC.

3.     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 JANUARY 3, 2015.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DFC GLOBAL CORP                                                                             Agenda Number:  933887323
--------------------------------------------------------------------------------------------------------------------------
        Security:  23324T107
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2013
          Ticker:  DLLR
            ISIN:  US23324T1079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CLIVE KAHN                                                Mgmt          For                            For
       JOHN GAVIN                                                Mgmt          For                            For
       EDWARD A. EVANS                                           Mgmt          Withheld                       Against

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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND RESORTS INTERNATIONAL, INC.                                                         Agenda Number:  933993936
--------------------------------------------------------------------------------------------------------------------------
        Security:  25272T104
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  DRII
            ISIN:  US25272T1043
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID J. BERKMAN                                          Mgmt          For                            For
       B. SCOTT MINERD                                           Mgmt          Withheld                       Against
       HOPE S. TAITZ                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM BDO USA,
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 DUPONT FABROS TECHNOLOGY, INC.                                                              Agenda Number:  933971106
--------------------------------------------------------------------------------------------------------------------------
        Security:  26613Q106
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  DFT
            ISIN:  US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL A. COKE                                           Mgmt          For                            For
       LAMMOT J. DU PONT                                         Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       HOSSEIN FATEH                                             Mgmt          For                            For
       JONATHAN G. HEILIGER                                      Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       JOHN T. ROBERTS, JR.                                      Mgmt          For                            For
       JOHN H. TOOLE                                             Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY VOTE).

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




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  934012713
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2014
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          Withheld                       Against
       TIMOTHY P. HALTER                                         Mgmt          Withheld                       Against
       BRYAN WIMBERLY                                            Mgmt          Withheld                       Against

2.     APPROVE, AS NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  933977881
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       ROBERT J. KOLESAR                                         Mgmt          For                            For
       DOUGLAS D. DIRKS                                          Mgmt          For                            For
       RICHARD W. BLAKEY                                         Mgmt          Withheld                       Against

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 2014.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  933853740
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2013
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JOHN D. CRAIG                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HOWARD I. HOFFEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH C. MUSCARI                   Mgmt          For                            For

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, 2014.

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

4.     APPROVAL OF THE ENERSYS 2013 MANAGEMENT                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EPL OIL & GAS, INC.                                                                         Agenda Number:  934000489
--------------------------------------------------------------------------------------------------------------------------
        Security:  26883D108
    Meeting Type:  Special
    Meeting Date:  30-May-2014
          Ticker:  EPL
            ISIN:  US26883D1081
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF MARCH 12, 2014, AMONG EPL OIL &
       GAS, INC., ENERGY XXI (BERMUDA) LIMITED,
       ENERGY XXI GULF COAST, INC. AND CLYDE
       MERGER SUB, INC.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO EPL OIL & GAS, INC.'S
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE PROPOSED
       TRANSACTIONS.

3.     APPROVE THE ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  933962133
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DR. ANDRZEJ OLECHOWSKI                                    Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIFTH STREET FINANCE CORP.                                                                  Agenda Number:  933919512
--------------------------------------------------------------------------------------------------------------------------
        Security:  31678A103
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2014
          Ticker:  FSC
            ISIN:  US31678A1034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: IVELIN M. DIMITROV                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BRIAN S. DUNN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BYRON J. HANEY                      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.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  933976043
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  27-May-2014
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE AMENDMENT TO ARTICLE FOURTH                Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF INCORPORATION.

2.     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
       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

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     ADJOURNMENT OF ANNUAL MEETING.                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  933933877
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2014
          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
       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
       ROSS H. SMITH, JR.                                        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, 2014.

3.     ADVISORY (NON-BINDING) VOTE ON COMPENSATION               Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934003411
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2014
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOSEPH HAGIN                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DUDLEY MENDENHALL                   Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
       2014.

3.     TO APPROVE THE FOX FACTORY HOLDING CORP.                  Mgmt          For                            For
       2013 OMNIBUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  934040522
--------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2014
          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




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  933956027
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  15-May-2014
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SALLIE B. BAILEY                                          Mgmt          For                            For
       GREGORY B. KENNY                                          Mgmt          For                            For
       GREGORY E. LAWTON                                         Mgmt          Withheld                       Against
       CRAIG P. OMTVEDT                                          Mgmt          Withheld                       Against
       PATRICK M. PREVOST                                        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 2014 CONSOLIDATED FINANCIAL
       STATEMENTS AND INTERNAL CONTROL OVER
       FINANCIAL REPORTING.

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




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  934017953
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2014
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOANNA BARSH                                              Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  933970281
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MORTIMER B. FULLER III                                    Mgmt          For                            For
       JOHN C. HELLMANN                                          Mgmt          For                            For
       ROBERT M. MELZER                                          Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     THE 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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL POWER EQUIPMENT GROUP INC.                                                           Agenda Number:  933940086
--------------------------------------------------------------------------------------------------------------------------
        Security:  37941P306
    Meeting Type:  Annual
    Meeting Date:  01-May-2014
          Ticker:  GLPW
            ISIN:  US37941P3064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LUIS MANUEL RAMIREZ                                       Mgmt          For                            For
       CHARLES MACALUSO                                          Mgmt          For                            For
       CARL BARTOLI                                              Mgmt          For                            For
       TERENCE J. CRYAN                                          Mgmt          For                            For
       MICHAEL E. SALVATI                                        Mgmt          For                            For
       FRANK E. WILLIAMS, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2014.

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

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 GLOBE SPECIALTY METALS INC.                                                                 Agenda Number:  933893554
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954N206
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2013
          Ticker:  GSM
            ISIN:  US37954N2062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DONALD G. BARGER                                                Mgmt          Withheld                       Against
       THOMAS A. DANJCZEK                                              Mgmt          Withheld                       Against
       STUART E. EIZENSTAT                                             Mgmt          For                            For
       ALAN KESTENBAUM                                            Mgmt          For                            For
       FRANKLIN L. LAVIN                                                 Mgmt          Withheld                       Against
       ALAN R. SCHRIBER                                              Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  933950316
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  16-May-2014
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARY W. BAGLEY                                            Mgmt          For                            For
       JOHN M. ENGQUIST                                          Mgmt          For                            For
       PAUL N. ARNOLD                                            Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          For                            For
       PATRICK L. EDSELL                                         Mgmt          For                            For
       THOMAS J. GALLIGAN III                                    Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       JOHN T. SAWYER                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HANGER, INC.                                                                                Agenda Number:  933987642
--------------------------------------------------------------------------------------------------------------------------
        Security:  41043F208
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  HGR
            ISIN:  US41043F2083
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       VINIT K. ASAR                                             Mgmt          For                            For
       CHRISTOPHER B. BEGLEY                                     Mgmt          For                            For
       THOMAS P. COOPER, M.D.                                    Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       ERIC A. GREEN                                             Mgmt          Withheld                       Against
       STEPHEN E. HARE                                           Mgmt          Withheld                       Against
       RICHARD R. PETTINGILL                                     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 2014.




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  933857508
--------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2013
          Ticker:  HLIT
            ISIN:  US4131601027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PATRICK J. HARSHMAN                                       Mgmt          For                            For
       PATRICK GALLAGHER                                         Mgmt          For                            For
       HAROLD COVERT                                             Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MITZI REAUGH                                              Mgmt          For                            For
       WILLIAM F. REDDERSEN                                      Mgmt          For                            For
       SUSAN G. SWENSON                                          Mgmt          For                            For

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

3.     TO APPROVE AN AMENDMENT TO THE 2002                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER BY
       1,000,000 SHARES.

4.     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 DECEMBER 31, 2013.




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  933918130
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2014
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

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

1.     ELECTION OF DIRECTOR: DONALD C. CAMPION                   Mgmt          For                            For

2.     ELECTION OF DIRECTOR: MARK M. COMERFORD                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JOHN C. COREY                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: ROBERT H. GETZ                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY                 Mgmt          For                            For

6.     ELECTION OF DIRECTOR: MICHAEL L. SHOR                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: WILLIAM P. WALL                     Mgmt          For                            For

8.     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, 2014

9.     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:  933976752
--------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  HCC
            ISIN:  US4041321021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EMMANUEL T. BALLASES                                      Mgmt          For                            For
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       JAMES C. FLAGG, PH.D.                                     Mgmt          Withheld                       Against
       THOMAS M. HAMILTON                                        Mgmt          Withheld                       Against
       JOHN N. MOLBECK, JR.                                      Mgmt          For                            For
       SUSAN RIVERA                                              Mgmt          For                            For
       HANS D. ROHLF                                             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 2014.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  933941545
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  01-May-2014
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NANCY K. QUINN                                            Mgmt          For                            For
       WILLIAM L. TRANSIER                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2014.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2013 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  933993758
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825104
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  HT
            ISIN:  US4278251040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF TRUSTEE: JAY H. SHAH                          Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: THOMAS J. HUTCHISON                  Mgmt          For                            For
       III

1C.    ELECTION OF TRUSTEE: DONALD J. LANDRY                     Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: MICHAEL A. LEVEN                     Mgmt          For                            For

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

3.     THE APPROVAL OF AN AMENDMENT TO THE 2012                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN

4.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       INDEPENDENT AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  933960785
--------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2014
          Ticker:  HME
            ISIN:  US4373061039
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: MICHAEL D. BARNELLO                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BONNIE S. BIUMI                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN R. BLANK                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALAN L. GOSULE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LEONARD F. HELBIG,                  Mgmt          For                            For
       III

1.6    ELECTION OF DIRECTOR: THOMAS P. LYDON, JR.                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD J. PETTINELLA                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CLIFFORD W. SMITH,                  Mgmt          For                            For
       JR.

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

3.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF THE
       COMPANY'S COMMON STOCK, PAR VALUE $.01, BY
       80 MILLION SHARES.

4.     APPROVE AMENDMENTS TO THE COMPANY'S 2011                  Mgmt          For                            For
       STOCK BENEFIT PLAN.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 HORSEHEAD HOLDING CORP.                                                                     Agenda Number:  933944503
--------------------------------------------------------------------------------------------------------------------------
        Security:  440694305
    Meeting Type:  Annual
    Meeting Date:  06-May-2014
          Ticker:  ZINC
            ISIN:  US4406943054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JACK SHILLING                                             Mgmt          For                            For
       JOHN C. VAN RODEN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS HORSEHEAD HOLDING CORP.'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSN, INC                                                                                    Agenda Number:  933968515
--------------------------------------------------------------------------------------------------------------------------
        Security:  404303109
    Meeting Type:  Annual
    Meeting Date:  23-May-2014
          Ticker:  HSNI
            ISIN:  US4043031099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM COSTELLO                                          Mgmt          For                            For
       JAMES M. FOLLO                                            Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          Withheld                       Against
       THOMAS J. MCINERNEY                                       Mgmt          Withheld                       Against
       JOHN B. (JAY) MORSE, JR                                   Mgmt          For                            For
       MATTHEW E. RUBEL                                          Mgmt          For                            For
       ANN SARNOFF                                               Mgmt          Withheld                       Against
       COURTNEE ULRICH                                           Mgmt          For                            For

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

3.     TO APPROVE THE PERFORMANCE GOALS CONTAINED                Mgmt          For                            For
       IN THE SECOND AMENDED AND RESTATED 2008
       STOCK AND ANNUAL INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  933975293
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  05-May-2014
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HARRY V. BARTON, JR.                                      Mgmt          For                            For
       E. STEWART SHEA III                                       Mgmt          Withheld                       Against
       DAVID H. WELCH                                            Mgmt          Withheld                       Against

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

3.     APPROVAL OF THE IBERIABANK CORPORATION                    Mgmt          For                            For
       AMENDED AND RESTATED 2010 STOCK INCENTIVE
       PLAN.

4.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY RESOLUTION REGARDING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  933878261
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2013
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PETER W. SOGNEFEST                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: FRANCIS J. KRAMER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WENDY F. DICICCO                    Mgmt          Against                        Against

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2013.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2014




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  933969769
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: MICHAEL W. BROWN                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ELI JONES                           Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GREGORY E. PETSCH                   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, 2014




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  933978186
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       CHRISTOPHER H. FRANKLIN                                   Mgmt          Withheld                       Against
       EDWARD G. JEPSEN                                          Mgmt          Withheld                       Against
       WILLIAM J. MUSELER                                        Mgmt          For                            For
       HAZEL R. O'LEARY                                          Mgmt          For                            For
       THOMAS G. STEPHENS                                        Mgmt          Withheld                       Against
       G. BENNETT STEWART III                                    Mgmt          Withheld                       Against
       LEE C. STEWART                                            Mgmt          Withheld                       Against
       JOSEPH L. WELCH                                           Mgmt          For                            For

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

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          Against                        Against
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2014.

4.     APPROVAL OF AMENDMENT TO OUR EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN.

5.     SHAREHOLDER PROPOSAL TO REQUEST THE BOARD                 Shr           For                            Against
       TO MODIFY THE BYLAWS WITH RESPECT TO
       CALLING SPECIAL MEETINGS OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  933913801
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2014
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       VINCENT MELCHIORRE                                        Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  933999394
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2014
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD J. HECKMANN                                       Mgmt          Withheld                       Against
       IRWIN D. SIMON                                            Mgmt          Withheld                       Against
       WILLIAM J. GRANT                                          Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO DECLASSIFY THE BOARD OF
       DIRECTORS.

3.     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, 2014.

4.     ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934005059
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2014
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RYAN M. BIRTWELL                                          Mgmt          For                            For
       BRIAN T. CLINGEN                                          Mgmt          For                            For
       DONNA R. ECTON                                            Mgmt          For                            For
       PETER R. FORMANEK                                         Mgmt          For                            For
       JAMES P. HALLETT                                          Mgmt          For                            For
       MARK E. HILL                                              Mgmt          For                            For
       LYNN JOLLIFFE                                             Mgmt          For                            For
       MICHAEL T. KESTNER                                        Mgmt          For                            For
       JOHN P. LARSON                                            Mgmt          For                            For
       STEPHEN E. SMITH                                          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 AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE KAR AUCTION SERVICES, INC. 2009 OMNIBUS
       STOCK AND INCENTIVE PLAN.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  933949995
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2014
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: RICHARD J. ALARIO                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD R. STEWART                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  933963678
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  08-May-2014
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ANDREW B. COGAN                                           Mgmt          For                            For
       STEPHEN F. FISHER                                         Mgmt          For                            For
       SARAH E. NASH                                             Mgmt          Withheld                       Against

2.     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, 2014.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  933856570
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2013
          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
       RICHARD M. GABRYS                                         Mgmt          For                            For
       JANET L. GURWITCH                                         Mgmt          For                            For
       DAVID K. HEHL                                             Mgmt          For                            For
       EDWIN J. HOLMAN                                           Mgmt          For                            For
       JANET E. KERR                                             Mgmt          For                            For
       MICHAEL T. LAWTON                                         Mgmt          For                            For
       H. GEORGE LEVY, MD                                        Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       DR. NIDO R. QUBEIN                                        Mgmt          For                            For

2.     BOARD'S PROPOSAL TO APPROVE THE AMENDED AND               Mgmt          For                            For
       RESTATED 2010 OMNIBUS INCENTIVE PLAN.

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 RATIFY                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2014.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  933931140
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2014
          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          Withheld                       Against
       ANTHONY GRILLO                                            Mgmt          Withheld                       Against
       GORDON HUNTER                                             Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          Withheld                       Against
       WILLIAM P. NOGLOWS                                        Mgmt          For                            For
       RONALD L. SCHUBEL                                         Mgmt          For                            For

2.     APPROVE AND RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE 2014 FISCAL YEAR.

3.     APPROVE THE LITTELFUSE, INC. ANNUAL                       Mgmt          For                            For
       INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  934001431
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2014
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK CARLETON                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JONATHAN DOLGEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARIEL EMANUEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT TED ENLOE, III               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARGARET "PEGGY"                    Mgmt          For                            For
       JOHNSON

1G.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: RANDALL T. MAYS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL RAPINO                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          Against                        Against

2.     ADVISORY VOTE ON THE COMPENSATION OF LIVE                 Mgmt          Against                        Against
       NATION ENTERTAINMENT NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS LIVE NATION ENTERTAINMENT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2014 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CO. LLC                                                            Agenda Number:  933970940
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NORMAN H. BROWN, JR.                                      Mgmt          For                            For
       GEORGE W. CARMANY, III                                    Mgmt          For                            For
       H.E. (JACK) LENTZ                                         Mgmt          For                            For
       OUMA SANANIKONE                                           Mgmt          For                            For
       WILLIAM H. WEBB                                           Mgmt          Withheld                       Against

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     THE APPROVAL OF THE 2014 INDEPENDENT                      Mgmt          For                            For
       DIRECTORS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  933920286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2014
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MELVIN D. BOOTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: J. MARTIN CARROLL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: NANCY S. LURKER                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KNEELAND C.                         Mgmt          For                            For
       YOUNGBLOOD, M.D.

1I.    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2.     ADVISORY NON-BINDING VOTE TO APPROVE THE                  Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT AUDITORS AND
       A BINDING VOTE TO AUTHORIZE THE AUDIT
       COMMITTEE TO SET THE AUDITORS'
       REMUNERATION.

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

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. (SPECIAL RESOLUTION)

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  933991831
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2014
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD M. MCVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: RONALD M. HERSCH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN STEINHARDT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. SULLIVAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LESLEY DANIELS                      Mgmt          For                            For
       WEBSTER

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  933988101
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2014
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C.E. ANDREWS                                              Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       WILLIAM J. SHAW                                           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 ITS
       2014 FISCAL YEAR

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  933963971
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS A SPECIAL RESOLUTION OF THE
       SHAREHOLDERS TO SET THE NUMBER OF DIRECTORS
       OF THE COMPANY AT 9.

2      DIRECTOR
       FREDERICK J. LYNCH                                        Mgmt          For                            For
       JODY L. BILNEY                                            Mgmt          For                            For
       ROBERT J. BYRNE                                           Mgmt          For                            For
       PETER R. DACHOWSKI                                        Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       FRANCIS M. SCRICCO                                        Mgmt          For                            For
       JOHN C. WILLS                                             Mgmt          For                            For

3      TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS SET FORTH IN THE PROXY
       STATEMENT.

4      TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          3 Years                        Against
       FREQUENCY OF A SHAREHOLDER VOTE ON
       EXECUTIVE COMPENSATION.

5      TO APPOINT DELOITTE & TOUCHE LLP, AN                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE AUDITORS OF THE COMPANY
       THROUGH TO THE NEXT ANNUAL GENERAL MEETING
       OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       REMUNERATION OF THE AUDITORS.

S6A    AN AMENDMENT TO THE CURRENT ARTICLES OF THE               Mgmt          For                            For
       COMPANY (THE "CURRENT ARTICLES") THAT
       PROVIDES THE DIRECTORS WITH THE POWER THE
       DIRECTORS WITH THE POWER TO, BY RESOLUTION,
       SUBDIVIDE OR CONSOLIDATE THE COMPANY'S
       SHARE CAPITAL (THE "STOCK SPLIT/
       CONSOLIDATION").

S6B    AN AMENDMENT TO THE CURRENT ARTICLES OF THE               Mgmt          For                            For
       COMPANY TO PROVIDE FOR ADVANCE NOTICE
       REQUIREMENTS WITH RESPECT TO DIRECTOR
       NOMINATIONS (THE "ADVANCE NOTICE
       REQUIREMENT").

S6C    AMENDMENTS TO THE CURRENT ARTICLES AND TO                 Mgmt          For                            For
       THE SHAREHOLDERS AGREEMENT DATED AS OF JUNE
       9, 2009, AS AMENDED AND RESTATED AS OF
       MARCH 1, 2012 (THE "SHAREHOLDERS
       AGREEMENT") RELATING TO CERTAIN PROCEDURAL,
       ANCILLARY AND ADMINISTRATIVE MATTERS (THE
       "ANCILLARY AMENDMENTS").

7      TO APPROVE THE MASONITE INTERNATIONAL                     Mgmt          For                            For
       CORPORATION 2014 EMPLOYEE STOCK PURCHASE
       PLAN, AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT.




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




--------------------------------------------------------------------------------------------------------------------------
 MEDASSETS, INC.                                                                             Agenda Number:  934019589
--------------------------------------------------------------------------------------------------------------------------
        Security:  584045108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2014
          Ticker:  MDAS
            ISIN:  US5840451083
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAND A. BALLARD                                           Mgmt          Withheld                       Against
       VERNON R. LOUCKS, JR.                                     Mgmt          Withheld                       Against
       R. HALSEY WISE                                            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, 2014.

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




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  933943260
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  08-May-2014
          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          Withheld                       Against
       MICHAEL B. FERNANDEZ                                      Mgmt          Withheld                       Against
       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          Withheld                       Against
       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 2014 FISCAL YEAR.

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




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  933862054
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2013
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: WALTER J. ASPATORE                  Mgmt          Against                        Against

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          Against                        Against

1G     ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                 Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HORNUNG

1I     ELECTION OF DIRECTOR: PAUL G. SHELTON                     Mgmt          Against                        Against

1J     ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                 Mgmt          Against                        Against

2      THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          Against                        Against
       SELECTION OF ERNST & YOUNG LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 3, 2014.

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




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  933872740
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Special
    Meeting Date:  27-Sep-2013
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     AGREEMENT & PLAN OF MERGER, DATED AS OF                   Mgmt          For                            For
       JUNE 3, 2013, BY & AMONG MID-AMERICA
       APARTMENT COMMUNITIES, INC. ("MAA"),
       MID-AMERICA APARTMENTS, L.P., MARTHA MERGER
       SUB, LP, COLONIAL PROPERTIES TRUST
       ("COLONIAL"), AND COLONIAL REALTY LIMITED
       PARTNERSHIP PURSUANT TO WHICH COLONIAL WILL
       MERGE WITH & INTO MAA, WITH MAA CONTINUING
       AS THE SURVIVING CORPORATION (THE "PARENT
       MERGER").

2.     TO APPROVE THE MID-AMERICA APARTMENT                      Mgmt          For                            For
       COMMUNITIES, INC. 2013 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  933987363
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RALPH HORN                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES K. LOWDER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. LOWDER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP W. NORWOOD                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HAROLD W. RIPPS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: GARY SHORB                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN W. SPIEGEL                     Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       MID-AMERICA APARTMENT ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2014.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  933962931
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES F. COSGROVE, JR.                                    Mgmt          For                            For
       JOHN R. MIDDLETON, M.D.                                   Mgmt          For                            For
       JEFFRIES SHEIN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PARENTEBEARD                 Mgmt          For                            For
       LLC AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2014.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  933958413
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  14-May-2014
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DUANE R. DUNHAM                                           Mgmt          Withheld                       Against

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2014 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  933973124
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  05-May-2014
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT L. LENTZ                                           Mgmt          For                            For
       DOUGLAS J. SHAW                                           Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For

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

3.     APPROVAL OF THE COMPANY'S SECOND AMENDED                  Mgmt          For                            For
       AND RESTATED 2007 STOCK OPTION AND
       INCENTIVE PLAN.

4.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  933935136
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  01-May-2014
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       HENRY W. FAYNE                                            Mgmt          For                            For
       GARY R. JOHNSON                                           Mgmt          For                            For

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

3      APPROVAL OF THE MYR GROUP INC. 2007                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN (AMENDED AND
       RESTATED AS OF MAY 1, 2014).

4      APPROVAL OF THE MYR GROUP INC. SENIOR                     Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN (AMENDED AND
       RESTATED AS OF MAY 1, 2014).

5      APPROVAL OF AN AMENDMENT TO THE MYR GROUP                 Mgmt          For                            For
       INC. RESTATED CERTIFICATE OF INCORPORATION
       TO INCREASE THE MAXIMUM SIZE OF THE BOARD.

6      RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  933940074
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2014
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       KURT C. HALL                                              Mgmt          Withheld                       Against
       LAWRENCE A. GOODMAN                                       Mgmt          For                            For
       SCOTT N. SCHNEIDER                                        Mgmt          For                            For

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

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S
       INDEPENDENT AUDITORS FOR THE 2014 FISCAL
       YEAR ENDING JANUARY 1, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  933963983
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          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          Withheld                       Against
       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 2014.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  933992148
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2014
          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, 2014.

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 AN AMENDMENT TO THE                   Mgmt          For                            For
       NETGEAR, INC. AMENDED AND RESTATED 2006
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  933931431
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2014
          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
       2014.

3.     APPROVAL OF EQUITY COMPENSATION PLAN.                     Mgmt          For                            For

4.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  933992186
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          Withheld                       Against
       DAVID S. CONGDON                                          Mgmt          Withheld                       Against
       J. PAUL BREITBACH                                         Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          Withheld                       Against
       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.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  933936291
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2014
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: GRAY G. BENOIST                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD M. ROMPALA                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH D. RUPP                      Mgmt          For                            For

2.     APPROVAL OF THE 2014 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN AND PERFORMANCE MEASURES PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

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

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

5.     SHAREHOLDER PROPOSAL REGARDING DISCLOSURE                 Shr           For                            Against
       OF LOBBYING AND POLITICAL SPENDING.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934005895
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2014
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BARBARA B. HILL                                           Mgmt          For                            For
       HAROLD J. KLOOSTERMAN                                     Mgmt          For                            For
       C. TAYLOR PICKETT                                         Mgmt          For                            For

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

3      APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933907783
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Special
    Meeting Date:  13-Jan-2014
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

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 22, 2013, BY AND BETWEEN
       PACWEST AND CAPITALSOURCE, INC. AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME

2.     TO ADOPT AN AMENDMENT TO THE PACWEST                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF PACWEST
       COMMON STOCK FROM 75 MILLION SHARES TO 200
       MILLION SHARES

3.     TO APPROVE THE ISSUANCE OF PACWEST COMMON                 Mgmt          For                            For
       STOCK IN THE MERGER

4.     TO (I) APPROVE AN AMENDMENT TO THE PACWEST                Mgmt          For                            For
       2003 STOCK INCENTIVE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF PACWEST
       COMMON STOCK AUTHORIZED FOR GRANT
       THEREUNDER FROM 6.5 MILLION SHARES TO 9
       MILLION SHARES AND TO EXTEND THE EXPIRATION
       OF THE PLAN FROM MAY 31, 2017 TO MAY 31,
       2019 AND (II) RE-APPROVE THE ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF PACWEST IN CONNECTION WITH THE
       MERGER

6.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       PACWEST SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF PROPOSALS 1 THROUGH 4




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  933995752
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  19-May-2014
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CRAIG A. CARLSON                                          Mgmt          Withheld                       Against
       JOHN M. EGGEMEYER                                         Mgmt          Withheld                       Against
       BARRY C. FITZPATRICK                                      Mgmt          Withheld                       Against
       ANDREW B. FREMDER                                         Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          Withheld                       Against
       SUSAN E. LESTER                                           Mgmt          Withheld                       Against
       DOUGLAS H. (TAD) LOWREY                                   Mgmt          Withheld                       Against
       TIMOTHY B. MATZ                                           Mgmt          Withheld                       Against
       ROGER H. MOLVAR                                           Mgmt          Withheld                       Against
       JAMES J. PIECZYNSKI                                       Mgmt          Withheld                       Against
       DANIEL B. PLATT                                           Mgmt          Withheld                       Against
       ROBERT A. STINE                                           Mgmt          Withheld                       Against
       MATTHEW P. WAGNER                                         Mgmt          Withheld                       Against

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

3.     TO APPROVE A PROPOSAL TO RATIFY THE                       Mgmt          Against                        Against
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2014.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          Against                        Against
       APPROVE, IF NECESSARY, AN ADJOURNMENT OR
       POSTPONEMENT OF THE ANNUAL MEETING TO
       SOLICIT ADDITIONAL PROXIES.

5.     TO CONSIDER AND ACT UPON SUCH OTHER                       Mgmt          Against                        Against
       BUSINESS AND MATTERS OR PROPOSALS AS MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  933943397
--------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  01-May-2014
          Ticker:  PKD
            ISIN:  US7010811013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT L. PARKER, JR.                                     Mgmt          For                            For
       ROGER B. PLANK                                            Mgmt          Withheld                       Against
       GARY G. RICH                                              Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  933985826
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JEFFREY S. DAVIS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RALPH C. DERRICKSON                 Mgmt          Withheld                        Against

1.3    ELECTION OF DIRECTOR: JOHN S. HAMLIN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES R. KACKLEY                    Mgmt          Withheld                        Against

1.5    ELECTION OF DIRECTOR: DAVID S. LUNDEEN                    Mgmt          Withheld                        Against

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO 2013
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED PERFICIENT, INC. 2012 LONG TERM
       INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT,                Mgmt          Against                        Against
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GLENDA BASKIN GLOVER                                     Mgmt          For                            For

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

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  933943450
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF CLASS III DIRECTOR FOR A                      Mgmt          For                            For
       THREE-YEAR TERM: MARIA LUISA FERRE

1B)    ELECTION OF CLASS III DIRECTOR FOR A                      Mgmt          For                            For
       THREE-YEAR TERM: C. KIM GOODWIN

1C)    ELECTION OF CLASS III DIRECTOR FOR A                      Mgmt          For                            For
       THREE-YEAR TERM: WILLIAM J. TEUBER JR.

1D)    ELECTION OF CLASS II DIRECTOR FOR A                       Mgmt          For                            For
       TWO-YEAR TERM: JOHN W. DIERCKSEN

2)     TO APPROVE AN ADVISORY VOTE OF THE                        Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION
       PROGRAM.

3)     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  933951798
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  05-May-2014
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JOHN S. MOODY                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2014.

3.     APPROVAL OF 2014 LONG-TERM INCENTIVE PLAN.                Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  934001392
--------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2014
          Ticker:  PGI
            ISIN:  US7405851046
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BOLAND T. JONES                                           Mgmt          For                            For
       WILKIE S. COLYER                                          Mgmt          For                            For
       K. ROBERT DRAUGHON                                        Mgmt          For                            For
       JOHN R. HARRIS                                            Mgmt          For                            For
       W. STEVEN JONES                                           Mgmt          For                            For
       RAYMOND H. PIRTLE, JR.                                    Mgmt          For                            For
       J. WALKER SMITH, JR.                                      Mgmt          For                            For

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

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

4.     APPROVE THE 2014 INCENTIVE PLAN.                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  933976928
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  02-May-2014
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       ROBERT A. TINSTMAN                                        Mgmt          For                            For

2      TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION

3      RATIFICATION OF APPOINTMENT OF MOSS ADAMS,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  933965343
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT E. FLOWERS                                         Mgmt          For                            For
       S.A. DI PIAZZA, JR.                                       Mgmt          For                            For
       ANN F. PUTALLAZ                                           Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  933939881
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2014
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM H. FAGAN, M.D.                                    Mgmt          For                            For
       WILLIAM T. LUEDKE IV                                      Mgmt          For                            For
       P. MUELLER, JR., D.D.S.                                   Mgmt          Withheld                       Against
       HARRISON STAFFORD II                                      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, 2014.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  933858651
--------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2013
          Ticker:  QLGC
            ISIN:  US7472771010
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: H.K. DESAI                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: CHRISTINE KING                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN B. LEWIS                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: GEORGE D. WELLS                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: WILLIAM M. ZEITLER                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE QLOGIC                    Mgmt          For                            For
       CORPORATION 2005 PERFORMANCE INCENTIVE
       PLAN, AS AMENDED, TO EXTEND THE
       PERFORMANCE-BASED AWARD FEATURE.

3.     APPROVAL OF AMENDMENTS TO THE QLOGIC                      Mgmt          For                            For
       CORPORATION 1998 EMPLOYEE STOCK PURCHASE
       PLAN, AS AMENDED, TO EXTEND THE TERM OF THE
       PLAN AND INCREASE THE AGGREGATE SHARE
       LIMIT.

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

5.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          Against                        Against
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  933982868
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          Withheld                       Against
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          Withheld                       Against
       MARC E. LEBARON                                           Mgmt          For                            For
       CYNTHIA H. MILLIGAN                                       Mgmt          Withheld                       Against
       DANIEL A. RYKHUS                                          Mgmt          For                            For

2.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

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




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  933862143
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2013
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MITCHELL I. QUAIN                                        Mgmt          For                            For
       DR. THOMAS J. O'BRIEN                                    Mgmt          For                            For
       EDWARD D. STEWART                                        Mgmt          For                            For
       DANIEL A. BERGERON                                       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
       2014

3.     TO APPROVE THE COMPANY'S 2013 LONG TERM                   Mgmt          For                            For
       INCENTIVE PLAN WITH THE NUMBER OF
       AUTHORIZED SHARES TO BE ISSUED UNDER THE
       2013 LONG TERM INCENTIVE PLAN EQUAL TO
       1,500,000

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




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  933987844
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHRISTINE R. DETRICK                                     Mgmt          For                            For
       JOYCE A. PHILLIPS                                        Mgmt          For                            For
       ARNOUD W.A. BOOT                                         Mgmt          For                            For
       JOHN F. DANAHY                                           Mgmt          For                            For
       J. CLIFF EASON                                           Mgmt          For                            For

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

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2014.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  933971346
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          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, 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 INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 REMY INTERNATIONAL, INC.                                                                    Agenda Number:  933996110
--------------------------------------------------------------------------------------------------------------------------
        Security:  759663107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2014
          Ticker:  REMY
            ISIN:  US7596631074
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRENT B. BICKETT                                          Mgmt          Withheld                       Against
       ALAN L. STINSON                                           Mgmt          Withheld                       Against
       DOUGLAS K. AMMERMAN                                       Mgmt          For                            For

2.     THE APPROVAL OF THE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2013.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  933967943
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2014
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD A. BAKER                                          Mgmt          For                            For
       MICHAEL J. INDIVERI                                       Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          Withheld                       Against
       LEE S. NEIBART                                            Mgmt          For                            For
       CHARLES J. PERSICO                                        Mgmt          Withheld                       Against
       LAURA H. POMERANTZ                                        Mgmt          Withheld                       Against
       STUART A. TANZ                                            Mgmt          For                            For
       ERIC S. ZORN                                              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 ENDED DECEMBER 31, 2014.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE 2014
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  933941355
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  09-May-2014
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL F. BARRY                                          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
       GANESH MOORTHY                                            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 VOTE ON RE-APPROVAL OF THE MATERIAL                    Mgmt          For                            For
       TERMS PERMITTED FOR PERFORMANCE GOALS THAT
       MAY BE USED UNDER THE ANNUAL INCENTIVE
       COMPENSATION PLAN FOR THE PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER SECTION
       162(M) OF THE INTERNAL REVENUE CODE

4.     TO APPROVE AN AMENDMENT TO THE ROGERS                     Mgmt          For                            For
       CORPORATION 2009 LONG-TERM EQUITY
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       SHARES OF STOCK ISSUABLE THEREUNDER FROM
       1,775,000 TO 2,575,000 AND TO RE-APPROVE
       THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE 2009 LONG-TERM EQUITY
       COMPENSATION PLAN FOR PURPOSES OF
       COMPENSATION DEDUCTIBILITY UNDER SECTION
       162(M) OF THE IR CODE

5.     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, 2014




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  933941278
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2014
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          Withheld                       Against
       HENRY B. TIPPIE                                           Mgmt          Withheld                       Against
       JAMES B. WILLIAMS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2014.

3.     TO HOLD A NONBINDING VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RPX CORPORATION                                                                             Agenda Number:  934005198
--------------------------------------------------------------------------------------------------------------------------
        Security:  74972G103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2014
          Ticker:  RPXC
            ISIN:  US74972G1031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SHELBY W. BONNIE                                          Mgmt          For                            For
       SANFORD R. ROBERTSON                                      Mgmt          For                            For
       THOMAS O. RYDER                                           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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  933989800
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

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

1)     DIRECTOR
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       W. MARVIN RUSH                                            Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          Withheld                       Against
       THOMAS A. AKIN                                            Mgmt          Withheld                       Against
       GERALD R. SZCZEPANSKI                                     Mgmt          Withheld                       Against
       JAMES C. UNDERWOOD                                        Mgmt          Withheld                       Against
       RAYMOND J. CHESS                                          Mgmt          Withheld                       Against

2)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3)     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE RUSH ENTERPRISES, INC.
       2007 LONG-TERM INCENTIVE PLAN.

4)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2014 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  933976156
--------------------------------------------------------------------------------------------------------------------------
        Security:  786449207
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  SFE
            ISIN:  US7864492076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ANDREW E. LIETZ                                           Mgmt          Withheld                       Against
       STEPHEN T. ZARRILLI                                       Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          Withheld                       Against
       KEITH B. JARRETT                                          Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       GEORGE D. MCCLELLAND                                      Mgmt          Withheld                       Against
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          Withheld                       Against
       ROBERT J. ROSENTHAL                                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  933907238
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2014
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO AMEND THE CORPORATION'S SECOND AMENDED                 Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY THE BOARD OF DIRECTORS (THE
       "DECLASSIFICATION AMENDMENT") AND PROVIDE
       FOR THE ANNUAL ELECTION OF DIRECTORS.

2.     DIRECTOR
       JOHN R. GOLLIHER                                          Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For
       GARY G. WINTERHALTER                                      Mgmt          For                            For

3.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       CORPORATION'S EXECUTIVE OFFICERS INCLUDING
       THE CORPORATION'S COMPENSATION PRACTICES
       AND PRINCIPLES AND THEIR IMPLEMENTATION.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2014.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  934015137
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2014
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       W. DEAN BAKER                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          For                            For
       CARMELO J. SANTORO                                        Mgmt          For                            For
       SYLVIA SUMMERS                                            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
       2015 FISCAL YEAR.

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




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  933934552
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2014
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SCOTT A. SHAY                                             Mgmt          For                            For
       ALFRED B. DELBELLO                                        Mgmt          For                            For
       JOSEPH J. DEPAOLO                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2014.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  933941610
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  07-May-2014
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KURT M. CELLAR                                            Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          Withheld                       Against
       JON L. LUTHER                                             Mgmt          Withheld                       Against
       USMAN NABI                                                Mgmt          For                            For
       STEPHEN D. OWENS                                          Mgmt          Withheld                       Against
       JAMES REID-ANDERSON                                       Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

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




--------------------------------------------------------------------------------------------------------------------------
 SOVRAN SELF STORAGE, INC.                                                                   Agenda Number:  933978681
--------------------------------------------------------------------------------------------------------------------------
        Security:  84610H108
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          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 2014.

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




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN STORES, INC.                                                                        Agenda Number:  933849828
--------------------------------------------------------------------------------------------------------------------------
        Security:  846822104
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2013
          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
       DENNIS EIDSON                                             Mgmt          For                            For
       FRANK M. GAMBINO                                          Mgmt          For                            For
       YVONNE R. JACKSON                                         Mgmt          For                            For
       F. J. MORGANTHALL, II                                     Mgmt          For                            For
       ELIZABETH A. NICKELS                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For
       CRAIG C. STURKEN                                          Mgmt          For                            For

2      SAY ON PAY- ADVISORY APPROVAL OF THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN STORES, INC.                                                                        Agenda Number:  933888743
--------------------------------------------------------------------------------------------------------------------------
        Security:  846822104
    Meeting Type:  Special
    Meeting Date:  18-Nov-2013
          Ticker:  SPTN
            ISIN:  US8468221044
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF SPARTAN STORES, INC. COMMON STOCK TO
       STOCKHOLDERS OF NASH-FINCH COMPANY PURSUANT
       TO THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF JULY 21, 2013, AS IT MAY BE AMENDED
       FROM TIME TO TIME, BY AND AMONG SPARTAN
       STORES, INC., NASH-FINCH COMPANY, AND SS
       DELAWARE, INC.

2.     PROPOSAL TO APPROVE AN AMENDMENT TO SPARTAN               Mgmt          For                            For
       STORES' RESTATED ARTICLES OF INCORPORATION
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 50 MILLION TO 100
       MILLION.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPARTAN STORES SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN STORES, INC.                                                                        Agenda Number:  933980597
--------------------------------------------------------------------------------------------------------------------------
        Security:  846822104
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  SPTN
            ISIN:  US8468221044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       DENNIS EIDSON                                             Mgmt          For                            For
       MICKEY P. FORET                                           Mgmt          For                            For
       FRANK M. GAMBINO                                          Mgmt          For                            For
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       YVONNE R. JACKSON                                         Mgmt          For                            For
       ELIZABETH A. NICKELS                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For
       HAWTHORNE L. PROCTOR                                      Mgmt          For                            For
       CRAIG C. STURKEN                                          Mgmt          For                            For
       WILLIAM R. VOSS                                           Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION TO CHANGE THE NAME OF THE
       COMPANY TO "SPARTANNASH COMPANY."

3.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  933983579
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  29-May-2014
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NORMAND A. BOULANGER                                      Mgmt          For                            For
       DAVID A. VARSANO                                          Mgmt          Withheld                       Against

2.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

3.     THE APPROVAL OF THE SS&C 2014 STOCK OPTION                Mgmt          For                            For
       PLAN.

4.     THE APPROVAL OF THE SS&C EXECUTIVE BONUS                  Mgmt          For                            For
       PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  934002902
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2014
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRUCE A. BEDA                                             Mgmt          Withheld                       Against
       FREDRICK O. HANSER                                        Mgmt          Withheld                       Against
       RONALD J. KRUSZEWSKI                                      Mgmt          Withheld                       Against
       THOMAS P. MULROY                                          Mgmt          Withheld                       Against
       THOMAS W. WEISEL                                          Mgmt          Withheld                       Against
       KELVIN R. WESTBROOK                                       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 2014.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  933941482
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  08-May-2014
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. DARNALL                                         Mgmt          Withheld                       Against
       JAMES E. SWEETNAM                                         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 THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  933910968
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2014
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOSE H. BEDOYA                                            Mgmt          For                            For
       SUSAN E. KNIGHT                                           Mgmt          For                            For

2.     SET THE NUMBER OF DIRECTORS AT EIGHT (8).                 Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2014.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934001809
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS J. HOPKINS                                         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, 2014.

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




--------------------------------------------------------------------------------------------------------------------------
 TALMER BANCORP INC                                                                          Agenda Number:  933999192
--------------------------------------------------------------------------------------------------------------------------
        Security:  87482X101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2014
          Ticker:  TLMR
            ISIN:  US87482X1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MAX BERLIN                                                Mgmt          Withheld                       Against
       DONALD COLEMAN                                            Mgmt          For                            For
       GARY COLLINS                                              Mgmt          For                            For
       JENNIFER GRANHOLM                                         Mgmt          For                            For
       PAUL HODGES, III                                          Mgmt          For                            For
       RONALD KLEIN                                              Mgmt          For                            For
       DAVID LEITCH                                              Mgmt          Withheld                       Against
       BARBARA MAHONE                                            Mgmt          Withheld                       Against
       ROBERT NAFTALY                                            Mgmt          Withheld                       Against
       ALBERT PAPA                                               Mgmt          For                            For
       DAVID PROVOST                                             Mgmt          For                            For
       WILBUR ROSS, JR.                                          Mgmt          For                            For
       THOMAS SCHELLENBERG                                       Mgmt          Withheld                       Against
       GARY TORGOW                                               Mgmt          For                            For
       ARTHUR WEISS                                              Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          Against                        Against
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.

3.     TO APPROVE THE TALMER BANCORP, INC. ANNUAL                Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  933871712
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2013
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EMMETT J. LESCROART                                       Mgmt          For                            For
       SIDNEY B. WILLIAMS                                        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
       YEAR ENDING MAY 31, 2014.

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

4.     TO APPROVE THE PROPOSED AMENDMENT TO                      Mgmt          Against                        Against
       INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK AS DISCLOSED IN THIS PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  933955544
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  02-May-2014
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GEORGE BABICH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM R. COOK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN K. KLASKO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENSON F. SMITH                     Mgmt          For                            For

2.     APPROVAL OF THE TELEFLEX INCORPORATED 2014                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  933953920
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  14-May-2014
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: THOMAS C. FREYMAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HARI N. NAIR                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

2      APPROVE APPOINTMENT OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2014.

3      APPROVE EXECUTIVE COMPENSATION IN AN                      Mgmt          For                            For
       ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  933972223
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARK E. JAGIELA                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1G     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 AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT UNDER THE
       HEADINGS "COMPENSATION DISCUSSION AND
       ANALYSIS" AND "EXECUTIVE COMPENSATION
       TABLES".

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




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  933967880
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C. KEITH CARGILL                                          Mgmt          For                            For
       PETER B. BARTHOLOW                                        Mgmt          Withheld                       Against
       JAMES H. BROWNING                                         Mgmt          Withheld                       Against
       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
       CHARLES S. HYLE                                           Mgmt          Withheld                       Against
       W.W. MCALLISTER III                                       Mgmt          Withheld                       Against
       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          Withheld                       Against

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  933945214
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  05-May-2014
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROGER L. OGDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MARVIN QUIN                      Mgmt          Abstain                        Withheld

1C.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          Abstain                        Withheld




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  933959427
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  08-May-2014
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD M. GABRYS                                         Mgmt          For                            For
       EUGENE A. MILLER                                          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, 2014.

3      APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  933990207
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES F. GETZ                                             Mgmt          For                            For
       RICHARD B. SEIDEL                                         Mgmt          For                            For
       RICHARD A. ZAPPALA                                        Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     APPROVAL OF OMNIBUS INCENTIVE PLAN AND                    Mgmt          For                            For
       CRITERIA

4.     APPROVAL OF SHORT-TERM INCENTIVE AND                      Mgmt          For                            For
       CRITERIA




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934021370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2014
          Ticker:  TROX
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS CASEY                                              Mgmt          For                            For
       ANDREW P. HINES                                           Mgmt          For                            For
       WAYNE A. HINMAN                                           Mgmt          Withheld                       Against
       PETER JOHNSTON                                            Mgmt          Withheld                       Against
       ILAN KAUFTHAL                                             Mgmt          Withheld                       Against
       JEFFRY N. QUINN                                           Mgmt          Withheld                       Against

2.     TO APPROVE THE APPOINTMENT OF THE TRONOX                  Mgmt          For                            For
       LIMITED INDEPENDENT REGISTERED PUBLIC
       AUDITOR, WHO WILL SERVE UNTIL THAT AUDITOR
       RESIGNS OR IS REMOVED.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS (THE
       "SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 UIL HOLDINGS CORPORATION                                                                    Agenda Number:  933942701
--------------------------------------------------------------------------------------------------------------------------
        Security:  902748102
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  UIL
            ISIN:  US9027481020
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THELMA R. ALBRIGHT                                        Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       BETSY HENLEY-COHN                                         Mgmt          For                            For
       SUEDEEN G. KELLY                                          Mgmt          Withheld                       Against
       JOHN L. LAHEY                                             Mgmt          For                            For
       DANIEL J. MIGLIO                                          Mgmt          For                            For
       WILLIAM F. MURDY                                          Mgmt          For                            For
       WILLIAM B. PLUMMER                                        Mgmt          For                            For
       DONALD R. SHASSIAN                                        Mgmt          For                            For
       JAMES P. TORGERSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.

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

4.     PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION OF UIL HOLDINGS CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  933861331
--------------------------------------------------------------------------------------------------------------------------
        Security:  911268100
    Meeting Type:  Special
    Meeting Date:  05-Sep-2013
          Ticker:  UNTD
            ISIN:  US9112681005
--------------------------------------------------------------------------------------------------------------------------

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

1.     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       EFFECT, IN ITS DISCRETION, A REVERSE STOCK
       SPLIT OF THE COMMON STOCK OF UNITED ONLINE,
       INC., AT A REVERSE STOCK SPLIT RATIO OF
       1-FOR-3, 1-FOR-4, 1-FOR-5, 1-FOR-6, OR
       1-FOR-7, AS DETERMINED BY THE BOARD OF
       DIRECTORS.

2.     APPROVAL OF A CORRESPONDING AMENDMENT TO                  Mgmt          For                            For
       UNITED ONLINE, INC.'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO EFFECT THE
       REVERSE STOCK SPLIT AND TO REDUCE
       PROPORTIONATELY THE TOTAL NUMBER OF SHARES
       OF COMMON STOCK THAT UNITED ONLINE, INC. IS
       AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD
       OF DIRECTORS' AUTHORITY TO ABANDON SUCH
       AMENDMENT.

3.     APPROVAL OF THE ADOPTION AND IMPLEMENTATION               Mgmt          For                            For
       OF THE UNITED ONLINE, INC. 2010 EMPLOYEE
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934019971
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2014
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          For                            For
       LARRY MYERS                                               Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       EARL SHANKS                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       JANUARY 31, 2015.

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




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  933973439
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PAUL B. DYKSTRA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD E. MACE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARGARET E. PEDERSON                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2014.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  933967474
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  20-May-2014
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          Withheld                       Against
       WAYNE M. ROGERS                                           Mgmt          Withheld                       Against
       RONALD RUZIC                                              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, 2014.

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

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       STOCK INCENTIVE PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933952726
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  14-May-2014
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For
       GARY C. VALADE                                            Mgmt          For                            For

2      APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2013
       NAMED EXECUTIVE OFFICER COMPENSATION

3      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  933962943
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  16-May-2014
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

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

01     ELECTION OF DIRECTOR: ROBERT H. DAVIS                     Mgmt          For                            For

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

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

04     APPROVAL OF ADOPTION OF 2014 INCENTIVE                    Mgmt          For                            For
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  933972297
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  28-May-2014
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROEL C. CAMPOS                      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 PROPOSED AMENDMENT TO THE                 Mgmt          Against                        Against
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       INCLUDE A FORUM SELECTION CLAUSE.

3.     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, 2014.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  933981234
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Annual
    Meeting Date:  13-May-2014
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: THOMAS B. BARKER                    Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: ANTHONY J. DINOVI                   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.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     APPROVAL OF THE PERFORMANCE MEASURES IN THE               Mgmt          For                            For
       AMENDED AND RESTATED 2013 LONG-TERM
       INCENTIVE PLAN

6.     APPROVAL OF THE PERFORMANCE MEASURES IN THE               Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE INCENTIVE
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  933995233
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  16-May-2014
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: ERIC DUPRAT                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD T. MAHEU                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROWLAND T. MORIARTY                 Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  933976699
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  22-May-2014
          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 2013               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 2014




--------------------------------------------------------------------------------------------------------------------------
 ZEP INC                                                                                     Agenda Number:  933901399
--------------------------------------------------------------------------------------------------------------------------
        Security:  98944B108
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2014
          Ticker:  ZEP
            ISIN:  US98944B1089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN K. MORGAN                                            Mgmt          For                            For
       JOSEPH SQUICCIARINO                                       Mgmt          For                            For
       TIMOTHY T. TEVENS                                         Mgmt          For                            For

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

3.     APPROVE AN AMENDMENT TO THE ZEP INC. 2010                 Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.



* 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)         Loomis Sayles Funds I
By (Signature)       /s/ Robert J. Blanding
Name                 Robert J. Blanding
Title                President
Date                 08/29/2014