N-PX 1 npx_gabcapseries.txt GABELLI CAPITAL SERIES FUNDS, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-07644 Gabelli Capital Series Funds, Inc. (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-422-3554 Date of fiscal year end: December 31 Date of reporting period: July 1, 2012 - June 30, 2013 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013 INVESTMENT COMPANY REPORT ASCENT CAPITAL GROUP, INC. SECURITY 043632108 MEETING TYPE Annual TICKER SYMBOL ASCMA MEETING DATE 02-Jul-2012 ISIN US0436321089 AGENDA 933637247 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1 DIRECTOR Management 1 JOHN C. MALONE For For 2 CARL E. VOGEL For For 2. PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

THE COCA-COLA COMPANY SECURITY 191216100 MEETING TYPE Special TICKER SYMBOL KO MEETING DATE 10-Jul-2012 ISIN US1912161007 AGENDA 933646385 - Management

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

CAVCO INDUSTRIES, INC. SECURITY 149568107 MEETING TYPE Annual TICKER SYMBOL CVCO MEETING DATE 11-Jul-2012 ISIN US1495681074 AGENDA 933660311 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 STEVEN G. BUNGER For For 2 JACK HANNA For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT AUDITOR FOR FISCAL 2013. 3. PROPOSAL TO APPROVE THE ADVISORY Management For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

YAHOO! INC. SECURITY 984332106 MEETING TYPE Annual TICKER SYMBOL YHOO MEETING DATE 12-Jul-2012 ISIN US9843321061 AGENDA 933658974 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: ALFRED J. Management For For AMOROSO 1B. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For 1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For 1D. ELECTION OF DIRECTOR: DAVID W. KENNY Management For For 1E. ELECTION OF DIRECTOR: PETER LIGUORI Management For For 1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For 1G. ELECTION OF DIRECTOR: THOMAS J. Management For For MCINERNEY 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For 1I. ELECTION OF DIRECTOR: MAYNARD G. Management For For WEBB, JR. 1J. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For 1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. AMENDMENT TO THE COMPANY'S 1995 Management For For STOCK PLAN. 4. AMENDMENT TO THE COMPANY'S 1996 Management For For DIRECTORS' STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

BROWN-FORMAN CORPORATION SECURITY 115637100 MEETING TYPE Annual TICKER SYMBOL BFA MEETING DATE 26-Jul-2012 ISIN US1156371007 AGENDA 933663925 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A ELECTION OF DIRECTOR: JOAN C. LORDI Management For For AMBLE 1B ELECTION OF DIRECTOR: PATRICK Management For For BOUSQUET-CHAVANNE 1C ELECTION OF DIRECTOR: GEO. GARVIN Management For For BROWN IV 1D ELECTION OF DIRECTOR: MARTIN S. Management For For BROWN, JR. 1E ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For 1F ELECTION OF DIRECTOR: JOHN D. COOK Management For For 1G ELECTION OF DIRECTOR: SANDRA A. Management For For FRAZIER 1H ELECTION OF DIRECTOR: WILLIAM E. Management For For MITCHELL 1I ELECTION OF DIRECTOR: DACE BROWN Management For For STUBBS 1J ELECTION OF DIRECTOR: PAUL C. VARGA Management For For 1K ELECTION OF DIRECTOR: JAMES S. WELCH, JR. Management For For 2 AMENDMENT TO RESTATED CERTIFICATE Management Against Against OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF CLASS A AND CLASS B COMMON STOCK.

BROWN-FORMAN CORPORATION SECURITY 115637209 MEETING TYPE Annual TICKER SYMBOL BFB MEETING DATE 26-Jul-2012 ISIN US1156372096 AGENDA 933664434 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1 AMENDMENT TO RESTATED CERTIFICATE Management Against Against OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK.

LIBERTY MEDIA CORPORATION SECURITY 530322106 MEETING TYPE Annual TICKER SYMBOL LMCA MEETING DATE 08-Aug-2012 ISIN US5303221064 AGENDA 933668533 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 DONNE F. FISHER For For 2 GREGORY B. MAFFEI For For 3 ANDREA L. WONG For For 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against MEDIA CORPORATION 2011 INCENTIVE PLAN. 5. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against MEDIA CORPORATION 2011 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. 6. A PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

PRECISION CASTPARTS CORP. SECURITY 740189105 MEETING TYPE Annual TICKER SYMBOL PCP MEETING DATE 14-Aug-2012 ISIN US7401891053 AGENDA 933660804 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 MARK DONEGAN For For 2 VERNON E. OECHSLE For For 3 ULRICH SCHMIDT For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF THE Management For For EXECUTIVE PERFORMANCE INCENTIVE PLAN.

CAPSTONE TURBINE CORPORATION SECURITY 14067D102 MEETING TYPE Annual TICKER SYMBOL CPST MEETING DATE 30-Aug-2012 ISIN US14067D1028 AGENDA 933669915 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 GARY D. SIMON For For 2 RICHARD K. ATKINSON For For 3 JOHN V. JAGGERS For For 4 DARREN R. JAMISON For For 5 NOAM LOTAN For For 6 GARY J. MAYO For For 7 ELIOT G. PROTSCH For For 8 HOLLY A. VAN DEURSEN For For 9 DARRELL J. WILK For For 2. APPROVE THE AMENDMENT AND Management For For RESTATEMENT OF THE CAPSTONE TURBINE CORPORATION 2000 EQUITY INCENTIVE PLAN. 3. APPROVE THE AMENDMENT TO THE Management Against Against COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 4. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. RATIFICATION OF THE SELECTION OF KPMG Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013.

PATTERSON COMPANIES, INC. SECURITY 703395103 MEETING TYPE Annual TICKER SYMBOL PDCO MEETING DATE 10-Sep-2012 ISIN US7033951036 AGENDA 933675665 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 SCOTT P. ANDERSON* For For 2 ELLEN A. RUDNICK* For For 3 HAROLD C. SLAVKIN* For For 4 JAMES W. WILTZ* For For 5 JODY H. FERAGEN** For For 2. TO APPROVE THE AMENDMENT TO OUR Management For For BYLAWS. 3. TO APPROVE THE AMENDMENT TO OUR Management For For AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 4. TO APPROVE THE AMENDMENT TO OUR Management For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION. 6. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEM 7 7. TO APPROVE THE SHAREHOLDER Shareholder Against For PROPOSAL REGARDING THE ADOPTION OF CUMULATIVE VOTING.

SKYLINE CORPORATION SECURITY 830830105 MEETING TYPE Annual TICKER SYMBOL SKY MEETING DATE 24-Sep-2012 ISIN US8308301055 AGENDA 933679221 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 ARTHUR J. DECIO For For 2 THOMAS G. DERANEK For For 3 JOHN C. FIRTH For For 4 JERRY HAMMES For For 5 WILLIAM H. LAWSON For For 6 DAVID T. LINK For For 7 ANDREW J. MCKENNA For For 2. ADVISORY VOTE TO RATIFY APPOINTMENT Management For For OF CROWE HORWATH LLP AS INDEPENDENT AUDITOR THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2013. 3. ADVISORY VOTE ON COMPENSATION ON Management Abstain Against EXECUTIVE COMPENSATION RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2012 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION, INCLUDING COMPENSATION TABLES AND NARRATIVE DISCUSSION IS HEREBY APPROVED.

GAYLORD ENTERTAINMENT COMPANY SECURITY 367905106 MEETING TYPE Special TICKER SYMBOL GET MEETING DATE 25-Sep-2012 ISIN US3679051066 AGENDA 933681389 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management Against Against MERGER DATED JULY 27, 2012 BY AND BETWEEN GAYLORD ENTERTAINMENT COMPANY AND GRANITE HOTEL PROPERTIES, INC., A WHOLLY-OWNED SUBSIDIARY OF GAYLORD, WHICH IS PART OF RESTRUCTURING TRANSACTIONS INTENDED TO ENABLE US TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES. 2. TO APPROVE THE ISSUANCE OF UP TO Management Against Against 34,000,000 SHARES OF OUR COMMON STOCK AS PART OF A ONE-TIME SPECIAL DISTRIBUTION RELATED TO THE DISTRIBUTION OF OUR ACCUMULATED EARNINGS AND PROFITS TO STOCKHOLDERS IN CONNECTION WITH THE REIT CONVERSION. 3. TO PERMIT OUR BOARD OF DIRECTORS TO Management Against Against ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

THE MOSAIC COMPANY SECURITY 61945C103 MEETING TYPE Annual TICKER SYMBOL MOS MEETING DATE 04-Oct-2012 ISIN US61945C1036 AGENDA 933680173 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: PHYLLIS E. Management For For COCHRAN 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For 1C. ELECTION OF DIRECTOR: ROBERT L. Management For For LUMPKINS 1D. ELECTION OF DIRECTOR: WILLIAM T. Management For For MONAHAN 2. RATIFICATION OF ELECTION OF ONE Management For For DIRECTOR, HAROLD H. MACKAY. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2013. 4. A NON-BINDING ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION ("SAY-ON-PAY").

DIAGEO PLC SECURITY 25243Q205 MEETING TYPE Annual TICKER SYMBOL DEO MEETING DATE 17-Oct-2012 ISIN US25243Q2057 AGENDA 933687418 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. REPORT AND ACCOUNTS 2012. Management For For 2. DIRECTORS' REMUNERATION REPORT 2012. Management For For 3. DECLARATION OF FINAL DIVIDEND. Management For For 4. RE-ELECTION OF PB BRUZELIUS AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LM DANON AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 6. RE-ELECTION OF LORD DAVIES AS A Management For For DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) 7. RE-ELECTION OF BD HOLDEN AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF DR FB HUMER AS A Management For For DIRECTOR. (NOMINATION COMMITTEE (CHAIRMAN OF THE COMMITTEE)) 9. RE-ELECTION OF D MAHLAN AS A Management For For DIRECTOR. (EXECUTIVE COMMITTEE) 10. RE-ELECTION OF PG SCOTT AS A Management For For DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 11. RE-ELECTION OF HT STITZER AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 12. RE-ELECTION OF PS WALSH AS A Management For For DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 13. ELECTION OF HO KWONPING AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 14. ELECTION OF IM MENEZES AS A DIRECTOR. Management For For (EXECUTIVE COMMITTEE) 15. RE-APPOINTMENT OF AUDITOR. Management For For 16. REMUNERATION OF AUDITOR. Management For For 17. AUTHORITY TO ALLOT SHARES. Management For For 18. DISAPPLICATION OF PRE-EMPTION RIGHTS. Management Against Against 19. AUTHORITY TO PURCHASE OWN ORDINARY Management For For SHARES. 20. AUTHORITY TO MAKE POLITICAL Management For For DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 21. REDUCED NOTICE OF A GENERAL MEETING Management For For OTHER THAN AN ANNUAL GENERAL MEETING.

THE L.S. STARRETT COMPANY SECURITY 855668109 MEETING TYPE Annual TICKER SYMBOL SCX MEETING DATE 17-Oct-2012 ISIN US8556681091 AGENDA 933688751 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 DAVID A. LEMOINE For For 2 DOUGLAS A. STARRETT For For 2. TO APPROVE THE L.S. STARRETT COMPANY Management For For 2012 EMPLOYEES' STOCK PURCHASE PLAN. 3. TO APPROVE THE L.S. STARRETT COMPANY Management For For 2012 LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS THE COMPANY'S PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

AMERIGROUP CORPORATION SECURITY 03073T102 MEETING TYPE Special TICKER SYMBOL AGP MEETING DATE 23-Oct-2012 ISIN US03073T1025 AGENDA 933684842 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF JULY 9, 2012, BY AND AMONG WELLPOINT, INC., THE COMPANY AND WELLPOINT MERGER SUB, INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF WELLPOINT (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 2. TO APPROVE AN ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING, Management Abstain Against ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

SCHIFF NUTRITION INTERNATIONAL, INC. SECURITY 806693107 MEETING TYPE Annual TICKER SYMBOL SHF MEETING DATE 25-Oct-2012 ISIN US8066931077 AGENDA 933691746 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 ERIC WEIDER For For 2 GEORGE F. LENGVARI For For 3 TARANG P. AMIN For For 4 RONALD L. COREY For For 5 MATTHEW T. HOBART For For 6 MICHAEL HYATT For For 7 EUGENE B. JONES For For 8 ROGER H. KIMMEL For For 9 WILLIAM E. MCGLASHAN JR For For 10 BRIAN T. SWETTE For For 11 RICHARD G. WOLFORD For For

COOPER INDUSTRIES PLC SECURITY G24140111 MEETING TYPE Special TICKER SYMBOL MEETING DATE 26-Oct-2012 ISIN AGENDA 933692736 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. APPROVAL OF THE SCHEME OF Management For For ARRANGEMENT. 2. CANCELLATION OF COOPER SHARES Management For For PURSUANT TO THE SCHEME OF ARRANGEMENT. 3. DIRECTORS' AUTHORITY TO ALLOT Management For For SECURITIES AND APPLICATION OF RESERVES. 4. AMENDMENT TO ARTICLES OF Management For For ASSOCIATION. 5. CREATION OF DISTRIBUTABLE RESERVES Management For For OF NEW EATON. 6. APPROVAL ON AN ADVISORY BASIS OF Management Abstain Against SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COOPER AND ITS NAMED EXECUTIVES. 7. ADJOURNMENT OF THE EXTRAORDINARY Management For For GENERAL MEETING.

COOPER INDUSTRIES PLC SECURITY G24140108 MEETING TYPE Special TICKER SYMBOL CBE MEETING DATE 26-Oct-2012 ISIN IE00B40K9117 AGENDA 933692748 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. TO APPROVE THE SCHEME OF Management For For ARRANGEMENT.

ARCHER-DANIELS-MIDLAND COMPANY SECURITY 039483102 MEETING TYPE Annual TICKER SYMBOL ADM MEETING DATE 01-Nov-2012 ISIN US0394831020 AGENDA 933690807 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For 1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For 1D. ELECTION OF DIRECTOR: T. CREWS Management For For 1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For 1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For 1G. ELECTION OF DIRECTOR: A. MACIEL Management For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For 1J. ELECTION OF DIRECTOR: D. SHIH Management For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For 2. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE SIX-MONTH PERIOD ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For SPECIAL SHAREOWNER MEETINGS.

MEREDITH CORPORATION SECURITY 589433101 MEETING TYPE Annual TICKER SYMBOL MDP MEETING DATE 07-Nov-2012 ISIN US5894331017 AGENDA 933689373 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1 DIRECTOR Management 1 JAMES R. CRAIGIE-2015 For For 2 FREDERICK B. HENRY-2015 For For 3 JOEL W. JOHNSON-2015 For For 4 DONALD C. BERG-2014 For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3 TO APPROVE AN AMENDMENT TO THE Management For For MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES FOR ISSUANCE AND SALE TO EMPLOYEES UNDER THE PLAN. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013.

EPOCH HOLDING CORPORATION SECURITY 29428R103 MEETING TYPE Annual TICKER SYMBOL EPHC MEETING DATE 28-Nov-2012 ISIN US29428R1032 AGENDA 933698473 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 ALLAN R. TESSLER For For 2 WILLIAM W. PRIEST For For 3 ENRIQUE R. ARZAC For For 4 JEFFREY L. BERENSON For For 5 JOHN L. CECIL For For 6 PETER A. FLAHERTY For For 7 TIMOTHY T. TAUSSIG For For 2. TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE EPOCH HOLDING Management Against Against CORPORATION 2012 LONG-TERM INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF CF & CO., Management For For L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013.

THE MADISON SQUARE GARDEN COMPANY SECURITY 55826P100 MEETING TYPE Annual TICKER SYMBOL MSG MEETING DATE 29-Nov-2012 ISIN US55826P1003 AGENDA 933697217 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 RICHARD D. PARSONS For For 2 ALAN D. SCHWARTZ For For 3 VINCENT TESE For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013.

MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 05-Dec-2012 ISIN SE0001174970 AGENDA 704151808 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED. CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. 1 To appoint the Chairman of the EGM and to Management No Action empower the Chairman to appoint the other members of the Bureau : Mr. Jean-Michel Schmit, attorney at law 2 Presentation of a report on a conflict of interest Non-Voting 3 To elect Mr. Anders Kronborg as new Board Management No Action member of Millicom and to determine the length of his mandate 4 As per the proposal of the Company's Board, to Management No Action decide to distribute a gross dividend to the Company's shareholders of USD 3.00 per share, corresponding to an aggregate dividend of approximately USD 300,000,000 to be paid out of the Company's undistributed profits of the year ended December 31, 2011 of USD 528,206,964 which have been carried forward as per the decision of the Annual General Shareholder's Meeting of May 29, 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN BLOCKING CONDITION. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

MEDICIS PHARMACEUTICAL CORPORATION SECURITY 584690309 MEETING TYPE Special TICKER SYMBOL MRX MEETING DATE 07-Dec-2012 ISIN US5846903095 AGENDA 933704860 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF SEPTEMBER 2, 2012, BY AND AMONG VALEANT PHARMACEUTICALS INTERNATIONAL, INC., VALEANT PHARMACEUTICALS INTERNATIONAL, MERLIN MERGER SUB, INC. AND MEDICIS PHARMACEUTICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADJOURN THE SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE A NON-BINDING ADVISORY Management Abstain Against PROPOSAL TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO MEDICIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

CNH GLOBAL N.V. SECURITY N20935206 MEETING TYPE Annual TICKER SYMBOL CNH MEETING DATE 17-Dec-2012 ISIN NL0000298933 AGENDA 933716651 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 2. PARTIAL AMENDMENT OF THE ARTICLES OF Management For For ASSOCIATION. 3. DISTRIBUTION TO SHAREHOLDERS. Management For For 4. ALLOCATION OF PART OF THE RESERVES Management For For TO SPECIAL SEPARATE RESERVES. 5. RATIFICATION OF THE COMPENSATION OF Management For For THE SPECIAL COMMITTEE.

ROBBINS & MYERS, INC. SECURITY 770196103 MEETING TYPE Special TICKER SYMBOL RBN MEETING DATE 27-Dec-2012 ISIN US7701961036 AGENDA 933715368 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AUGUST 8, 2012, BY AND AMONG NATIONAL OILWELL VARCO, INC., RAVEN PROCESS CORP., AND ROBBINS & MYERS, INC. AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THAT AGREEMENT. 2. APPROVAL IN AN ADVISORY (NON-BINDING) Management For For VOTE OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. ANY ADJOURNMENT OF THE SPECIAL Management For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.

GRIFFON CORPORATION SECURITY 398433102 MEETING TYPE Annual TICKER SYMBOL GFF MEETING DATE 30-Jan-2013 ISIN US3984331021 AGENDA 933720181 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 HENRY A. ALPERT For For 2 BLAINE V. FOGG For For 3 WILLIAM H. WALDORF For For 4 JOSEPH J. WHALEN For For 2. APPROVAL OF THE RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION BY OUR Management For For AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

ROCKWELL AUTOMATION, INC. SECURITY 773903109 MEETING TYPE Annual TICKER SYMBOL ROK MEETING DATE 05-Feb-2013 ISIN US7739031091 AGENDA 933720167 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- A. DIRECTOR Management 1 BARRY C. JOHNSON For For 2 W.T. MCCORMICK, JR. For For 3 KEITH D. NOSBUSCH For For B. TO APPROVE THE SELECTION OF DELOITTE Management For For & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

INGLES MARKETS, INCORPORATED SECURITY 457030104 MEETING TYPE Annual TICKER SYMBOL IMKTA MEETING DATE 12-Feb-2013 ISIN US4570301048 AGENDA 933722010 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 FRED D. AYERS For For 2 JOHN O. POLLARD For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. 3. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For EQUAL SHAREHOLDER VOTING.

NAVISTAR INTERNATIONAL CORPORATION SECURITY 63934E108 MEETING TYPE Annual TICKER SYMBOL NAV MEETING DATE 19-Feb-2013 ISIN US63934E1082 AGENDA 933726830 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 JOHN C. POPE For For 2 VINCENT J. INTRIERI For For 3 MICHAEL N. HAMMES For For 4 MARK H. RACHESKY For For 5 SAMUEL J. MERKSAMER For For 6 GENERAL S.A. MCCHRYSTAL For For 2. VOTE TO RATIFY THE SELECTION OF KPMG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVE THE NAVISTAR INTERNATIONAL Management For For CORPORATION 2013 PERFORMANCE INCENTIVE PLAN.

DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 27-Feb-2013 ISIN US2441991054 AGENDA 933725270 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Management For For 1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For BOWLES 1C. ELECTION OF DIRECTOR: VANCE D. Management For For COFFMAN 1D. ELECTION OF DIRECTOR: CHARLES O. Management For For HOLLIDAY, JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For 1F. ELECTION OF DIRECTOR: CLAYTON M. Management For For JONES 1G. ELECTION OF DIRECTOR: JOACHIM Management For For MILBERG 1H. ELECTION OF DIRECTOR: RICHARD B. Management For For MYERS 1I. ELECTION OF DIRECTOR: THOMAS H. Management For For PATRICK 1J. ELECTION OF DIRECTOR: AULANA L. Management For For PETERS 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Management For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. RE-APPROVAL OF THE JOHN DEERE MID- Management For For TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

INTERNATIONAL GAME TECHNOLOGY SECURITY 459902102 MEETING TYPE Contested-Annual TICKER SYMBOL IGT MEETING DATE 05-Mar-2013 ISIN US4599021023 AGENDA 933729850 - Opposition

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 01 DIRECTOR Management 1 RAYMOND J. BROOKS, JR. For For 2 CHARLES N. MATHEWSON For For 3 DANIEL B. SILVERS For For 4 MGT NOM J. CHAFFIN Withheld Against 5 MGT NOM GREG CREED Withheld Against 6 MGT NOM PATTI S. HART Withheld Against 7 MGT NOM R. J. MILLER Withheld Against 8 MGT NOM P. G. SATRE Withheld Against 02 THE COMPANY'S PROPOSAL TO AMEND THE Management For INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 THE COMPANY'S PROPOSAL FOR AN Management Abstain ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE COMPANY'S PROPOSAL TO RATIFY THE Management For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2013.

NATIONAL FUEL GAS COMPANY SECURITY 636180101 MEETING TYPE Annual TICKER SYMBOL NFG MEETING DATE 07-Mar-2013 ISIN US6361801011 AGENDA 933726498 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 DAVID C. CARROLL Withheld Against 2 CRAIG G. MATTHEWS Withheld Against 3 DAVID F. SMITH Withheld Against 2. VOTE TO RATIFY Management For For PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV SECURITY 344419106 MEETING TYPE Annual TICKER SYMBOL FMX MEETING DATE 15-Mar-2013 ISIN US3444191064 AGENDA 933737326 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- O1. REPORT OF THE CHIEF EXECUTIVE Management For OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2. REPORT WITH RESPECT TO THE Management For COMPLIANCE OF TAX OBLIGATIONS. O3. APPLICATION OF THE RESULTS FOR THE Management For 2012 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, PER EACH SERIES "B" SHARE, AND PER EACH SERIES "D" SHARE. O4. PROPOSAL TO DETERMINE AS THE Management For MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS. O5. ELECTION OF MEMBERS AND SECRETARIES Management For OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE. O6. ELECTION OF MEMBERS OF FOLLOWING Management For COMMITTEES: FINANCE & PLANNING; AUDIT; CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. O7. APPOINTMENT OF DELEGATES FOR THE Management For FORMALIZATION OF THE MEETING'S RESOLUTION. O8. READING AND, IF APPLICABLE, APPROVAL Management For OF THE MINUTE.

INTERMEC, INC. SECURITY 458786100 MEETING TYPE Special TICKER SYMBOL IN MEETING DATE 19-Mar-2013 ISIN US4587861000 AGENDA 933734762 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. TO CONSIDER AND VOTE UPON A Management For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 9, 2012 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG INTERMEC, INC., HONEYWELL INTERNATIONAL INC., AND HAWKEYE MERGER SUB CORP., A WHOLLY OWNED SUBSIDIARY OF HONEYWELL INTERNATIONAL INC. 2. TO CONSIDER AND VOTE UPON ANY Management For For PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF DETERMINED NECESSARY BY INTERMEC, INC., TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO CONSIDER AND VOTE ON A PROPOSAL Management For For TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY INTERMEC, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

VIACOM INC. SECURITY 92553P102 MEETING TYPE Annual TICKER SYMBOL VIA MEETING DATE 21-Mar-2013 ISIN US92553P1021 AGENDA 933729418 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 GEORGE S. ABRAMS For For 2 PHILIPPE P. DAUMAN For For 3 THOMAS E. DOOLEY For For 4 ALAN C. GREENBERG For For 5 ROBERT K. KRAFT For For 6 BLYTHE J. MCGARVIE For For 7 CHARLES E. PHILLIPS, JR For For 8 SHARI REDSTONE For For 9 SUMNER M. REDSTONE For For 10 FREDERIC V. SALERNO For For 11 WILLIAM SCHWARTZ For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2013.

HEICO CORPORATION SECURITY 422806109 MEETING TYPE Annual TICKER SYMBOL HEI MEETING DATE 22-Mar-2013 ISIN US4228061093 AGENDA 933736413 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 ADOLFO HENRIQUES For For 2 SAMUEL L. HIGGINBOTTOM For For 3 MARK H. HILDEBRANDT For For 4 WOLFGANG MAYRHUBER For For 5 ERIC A. MENDELSON For For 6 LAURANS A. MENDELSON For For 7 VICTOR H. MENDELSON For For 8 DR. ALAN SCHRIESHEIM For For 9 FRANK J. SCHWITTER For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2013

CLARCOR INC. SECURITY 179895107 MEETING TYPE Annual TICKER SYMBOL CLC MEETING DATE 26-Mar-2013 ISIN US1798951075 AGENDA 933734952 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 ROBERT J. BURGSTAHLER For For 2 PAUL DONOVAN For For 3 CHRISTOPHER L. CONWAY For For 2. SAY ON PAY-AN ADVISORY NON-BINDING Management Abstain Against VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013.

EPOCH HOLDING CORPORATION SECURITY 29428R103 MEETING TYPE Special TICKER SYMBOL EPHC MEETING DATE 26-Mar-2013 ISIN US29428R1032 AGENDA 933737895 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER (THE "MERGER AGREEMENT"), BY AND BETWEEN EPOCH HOLDING CORPORATION ("EPOCH"), THE TORONTO- DOMINION BANK ("TD") AND EMPIRE MERGER SUB, INC. ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF TD, WITH AND INTO EPOCH, WITH EPOCH CONTINUING AS THE SURVIVING CORPORATION ("MERGER"). 2. TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EPOCH'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE EPOCH BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

GENCORP INC. SECURITY 368682100 MEETING TYPE Annual TICKER SYMBOL GY MEETING DATE 27-Mar-2013 ISIN US3686821006 AGENDA 933733936 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 THOMAS A. CORCORAN For For 2 JAMES R. HENDERSON For For 3 WARREN G. LICHTENSTEIN For For 4 DAVID A. LORBER For For 5 MERRILL A. MCPEAK For For 6 JAMES H. PERRY For For 7 SCOTT J. SEYMOUR For For 8 MARTIN TURCHIN For For 2. TO CONSIDER AND APPROVE THE 2013 Management For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO CONSIDER AND APPROVE AN ADVISORY Management Abstain Against RESOLUTION REGARDING THE COMPENSATION OF GENCORP'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013.

GRUPO TELEVISA, S.A.B. SECURITY 40049J206 MEETING TYPE Special TICKER SYMBOL TV MEETING DATE 02-Apr-2013 ISIN US40049J2069 AGENDA 933751085 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- L1 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY Management For OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY Management For OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 PRESENTATION AND, IN ITS CASE, Management For APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2012 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. AB2 PRESENTATION OF THE REPORT Management For REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION Management For OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012. AB4 RESOLUTION REGARDING (I) THE AMOUNT Management For THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. AB5 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. AB6 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE Management For BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. AB9 APPOINTMENT OF DELEGATES WHO WILL Management For CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

GRUPO TELEVISA, S.A.B. SECURITY 40049J206 MEETING TYPE Special TICKER SYMBOL TV MEETING DATE 02-Apr-2013 ISIN US40049J2069 AGENDA 933757570 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- L1 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. L2 APPOINTMENT OF DELEGATES TO CARRY Management For OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. D2 APPOINTMENT OF DELEGATES TO CARRY Management For OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. AB1 PRESENTATION AND, IN ITS CASE, Management For APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2012 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. AB2 PRESENTATION OF THE REPORT Management For REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. AB3 RESOLUTION REGARDING THE ALLOCATION Management For OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2012. AB4 RESOLUTION REGARDING (I) THE AMOUNT Management For THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. AB5 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. AB6 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. AB8 COMPENSATION TO THE MEMBERS OF THE Management For BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. AB9 APPOINTMENT OF DELEGATES WHO WILL Management For CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

IDEX CORPORATION SECURITY 45167R104 MEETING TYPE Annual TICKER SYMBOL IEX MEETING DATE 09-Apr-2013 ISIN US45167R1041 AGENDA 933741957 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 ERNEST J. MROZEK For For 2 DAVID C. PARRY For For 3 L.L. SATTERTHWAITE For For 2. TO VOTE ON A NON-BINDING RESOLUTION Management Abstain Against TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

THE BANK OF NEW YORK MELLON CORPORATION SECURITY 064058100 MEETING TYPE Annual TICKER SYMBOL BK MEETING DATE 09-Apr-2013 ISIN US0640581007 AGENDA 933746262 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Management For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. Management For For DONOFRIO 1C. ELECTION OF DIRECTOR: GERALD L. Management For For HASSELL 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For 1E. ELECTION OF DIRECTOR: RICHARD J. Management For For KOGAN 1F. ELECTION OF DIRECTOR: MICHAEL J. Management For For KOWALSKI 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management For For 1H. ELECTION OF DIRECTOR: MARK A. Management For For NORDENBERG 1I. ELECTION OF DIRECTOR: CATHERINE A. Management For For REIN 1J. ELECTION OF DIRECTOR: WILLIAM C. Management For For RICHARDSON 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Management For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Management For For 2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS OUR Management For For INDEPENDENT AUDITOR FOR 2013.

NORTHERN TRUST CORPORATION SECURITY 665859104 MEETING TYPE Annual TICKER SYMBOL NTRS MEETING DATE 16-Apr-2013 ISIN US6658591044 AGENDA 933739558 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 LINDA WALKER BYNOE For For 2 NICHOLAS D. CHABRAJA For For 3 SUSAN CROWN For For 4 DIPAK C. JAIN For For 5 ROBERT W. LANE For For 6 EDWARD J. MOONEY For For 7 JOSE LUIS PRADO For For 8 JOHN W. ROWE For For 9 MARTIN P. SLARK For For 10 DAVID H.B. SMITH, JR. For For 11 CHARLES A. TRIBBETT III For For 12 FREDERICK H. WADDELL For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE Management Abstain Against 2012 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

KAMAN CORPORATION SECURITY 483548103 MEETING TYPE Annual TICKER SYMBOL KAMN MEETING DATE 17-Apr-2013 ISIN US4835481031 AGENDA 933738102 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1 DIRECTOR Management 1 NEAL J. KEATING For For 2 EILEEN S. KRAUS For For 3 SCOTT E. KUECHLE For For 4 RICHARD J. SWIFT For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE COMPANY'S 2013 Management For For MANAGEMENT INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

TEXAS INSTRUMENTS INCORPORATED SECURITY 882508104 MEETING TYPE Annual TICKER SYMBOL TXN MEETING DATE 18-Apr-2013 ISIN US8825081040 AGENDA 933737693 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Management For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Management For For 1C. ELECTION OF DIRECTOR: D.A. CARP Management For For 1D. ELECTION OF DIRECTOR: C.S. COX Management For For 1E. ELECTION OF DIRECTOR: P.H. PATSLEY Management For For 1F. ELECTION OF DIRECTOR: R.E. SANCHEZ Management For For 1G. ELECTION OF DIRECTOR: W.R. SANDERS Management For For 1H. ELECTION OF DIRECTOR: R.J. SIMMONS Management For For 1I. ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For 1J. ELECTION OF DIRECTOR: C.T. WHITMAN Management For For 2. BOARD PROPOSAL REGARDING ADVISORY Management Abstain Against APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE Management For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

HONEYWELL INTERNATIONAL INC. SECURITY 438516106 MEETING TYPE Annual TICKER SYMBOL HON MEETING DATE 22-Apr-2013 ISIN US4385161066 AGENDA 933739368 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: GORDON M. Management For For BETHUNE 1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For 1C. ELECTION OF DIRECTOR: JAIME CHICO Management For For PARDO 1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For 1I. ELECTION OF DIRECTOR: GRACE D. Management For For LIEBLEIN 1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For 1K. ELECTION OF DIRECTOR: BRADLEY T. Management For For SHEARES 1L. ELECTION OF DIRECTOR: ROBIN L. Management For For WASHINGTON 2. APPROVAL OF INDEPENDENT Management For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For 6. ELIMINATE ACCELERATED VESTING IN A Shareholder Against For CHANGE IN CONTROL.

CRANE CO. SECURITY 224399105 MEETING TYPE Annual TICKER SYMBOL CR MEETING DATE 22-Apr-2013 ISIN US2243991054 AGENDA 933747719 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1.1 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): RICHARD S. FORTE 1.2 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): ELLEN MCCLAIN HAIME 1.3 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2015): RONALD C. LINDSAY 1.4 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): JENNIFER M. POLLINO 1.5 ELECTION OF DIRECTOR (TERM EXPIRING Management For For 2016): JAMES L.L. TULLIS 2. RATIFICATION OF SELECTION OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF 2013 STOCK INCENTIVE Management Against Against PLAN.

WELLS FARGO & COMPANY SECURITY 949746101 MEETING TYPE Annual TICKER SYMBOL WFC MEETING DATE 23-Apr-2013 ISIN US9497461015 AGENDA 933743696 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Management For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For 1F) ELECTION OF DIRECTOR: ENRIQUE Management For For HERNANDEZ, JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Management For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. Management For For MILLIGAN 1I) ELECTION OF DIRECTOR: FEDERICO F. Management For For PENA 1J) ELECTION OF DIRECTOR: HOWARD V. Management For For RICHARDSON 1K) ELECTION OF DIRECTOR: JUDITH M. Management For For RUNSTAD 1L) ELECTION OF DIRECTOR: STEPHEN W. Management For For SANGER 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For 1N) ELECTION OF DIRECTOR: SUSAN G. Management For For SWENSON 2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S Management Against Against AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For POLICY REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A Shareholder Against For REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND Shareholder Against For REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES.

ROLLINS, INC. SECURITY 775711104 MEETING TYPE Annual TICKER SYMBOL ROL MEETING DATE 23-Apr-2013 ISIN US7757111049 AGENDA 933748949 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 BILL J. DISMUKE For For 2 THOMAS J. LAWLEY, M.D. For For 3 JOHN F. WILSON For For 2. TO APPROVE THE PERFORMANCE-BASED Management For For INCENTIVE CASH COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013.

CHURCHILL DOWNS INCORPORATED SECURITY 171484108 MEETING TYPE Annual TICKER SYMBOL CHDN MEETING DATE 23-Apr-2013 ISIN US1714841087 AGENDA 933758255 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 U.L. BRIDGEMAN, JR. For For 2 RICHARD L. DUCHOSSOIS For For 3 JAMES F. MCDONALD For For 4 R. ALEX RANKIN For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2013 (PROPOSAL NO. 2). 3. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against ADVISORY VOTE, EXECUTIVE COMPENSATION. (PROPOSAL NO. 3).

RPC, INC. SECURITY 749660106 MEETING TYPE Annual TICKER SYMBOL RES MEETING DATE 23-Apr-2013 ISIN US7496601060 AGENDA 933763270 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 JAMES A. LANE, JR.* For For 2 LINDA H. GRAHAM* For For 3 BILL J. DISMUKE* For For 4 GARY W. ROLLINS# For For 2. TO RATIFY THE APPOINTMENT OF GRANT Management For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013

THE COCA-COLA COMPANY SECURITY 191216100 MEETING TYPE Annual TICKER SYMBOL KO MEETING DATE 24-Apr-2013 ISIN US1912161007 AGENDA 933739596 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: HERBERT A. Management For For ALLEN 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For 1C. ELECTION OF DIRECTOR: HOWARD G. Management For For BUFFETT 1D. ELECTION OF DIRECTOR: RICHARD M. Management For For DALEY 1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For 1G. ELECTION OF DIRECTOR: EVAN G. Management For For GREENBERG 1H. ELECTION OF DIRECTOR: ALEXIS M. Management For For HERMAN 1I. ELECTION OF DIRECTOR: MUHTAR KENT Management For For 1J. ELECTION OF DIRECTOR: ROBERT A. Management For For KOTICK 1K. ELECTION OF DIRECTOR: MARIA ELENA Management For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. Management For For MCHENRY 1M. ELECTION OF DIRECTOR: SAM NUNN Management For For 1N. ELECTION OF DIRECTOR: JAMES D. Management For For ROBINSON III 1O. ELECTION OF DIRECTOR: PETER V. Management For For UEBERROTH 1P. ELECTION OF DIRECTOR: JACOB Management For For WALLENBERG 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVE AN AMENDMENT TO THE Management For For COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A Shareholder Against For BOARD COMMITTEE ON HUMAN RIGHTS.

NCR CORPORATION SECURITY 62886E108 MEETING TYPE Annual TICKER SYMBOL NCR MEETING DATE 24-Apr-2013 ISIN US62886E1082 AGENDA 933743836 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 EDWARD P. BOYKIN* For For 2 LINDA FAYNE LEVINSON* For For 3 DEANNA W. OPPENHEIMER* For For 4 KURT P. KUEHN$ For For 2. RATIFY THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. 4. TO APPROVE THE NCR CORPORATION 2013 Management Against Against STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL TO REPEAL THE Shareholder Against For CLASSIFIED BOARD OF DIRECTORS.

NEWMONT MINING CORPORATION SECURITY 651639106 MEETING TYPE Annual TICKER SYMBOL NEM MEETING DATE 24-Apr-2013 ISIN US6516391066 AGENDA 933744559 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: B.R. BROOK Management For For 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Management For For 1C. ELECTION OF DIRECTOR: V.A. CALARCO Management For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Management For For 1E. ELECTION OF DIRECTOR: N. DOYLE Management For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Management For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Management For For 1H. ELECTION OF DIRECTOR: J. NELSON Management For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Management For For 1J. ELECTION OF DIRECTOR: S.R. THOMPSON Management For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2013 STOCK INCENTIVE Management For For PLAN. 5. APPROVE THE PERFORMANCE PAY PLAN. Management For For

BORGWARNER INC. SECURITY 099724106 MEETING TYPE Annual TICKER SYMBOL BWA MEETING DATE 24-Apr-2013 ISIN US0997241064 AGENDA 933744698 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1.1 ELECTION OF DIRECTOR: JERE A. Management For For DRUMMOND 1.2 ELECTION OF DIRECTOR: JOHN R. Management For For MCKERNAN, JR. 1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, Management For For JR. 1.4 ELECTION OF DIRECTOR: JAMES R. Management For For VERRIER 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL CONCERNING Shareholder For For DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.

THE EASTERN COMPANY SECURITY 276317104 MEETING TYPE Annual TICKER SYMBOL EML MEETING DATE 24-Apr-2013 ISIN US2763171046 AGENDA 933748759 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 C.W. HENRY For For 2. RATIFY THE APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (FIONDELLA, MILONE & LASARACINA LLP).

EATON CORPORATION PLC SECURITY G29183103 MEETING TYPE Annual TICKER SYMBOL ETN MEETING DATE 24-Apr-2013 ISIN IE00B8KQN827 AGENDA 933749143 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: GEORGE S. Management For For BARRETT 1B. ELECTION OF DIRECTOR: TODD M. Management For For BLUEDORN 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. Management For For CONNOR 1D. ELECTION OF DIRECTOR: MICHAEL J. Management For For CRITELLI 1E. ELECTION OF DIRECTOR: ALEXANDER M. Management For For CUTLER 1F. ELECTION OF DIRECTOR: CHARLES E. Management For For GOLDEN 1G. ELECTION OF DIRECTOR: LINDA A. HILL Management For For 1H. ELECTION OF DIRECTOR: ARTHUR E. Management For For JOHNSON 1I. ELECTION OF DIRECTOR: NED C. Management For For LAUTENBACH 1J. ELECTION OF DIRECTOR: DEBORAH L. Management For For MCCOY 1K. ELECTION OF DIRECTOR: GREGORY R. Management For For PAGE 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Management For For 2. APPROVING THE APPOINTMENT OF ERNST Management For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. APPROVING THE SENIOR EXECUTIVE Management For For INCENTIVE COMPENSATION PLAN. 4. APPROVING THE EXECUTIVE STRATEGIC Management For For INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND OR ANY Management For For SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 7. AUTHORIZING THE PRICE RANGE AT WHICH Management For For THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.

DOVER MOTORSPORTS, INC. SECURITY 260174107 MEETING TYPE Annual TICKER SYMBOL DVD MEETING DATE 24-Apr-2013 ISIN US2601741075 AGENDA 933773271 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 JOHN W. ROLLINS, JR. For For 2 PATRICK J. BAGLEY For For 2. NONBINDING VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. NONBINDING VOTE REGARDING THE Management Abstain Against FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.

CORNING INCORPORATED SECURITY 219350105 MEETING TYPE Annual TICKER SYMBOL GLW MEETING DATE 25-Apr-2013 ISIN US2193501051 AGENDA 933742911 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: JOHN SEELY Management For For BROWN 1B. ELECTION OF DIRECTOR: STEPHANIE A. Management For For BURNS 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, Management For For JR. 1D. ELECTION OF DIRECTOR: RICHARD T. Management For For CLARK 1E. ELECTION OF DIRECTOR: ROBERT F. Management For For CUMMINGS 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Management For For 1G. ELECTION OF DIRECTOR: KURT M. Management For For LANDGRAF 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For For 1I. ELECTION OF DIRECTOR: DEBORAH D. Management For For RIEMAN 1J. ELECTION OF DIRECTOR: HANSEL E. Management For For TOOKES II 1K. ELECTION OF DIRECTOR: WENDELL P. Management For For WEEKS 1L. ELECTION OF DIRECTOR: MARK S. Management For For WRIGHTON 2. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MEDIA GENERAL, INC. SECURITY 584404107 MEETING TYPE Annual TICKER SYMBOL MEG MEETING DATE 25-Apr-2013 ISIN US5844041070 AGENDA 933744066 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 DENNIS J. FITZSIMONS For For 2 RODNEY A. SMOLLA For For 3 CARL S. THIGPEN For For

DIEBOLD, INCORPORATED SECURITY 253651103 MEETING TYPE Annual TICKER SYMBOL DBD MEETING DATE 25-Apr-2013 ISIN US2536511031 AGENDA 933744814 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 PATRICK W. ALLENDER For For 2 ROBERTO ARTAVIA For For 3 BRUCE L. BYRNES For For 4 PHILLIP R. COX For For 5 RICHARD L. CRANDALL For For 6 GALE S. FITZGERALD For For 7 ROBERT S. PRATHER, JR. For For 8 RAJESH K. SOIN For For 9 HENRY D.G. WALLACE For For 10 ALAN J. WEBER For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against NAMED EXECUTIVE OFFICER COMPENSATION.

SENSIENT TECHNOLOGIES CORPORATION SECURITY 81725T100 MEETING TYPE Annual TICKER SYMBOL SXT MEETING DATE 25-Apr-2013 ISIN US81725T1007 AGENDA 933753750 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 HANK BROWN For For 2 EDWARD H. CICHURSKI For For 3 FERGUS M. CLYDESDALE For For 4 JAMES A.D. CROFT For For 5 WILLIAM V. HICKEY For For 6 KENNETH P. MANNING For For 7 PAUL MANNING For For 8 ELAINE R. WEDRAL For For 9 ESSIE WHITELAW For For 2. PROPOSAL TO APPROVE THE Management For For COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S Management For For SHAREHOLDERS APPROVE THE COMPANY'S AMENDED AND RESTATED 2007 STOCK PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2013.

GATX CORPORATION SECURITY 361448103 MEETING TYPE Annual TICKER SYMBOL GMT MEETING DATE 26-Apr-2013 ISIN US3614481030 AGENDA 933750576 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For 1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For 1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For 1.4 ELECTION OF DIRECTOR: MARK G. Management For For MCGRATH 1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For 1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For RITCHIE 1.7 ELECTION OF DIRECTOR: DAVID S. Management For For SUTHERLAND 1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For 1.9 ELECTION OF DIRECTOR: PAUL G. Management For For YOVOVICH 2. RATIFICATION OF THE APPOINTMENT OF Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION.

MYERS INDUSTRIES, INC. SECURITY 628464109 MEETING TYPE Contested-Annual TICKER SYMBOL MYE MEETING DATE 26-Apr-2013 ISIN US6284641098 AGENDA 933793235 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 VINCENT C. BYRD For For 2 SARAH R. COFFIN For For 3 JOHN B. CROWE For For 4 WILLIAM A. FOLEY For For 5 ROBERT B. HEISLER, JR. For For 6 RICHARD P. JOHNSTON For For 7 EDWARD W. KISSEL For For 8 JOHN C. ORR For For 9 ROBERT A. STEFANKO For For 10 DANIEL R. LEE For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against TO APPROVE EXECUTIVE COMPENSATION. 4. TO APPROVE THE ADOPTION OF THE Management Against Against PERFORMANCE BONUS PLAN OF MYERS INDUSTRIES, INC.

AMERICAN EXPRESS COMPANY SECURITY 025816109 MEETING TYPE Annual TICKER SYMBOL AXP MEETING DATE 29-Apr-2013 ISIN US0258161092 AGENDA 933746402 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 C. BARSHEFSKY For For 2 U.M. BURNS For For 3 K.I. CHENAULT For For 4 P. CHERNIN For For 5 A. LAUVERGEON For For 6 T.J. LEONSIS For For 7 R.C. LEVIN For For 8 R.A. MCGINN For For 9 S.J. PALMISANO For For 10 S.S REINEMUND For For 11 D.L. VASELLA For For 12 R.D. WALTER For For 13 R.A. WILLIAMS For For 2. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For SEPARATION OF CHAIRMAN AND CEO ROLES.

THE BOEING COMPANY SECURITY 097023105 MEETING TYPE Annual TICKER SYMBOL BA MEETING DATE 29-Apr-2013 ISIN US0970231058 AGENDA 933747315 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: DAVID L. Management For For CALHOUN 1B. ELECTION OF DIRECTOR: ARTHUR D. Management For For COLLINS, JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For 1D. ELECTION OF DIRECTOR: KENNETH M. Management For For DUBERSTEIN 1E. ELECTION OF DIRECTOR: EDMUND P. Management For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. Management For For KELLNER 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For 1H. ELECTION OF DIRECTOR: W. JAMES Management For For MCNERNEY, JR. 1I. ELECTION OF DIRECTOR: SUSAN C. Management For For SCHWAB 1J. ELECTION OF DIRECTOR: RONALD A. Management For For WILLIAMS 1K. ELECTION OF DIRECTOR: MIKE S. Management For For ZAFIROVSKI 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT Shareholder Against For BENEFITS. 5. ACTION BY WRITTEN CONSENT. Shareholder Against For 6. EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For STOCK. 7. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For

VIVENDI SA, PARIS SECURITY F97982106 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 30-Apr-2013 ISIN FR0000127771 AGENDA 704300209 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/0304/201303041300558. pdf .PLEAS-E NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journ-al- officiel.gouv.fr/pdf/2013/0329/201303291301038. pdf. IF YOU HAVE ALREADY SEN-T IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AME- ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the reports and annual corporate Management For For financial statements for the financial year 2012 O.2 Approval of the reports and consolidated financial Management For For statements for the financial year 2012 O.3 Approval of the Statutory Auditors' special report Management For For on the regulated agreements and commitments O.4 Allocation of income for the financial year 2012, Management For For setting the dividend and the date of payment O.5 Approval of the Statutory Auditors' special report Management For For prepared pursuant to Article L.225-88 of the Commercial Code regarding the conditional commitment in favor of Mr. Philippe Capron as Executive Board member O.6 Appointment of Mr. Vincent Bollore as Management For For Supervisory Board member O.7 Appointment of Mr. Pascal Cagni as Supervisory Management For For Board member O.8 Appointment of Mrs. Yseulys Costes as Management For For Supervisory Board member O.9 Appointment of Mr. Alexandre de Juniac as Management For For Supervisory Board member O.10 Appointment of Mrs. Nathalie Bricault Management For For representing employee shareholders, as Supervisory Board member O.11 Authorization granted to the Executive Board to Management For For allow the Company to purchase its own shares E.12 Authorization to be granted to the Executive Management For For Board to reduce share capital by cancellation of shares E.13 Delegation granted to the Executive Board to Management For For increase capital by issuing ordinary shares or any securities giving access to capital with shareholders' preferential subscription rights E.14 Delegation granted to the Executive Board to Management For For increase capital without shareholders' preferential subscription rights and within the limit of 10% of capital and within the overall ceiling provided in the thirteenth resolution, in consideration for in- kind contributions of equity securities or securities giving access to capital of third party companies outside of a public exchange offer E.15 Delegation granted to the Executive Board to Management For For increase capital by incorporation of reserves, profits, premiums or other amounts E.16 Delegation granted to the Executive Board to Management For For decide to increase share capital in favor of employees and retired employees who are members of the Company Savings Plan without shareholders' preferential subscription rights E.17 Delegation granted to the Executive Board to Management For For decide to increase share capital in favor of employees of Vivendi foreign subsidiaries who are members of the Group Savings Plan and to implement any similar plan without shareholders' preferential subscription rights E.18 Powers to carry out all legal formalities Management For For

INTERNATIONAL FLAVORS & FRAGRANCES INC. SECURITY 459506101 MEETING TYPE Annual TICKER SYMBOL IFF MEETING DATE 30-Apr-2013 ISIN US4595061015 AGENDA 933751655 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: MARCELLO V. Management For For BOTTOLI 1B. ELECTION OF DIRECTOR: LINDA B. BUCK Management For For 1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Management For For 1D. ELECTION OF DIRECTOR: ROGER W. Management For For FERGUSON, JR. 1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Management For For 1F. ELECTION OF DIRECTOR: CHRISTINA GOLD Management For For 1G. ELECTION OF DIRECTOR: ALEXANDRA A. Management For For HERZAN 1H. ELECTION OF DIRECTOR: HENRY W. Management For For HOWELL, JR. 1I. ELECTION OF DIRECTOR: KATHERINE M. Management For For HUDSON 1J. ELECTION OF DIRECTOR: ARTHUR C. Management For For MARTINEZ 1K. ELECTION OF DIRECTOR: DALE F. Management For For MORRISON 1L. ELECTION OF DIRECTOR: DOUGLAS D. Management For For TOUGH 2. TO RATIFY SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012.

MEAD JOHNSON NUTRITION COMPANY SECURITY 582839106 MEETING TYPE Annual TICKER SYMBOL MJN MEETING DATE 30-Apr-2013 ISIN US5828391061 AGENDA 933755362 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: STEVEN M. Management For For ALTSCHULER, M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. Management For For BERNICK 1C. ELECTION OF DIRECTOR: KIMBERLY A. Management For For CASIANO 1D. ELECTION OF DIRECTOR: ANNA C. Management For For CATALANO 1E. ELECTION OF DIRECTOR: CELESTE A. Management For For CLARK, PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. Management For For CORNELIUS 1G. ELECTION OF DIRECTOR: STEPHEN W. Management For For GOLSBY 1H. ELECTION OF DIRECTOR: PETER KASPER Management For For JAKOBSEN 1I. ELECTION OF DIRECTOR: PETER G. Management For For RATCLIFFE 1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, Management For For M.D., PH.D. 1K. ELECTION OF DIRECTOR: ROBERT S. Management For For SINGER 2. ADVISORY APPROVAL OF NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

ECHOSTAR CORPORATION SECURITY 278768106 MEETING TYPE Annual TICKER SYMBOL SATS MEETING DATE 01-May-2013 ISIN US2787681061 AGENDA 933752241 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 R. STANTON DODGE For For 2 MICHAEL T. DUGAN For For 3 CHARLES W. ERGEN For For 4 ANTHONY M. FEDERICO For For 5 PRADMAN P. KAUL For For 6 TOM A. ORTOLF For For 7 C. MICHAEL SCHROEDER For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

CIRCOR INTERNATIONAL, INC. SECURITY 17273K109 MEETING TYPE Annual TICKER SYMBOL CIR MEETING DATE 01-May-2013 ISIN US17273K1097 AGENDA 933753724 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1 DIRECTOR Management 1 JEROME D. BRADY For For 2 PETER M. WILVER For For 2 TO RATIFY THE AUDIT COMMITTEE OF THE Management For For BOARD OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO CONSIDER AN ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

ROLLS-ROYCE HOLDINGS PLC, LONDON SECURITY G76225104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-May-2013 ISIN GB00B63H8491 AGENDA 704332701 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1 That the directors' report and the audited financial Management For For statements for the year ended 31 December 2012 be received 2 That the directors' remuneration report for the Management For For year ended 31 December 2012 be approved 3 That Ian Davis be elected as a director of the Management For For Company 4 That Jasmin Staiblin be elected as a director of Management For For the Company 5 That John Rishton be re-elected as a director of Management For For the Company 6 That Dame Helen Alexander be re-elected as a Management For For director of the Company 7 That Lewis Booth CBE be re-elected as a director Management For For of the Company 8 That Sir Frank Chapman be re-elected as a Management For For director of the Company 9 That Iain Conn be re-elected as a director of the Management For For Company 10 That James Guyette be re-elected as a director Management For For of the Company 11 That John McAdam be re-elected as a director of Management For For the Company 12 That Mark Morris be re-elected as a director of Management For For the Company 13 That John Neill CBE be re-elected as a director Management For For of the Company 14 That Colin Smith CBE be re-elected as a director Management For For of the Company 15 That KPMG Audit Plc be reappointed as the Management For For Company's auditor to hold office until the conclusion of the next general meeting at which financial statements are laid before the Company 16 That the directors be authorised to agree the Management For For auditor's remuneration 17 That, the directors be and are hereby authorised: Management For For a)on one or more occasions, to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of GBP 500 million standing to the credit of the Company's merger reserve, capital redemption reserve and/or such other reserves as the Company may legally use in paying up in full at par, up to 500 billion non-cumulative redeemable preference shares in the capital of the Company with a nominal value of 0.1 pence each (C Shares) from time to time having the rights and being subject to the restrictions contained in the Articles of Association (the Articles) of the Company from time to time or any other terms and conditions approved by the directors from time to time; b) pursuant to Section 551 of the Companies Act 2006 (the Act), to CONTD CONT CONTD exercise all powers of the Company to Non-Voting allot and issue C Shares credited-as fully paid up to an aggregate nominal amount of GBP 500 million to the-holders of ordinary shares of 20 pence each in the capital of the Company on-the register of members of the Company on any dates determined by the-directors from time to time and on the basis of the number of C Shares for-every ordinary share held as may be determined by the directors from time to-time; and provided that the authority conferred by this resolution shall-expire at the end of the 2014 AGM of the Company or 15 months after the date-on which this resolution is passed (whichever is the earlier) and so that-such authority shall be additional to, and without prejudice to, the-unexercised portion of any other authorities and powers granted to the-directors, and CONTD CONT CONTD any resolution passed prior to the date of Non-Voting passing of this resolution;-and c) to do all acts and things they may consider necessary or desirable to-give effect to this resolution and to satisfy any entitlement to C Shares-howsoever arising 18 That the Company and any company which is or Management For For becomes a subsidiary of the Company during the period to which this resolution is effective be and is hereby authorised to: a)make donations to political parties and/or independent election candidates; b) make donations to political organisations other than political parties; and c) incur political expenditure during the period commencing on the date of this resolution and ending on the date of the 2014 AGM or 15 months after the date on which this resolution is passed (whichever is the earlier), provided that in each case any such donations and expenditure made by the Company or by any such subsidiary shall not exceed GBP 25,000 per company and the aggregate of those made by the Company and any such subsidiary shall not exceed GBP 50,000. For the purposes of this resolution, CONTD CONT CONTD the terms 'political donation', 'political Non-Voting parties', 'independent-election candidates', 'political organisation' and 'political expenditure'- have the meanings given by Part 14 of the Act 19 That: a) the first Section 551 amount as defined Management For For in article 12 of the Articles shall be GBP 124,821,118; and b)the second Section 551 amount as defined in article 12 of the Articles shall be GBP 249,642,235; and c) the prescribed period as defined in article 12 of the Articles for which the authorities conferred by this resolution are given shall be a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) 20 That, subject to the passing of Resolution 19, the Management For For Section 561 amount as defined in article 12 of the Articles shall be GBP 18,723,167 and the prescribed period for which the authority conferred by this resolution is given shall be a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) 21 That the Company be and is hereby generally Management For For and unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Act) of its ordinary shares, subject to the following conditions: a)the maximum aggregate number of ordinary shares authorised to be purchased is 187,231,677; b)the minimum price (exclusive of expenses) which may be paid for an ordinary share is 20 pence (being the nominal value of an ordinary share); c) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: i) an amount equal to 105 per cent of the average of the middle market quotations for the ordinary shares as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which an ordinary share is contracted to be CONTD CONT CONTD purchased; and ii) an amount equal to Non-Voting the higher of the price of the-last independent trade of an ordinary share and the highest current-independent bid for an ordinary share as derived from the London Stock-Exchange Trading System; d)this authority shall expire at the end of the 2014-AGM of the Company or 15 months from the date of this resolution (whichever-is the earlier); and e) a contract to purchase shares under this authority-may be made prior to the expiry of this authority, and concluded, in whole or-in part, after the expiry of this authority 22 That with immediate effect, the amended Articles Management For For of Association of the Company produced to the meeting and initialed by the Chairman for the purpose of identification (the New Articles) be approved and adopted as the Articles of Association of the Company, in substitution for the existing Articles of Association (the Existing Articles) PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION OF TEXT IN RESOLUTION-NO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

AMPCO-PITTSBURGH CORPORATION SECURITY 032037103 MEETING TYPE Annual TICKER SYMBOL AP MEETING DATE 02-May-2013 ISIN US0320371034 AGENDA 933748610 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 LEONARD M. CARROLL For For 2 LAURENCE E. PAUL For For 3 ERNEST G. SIDDONS For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

DIRECTV SECURITY 25490A309 MEETING TYPE Annual TICKER SYMBOL DTV MEETING DATE 02-May-2013 ISIN US25490A3095 AGENDA 933751910 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, Management For For JR. 1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For 1H. ELECTION OF DIRECTOR: PETER LUND Management For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For 1J. ELECTION OF DIRECTOR: LORRIE Management For For NORRINGTON 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For THAT AN INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For RIGHT TO SHAREHOLDERS TO ACT BY WRITTEN CONSENT.

DISH NETWORK CORPORATION SECURITY 25470M109 MEETING TYPE Annual TICKER SYMBOL DISH MEETING DATE 02-May-2013 ISIN US25470M1099 AGENDA 933751960 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 JOSEPH P. CLAYTON For For 2 JAMES DEFRANCO For For 3 CANTEY M. ERGEN For For 4 CHARLES W. ERGEN For For 5 STEVEN R. GOODBARN For For 6 GARY S. HOWARD For For 7 DAVID K. MOSKOWITZ For For 8 TOM A. ORTOLF For For 9 CARL E. VOGEL For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO AMEND AND RESTATE OUR EMPLOYEE Management For For STOCK PURCHASE PLAN.

ARCHER-DANIELS-MIDLAND COMPANY SECURITY 039483102 MEETING TYPE Annual TICKER SYMBOL ADM MEETING DATE 02-May-2013 ISIN US0394831020 AGENDA 933759396 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For 1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For 1D. ELECTION OF DIRECTOR: T.K. CREWS Management For For 1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For 1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For 1G. ELECTION OF DIRECTOR: A. MACIEL Management For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For 1J. ELECTION OF DIRECTOR: D. SHIH Management For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For 2. RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION.

FRANKLIN ELECTRIC CO., INC. SECURITY 353514102 MEETING TYPE Annual TICKER SYMBOL FELE MEETING DATE 03-May-2013 ISIN US3535141028 AGENDA 933748660 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1 DIRECTOR Management 1 R. SCOTT TRUMBULL For For 2 THOMAS L. YOUNG For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

CINCINNATI BELL INC. SECURITY 171871106 MEETING TYPE Annual TICKER SYMBOL CBB MEETING DATE 03-May-2013 ISIN US1718711062 AGENDA 933752479 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For 1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For 1D. ELECTION OF DIRECTOR: JAKKI L. Management For For HAUSSLER 1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For 1F. ELECTION OF DIRECTOR: ALAN R. Management For For SCHRIBER 1G. ELECTION OF DIRECTOR: LYNN A. Management For For WENTWORTH 1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For 1I. ELECTION OF DIRECTOR: THEODORE H. Management For For TORBECK 2. TO APPROVE, BY NON-BINDING VOTE, Management For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

TOOTSIE ROLL INDUSTRIES, INC. SECURITY 890516107 MEETING TYPE Annual TICKER SYMBOL TR MEETING DATE 06-May-2013 ISIN US8905161076 AGENDA 933756047 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 MELVIN J. GORDON For For 2 ELLEN R. GORDON For For 3 LANA JANE LEWIS-BRENT For For 4 BARRE A. SEIBERT For For 5 RICHARD P. BERGEMAN For For 2. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.

ARGO GROUP INTERNATIONAL HOLDINGS, LTD. SECURITY G0464B107 MEETING TYPE Annual TICKER SYMBOL AGII MEETING DATE 07-May-2013 ISIN BMG0464B1072 AGENDA 933747238 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1.1 ELECTION OF DIRECTOR: F. SEDGWICK Management For For BROWNE 1.2 ELECTION OF DIRECTOR: HECTOR DE LEON Management For For 1.3 ELECTION OF DIRECTOR: KATHLEEN A. Management For For NEALON 1.4 ELECTION OF DIRECTOR: JOHN H. TONELLI Management For For 2 TO VOTE ON A PROPOSAL TO APPROVE, ON Management Abstain Against AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO CONSIDER AND APPROVE THE Management For For RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.

JOURNAL COMMUNICATIONS, INC. SECURITY 481130102 MEETING TYPE Annual TICKER SYMBOL JRN MEETING DATE 07-May-2013 ISIN US4811301021 AGENDA 933756605 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 01 DIRECTOR Management 1 JEANETTE TULLY For For 2 DEAN H. BLYTHE For For 02 NON-BINDING RESOLUTION TO APPROVE Management For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013.

BOSTON SCIENTIFIC CORPORATION SECURITY 101137107 MEETING TYPE Annual TICKER SYMBOL BSX MEETING DATE 07-May-2013 ISIN US1011371077 AGENDA 933757304 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: KATHARINE T. Management For For BARTLETT 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For 1C. ELECTION OF DIRECTOR: NELDA J. Management For For CONNORS 1D. ELECTION OF DIRECTOR: KRISTINA M. Management For For JOHNSON 1E. ELECTION OF DIRECTOR: MICHAEL F. Management For For MAHONEY 1F. ELECTION OF DIRECTOR: ERNEST MARIO Management For For 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For 1H. ELECTION OF DIRECTOR: PETE M. Management For For NICHOLAS 1I. ELECTION OF DIRECTOR: UWE E. Management For For REINHARDT 1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For 2. TO CONSIDER AND VOTE UPON AN Management Abstain Against ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

ITT CORPORATION SECURITY 450911201 MEETING TYPE Annual TICKER SYMBOL ITT MEETING DATE 07-May-2013 ISIN US4509112011 AGENDA 933758293 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Management For For 1B. ELECTION OF DIRECTOR: FRANK T. Management For For MACINNIS 1C. ELECTION OF DIRECTOR: ORLANDO D. Management For For ASHFORD 1D. ELECTION OF DIRECTOR: PETER D'ALOIA Management For For 1E. ELECTION OF DIRECTOR: DONALD Management For For DEFOSSET, JR. 1F. ELECTION OF DIRECTOR: CHRISTINA A. Management For For GOLD 1G. ELECTION OF DIRECTOR: RICHARD P. LAVIN Management For For 1H. ELECTION OF DIRECTOR: DONALD J. Management For For STEBBINS 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE MATERIAL TERMS OF Management For For THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

XYLEM INC. SECURITY 98419M100 MEETING TYPE Annual TICKER SYMBOL XYL MEETING DATE 07-May-2013 ISIN US98419M1009 AGENDA 933758344 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: CURTIS J. Management For For CRAWFORD 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Management For For 1C. ELECTION OF DIRECTOR: SURYA N. Management For For MOHAPATRA 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A MANAGEMENT PROPOSAL Management For For TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2016. 5. TO VOTE ON A SHAREOWNER PROPOSAL Shareholder Against For TO ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING.

AARON'S INC. SECURITY 002535300 MEETING TYPE Annual TICKER SYMBOL AAN MEETING DATE 07-May-2013 ISIN US0025353006 AGENDA 933783006 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 GILBERT L. DANIELSON For For 2 DAVID L. KOLB For For 3 CYNTHIA N. DAY For For 4 HUBERT L. HARRIS, JR. For For 2. APPROVAL OF A NON-BINDING RESOLUTION Management Abstain Against TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

PHILLIPS 66 SECURITY 718546104 MEETING TYPE Annual TICKER SYMBOL PSX MEETING DATE 08-May-2013 ISIN US7185461040 AGENDA 933753560 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: GREG C. Management For For GARLAND 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Management For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. 3. PROPOSAL TO APPROVE ADOPTION OF THE Management For For 2013 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.

LABORATORY CORP. OF AMERICA HOLDINGS SECURITY 50540R409 MEETING TYPE Annual TICKER SYMBOL LH MEETING DATE 08-May-2013 ISIN US50540R4092 AGENDA 933756643 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: KERRII B. Management For For ANDERSON 1B. ELECTION OF DIRECTOR: JEAN-LUC Management For For BELINGARD 1C. ELECTION OF DIRECTOR: DAVID P. KING Management For For 1D. ELECTION OF DIRECTOR: WENDY E. LANE Management For For 1E. ELECTION OF DIRECTOR: ROBERT E. Management For For MITTELSTAEDT, JR. 1F. ELECTION OF DIRECTOR: PETER M. Management For For NEUPERT 1G. ELECTION OF DIRECTOR: ARTHUR H. Management For For RUBENSTEIN, MBBCH 1H. ELECTION OF DIRECTOR: ADAM H. Management For For SCHECHTER 1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Management For For PH.D. 1J. ELECTION OF DIRECTOR: R. SANDERS Management For For WILLIAMS, M.D. 2. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

EXELIS, INC SECURITY 30162A108 MEETING TYPE Annual TICKER SYMBOL XLS MEETING DATE 08-May-2013 ISIN US30162A1088 AGENDA 933758166 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: JOHN J. HAMRE Management For For 1B. ELECTION OF DIRECTOR: PATRICK J. Management For For MOORE 1C. ELECTION OF DIRECTOR: R. DAVID YOST Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE MATERIAL TERMS OF Management For For THE EXELIS INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. APPROVAL, IN A NON-BINDING VOTE, OF Management Abstain Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2013 PROXY STATEMENT.

CAMERON INTERNATIONAL CORPORATION SECURITY 13342B105 MEETING TYPE Annual TICKER SYMBOL CAM MEETING DATE 08-May-2013 ISIN US13342B1052 AGENDA 933759194 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A ELECTION OF DIRECTOR: JAMES T. Management For For HACKETT 1B ELECTION OF DIRECTOR: MICHAEL E. Management For For PATRICK 1C ELECTION OF DIRECTOR: JON ERIK Management For For REINHARDSEN 1D ELECTION OF DIRECTOR: BRUCE W. Management For For WILKINSON 2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPANY'S 2012 EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO AND Management For For THE RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN.

AMETEK INC. SECURITY 031100100 MEETING TYPE Annual TICKER SYMBOL AME MEETING DATE 08-May-2013 ISIN US0311001004 AGENDA 933766555 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 RUBY R. CHANDY For For 2 CHARLES D. KLEIN For For 3 STEVEN W. KOHLHAGEN For For 2. APPROVAL OF AN AMENDMENT TO THE Management For For CERTIFICATE OF INCORPORATION OF AMETEK, INC. INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000. 3. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

QUAKER CHEMICAL CORPORATION SECURITY 747316107 MEETING TYPE Annual TICKER SYMBOL KWR MEETING DATE 08-May-2013 ISIN US7473161070 AGENDA 933773043 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 JOSEPH B. ANDERSON, JR. For For 2 PATRICIA C. BARRON For For 3 MARK A. DOUGLAS For For 2. APPROVAL OF THE 2013 DIRECTOR STOCK Management For For OWNERSHIP PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

EL PASO ELECTRIC COMPANY SECURITY 283677854 MEETING TYPE Annual TICKER SYMBOL EE MEETING DATE 09-May-2013 ISIN US2836778546 AGENDA 933750122 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 JOHN ROBERT BROWN For For 2 JAMES W. CICCONI For For 3 P.Z. HOLLAND-BRANCH For For 4 THOMAS V. SHOCKLEY, III For For 2. RATIFY THE SELECTION OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, Management For For EXECUTIVE COMPENSATION.

CVS CAREMARK CORPORATION SECURITY 126650100 MEETING TYPE Annual TICKER SYMBOL CVS MEETING DATE 09-May-2013 ISIN US1266501006 AGENDA 933763509 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: C. DAVID BROWN Management For For II 1B. ELECTION OF DIRECTOR: DAVID W. Management For For DORMAN 1C. ELECTION OF DIRECTOR: ANNE M. Management For For FINUCANE 1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Management For For WILLIAMS 1E. ELECTION OF DIRECTOR: LARRY J. MERLO Management For For 1F. ELECTION OF DIRECTOR: JEAN-PIERRE Management For For MILLON 1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For 1H. ELECTION OF DIRECTOR: WILLIAM C. Management For For WELDON 1I. ELECTION OF DIRECTOR: TONY L. WHITE Management For For 2. PROPOSAL TO RATIFY INDEPENDENT Management For For PUBLIC ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against APPROVAL OF EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S 2007 EMPLOYEE Management For For STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. 5. AMEND THE COMPANY'S CHARTER TO Management For For REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. 6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 8. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For LOBBYING EXPENDITURES.

FURMANITE CORPORATION SECURITY 361086101 MEETING TYPE Annual TICKER SYMBOL FRM MEETING DATE 09-May-2013 ISIN US3610861011 AGENDA 933763561 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 CHARLES R. COX Withheld Against 2 SANGWOO AHN Withheld Against 3 KEVIN R. JOST Withheld Against 4 RALPH PATITUCCI Withheld Against 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT Management For For OF UHY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. THE RATIFICATION OF THE AMENDMENT OF Management Against Against THE FURMANITE 1994 STOCK INCENTIVE PLAN AS APPROVED BY THE BOARD OF DIRECTORS.

RYMAN HOSPITALITY PROPERTIES, INC. SECURITY 78377T107 MEETING TYPE Annual TICKER SYMBOL RHP MEETING DATE 09-May-2013 ISIN US78377T1079 AGENDA 933779300 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: MICHAEL J. Management For For BENDER 1B. ELECTION OF DIRECTOR: E.K. GAYLORD II Management For For 1C. ELECTION OF DIRECTOR: RALPH HORN Management For For 1D. ELECTION OF DIRECTOR: ELLEN LEVINE Management For For 1E. ELECTION OF DIRECTOR: ROBERT S. Management For For PRATHER, JR. 1F. ELECTION OF DIRECTOR: COLIN V. REED Management For For 1G. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION.

WASTE MANAGEMENT, INC. SECURITY 94106L109 MEETING TYPE Annual TICKER SYMBOL WM MEETING DATE 10-May-2013 ISIN US94106L1098 AGENDA 933750209 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: BRADBURY H. Management For For ANDERSON 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, Management For For JR. 1C. ELECTION OF DIRECTOR: PATRICK W. Management For For GROSS 1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT Management For For 1E. ELECTION OF DIRECTOR: JOHN C. POPE Management For For 1F. ELECTION OF DIRECTOR: W. ROBERT REUM Management For For 1G. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For 1H. ELECTION OF DIRECTOR: THOMAS H. Management For For WEIDEMEYER 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF OUR EXECUTIVE Management Abstain Against COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD A SIGNIFICANT PERCENTAGE OF EQUITY AWARDS UNTIL RETIREMENT, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For COMPENSATION BENCHMARKING CAP, IF PROPERLY PRESENTED AT THE MEETING.

CURTISS-WRIGHT CORPORATION SECURITY 231561101 MEETING TYPE Annual TICKER SYMBOL CW MEETING DATE 10-May-2013 ISIN US2315611010 AGENDA 933759257 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 MARTIN R. BENANTE For For 2 DEAN M. FLATT For For 3 S. MARCE FULLER For For 4 ALLEN A. KOZINSKI For For 5 JOHN R. MYERS For For 6 JOHN B. NATHMAN For For 7 ROBERT J. RIVET For For 8 WILLIAM W. SIHLER For For 9 ALBERT E. SMITH For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AN ADVISORY (NON-BINDING) VOTE ON Management For For EXECUTIVE COMPENSATION

CYPRESS SEMICONDUCTOR CORPORATION SECURITY 232806109 MEETING TYPE Annual TICKER SYMBOL CY MEETING DATE 10-May-2013 ISIN US2328061096 AGENDA 933761391 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1 DIRECTOR Management 1 T.J. RODGERS For For 2 W. STEVE ALBRECHT For For 3 ERIC A. BENHAMOU For For 4 LLOYD CARNEY For For 5 JAMES R. LONG For For 6 J. DANIEL MCCRANIE For For 7 J.D. SHERMAN For For 8 WILBERT VAN DEN HOEK For For 2 THE RATIFICATION OF THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 ANNUAL ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE AMENDED AND Management For For RESTATED 2013 STOCK PLAN WHICH: (I) RENAMES PLAN, (II) EXTENDS TERM OF PLAN, (III) LIMITS NON-EMPLOYEE DIRECTOR EQUITY AWARDS, (IV) SEEKS STOCKHOLDER APPROVAL FOR PERFORMANCE-BASED AWARDS UNDER SECTION 162(M) OF IRS CODE, AND (V) REDUCES NUMBER OF OPTIONS/RSUS THAT MAY BE GRANTED TO AN INDIVIDUAL IN A GIVEN FISCAL YEAR. 5 APPROVAL OF THE AMENDED AND Management For For RESTATED EMPLOYEE STOCK PURCHASE PLAN WHICH EXTENDS THE TERM OF THE PLAN AND PROVIDES FOR PARTICIPATION BY NON-U.S. EMPLOYEES.

SAFEWAY INC. SECURITY 786514208 MEETING TYPE Annual TICKER SYMBOL SWY MEETING DATE 14-May-2013 ISIN US7865142084 AGENDA 933763092 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: JANET E. GROVE Management For For 1B. ELECTION OF DIRECTOR: MOHAN GYANI Management For For 1C. ELECTION OF DIRECTOR: FRANK C. Management For For HERRINGER 1D. ELECTION OF DIRECTOR: GEORGE J. Management For For MORROW 1E. ELECTION OF DIRECTOR: KENNETH W. Management For For ODER 1F. ELECTION OF DIRECTOR: T. GARY ROGERS Management For For 1G. ELECTION OF DIRECTOR: ARUN SARIN Management For For 1H. ELECTION OF DIRECTOR: WILLIAM Y. Management For For TAUSCHER 2. NON-BINDING ADVISORY APPROVAL OF THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. RE-APPROVAL OF THE 2007 EQUITY AND Management For For INCENTIVE AWARD PLAN. 4. RATIFICATION OF APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

CONOCOPHILLIPS SECURITY 20825C104 MEETING TYPE Annual TICKER SYMBOL COP MEETING DATE 14-May-2013 ISIN US20825C1045 AGENDA 933764842 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD L. Management For For ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. Management For For AUCHINLECK 1C. ELECTION OF DIRECTOR: JAMES E. Management For For COPELAND, JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Management For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management For For 1H. ELECTION OF DIRECTOR: ROBERT A. Management For For NIBLOCK 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, Management For For JR. 2. TO RATIFY APPOINTMENT OF ERNST & Management For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING Shareholder Against For EXPENDITURES. 5. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For 6. GENDER IDENTITY NON-DISCRIMINATION. Shareholder Against For

DISCOVERY COMMUNICATIONS, INC. SECURITY 25470F104 MEETING TYPE Annual TICKER SYMBOL DISCA MEETING DATE 14-May-2013 ISIN US25470F1049 AGENDA 933766721 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 PAUL A. GOULD For For 2 JOHN S. HENDRICKS For For 3 M. LAVOY ROBISON For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 STOCK INCENTIVE Management Against Against PLAN.

MORGAN STANLEY SECURITY 617446448 MEETING TYPE Annual TICKER SYMBOL MS MEETING DATE 14-May-2013 ISIN US6174464486 AGENDA 933767228 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: ERSKINE B. Management For For BOWLES 1B. ELECTION OF DIRECTOR: HOWARD J. Management For For DAVIES 1C. ELECTION OF DIRECTOR: THOMAS H. Management For For GLOCER 1D. ELECTION OF DIRECTOR: JAMES P. Management For For GORMAN 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Management For For 1F. ELECTION OF DIRECTOR: C. ROBERT Management For For KIDDER 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For 1H. ELECTION OF DIRECTOR: DONALD T. Management For For NICOLAISEN 1I. ELECTION OF DIRECTOR: HUTHAM S. Management For For OLAYAN 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Management For For 1K. ELECTION OF DIRECTOR: O. GRIFFITH Management For For SEXTON 1L. ELECTION OF DIRECTOR: RYOSUKE Management For For TAMAKOSHI 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Management For For 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Management For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF Management Abstain Against EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO AMEND THE 2007 EQUITY INCENTIVE Management Against Against COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. TO AMEND THE 2007 EQUITY INCENTIVE Management For For COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG- TERM INCENTIVE AWARDS UNDER SECTION 162(M) 6. TO AMEND THE SECTION 162(M) Management For For PERFORMANCE FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS

HENRY SCHEIN, INC. SECURITY 806407102 MEETING TYPE Annual TICKER SYMBOL HSIC MEETING DATE 14-May-2013 ISIN US8064071025 AGENDA 933771227 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 STANLEY M. BERGMAN For For 2 GERALD A. BENJAMIN For For 3 JAMES P. BRESLAWSKI For For 4 MARK E. MLOTEK For For 5 STEVEN PALADINO For For 6 BARRY J. ALPERIN For For 7 PAUL BRONS For For 8 DONALD J. KABAT For For 9 PHILIP A. LASKAWY For For 10 KARYN MASHIMA For For 11 NORMAN S. MATTHEWS For For 12 CAROL RAPHAEL For For 13 BRADLEY T. SHEARES, PHD For For 14 LOUIS W. SULLIVAN, MD For For 2. PROPOSAL TO AMEND THE COMPANY'S Management For For SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2017 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO AMEND AND RESTATE THE Management Against Against COMPANY'S AMENDED AND RESTATED 1994 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE SHARE RESERVE AND EXTEND THE TERM OF THE PLAN TO MAY 14, 2023. 4. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against VOTE, THE 2012 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE SELECTION OF Management For For BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013.

GRAFTECH INTERNATIONAL LTD. SECURITY 384313102 MEETING TYPE Annual TICKER SYMBOL GTI MEETING DATE 14-May-2013 ISIN US3843131026 AGENDA 933777938 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 RANDY W. CARSON For For 2 MARY B. CRANSTON For For 3 HAROLD E. LAYMAN For For 4 FERRELL P. MCCLEAN For For 5 STEVEN R. SHAWLEY For For 6 CRAIG S. SHULAR For For 2. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against VOTE, OUR EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2013.

SCRIPPS NETWORKS INTERACTIVE, INC. SECURITY 811065101 MEETING TYPE Annual TICKER SYMBOL SNI MEETING DATE 14-May-2013 ISIN US8110651010 AGENDA 933781684 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 DAVID A. GALLOWAY For For 2 NICHOLAS B. PAUMGARTEN For For 3 JEFFREY SAGANSKY For For 4 RONALD W. TYSOE For For

UNITED STATES CELLULAR CORPORATION SECURITY 911684108 MEETING TYPE Annual TICKER SYMBOL USM MEETING DATE 14-May-2013 ISIN US9116841084 AGENDA 933786987 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 P.H. DENUIT For For 2. RATIFY ACCOUNTANTS FOR 2013. Management For For 3. 2013 LONG-TERM INCENTIVE PLAN. Management Against Against 4. NON-EMPLOYEE DIRECTOR COMPENSATION Management Against Against PLAN. 5. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION.

GRIFFIN LAND & NURSERIES, INC. SECURITY 398231100 MEETING TYPE Annual TICKER SYMBOL GRIF MEETING DATE 14-May-2013 ISIN US3982311009 AGENDA Opposition

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Opposition 1 WALTER M. SCHENKER For Against 2 EDWARD T. TOKAR For Against 2. RATIFICATION OF THE SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL, BY NON-BINDING VOTE, OF THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS PRESENTED IN GRIFFIN'S PROXY STATEMENT.

WATTS WATER TECHNOLOGIES, INC. SECURITY 942749102 MEETING TYPE Annual TICKER SYMBOL WTS MEETING DATE 15-May-2013 ISIN US9427491025 AGENDA 933767367 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1 DIRECTOR Management 1 ROBERT L. AYERS For For 2 BERNARD BAERT For For 3 KENNETT F. BURNES For For 4 RICHARD J. CATHCART For For 5 DAVID J. COGHLAN For For 6 W. CRAIG KISSEL For For 7 JOHN K. MCGILLICUDDY For For 8 JOSEPH T. NOONAN For For 9 MERILEE RAINES For For 2 TO RATIFY THE SELECTION OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 TO APPROVE OUR EXECUTIVE INCENTIVE Management For For BONUS PLAN. 4 TO APPROVE OUR SECOND AMENDED AND Management Against Against RESTATED 2004 STOCK INCENTIVE PLAN.

STATE STREET CORPORATION SECURITY 857477103 MEETING TYPE Annual TICKER SYMBOL STT MEETING DATE 15-May-2013 ISIN US8574771031 AGENDA 933768662 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A ELECTION OF DIRECTOR: K. BURNES Management For For 1B ELECTION OF DIRECTOR: P. COYM Management For For 1C ELECTION OF DIRECTOR: P. DE SAINT- Management For For AIGNAN 1D ELECTION OF DIRECTOR: A. FAWCETT Management For For 1E ELECTION OF DIRECTOR: L. HILL Management For For 1F ELECTION OF DIRECTOR: J. HOOLEY Management For For 1G ELECTION OF DIRECTOR: R. KAPLAN Management For For 1H ELECTION OF DIRECTOR: R. SERGEL Management For For 1I ELECTION OF DIRECTOR: R. SKATES Management For For IJ ELECTION OF DIRECTOR: G. SUMME Management For For IK ELECTION OF DIRECTOR: T. WILSON Management For For 2 TO APPROVE AN ADVISORY PROPOSAL ON Management Abstain Against EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

MARSH & MCLENNAN COMPANIES, INC. SECURITY 571748102 MEETING TYPE Annual TICKER SYMBOL MMC MEETING DATE 16-May-2013 ISIN US5717481023 AGENDA 933768989 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: ZACHARY W. Management For For CARTER 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Management For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Management For For 1D. ELECTION OF DIRECTOR: H. EDWARD Management For For HANWAY 1E. ELECTION OF DIRECTOR: LORD LANG OF Management For For MONKTON 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Management For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Management For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Management For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Management For For 1J. ELECTION OF DIRECTOR: MORTON O. Management For For SCHAPIRO 1K. ELECTION OF DIRECTOR: ADELE SIMMONS Management For For 1L. ELECTION OF DIRECTOR: LLOYD M. YATES Management For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For 2. ADVISORY (NONBINDING) VOTE TO Management Abstain Against APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

BOYD GAMING CORPORATION SECURITY 103304101 MEETING TYPE Annual TICKER SYMBOL BYD MEETING DATE 16-May-2013 ISIN US1033041013 AGENDA 933774033 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 ROBERT L. BOUGHNER For For 2 WILLIAM R. BOYD For For 3 WILLIAM S. BOYD For For 4 RICHARD E. FLAHERTY For For 5 THOMAS V. GIRARDI For For 6 MARIANNE BOYD JOHNSON For For 7 BILLY G. MCCOY For For 8 FREDERICK J. SCHWAB For For 9 KEITH E. SMITH For For 10 CHRISTINE J. SPADAFOR For For 11 PETER M. THOMAS For For 12 VERONICA J. WILSON For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

STANDARD MOTOR PRODUCTS, INC. SECURITY 853666105 MEETING TYPE Annual TICKER SYMBOL SMP MEETING DATE 16-May-2013 ISIN US8536661056 AGENDA 933786672 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 PAMELA FORBES LIEBERMAN For For 2 JOSEPH W. MCDONNELL For For 3 ALISA C. NORRIS For For 4 ARTHUR S. SILLS For For 5 LAWRENCE I. SILLS For For 6 PETER J. SILLS For For 7 FREDERICK D. STURDIVANT For For 8 WILLIAM H. TURNER For For 9 RICHARD S. WARD For For 10 ROGER M. WIDMANN For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF NON-BINDING, ADVISORY Management Abstain Against RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

SUPERIOR INDUSTRIES INTERNATIONAL, INC. SECURITY 868168105 MEETING TYPE Contested-Annual TICKER SYMBOL SUP MEETING DATE 17-May-2013 ISIN US8681681057 AGENDA 933803290 - Opposition

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 01 COMPANY'S PROPOSAL TO APPROVE AN Management For For AMENDMENT TO THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 02 DIRECTOR Management 1 WALTER M. SCHENKER For For 3A ELECTION OF DIRECTOR: WALTER M. Management For For SCHENKER 3B ELECTION OF DIRECTOR: STEVEN J. BORICK Management For For 3C ELECTION OF DIRECTOR: FRANCISCO S. Management For For URANGA 04 COMPANY'S PROPOSAL TO APPROVE THE Management For For AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 05 COMPANY'S PROPOSAL TO APPROVE THE Management For For MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 06 COMPANY'S PROPOSAL TO APPROVE Management Against For EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

JPMORGAN CHASE & CO. SECURITY 46625H100 MEETING TYPE Annual TICKER SYMBOL JPM MEETING DATE 21-May-2013 ISIN US46625H1005 AGENDA 933779728 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For 1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For BOWLES 1C. ELECTION OF DIRECTOR: STEPHEN B. Management For For BURKE 1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. Management For For FLYNN 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For 1I. ELECTION OF DIRECTOR: LABAN P. Management For For JACKSON, JR. 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For 1K. ELECTION OF DIRECTOR: WILLIAM C. Management For For WELDON 2. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE Management For For PERFORMANCE PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND Shareholder Against For CEO 7. REQUIRE EXECUTIVES TO RETAIN Shareholder Against For SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING Shareholder Against For OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Shareholder Against For OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES

ROYAL DUTCH SHELL PLC SECURITY 780259206 MEETING TYPE Annual TICKER SYMBOL RDSA MEETING DATE 21-May-2013 ISIN US7802592060 AGENDA 933802476 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1 ADOPTION OF ANNUAL REPORT & Management For For ACCOUNTS 2 APPROVAL OF REMUNERATION REPORT Management For For 3 RE-APPOINTMENT OF JOSEF ACKERMANN Management For For AS A DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF GUY ELLIOTT AS A Management For For DIRECTOR OF THE COMPANY 5 RE-APPOINTMENT OF SIMON HENRY AS A Management For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF CHARLES O. Management For For HOLLIDAY AS A DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF GERARD Management For For KLEISTERLEE AS A DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF JORMA OLLILA AS A Management For For DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF SIR NIGEL Management For For SHEINWALD AS A DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Management For For DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF PETER VOSER AS A Management For For DIRECTOR OF THE COMPANY 12 RE-APPOINTMENT OF HANS WIJERS AS A Management For For DIRECTOR OF THE COMPANY 13 RE-APPOINTMENT OF GERRIT ZALM AS A Management For For DIRECTOR OF THE COMPANY 14 RE-APPOINTMENT OF AUDITORS Management For For 15 REMUNERATION OF AUDITORS Management For For 16 AUTHORITY TO ALLOT SHARES Management For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against 18 AUTHORITY TO PURCHASE OWN SHARES Management For For 19 AUTHORITY FOR CERTAIN DONATIONS AND Management For For EXPENDITURE

ASCENT CAPITAL GROUP, INC. SECURITY 043632108 MEETING TYPE Annual TICKER SYMBOL ASCMA MEETING DATE 22-May-2013 ISIN US0436321089 AGENDA 933783397 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 PHILIP J. HOLTHOUSE For For 2. PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. STOCKHOLDER PROPOSAL RELATING TO Shareholder For Against THE REDEMPTION OF THE PREFERRED SHARE PURCHASE RIGHTS ISSUED PURSUANT TO OUR RIGHTS AGREEMENT, DATED SEPTEMBER 17, 2008, AS AMENDED.

NII HOLDINGS, INC. SECURITY 62913F201 MEETING TYPE Annual TICKER SYMBOL NIHD MEETING DATE 22-May-2013 ISIN US62913F2011 AGENDA 933788272 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1.1 ELECTION OF DIRECTOR: DONALD GUTHRIE Management For For 1.2 ELECTION OF DIRECTOR: STEVEN M. Management For For SHINDLER 2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. AMENDMENT OF THE COMPANY'S 2012 Management Against Against INCENTIVE COMPENSATION PLAN TO INCREASE THE AUTHORIZED SHARES AVAILABLE FOR ISSUANCE. 4. AMENDMENT OF THE COMPANY'S Management For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELIMINATE OBSOLETE PROVISIONS. 5. RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

CTS CORPORATION SECURITY 126501105 MEETING TYPE Annual TICKER SYMBOL CTS MEETING DATE 22-May-2013 ISIN US1265011056 AGENDA 933795037 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 W.S. CATLOW For For 2 L.J. CIANCIA For For 3 T.G. CODY For For 4 P.K. COLLAWN For For 5 M.A. HENNING For For 6 G. HUNTER For For 7 D.M. MURPHY For For 8 K. O'SULLIVAN For For 9 R.A. PROFUSEK For For 2. AN ADVISORY VOTE UPON THE Management For For COMPENSATION OF CTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2013.

DENTSPLY INTERNATIONAL INC. SECURITY 249030107 MEETING TYPE Annual TICKER SYMBOL XRAY MEETING DATE 22-May-2013 ISIN US2490301072 AGENDA 933797168 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: PAULA H. Management For For CHOLMONDELEY 1B. ELECTION OF DIRECTOR: MICHAEL J. Management For For COLEMAN 1C. ELECTION OF DIRECTOR: JOHN C. MILES, II Management For For 1D. ELECTION OF DIRECTOR: JOHN L. MICLOT Management For For 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE BY ADVISORY VOTE, THE Management Abstain Against COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. TO AMEND THE CERTIFICATE OF Management For For INCORPORATION IN ORDER TO ELIMINATE THE CLASSIFIED BOARD. 5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For DISCLOSURE OF POLITICAL EXPENDITURES.

FERRO CORPORATION SECURITY 315405100 MEETING TYPE Contested-Annual TICKER SYMBOL FOE MEETING DATE 22-May-2013 ISIN US3154051003 AGENDA 933821957 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 DAVID A. LORBER For For 2 JEFFRY N. QUINN For For 3 RONALD P. VARGO For For 2. APPROVAL OF THE 2013 OMNIBUS Management For For INCENTIVE PLAN. 3. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. APPROVAL OF THE EXECUTIVE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. AMENDMENT OF THE COMPANY'S CODE OF Management For For REGULATIONS TO OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION ACT. 6. IF PROPERLY PRESENTED, A Shareholder Against For SHAREHOLDER PROPOSAL.

TIME WARNER INC. SECURITY 887317303 MEETING TYPE Annual TICKER SYMBOL TWX MEETING DATE 23-May-2013 ISIN US8873173038 AGENDA 933774956 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: JAMES L. Management For For BARKSDALE 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For 1C. ELECTION OF DIRECTOR: JEFFREY L. Management For For BEWKES 1D. ELECTION OF DIRECTOR: STEPHEN F. Management For For BOLLENBACH 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For 1F. ELECTION OF DIRECTOR: MATHIAS Management For For DOPFNER 1G. ELECTION OF DIRECTOR: JESSICA P. Management For For EINHORN 1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For 1I. ELECTION OF DIRECTOR: KENNETH J. Management For For NOVACK 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For 1K. ELECTION OF DIRECTOR: DEBORAH C. Management For For WRIGHT 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE TIME WARNER INC. 2013 Management For For STOCK INCENTIVE PLAN.

FLOWSERVE CORPORATION SECURITY 34354P105 MEETING TYPE Annual TICKER SYMBOL FLS MEETING DATE 23-May-2013 ISIN US34354P1057 AGENDA 933779831 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 GAYLA J. DELLY For For 2 RICK J. MILLS For For 3 CHARLES M. RAMPACEK For For 4 WILLIAM C. RUSNACK For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. APPROVE AN AMENDMENT TO THE Management For For RESTATED CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT.

CABLEVISION SYSTEMS CORPORATION SECURITY 12686C109 MEETING TYPE Annual TICKER SYMBOL CVC MEETING DATE 23-May-2013 ISIN US12686C1099 AGENDA 933783400 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 ZACHARY W. CARTER For For 2 THOMAS V. REIFENHEISER For For 3 JOHN R. RYAN For For 4 VINCENT TESE For For 5 LEONARD TOW For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013.

CBS CORPORATION SECURITY 124857103 MEETING TYPE Annual TICKER SYMBOL CBSA MEETING DATE 23-May-2013 ISIN US1248571036 AGENDA 933784654 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: DAVID R. Management For For ANDELMAN 1B. ELECTION OF DIRECTOR: JOSEPH A. Management For For CALIFANO, JR. 1C. ELECTION OF DIRECTOR: WILLIAM S. COHEN Management For For 1D. ELECTION OF DIRECTOR: GARY L. Management For For COUNTRYMAN 1E. ELECTION OF DIRECTOR: CHARLES K. Management For For GIFFORD 1F. ELECTION OF DIRECTOR: LEONARD Management For For GOLDBERG 1G. ELECTION OF DIRECTOR: BRUCE S. Management For For GORDON 1H. ELECTION OF DIRECTOR: LINDA M. GRIEGO Management For For 1I. ELECTION OF DIRECTOR: ARNOLD Management For For KOPELSON 1J. ELECTION OF DIRECTOR: LESLIE MOONVES Management For For 1K. ELECTION OF DIRECTOR: DOUG MORRIS Management For For 1L. ELECTION OF DIRECTOR: SHARI REDSTONE Management For For 1M. ELECTION OF DIRECTOR: SUMNER M. Management For For REDSTONE 1N. ELECTION OF DIRECTOR: FREDERIC V. Management For For SALERNO 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. A PROPOSAL TO APPROVE AN AMENDMENT Management Against Against AND RESTATEMENT OF THE CBS CORPORATION 2009 LONG-TERM INCENTIVE PLAN.

BUNGE LIMITED SECURITY G16962105 MEETING TYPE Annual TICKER SYMBOL BG MEETING DATE 24-May-2013 ISIN BMG169621056 AGENDA 933787509 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: BERNARD DE LA Management For For TOUR D'AUVERGNE LAURAGUAIS 1B. ELECTION OF DIRECTOR: WILLIAM ENGELS Management For For 1C. ELECTION OF DIRECTOR: L. PATRICK LUPO Management For For 1D. ELECTION OF DIRECTOR: SOREN Management For For SCHRODER 2. TO APPOINT DELOITTE & TOUCHE LLP AS Management For For BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION.

TELEPHONE AND DATA SYSTEMS, INC. SECURITY 879433829 MEETING TYPE Contested-Annual TICKER SYMBOL TDS MEETING DATE 24-May-2013 ISIN US8794338298 AGENDA 933818051 - Opposition

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 RYAN J. MORRIS For For 2. COMPANY'S PROPOSAL TO RATIFY THE Management For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. COMPANY'S PROPOSAL TO APPROVE AN Management Against For AMENDMENT AND RESTATEMENT OF THE COMPANY'S RESTATED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. COMPANY'S PROPOSAL TO APPROVE Management Against For EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. 5. SHAREHOLDER'S PROPOSAL TO Management For For RECAPITALIZE THE COMPANY'S OUTSTANDING STOCK.

MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG SECURITY L6388F128 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-May-2013 ISIN SE0001174970 AGENDA 704476919 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 To elect the Chairman of the AGM and to Management No Action empower the Chairman to appoint the other members of the Bureau: proposes Ms. Caroline Notte, attorney at law (avocat a la Cour), with professional address in Luxembourg, the duty to preside over the AGM 2 To receive the Board of Directors' Reports Non-Voting (Rapport de Gestion) and the-Reports of the external auditor on (i) the annual accounts of Millicom for-the financial year ended December 31, 2012 and (ii) the consolidated accounts-for the financial year ended December 31, 2012 3 Approval of the consolidated accounts and the Management No Action annual accounts for the year ended December 31, 2012 4 Allocation of the results of the year ended Management No Action December 31, 2012. On a parent company basis, Millicom generated a profit of USD 784,323,493. Of this amount, an aggregate amount of approximately USD 264 million corresponding to a gross dividend amount of USD 2.64 per share is proposed to be distributed as a dividend and the balance is proposed to be carried forward as retained earnings 5 Discharge of all the current Directors of Millicom Management No Action for the performance of their mandate during the financial year ended December 31, 2012 6 Setting the number of Directors at eight with no Management No Action Deputy Directors 7 Re-election of Ms. Mia Brunell Livfors as a Management No Action Director for a term ending on the day of the next AGM to take place in 2014 (the "2014 AGM") 8 Re-election of Mr. Allen Sangines-Krause as a Management No Action Director for a term ending on the day of the 2014 AGM 9 Re-election of Mr. Paul Donovan as a Director for Management No Action a term ending on the day of the 2014 AGM 10 Re-election of Mr. Omari Issa as a Director for a Management No Action term ending on the day of the 2014 AGM 11 Re-election of Mr. Kim Ignatius as a Director for a Management No Action term ending on the day of the 2014 AGM 12 Election of Mr. Alejandro Santo Domingo as a Management No Action new Director for a term ending on the day of the 2014 AGM 13 Election of Mr. Lorenzo Grabau as a new Director Management No Action for a term ending on the day of the 2014 AGM 14 Election of Mr. Ariel Eckstein as a new Director Management No Action for a term ending on the day of the 2014 AGM 15 Re-election Mr. Allen Sangines-Krause as Management No Action Chairman of the Board of Directors for a term ending on the day of the 2014 AGM 16 Approval of the Directors' compensation, Management No Action amounting to SEK 7,726,000 for the period from the AGM to the 2014 AGM 17 Re-election of Ernst & Young S.a r.L, Management No Action Luxembourg as the external auditor of Millicom for a term ending on the day of the 2014 AGM 18 Approval of the external auditor's compensation Management No Action 19 Approval of a procedure on the appointment of Management No Action the Nomination Committee and determination of the assignment of the Nomination Committee 20 Approval of the proposal to set up a Charity Trust Management No Action 21 Share Repurchase Plan: a) Authorisation of the Management No Action Board of Directors, at any time between May 28, 2013 and the day of the 2014 AGM, provided the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party, to engage in a share repurchase plan of Millicom shares to be carried out for all purposes allowed or which would become authorized by the laws and regulations in force, and in particular the 1915 Law and in accordance with the objectives, conditions, and restrictions as provided by the European Commission Regulation No. 2273/2003 of 22 December 2003 (the "Share Repurchase Plan") by using its available cash reserves in an amount not exceeding the lower of (i) ten percent (10%) of Millicom's outstanding share capital as of the date of the AGM (i.e., CONTD CONT CONTD approximating a maximum of 9,969,158 Non-Voting shares corresponding to USD 14,953,-737 in nominal value) or (ii) the then available amount of Millicom's distribu-table reserves on a parent company basis, in the open market on OTC US, NASDAQ-OMX Stockholm or any other recognised alternative trading platform, at an acq-uisition price which may not be less than SEK 50 per share nor exceed the high-er of (x) the published bid that is the highest current independent published-bid on a given date or (y) the last independent transaction price quoted or re-ported in the consolidated system on the same date, regardless of the market o-r exchange involved, provided, however, that when shares are repurchased on th-e NASDAQ OMX Stockholm the price shall be within the registered interval for t-he share price prevailing at any time (the so CONTD CONT CONTD called spread), that is, the interval Non-Voting between the highest buying rate an-d the lowest selling rate. b) To approve the Board of Directors' proposal to g-ive joint authority to Millicom's Chief Executive Officer and the Chairman of-the Board of Directors to (i) decide, within the limits of the authorization s-et out in (a) above, the timing and conditions of any Millicom Share Repurchas-e Plan according to market conditions and (ii) give mandate on behalf of Milli-com to one or more designated broker-dealers to implement a Share Repurchase P-lan. c) To authorize Millicom, at the discretion of the Board of Directors, in-the event the Share Repurchase Plan is done through a subsidiary or a third p-arty, to purchase the bought back Millicom shares from such subsidiary or thir-d party. d) To authorize Millicom, at the discretion CONTD CONT CONTD of the Board of Directors, to pay for the Non-Voting bought back Millicom shares us-ing either distributable reserves or funds from its share premium account. e)-To authorize Millicom, at the discretion of the Board of Directors, to (i) tra-nsfer all or part of the purchased Millicom shares to employees of the Millico-m Group in connection with any existing or future Millicom long-term incentive-plan, and/or (ii) use the purchased shares as consideration for merger and ac- quisition purposes, including joint ventures and the buy-out of minority inter-ests in Millicom subsidiaries, as the case may be, in accordance with the limi-ts set out in Articles 49-2, 49-3, 49-4, 49-5 and 49-6 of the 1915 Law. f) To-further grant all powers to the Board of Directors with the option of sub-dele-gation to implement the above authorization, conclude CONTD CONT CONTD all agreements, carry out all formalities Non-Voting and make all declarations with-regard to all authorities and, generally, do all that is necessary for the ex-ecution of any decisions made in connection with this authorization 22 Approval of the guidelines for remuneration to Management No Action senior management CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO MODIFICATION IN RESOLUTION 21. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 29-May-2013 ISIN US1667641005 AGENDA 933786874 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For 1C. ELECTION OF DIRECTOR: A.P. GAST Management For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For 1J. ELECTION OF DIRECTOR: C. WARE Management For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG- Management Against Against TERM INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shareholder Against For 6. OFFSHORE OIL WELLS Shareholder Against For 7. CLIMATE RISK Shareholder Against For 8. LOBBYING DISCLOSURE Shareholder Against For 9. CESSATION OF USE OF CORPORATE FUNDS Shareholder Against For FOR POLITICAL PURPOSES 10. CUMULATIVE VOTING Shareholder Against For 11. SPECIAL MEETINGS Shareholder Against For 12. INDEPENDENT DIRECTOR WITH Shareholder Against For ENVIRONMENTAL EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shareholder Against For

EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 29-May-2013 ISIN US30231G1022 AGENDA 933791243 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 M.J. BOSKIN For For 2 P. BRABECK-LETMATHE For For 3 U.M. BURNS For For 4 L.R. FAULKNER For For 5 J.S. FISHMAN For For 6 H.H. FORE For For 7 K.C. FRAZIER For For 8 W.W. GEORGE For For 9 S.J. PALMISANO For For 10 S.S REINEMUND For For 11 R.W. TILLERSON For For 12 W.C. WELDON For For 13 E.E. WHITACRE, JR. For For 2. RATIFICATION OF INDEPENDENT AUDITORS Management For For (PAGE 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shareholder Against For 6. LIMIT DIRECTORSHIPS (PAGE 65) Shareholder Against For 7. REPORT ON LOBBYING (PAGE 66) Shareholder Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE Shareholder Against For 67) 9. AMENDMENT OF EEO POLICY (PAGE 69) Shareholder Against For 10. REPORT ON NATURAL GAS PRODUCTION Shareholder Against For (PAGE 70) 11. GREENHOUSE GAS EMISSIONS GOALS Shareholder Against For (PAGE 72)

LIN TV CORP. SECURITY 532774106 MEETING TYPE Annual TICKER SYMBOL TVL MEETING DATE 29-May-2013 ISIN US5327741063 AGENDA 933794035 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 W.S. BANOWSKY, JR. For For 2 DR. W.H. CUNNINGHAM For For 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR THE YEAR ENDING DECEMBER 31, 2013.

CANTERBURY PARK HOLDING CORPORATION SECURITY 13811E101 MEETING TYPE Annual TICKER SYMBOL CPHC MEETING DATE 30-May-2013 ISIN US13811E1010 AGENDA 933789010 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 PATRICK R. CRUZEN For For 2 BURTON F. DAHLBERG For For 3 JOHN L. MORGAN For For 4 CARIN J. OFFERMAN For For 5 CURTIS A. SAMPSON For For 6 RANDALL D. SAMPSON For For 7 DALE H. SCHENIAN For For 2. RATIFICATION OF APPOINTMENT OF GRANT Management For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Management For For EXECUTIVE COMPENSATION PROGRAMS. 4. ADVISORY RECOMMENDATION REGARDING Management Abstain Against FREQUENCY OF SHAREHOLDER VOTING ON EXECUTIVE COMPENSATION.

THE CHEESECAKE FACTORY INCORPORATED SECURITY 163072101 MEETING TYPE Annual TICKER SYMBOL CAKE MEETING DATE 30-May-2013 ISIN US1630721017 AGENDA 933791231 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A ELECTION OF DIRECTOR: DAVID OVERTON Management For For 1B ELECTION OF DIRECTOR: ALEXANDER L. Management For For CAPPELLO 1C ELECTION OF DIRECTOR: JEROME I. Management For For KRANSDORF 1D ELECTION OF DIRECTOR: LAURENCE B. Management For For MINDEL 1E ELECTION OF DIRECTOR: DAVID B. Management For For PITTAWAY 1F ELECTION OF DIRECTOR: DOUGLAS L. Management For For SCHMICK 1G ELECTION OF DIRECTOR: HERBERT SIMON Management For For 2 TO APPROVE AN AMENDMENT TO THE 2010 Management Against Against STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,750,000 SHARES, FROM 4,800,000 SHARES TO 6,550,000 SHARES. 3 TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013, ENDING DECEMBER 31, 2013. 4 TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

BELDEN INC. SECURITY 077454106 MEETING TYPE Annual TICKER SYMBOL BDC MEETING DATE 30-May-2013 ISIN US0774541066 AGENDA 933791344 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 DAVID ALDRICH For For 2 LANCE C. BALK For For 3 JUDY L. BROWN For For 4 BRYAN C. CRESSEY For For 5 GLENN KALNASY For For 6 GEORGE MINNICH For For 7 JOHN M. MONTER For For 8 JOHN S. STROUP For For 9 DEAN YOOST For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. TO RE-APPROVE PERFORMANCE METRICS Management For For FOR AWARDS MADE UNDER THE COMPANY'S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.

LIBERTY GLOBAL, INC. SECURITY 530555101 MEETING TYPE Special TICKER SYMBOL LBTYA MEETING DATE 03-Jun-2013 ISIN US5305551013 AGENDA 933820498 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. TO APPROVE THE ISSUANCE OF ORDINARY Management For For SHARES BY LIBERTY GLOBAL CORPORATION LIMITED TO LIBERTY GLOBAL, INC. AND VIRGIN MEDIA INC. STOCKHOLDERS ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT THE AGREEMENT AND PLAN OF Management For For MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 3. TO APPROVE ANY ADJOURNMENT OF THE Management For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO EITHER APPROVE THE ISSUANCE OF ORDINARY SHARES IN PROPOSAL 1 OR THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IN PROPOSAL 2.

LIBERTY MEDIA CORPORATION SECURITY 531229102 MEETING TYPE Annual TICKER SYMBOL LMCA MEETING DATE 04-Jun-2013 ISIN US5312291025 AGENDA 933802286 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 JOHN C. MALONE For For 2 ROBERT R. BENNETT For For 3 M. IAN G. GILCHRIST For For 2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against MEDIA CORPORATION 2013 INCENTIVE PLAN. 3. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against MEDIA CORPORATION 2013 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. 4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

DEVON ENERGY CORPORATION SECURITY 25179M103 MEETING TYPE Annual TICKER SYMBOL DVN MEETING DATE 05-Jun-2013 ISIN US25179M1036 AGENDA 933803086 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 ROBERT H. HENRY For For 2 JOHN A. HILL For For 3 MICHAEL M. KANOVSKY For For 4 ROBERT A. MOSBACHER, JR For For 5 J. LARRY NICHOLS For For 6 DUANE C. RADTKE For For 7 MARY P. RICCIARDELLO For For 8 JOHN RICHELS For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE Management For For COMPANY'S INDEPENDENT AUDITORS FOR 2013. 4. REPORT DISCLOSING LOBBYING POLICIES Shareholder Against For AND PRACTICES. 5. MAJORITY VOTE STANDARD FOR DIRECTOR Shareholder Against For ELECTIONS. 6. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For

LAS VEGAS SANDS CORP. SECURITY 517834107 MEETING TYPE Annual TICKER SYMBOL LVS MEETING DATE 05-Jun-2013 ISIN US5178341070 AGENDA 933807387 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 SHELDON G. ADELSON For For 2 IRWIN CHAFETZ For For 3 VICTOR CHALTIEL For For 4 CHARLES A. KOPPELMAN For For 2. TO APPROVE THE PERFORMANCE-BASED Management For For PROVISIONS OF THE COMPANY'S 2004 EQUITY AWARD PLAN. 3. TO APPROVE THE PERFORMANCE-BASED Management For For PROVISIONS OF THE COMPANY'S EXECUTIVE CASH INCENTIVE PLAN. 4. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

SINCLAIR BROADCAST GROUP, INC. SECURITY 829226109 MEETING TYPE Annual TICKER SYMBOL SBGI MEETING DATE 06-Jun-2013 ISIN US8292261091 AGENDA 933799388 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 DAVID D. SMITH For For 2 FREDERICK G. SMITH For For 3 J. DUNCAN SMITH For For 4 ROBERT E. SMITH For For 5 BASIL A. THOMAS For For 6 LAWRENCE E. MCCANNA For For 7 DANIEL C. KEITH For For 8 MARTIN R. LEADER For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 EXECUTIVE Management For For INCENTIVE PLAN.

REVLON, INC. SECURITY 761525708 MEETING TYPE Annual TICKER SYMBOL REVZP MEETING DATE 06-Jun-2013 ISIN US7615257083 AGENDA 933801575 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 RONALD O. PERELMAN For For 2 ALAN S. BERNIKOW For For 3 ALAN T. ENNIS For For 4 MEYER FELDBERG For For 5 DAVID L. KENNEDY For For 6 DEBRA L. LEE For For 7 TAMARA MELLON For For 8 BARRY F. SCHWARTZ For For 9 KATHI P. SEIFERT For For 10 VIET D. DINH For For 11 CECELIA KURZMAN For For 12 DIANA F. CANTOR For For 2. PROPOSAL TO RATIFY THE AUDIT Management For For COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

AMC NETWORKS INC SECURITY 00164V103 MEETING TYPE Annual TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013 ISIN US00164V1035 AGENDA 933804165 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 NEIL M. ASHE For For 2 ALAN D. SCHWARTZ For For 3 LEONARD TOW For For 4 CARL E. VOGEL For For 5 ROBERT C. WRIGHT For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013

STARZ SECURITY 85571Q102 MEETING TYPE Annual TICKER SYMBOL STRZA MEETING DATE 06-Jun-2013 ISIN US85571Q1022 AGENDA 933815473 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. DIRECTOR Management 1 GREGORY B. MAFFEI For For 2 IRVING L. AZOFF For For 3 SUSAN M. LYNE For For 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. A PROPOSAL TO AMEND AND RESTATE THE Management For For CURRENT CHARTER TO RECAPITALIZE THE COMPANY BY DELETING THE PROVISIONS RELATING TO OUR COMPANY'S CAPITAL AND STARZ TRACKING STOCK GROUPS. 5. A PROPOSAL TO AMEND AND RESTATE THE Management For For CURRENT CHARTER TO RECAPITALIZE OUR COMPANY BY CREATING A NEW CLASS OF OUR COMPANY'S COMMON STOCK, WHICH IS DIVIDED INTO THREE SERIES. 6. A PROPOSAL TO AMEND AND RESTATE THE Management For For CURRENT CHARTER TO RECLASSIFY EACH SHARE OF EACH SERIES OF OUR COMPANY'S EXISTING LIBERTY CAPITAL COMMON STOCK INTO ONE SHARE OF THE CORRESPONDING SERIES OF OUR COMPANY'S COMMON STOCK. 7. A PROPOSAL TO AMEND AND RESTATE THE Management For For CURRENT CHARTER TO MAKE CERTAIN CONFORMING CHANGES AS A RESULT OF THE CHARTER PROPOSALS. 8. A PROPOSAL TO RATIFY THE SELECTION OF Management For For KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

NEWS CORPORATION SECURITY 65248E104 MEETING TYPE Special TICKER SYMBOL NWSA MEETING DATE 11-Jun-2013 ISIN US65248E1047 AGENDA 933811007 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. AMENDMENT TO PARENT'S RESTATED Management For For CERTIFICATE OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. 2. AMENDMENT TO PARENT'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES.

WEATHERFORD INTERNATIONAL LTD SECURITY H27013103 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 20-Jun-2013 ISIN CH0038838394 AGENDA 933820753 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012. 2. DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF DIRECTOR: BERNARD J. Management For For DUROC-DANNER 3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For BRADY 3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For 3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For 3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For KALMAN 3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For MACAULAY 3G. ELECTION OF DIRECTOR: ROBERT K. Management For For MOSES, JR. 3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For 3I. ELECTION OF DIRECTOR: EMYR JONES Management For For PARRY 3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND ELECT KPMG AG AS OUR SWISS STATUTORY AUDITOR. 5. APPROVE AMENDMENTS TO Management For For WEATHERFORD'S ARTICLES OF ASSOCIATION TO AUTHORIZE ISSUABLE AUTHORIZED SHARE CAPITAL IN AN AMOUNT EQUAL TO 18.22% OF CURRENT STATED CAPITAL AND GRANT AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL FOR THE PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015. 6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

WEATHERFORD INTERNATIONAL LTD SECURITY H27013103 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 20-Jun-2013 ISIN CH0038838394 AGENDA 933844575 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012. 2. DISCHARGE THE BOARD OF DIRECTORS Management For For AND EXECUTIVE OFFICERS FROM LIABILITY UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF DIRECTOR: BERNARD J. Management For For DUROC-DANNER 3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For BRADY 3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For 3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For 3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For KALMAN 3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For MACAULAY 3G. ELECTION OF DIRECTOR: ROBERT K. Management For For MOSES, JR. 3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For 3I. ELECTION OF DIRECTOR: EMYR JONES Management For For PARRY 3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND ELECT KPMG AG AS OUR SWISS STATUTORY AUDITOR. 5. APPROVE AMENDMENTS TO Management For For WEATHERFORD'S ARTICLES OF ASSOCIATION TO AUTHORIZE ISSUABLE AUTHORIZED SHARE CAPITAL IN AN AMOUNT EQUAL TO 18.22% OF CURRENT STATED CAPITAL AND GRANT AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL FOR THE PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015. 6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

YAHOO! INC. SECURITY 984332106 MEETING TYPE Annual TICKER SYMBOL YHOO MEETING DATE 25-Jun-2013 ISIN US9843321061 AGENDA 933818544 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ---- ------------------------------------------------------- ----------- -------- ----------- 1A. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Management For For 1D. ELECTION OF DIRECTOR: PETER LIGUORI Management For For 1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For 1F. ELECTION OF DIRECTOR: MARISSA A. Management For For MAYER 1G. ELECTION OF DIRECTOR: THOMAS J. Management For For MCINERNEY 1H. ELECTION OF DIRECTOR: MAYNARD G. Management For For WEBB, JR. 1I. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For 1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For 2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For SOCIAL RESPONSIBILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For POLITICAL DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

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 Gabelli Capital Series Funds, Inc. By (Signature and Title)* /s/ Bruce N. Alpert -------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date: 8/06/2013 * Print the name and title of each signing officer under his or her signature.