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Principled Equity Market Fund – ‘N-PX’ for 6/30/13

On: Friday, 7/26/13, at 4:34pm ET · Effective: 7/26/13 · For: 6/30/13 · Accession #: 1140361-13-29137 · File #: 811-08492

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 7/26/13  Principled Equity Market Fund     N-PX        6/30/13    1:342K                                   Summit Fin’l Printing

Proxy Voting Record Annual Report by a Management Investment Company — Form N-PX
Filing Table of Contents

Document/Exhibit Description Pages Size

1: N-PX Principled Equity Market Fund N-PX 6-30-2013 237 839K

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FORM N-PX

INVESTMENT COMPANY ACT FILE NUMBER(S): 811-08492

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: PRINCIPLED EQUITY
MARKET FUND

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 20 WILLIAM STREET
WELLESLEY, MA 02481

NAME AND ADDRESS OF AGENT FOR SERVICE: CHRISTOPHER Y. WILLIAMS
5072 ANNUNCIATION CIRCLE
AVE MARIA, FL 34142

REGISTRANT'S TELEPHONE NUMBER: (239) 304-1679

DATE OF REPORTING PERIOD: JUNE 30, 2013

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[Enlarge/Download Table]

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3M COMPANY Agenda Number: 933754966
--------------------------------------------------------------------------------------------------------------------------

Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 14-May-2013
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

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

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

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

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

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

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

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

4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS

5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR Shr Against For

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

8. SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION Shr Against For

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

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

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

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

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

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

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

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

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ACE LIMITED Agenda Number: 933802022
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105 Meeting Type: Annual
Ticker: ACE Meeting Date: 16-May-2013
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF ROBERT M. HERNANDEZ Mgmt For For

1.2 ELECTION OF PETER MENIKOFF Mgmt For For

1.3 ELECTION OF ROBERT RIPP Mgmt For For

1.4 ELECTION OF THEODORE E. SHASTA Mgmt For For

2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS

3.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For

3.2 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF ACE Mgmt For For
LIMITED

3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For

4. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For

5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For

6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR Mgmt For For
STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY
GENERAL MEETING

6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP
(UNITED STATES) FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2013

6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM Mgmt For For
UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING

7. APPROVAL OF ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN Mgmt For For
AS AMENDED THROUGH THE SIXTH AMENDMENT

8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION TO Mgmt For For
SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY
INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH
OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED
BY THE BOARD OF DIRECTORS

9. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

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ADOBE SYSTEMS INCORPORATED Agenda Number: 933736730
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 11-Apr-2013
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For

1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For

1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For

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

1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For

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

1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For

2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2003 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE
RESERVE BY 17.5 MILLION SHARES, INCREASE THE AGGREGATE STOCK AWARD AND
PERFORMANCE SHARE LIMITS, APPROVE NEW PERFORMANCE MEASURES AND AN
ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS DESCRIBED IN THE PROXY
STATEMENT.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING ON NOVEMBER 29, 2013.

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

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AFLAC INCORPORATED Agenda Number: 933751833
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 06-May-2013
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For

1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For

1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For

1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For

1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For

1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For

1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For

1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For

1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For

1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For

2. TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION,
INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN
THE PROXY STATEMENT"

3. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013

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AIRGAS, INC. Agenda Number: 933667555
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102 Meeting Type: Annual
Ticker: ARG Meeting Date: 14-Aug-2012
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES W. HOVEY Mgmt For For
MICHAEL L. MOLININI Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For

2. APPROVAL OF THE SECOND AMENDED AND RESTATED 2006 Mgmt For For
EQUITY INCENTIVE PLAN.

3. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

5. A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD Shr Against For
OF DIRECTORS.

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ALLERGAN, INC. Agenda Number: 933747618
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 30-Apr-2013
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For

1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For

1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For

1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For

1E ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. Mgmt For For

1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For

1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. Mgmt For For

1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For

1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For

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

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

4 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION

5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY WRITTEN Shr Against For
CONSENT

5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF LOBBYING Shr Against For
PRACTICES

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ALTERA CORPORATION Agenda Number: 933758700
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100 Meeting Type: Annual
Ticker: ALTR Meeting Date: 06-May-2013
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For

1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For

1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For

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

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

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

2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS.

4. TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.

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

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

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AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933792118
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 30-May-2013
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For

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

1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For

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

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

3. PROPOSAL THREE. RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2014.

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AMERICAN EXPRESS COMPANY Agenda Number: 933746402
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 29-Apr-2013
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
A. LAUVERGEON Mgmt For For
T.J. LEONSIS Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
D.L. VASELLA Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For

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

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

4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF Shr Against For
CHAIRMAN AND CEO ROLES.

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AMERICAN TOWER CORPORATION Agenda Number: 933777457
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 21-May-2013
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For

1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For

1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For

1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For

1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For

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

1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.

3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED BY-LAWS TO REDUCE THE OWNERSHIP THRESHOLD
REQUIRED TO CALL A SPECIAL MEETING.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 28-Feb-2013
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For

1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For

1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For

1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For

1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For

1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For

1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For

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

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

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AMGEN INC. Agenda Number: 933774968
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 22-May-2013
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For

1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For

1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For

1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For

1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For

1G. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For

1H. ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For

1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For

1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For

1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For

1L. ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For

1M. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For

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

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

4. APPROVAL OF OUR PROPOSED AMENDED AND RESTATED 2009 Mgmt For For
EQUITY INCENTIVE PLAN.

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ANADARKO PETROLEUM CORPORATION Agenda Number: 933764715
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 14-May-2013
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For

1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For

1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For

1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For

1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For

1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For

1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For

1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For

2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.

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

4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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APACHE CORPORATION Agenda Number: 933774944
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 16-May-2013
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------

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

1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For

2. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For

3. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For

4. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Mgmt For For
INDEPENDENT AUDITORS

5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S Mgmt For For
NAMED EXECUTIVE OFFICERS

6. APPROVAL OF AMENDMENT TO APACHE'S 2011 OMNIBUS EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN

7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED
BOARD OF DIRECTORS

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

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

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

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

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

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

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

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

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APPLIED MATERIALS, INC. Agenda Number: 933727577
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 05-Mar-2013
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For

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

1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For

1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For

1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For

1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For

1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For

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

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.

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APTARGROUP, INC. Agenda Number: 933756679
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 08-May-2013
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALAIN CHEVASSUS Mgmt For For
STEPHEN J. HAGGE Mgmt For For
G. KAMPOURI MONNAS Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

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

4. APPROVAL OF THE APTARGROUP PERFORMANCE INCENTIVE PLAN Mgmt For For

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

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

5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For

6. LEAD BATTERIES REPORT. Shr Against For

7. COMPENSATION PACKAGES. Shr Against For

8. INDEPENDENT BOARD CHAIRMAN. Shr Against For

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ATMOS ENERGY CORPORATION Agenda Number: 933721018
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 13-Feb-2013
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For

1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For

1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For

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

1G. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For

1H. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For

1J. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For

1K. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For

2. PROPOSAL TO AMEND THE COMPANY'S ANNUAL INCENTIVE PLAN Mgmt For For
FOR MANAGEMENT.

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

4. ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2012 (SAY ON PAY).

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

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

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

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

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

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--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933757455
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102 Meeting Type: Annual
Ticker: AN Meeting Date: 08-May-2013
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For

1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For

1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For

1D ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For

1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For

1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For

1G ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For

1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For

1I ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For

1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For

2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013

3 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
MEETINGS

4 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
AWARDS

5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS

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AVON PRODUCTS, INC. Agenda Number: 933779146
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 02-May-2013
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DOUGLAS R. CONANT Mgmt For For
W. DON CORNWELL Mgmt For For
V. ANN HAILEY Mgmt For For
FRED HASSAN Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
SHERI S. MCCOY Mgmt For For
ANN S. MOORE Mgmt For For
CHARLES H. NOSKI Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For

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

3. APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt For For

4. APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE PLAN. Mgmt For For

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

6. RESOLUTION REQUESTING A REPORT ON SUBSTITUTING SAFER Shr Against For
ALTERNATIVES IN PERSONAL CARE PRODUCTS.

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

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

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

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

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

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

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

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

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

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

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

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BEMIS COMPANY, INC. Agenda Number: 933752645
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105 Meeting Type: Annual
Ticker: BMS Meeting Date: 02-May-2013
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID S. HAFFNER Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DAVID T. SZCZUPAK Mgmt For For

2. TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

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

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BEST BUY CO., INC. Agenda Number: 933816879
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 20-Jun-2013
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS II DIRECTOR: BRADBURY H. ANDERSON Mgmt For For

1B. ELECTION OF CLASS II DIRECTOR: SANJAY KHOSLA Mgmt For For

1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. LENZMEIER Mgmt For For

1D. ELECTION OF CLASS II DIRECTOR: HATIM A. TYABJI Mgmt For For

1E. RATIFICATION OF CLASS I DIRECTOR: RUSSELL P. FRADIN Mgmt For For

1F. RATIFICATION OF CLASS I DIRECTOR: HUBERT JOLY Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 1, 2014.

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

4. TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND AND RESTATE Mgmt For For
OUR AMENDED AND RESTATED BY-LAWS IN ORDER TO IMPLEMENT
DECLASSIFICATION OF OUR BOARD OF DIRECTORS.

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BIOGEN IDEC INC. Agenda Number: 933814243
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 12-Jun-2013
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For

1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For

1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For

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

1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For

1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For

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

1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For

1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For

1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For

2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

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

4. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE BIOGEN IDEC INC. 2008
PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

5. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A SHARE Shr Against For
RETENTION POLICY.

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

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

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

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

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

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

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

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

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933766593
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 14-May-2013
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
R.J. FINOCCHIO, JR. Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For

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

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CA, INC. Agenda Number: 933659914
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105 Meeting Type: Annual
Ticker: CA Meeting Date: 01-Aug-2012
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For

1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For

1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For

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

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

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

1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For

1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For

1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For

1K. ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

4. TO APPROVE THE CA, INC. 2012 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.

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CABOT OIL & GAS CORPORATION Agenda Number: 933746046
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 02-May-2013
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For

1B ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For

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

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

4 TO CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE Shr Against For
ACCELERATED VESTING OF OUR SENIOR EXECUTIVES' EQUITY
AWARDS IN THE EVENT OF A CHANGE IN CONTROL.

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CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Annual
Ticker: CAM Meeting Date: 08-May-2013
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For

1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For

1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For

1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For

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

3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S 2012 Mgmt For For
EXECUTIVE COMPENSATION.

4 TO APPROVE THE AMENDMENTS TO AND THE RESTATEMENT OF Mgmt For For
THE COMPANY'S EQUITY INCENTIVE PLAN.

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CAMPBELL SOUP COMPANY Agenda Number: 933694552
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 14-Nov-2012
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
BENNETT DORRANCE Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
TRACEY T. TRAVIS Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For

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

3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

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CARDINAL HEALTH, INC. Agenda Number: 933688511
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 02-Nov-2012
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For

1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For

1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For

1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For

1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For

1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For

1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For

1H ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For

1I ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For

1J ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For

1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For

1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, MD Mgmt For For

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

3. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING Shr Against For
EXECUTIVES RETAINING SIGNIFICANT STOCK.

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CAREFUSION CORPORATION Agenda Number: 933736095
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101 Meeting Type: Annual
Ticker: CFN Meeting Date: 15-Apr-2013
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For

1C. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.

3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTING, Shr Against For
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF Shr Against For
DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.

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CENTERPOINT ENERGY, INC. Agenda Number: 933743569
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 25-Apr-2013
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For

1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For

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

1E. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For

1F. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For

1G. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.

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

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

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

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

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

3 ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. Mgmt For For

4A SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION. Shr Against For

4B SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS. Shr Against For

4C SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr Against For

4D SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING. Shr Against For

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CHESAPEAKE ENERGY CORPORATION Agenda Number: 933808315
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 14-Jun-2013
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BOB G. ALEXANDER Mgmt For For

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

1C. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For

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

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

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

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

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

2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.

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

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

5. TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.

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

7. TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.

8. TO APPROVE THE ADOPTION OF OUR ANNUAL INCENTIVE PLAN. Mgmt For For

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

10. SHAREHOLDER PROPOSAL RELATING TO CREATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.

11. SHAREHOLDER PROPOSAL RELATING TO RE-INCORPORATION IN Shr Against For
DELAWARE.

12. SHAREHOLDER PROPOSAL RELATING TO ACCELERATED VESTING Shr Against For
OF SENIOR EXECUTIVES' EQUITY AWARDS UPON A CHANGE OF
CONTROL.

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CIMAREX ENERGY CO. Agenda Number: 933758635
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 15-May-2013
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For

1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. Mgmt For For

1C ELECTION OF DIRECTOR: MONROE W. ROBERTSON Mgmt For For

2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

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

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

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

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

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

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

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

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CISCO SYSTEMS, INC. Agenda Number: 933691708
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 15-Nov-2012
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For

1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For

1I ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For

1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE Mgmt For For
INCENTIVE PLAN.

3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.

5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE Shr Against For
AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE.

6. APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A Shr Against For
REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN.

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CITIGROUP INC. Agenda Number: 933746375
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 24-Apr-2013
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For

1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For

1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For

1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For

1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For

1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013.

3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For
COMPENSATION.

4. AMENDMENT TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN Mgmt For For
(RELATING TO DIVIDEND EQUIVALENTS).

5. STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN Shr Against For
A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.

6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr Against For
AND GRASSROOTS LOBBYING CONTRIBUTIONS.

7. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.

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CITRIX SYSTEMS, INC. Agenda Number: 933787092
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 23-May-2013
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For

1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For

2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2005 EQUITY INCENTIVE PLAN

3. APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

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

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

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CLIFFS NATURAL RESOURCES INC. Agenda Number: 933764664
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101 Meeting Type: Annual
Ticker: CLF Meeting Date: 07-May-2013
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For

1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For

1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For

1D. ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For

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

1F. ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For

1G. ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For

1H. ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For

1I. ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For

1J. ELECTION OF DIRECTOR: T.W. SULLIVAN Mgmt For For

2. APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS
PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 3 AND 4)

3. APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS
PROPOSAL 3 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 2 AND 4)

4. APPROVAL OF AN AMENDMENT TO OUR REGULATIONS TO ADD A Mgmt For For
PROVISION TO ALLOW THE BOARD TO AMEND THE REGULATIONS
TO THE EXTENT PERMITTED UNDER OHIO LAW (IMPLEMENTATION
OF THIS PROPOSAL 4 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 2 AND 3)

5. APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

6. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2013 FISCAL
YEAR

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

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

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

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

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

4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr Against For

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COCA-COLA ENTERPRISES INC. Agenda Number: 933742202
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109 Meeting Type: Annual
Ticker: CCE Meeting Date: 23-Apr-2013
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
ANDREA L. SAIA Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For

2. TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION

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

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COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 04-Jun-2013
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For

1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For

2. APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION
S-K.

3. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED, TO PROVIDE THAT ALL
DIRECTORS ELECTED AT OR AFTER THE 2014 ANNUAL MEETING OF STOCKHOLDERS BE
ELECTED ON AN ANNUAL BASIS.

4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

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

6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF Shr Against For
DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.

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COMCAST CORPORATION Agenda Number: 933764739
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 15-May-2013
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For

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

3. TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN Shr Against For
CONTROL

4. TO ADOPT A RECAPITALIZATION PLAN Shr Against For

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COMERICA INCORPORATED Agenda Number: 933744965
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 23-Apr-2013
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For

1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For

1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For

1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For

1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For

1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For

1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For

1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. Mgmt For For

1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For

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

3. APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE PLAN, AS FURTHER AMENDED

4. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For
EXECUTIVE COMPENSATION

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COMPUWARE CORPORATION Agenda Number: 933667529
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109 Meeting Type: Annual
Ticker: CPWR Meeting Date: 28-Aug-2012
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
FREDERICK A. HENDERSON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
ROBERT C. PAUL Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
RALPH J. SZYGENDA Mgmt For For

2. A NON-BINDING PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP, OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.

3. A NON-BINDING PROPOSAL TO RATIFY THE RIGHTS AGREEMENT, Mgmt For For
DATED OCTOBER 25, 2000, AS AMENDED ON MARCH 9, 2012.

4. A PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE
STANDARD FOR THE ELECTION OF DIRECTORS.

5. A NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

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COSTCO WHOLESALE CORPORATION Agenda Number: 933716954
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 24-Jan-2013
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For

2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For

3 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.

4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO ELIMINATE THE Shr Against For
CLASSIFICATION OF THE BOARD OF DIRECTORS.

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CSX CORPORATION Agenda Number: 933753306
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 08-May-2013
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For

1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For

1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For

1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For

1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For

1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For

1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For

1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For

1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For

1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For

1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For

1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For

1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For

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

3. TO CONSIDER AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

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CUMMINS INC. Agenda Number: 933753382
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 14-May-2013
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------

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

1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For

2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For

3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For

4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For

5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For

6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For

7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For

8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ Mgmt For For

9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For

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

11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2013.

12. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIR.

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CVS CAREMARK CORPORATION Agenda Number: 933763509
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 09-May-2013
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For

1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For

1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For

1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For

2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2013.

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

4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO ADD SHARES TO THE PLAN.

5. AMEND THE COMPANY'S CHARTER TO REDUCE VOTING Mgmt For For
THRESHOLDS IN THE FAIR PRICE PROVISION.

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

7. STOCKHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL.

8. STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. Shr Against For

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D.R. HORTON, INC. Agenda Number: 933721020
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 24-Jan-2013
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For

1B. ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For

1E. ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For

1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. APPROVE THE PERFORMANCE CRITERIA UNDER OUR 2000 Mgmt For For
INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES.

4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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DARDEN RESTAURANTS, INC. Agenda Number: 933673774
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 18-Sep-2012
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL W. BARNES Mgmt For For
LEONARD L. BERRY Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
VICTORIA D. HARKER Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
WILLIAM S. SIMON Mgmt For For

2. TO APPROVE A RESOLUTION PROVIDING ADVISORY APPROVAL OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 26, 2013.

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DEERE & COMPANY Agenda Number: 933725270
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 27-Feb-2013
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

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

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

1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For

1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For

1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For

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

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

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

1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. Mgmt For For

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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DELUXE CORPORATION Agenda Number: 933743557
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101 Meeting Type: Annual
Ticker: DLX Meeting Date: 01-May-2013
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For

2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A
SAY-ON-PAY VOTE).

3. TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

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DEVON ENERGY CORPORATION Agenda Number: 933803086
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 05-Jun-2013
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For

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

3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2013.

4. REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. Shr Against For

5. MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. Shr Against For

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

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DIRECTV Agenda Number: 933751910
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309 Meeting Type: Annual
Ticker: DTV Meeting Date: 02-May-2013
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For

1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For

1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For

1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For

1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For

1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For

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

3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVES.

4. SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS UPON A CHANGE IN CONTROL.

5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN INDEPENDENT Shr Against For
BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY.

6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO SHAREHOLDERS Shr Against For
TO ACT BY WRITTEN CONSENT.

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DISCOVER FINANCIAL SERVICES Agenda Number: 933737097
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 17-Apr-2013
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For

1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For

1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For

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

1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For

1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For

1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For

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

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

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EBAY INC. Agenda Number: 933756934
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 18-Apr-2013
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For

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

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

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

3. STOCKHOLDER PROPOSAL REGARDING CORPORATE LOBBYING Shr Against For
DISCLOSURE.

4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND DATA Shr Against For
SECURITY.

5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.

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EMC CORPORATION Agenda Number: 933748747
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 01-May-2013
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For

1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For

1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For

1G. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For

1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For

1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.

4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED Mgmt For For
2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

5. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED Mgmt For For
1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For
ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT
BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S
PROXY STATEMENT.

7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

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

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

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

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

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

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

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

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ENSCO PLC Agenda Number: 933777320
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 20-May-2013
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR OF ENSCO Mgmt For For
PLC.

2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF ENSCO PLC. Mgmt For For

3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF ENSCO PLC. Mgmt For For

4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013.

5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY Mgmt For For
AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY).

6. TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. Mgmt For For
STATUTORY AUDITORS' REMUNERATION.

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

8. A NON-BINDING VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER
2012.

9. A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF Mgmt For For
THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012.

10. TO ADOPT THE ARTICLES OF ASSOCIATION (PRODUCED AT THE Mgmt For For
MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE
OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

11. TO (I) APPROVE THE TERMS OF THE PROPOSED PURCHASE Mgmt For For
AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY
TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH
AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

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EOG RESOURCES, INC. Agenda Number: 933763054
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 02-May-2013
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

3. TO APPROVE THE AMENDED AND RESTATED EOG RESOURCES, Mgmt For For
INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN.

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

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EQT CORPORATION Agenda Number: 933740208
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 17-Apr-2013
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For

1.2 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For

1.3 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For

1.4 ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For

2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S RESTATED ARTICLES OF INCORPORATION

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

4. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT

5. SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTION FEASIBILITY STUDY

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--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933758306
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 09-May-2013
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For

1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For

1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For

1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For

1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For

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

1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Mgmt For For

1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For

1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For

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

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

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FEDEX CORPORATION Agenda Number: 933677099
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 24-Sep-2012
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For

1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For

1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For

1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For

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

1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For

1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For

1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For

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

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

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

5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
REPORT.

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

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

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

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

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

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933740474
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 16-Apr-2013
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For

1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN JR. Mgmt For For

1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For

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

1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For

1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For

1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For

1J. ELECTION OF DIRECTOR: MITCHEL D. LIVINGSTON, PH.D. Mgmt For For

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

1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For

1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For

02. APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2013.

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

04. AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES
WILL OCCUR EVERY 1, 2, OR 3 YEARS.

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--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933789589
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 22-May-2013
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHRISTOPHER M. FLINK Mgmt For For
DENNIS F. LYNCH Mgmt For For
KIM M. ROBAK Mgmt For For
DOYLE R. SIMONS Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For

2. TO APPROVE THE AMENDED AND RESTATED FISERV, INC. 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN.

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

4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2013.

5. TO APPROVE A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
EXECUTIVE RETENTION OF STOCK.

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--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933779831
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 23-May-2013
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GAYLA J. DELLY Mgmt For For
RICK J. MILLS Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
WILLIAM C. RUSNACK Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF FLOWSERVE CORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

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

5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT.

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--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933773118
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 03-May-2013
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO Mgmt For For

1B. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For

1C. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For

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

3. ADVISORY APPROVAL OF 2012 EXECUTIVE COMPENSATION. Mgmt For For

4. REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE AMENDED AND RESTATED INCENTIVE COMPENSATION
AND STOCK PLAN.

5. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF Shr Against For
SENIOR EXECUTIVE EQUITY AWARDS UPON A CHANGE IN
CONTROL.

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FOOT LOCKER, INC. Agenda Number: 933775009
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 15-May-2013
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KEN C. HICKS* Mgmt For For
GUILLERMO MARMOL* Mgmt For For
DONA D. YOUNG* Mgmt For For
MAXINE CLARK# Mgmt For For

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

3. APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN.

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

5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, TO REPEAL CLASSIFIED BOARD.

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--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933751720
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 09-May-2013
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For

1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For

1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For

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

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

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

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

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

1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For

1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For

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

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

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

1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For

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

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

4. APPROVAL OF THE TERMS OF THE COMPANY'S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.

5. APPROVAL OF THE TERMS OF THE COMPANY'S 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.

6. APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN. Mgmt For For

7. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN Shr Against For
TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.

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

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--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933728947
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101 Meeting Type: Annual
Ticker: BEN Meeting Date: 13-Mar-2013
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For

1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For

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

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

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

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

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

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

1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013.

3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE INVESTING. Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933758116
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108 Meeting Type: Annual
Ticker: FTR Meeting Date: 08-May-2013
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
JERI B. FINARD Mgmt For For
EDWARD FRAIOLI Mgmt For For
JAMES S. KAHAN Mgmt For For
PAMELA D.A. REEVE Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For

2. TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.

3. TO ADOPT THE 2013 FRONTIER BONUS PLAN. Mgmt For For

4. TO ADOPT THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For

5. TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF Shr Against For
PRESENTED AT THE MEETING.

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

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--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933746096
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101 Meeting Type: Annual
Ticker: GCI Meeting Date: 07-May-2013
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For

1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For

1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For

1G. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For

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

1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For

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

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

4. SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY Shr Against For
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL.

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--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933676201
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 24-Sep-2012
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For

1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For

1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For

1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For

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

1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For

1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For

1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For

2. CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

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

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

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

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

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

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

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

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

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

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 06-Jun-2013
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

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

3. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD Shr Against For
BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY
PRESENTED AT THE MEETING.

4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.

5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr Against For
RETENTION, IF PROPERLY PRESENTED AT THE MEETING.

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

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GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933726450
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106 Meeting Type: Annual
Ticker: GMCR Meeting Date: 07-Mar-2013
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
BARBARA D. CARLINI Mgmt For For
HINDA MILLER Mgmt For For
NORMAN H. WESLEY Mgmt For For

2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS FOR
FISCAL 2013.

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H.J. HEINZ COMPANY Agenda Number: 933666010
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103 Meeting Type: Annual
Ticker: HNZ Meeting Date: 28-Aug-2012
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For

1B. ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For

1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For

1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For

1F. ELECTION OF DIRECTOR: C. KENDLE Mgmt For For

1G. ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For

1H. ELECTION OF DIRECTOR: N. PELTZ Mgmt For For

1I. ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For

1J. ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For

1K. ELECTION OF DIRECTOR: T.J. USHER Mgmt For For

1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For

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

3. APPROVAL OF THE H.J. HEINZ COMPANY FY2013 STOCK Mgmt For For
INCENTIVE PLAN

4. RE-APPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN Mgmt For For
THE H.J. HEINZ COMPANY FY03 STOCK INCENTIVE PLAN

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

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H.J. HEINZ COMPANY Agenda Number: 933766377
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103 Meeting Type: Special
Ticker: HNZ Meeting Date: 30-Apr-2013
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE AND ADOPT THE MERGER AGREEMENT DATED AS OF Mgmt For For
FEBRUARY 13, 2013, AS AMENDED BY THE AMENDMENT TO
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4,
2013, AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME,
AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION HOLDING
CORPORATION AND HAWK ACQUISITION SUB, INC.

2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO Mgmt For For
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL 1.

3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID BY H.J. HEINZ
COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

5. PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For

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HARLEY-DAVIDSON, INC. Agenda Number: 933746515
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 27-Apr-2013
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BARRY K. ALLEN Mgmt For For
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
MARTHA F. BROOKS Mgmt For For
MICHAEL J. CAVE Mgmt For For
GEORGE H. CONRADES Mgmt For For
DONALD A. JAMES Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES A. NORLING Mgmt For For
KEITH E. WANDELL Mgmt For For
JOCHEN ZEITZ Mgmt For For

2. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE
THE AUDITORS.

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HESS CORPORATION Agenda Number: 933787648
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Contested Annual
Ticker: HES Meeting Date: 16-May-2013
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
J. KRENICKI Mgmt For For
K. MEYERS Mgmt For For
F.G. REYNOLDS Mgmt For For
W.G. SCHRADER Mgmt For For
M. WILLIAMS Mgmt For For

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

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

4. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD.

5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF Shr Against For
DIRECTORS ADOPT A POLICY THAT REQUIRES AN INDEPENDENT
CHAIRMAN.

6. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF Shr Against For
DIRECTORS TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY
VOTE STANDARD.

7. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY Shr Against For
PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS.

8. STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT ASSOCIATES, Shr Against For
L.P. AND ELLIOTT INTERNATIONAL, L.P. RECOMMENDING THAT
THE COMPANY REPEAL ANY PROVISION OR AMENDMENT OF THE BY-LAWS ADOPTED
WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY 2, 2011 AND PRIOR TO THE
ANNUAL MEETING.

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HEWLETT-PACKARD COMPANY Agenda Number: 933731615
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 20-Mar-2013
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For

1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For

1C. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For

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

1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For

1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For

1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For

1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For

1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For

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

1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2013.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. AMEND HP'S AMENDED AND RESTATED BYLAWS TO PERMIT Mgmt For For
STOCKHOLDER PROXY ACCESS.

5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN.

6. STOCKHOLDER PROPOSAL RELATING TO THE FORMATION OF A Shr Against For
HUMAN RIGHTS COMMITTEE.

7. STOCKHOLDER PROPOSAL ENTITLED "2013 HEWLETT-PACKARD Shr Against For
RESOLUTION ON HUMAN RIGHTS POLICY."

8. STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK."

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HILL-ROM HOLDINGS, INC. Agenda Number: 933724088
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 08-Mar-2013
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROLF A. CLASSON Mgmt For For
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
JOHN J. GREISCH Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
WILLIAM H. KUCHEMAN Mgmt For For
RONALD A. MALONE Mgmt For For
EDUARDO R. MENASCE Mgmt For For
JOANNE C. SMITH M.D. Mgmt For For

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

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

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HOLLYFRONTIER CORPORATION Agenda Number: 933765476
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108 Meeting Type: Annual
Ticker: HFC Meeting Date: 15-May-2013
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For

1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For

1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For

1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For

1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For

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

1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For

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

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.

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ILLINOIS TOOL WORKS INC. Agenda Number: 933753255
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 03-May-2013
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For

1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For

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

1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For

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

1G. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For

1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For

1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For

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

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

4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE Shr Against For
RIGHT.

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INGRAM MICRO, INC. Agenda Number: 933807298
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104 Meeting Type: Annual
Ticker: IM Meeting Date: 05-Jun-2013
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For

1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For

1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For

1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For

1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For

1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For

1I. ELECTION OF DIRECTOR: PAUL READ Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For

2. APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. Mgmt For For

3. APPROVAL OF FIRST AMENDMENT TO 2011 INCENTIVE PLAN. Mgmt For For

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

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INTEL CORPORATION Agenda Number: 933758611
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 16-May-2013
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For

1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For

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

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

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

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

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

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt For For
INCENTIVE PLAN

5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK"

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JANUS CAPITAL GROUP INC. Agenda Number: 933746642
--------------------------------------------------------------------------------------------------------------------------
Security: 47102X105 Meeting Type: Annual
Ticker: JNS Meeting Date: 25-Apr-2013
ISIN: US47102X1054
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For

1B. ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For

1C. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For

1D. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For

1E. ELECTION OF DIRECTOR: SEIJI INAGAKI Mgmt For For

1F. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2013.

3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.

4. APPROVAL OF THE COMPANY'S 2013 MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.

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JDS UNIPHASE CORPORATION Agenda Number: 933692368
--------------------------------------------------------------------------------------------------------------------------
Security: 46612J507 Meeting Type: Annual
Ticker: JDSU Meeting Date: 14-Nov-2012
ISIN: US46612J5074
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD E. BELLUZZO Mgmt For For

1B. ELECTION OF DIRECTOR: HAROLD L. COVERT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS
UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE
29, 2013.

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

4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS.

5. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED 2003 Mgmt For For
EQUITY INCENTIVE PLAN.

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JOHNSON CONTROLS, INC. Agenda Number: 933717639
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107 Meeting Type: Annual
Ticker: JCI Meeting Date: 23-Jan-2013
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID P. ABNEY Mgmt For For
JULIE L. BUSHMAN Mgmt For For
EUGENIO CLARIOND Mgmt For For
JEFFREY A. JOERRES Mgmt For For

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

3. APPROVE THE PROPOSED RESTATEMENT OF THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION.

4. APPROVE THE JOHNSON CONTROLS, INC. 2012 OMNIBUS Mgmt For For
INCENTIVE PLAN.

5. APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

6. CONSIDER A SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr Against For
CHAIR OF THE BOARD OF DIRECTORS.

7. CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.

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JUNIPER NETWORKS, INC. Agenda Number: 933779451
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 21-May-2013
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For

1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For

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

02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.

03 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

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--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 933780404
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104 Meeting Type: Annual
Ticker: KAI Meeting Date: 22-May-2013
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
JONATHAN W. PAINTER Mgmt For For
WILLIAM A. RAINVILLE Mgmt For For

2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.

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

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KELLOGG COMPANY Agenda Number: 933745157
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 26-Apr-2013
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GORDON GUND Mgmt For For
MARY LASCHINGER Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
CYNTHIA MILLIGAN Mgmt For For

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

3. APPROVAL OF THE KELLOGG COMPANY 2013 LONG-TERM Mgmt For For
INCENTIVE PLAN.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.

5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, TO REPEAL CLASSIFIED BOARD.

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--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933772801
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 16-May-2013
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BARBARA R. SNYDER Mgmt For For

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

3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

4 APPROVAL OF KEYCORP 2013 EQUITY COMPENSATION PLAN. Mgmt For For

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

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

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

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

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

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

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

2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.

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

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

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KOHL'S CORPORATION Agenda Number: 933759043
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Annual
Ticker: KSS Meeting Date: 16-May-2013
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For

1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For

1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For

1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For

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

1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For

1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For

1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For

1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For

1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For

2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL: POLICY ON ANIMAL CRUELTY RELATED Shr Against For
TO THE SALE OF PRODUCTS CONTAINING ANIMAL FUR.

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

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

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

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

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

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

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

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

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

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

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

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LAM RESEARCH CORPORATION Agenda Number: 933688802
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 01-Nov-2012
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For

2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").

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

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LEXMARK INTERNATIONAL, INC. Agenda Number: 933744648
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107 Meeting Type: Annual
Ticker: LXK Meeting Date: 25-Apr-2013
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For

1B. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL A. ROOKE Mgmt For For

1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For

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

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

4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS

5. APPROVAL OF THE COMPANY'S 2013 EQUITY COMPENSATION Mgmt For For
PLAN

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--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933781608
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 23-May-2013
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE Mgmt For For

1D. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For

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

3. TO APPROVE AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.

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LOWE'S COMPANIES, INC. Agenda Number: 933791546
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 31-May-2013
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For

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

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

4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr Against For
RETENTION REQUIREMENTS.

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--------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933756530
--------------------------------------------------------------------------------------------------------------------------
Security: 502161102 Meeting Type: Annual
Ticker: LSI Meeting Date: 09-May-2013
ISIN: US5021611026
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For

1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES C. POPE Mgmt For For

1F. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For

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

1H. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For

1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For

2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR 2013.

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

4. TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE PLAN. Mgmt For For

5. TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For

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

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

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

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

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

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

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

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

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

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933789591
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 17-May-2013
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For

1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For

1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For

1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For

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

1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For

1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For

2. THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014.

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

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MARATHON OIL CORPORATION Agenda Number: 933743103
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 24-Apr-2013
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For

1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For

1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For

1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For

1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For

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

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2013.

3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4. STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE Shr Against For
COMPANY'S LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.

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

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

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933768989
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 16-May-2013
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For

1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For

1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For

1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For

1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For

1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For

1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For

1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For

1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For

1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For

1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For

1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For

1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For

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

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

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--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933809761
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 18-Jun-2013
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For

1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For

1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For

1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Mgmt For For

1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For

1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For

1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For

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

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

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--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 933753926
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 02-May-2013
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For

1D. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For

1F. ELECTION OF DIRECTOR: KEWSONG LEE Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For

1H. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For

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

3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR 2013.

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

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

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

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

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

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

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

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

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933661399
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 25-Jul-2012
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For

1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For

1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For

1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For

1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For

1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For

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

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

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

5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT BOARD CHAIRMAN. Shr Against For

6. STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK Shr Against For
RETENTION UNTIL REACHING NORMAL RETIREMENT AGE.

7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY Shr Against For
AWARDS.

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MEDTRONIC, INC. Agenda Number: 933668040
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 23-Aug-2012
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JACK W. SCHULER Mgmt For For

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

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

4 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO Mgmt For For
PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF
DIRECTORS.

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

6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY SHAREHOLDER Shr Against For
PROPOSAL.

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METLIFE, INC. Agenda Number: 933758368
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 23-Apr-2013
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For

1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For

1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For

1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For

1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For

1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2013

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

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MGIC INVESTMENT CORPORATION Agenda Number: 933759120
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 25-Apr-2013
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES A. ABBOTT Mgmt For For
CURT S. CULVER Mgmt For For
THOMAS M. HAGERTY Mgmt For For
TIMOTHY A. HOLT Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
WILLIAM A. MCINTOSH Mgmt For For
LESLIE M. MUMA Mgmt For For
MARK M. ZANDI Mgmt For For

2. APPROVAL OF OUR AMENDED AND RESTATED RIGHTS AGREEMENT Mgmt For For

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

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

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MGIC INVESTMENT CORPORATION Agenda Number: 933834699
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Special
Ticker: MTG Meeting Date: 27-Jun-2013
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE AUTHORIZED COMMON STOCK FROM 680,000,000
TO 1,000,000,000 SHARES

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MICRON TECHNOLOGY, INC. Agenda Number: 933717665
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 22-Jan-2013
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For

1B ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For

1C ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For

1D ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1E ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For

1F ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For

2. TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY Mgmt For For
INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 30,000,000.

3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
29, 2013.

4. TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.

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

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

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

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

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MORGAN STANLEY Agenda Number: 933767228
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 14-May-2013
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For

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

1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For

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

1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For

1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For

1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For

1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For

1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For

1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR

3. TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)

4. TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN Mgmt For For
TO INCREASE SHARES AVAILABLE FOR GRANT

5. TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN Mgmt For For
TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG-TERM
INCENTIVE AWARDS UNDER SECTION 162(M)

6. TO AMEND THE SECTION 162(M) PERFORMANCE FORMULA Mgmt For For
GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN
OFFICERS

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MOTOROLA SOLUTIONS, INC. Agenda Number: 933746440
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 06-May-2013
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For

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

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

1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For

1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For

1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For

1I. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For

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

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

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

4. STOCKHOLDER PROPOSAL RE: ENCOURAGE SUPPLIER(S) TO Shr Against For
PUBLISH AN ANNUAL SUSTAINABILITY REPORT.

5. STOCKHOLDER PROPOSAL RE: POLITICAL DISCLOSURE AND Shr Against For
ACCOUNTABILITY.

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MURPHY OIL CORPORATION Agenda Number: 933755639
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 08-May-2013
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For

1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For

1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For

1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For

1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For

1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For

1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For

1H ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For

1I ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For

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

1K ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For

2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3 APPROVE THE PROPOSED 2013 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.

4 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

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NABORS INDUSTRIES LTD. Agenda Number: 933817009
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 04-Jun-2013
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES R. CRANE Mgmt For For
MICHAEL C. LINN Mgmt For For
JOHN V. LOMBARDI Mgmt For For
HOWARD WOLF Mgmt For For
JOHN YEARWOOD Mgmt For For

2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.

3. PROPOSAL TO APPROVE THE 2013 INCENTIVE BONUS PLAN. Mgmt For For

4. PROPOSAL TO APPROVE THE 2013 STOCK PLAN. Mgmt For For

5. NONBINDING PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL Shr Against For
OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION
PLANS.

7. SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.

8. SHAREHOLDER PROPOSAL REGARDING SHARE RETENTION Shr Against For
REQUIREMENT FOR SENIOR EXECUTIVES.

9. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF Shr Against For
CERTAIN SEVERANCE AGREEMENTS.

10. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr Against For

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NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 22-May-2013
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For

1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For

1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For

1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For

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

4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.

5. APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH Mgmt For For
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

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NETAPP, INC Agenda Number: 933670350
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 31-Aug-2012
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN Mgmt For For
TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,350,000 SHARES OF COMMON STOCK.

3. TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK.

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

5. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING APRIL 26, 2013.

6. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE Shr Take No Action *
ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR
STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE
MEETING.

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NEWELL RUBBERMAID INC. Agenda Number: 933755045
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 07-May-2013
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For

1B. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For

1C. ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For

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

3. APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE Mgmt For For
PLAN.

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

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NEWFIELD EXPLORATION COMPANY Agenda Number: 933752431
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 02-May-2013
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For

1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For

1D. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For

1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For

1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For

1H. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD K. STONEBURNER Mgmt For For

1J. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For

2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL 2013.

3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For

4. APPROVAL OF THE FIRST AMENDED AND RESTATED NEWFIELD Mgmt For For
EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.

5. STOCKHOLDER PROPOSAL - POLICY REQUIRING INDEPENDENT Shr Against For
DIRECTOR WITH ENVIRONMENTAL EXPERTISE.

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

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

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

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

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933789250
--------------------------------------------------------------------------------------------------------------------------
Security: H5833N103 Meeting Type: Annual
Ticker: NE Meeting Date: 26-Apr-2013
ISIN: CH0033347318
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL A. CAWLEY Mgmt For For
GORDON T. HALL Mgmt For For
ASHLEY ALMANZA Mgmt For For

2. APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR
2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2012

3. APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL Mgmt For For
CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER
SHARE

4. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013 AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A
ONE-YEAR TERM

5. APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY
UNDER SWISS LAW FOR FISCAL YEAR 2012

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

7. APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE Mgmt For For
AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015

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NOBLE ENERGY, INC. Agenda Number: 933772914
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 23-Apr-2013
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For

1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For

1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For

1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For

1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR.

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

4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN.

5. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION.

6. TO APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS, ALL Mgmt For For
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

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--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933758851
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 09-May-2013
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR Mgmt For For

1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For

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

1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For

1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For

1G. ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For

1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For

1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For

1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For

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

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

3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE Mgmt For For
PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF
STOCKHOLDERS.

4. APPROVAL OF AN AMENDMENT TO THE NORFOLK SOUTHERN Mgmt For For
BYLAWS GIVING STOCKHOLDERS THE RIGHT TO CALL A SPECIAL
MEETING.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933768965
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 15-May-2013
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For

1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For

1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For

1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For

1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For

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

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

4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 26, 2014.

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--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933785531
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 21-May-2013
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For

1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For

1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For

1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For

1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For

1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR.

3. COMPANY PROPOSAL TO APPROVE THE OMNICOM GROUP INC. Mgmt For For
2013 INCENTIVE AWARD PLAN.

4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For

5. SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF Shr Against For
EEO-1 DATA.

6. SHAREHOLDER PROPOSAL REGARDING STOCK RETENTION. Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933690302
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 07-Nov-2012
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For

2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3 APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' Mgmt For For
STOCK PLAN.

4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.

5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE Shr Against For
METRICS.

6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.

7 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For
POLICY.

8 STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION Shr Against For
UPON A CHANGE IN CONTROL OF ORACLE.

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OWENS-ILLINOIS, INC. Agenda Number: 933767103
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403 Meeting Type: Annual
Ticker: OI Meeting Date: 17-May-2013
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAY L. GELDMACHER Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.

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

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

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

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

1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Mgmt For For

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

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

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

3 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE Shr Against For
PROVISIONS

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--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933687406
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 23-Oct-2012
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN Mgmt For For

1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For

1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For

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

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

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--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933748800
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 29-Apr-2013
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
HENRY E. LENTZ Mgmt For For
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN F. TURNER Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For

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

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

4. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR 2008 MANAGEMENT ANNUAL INCENTIVE
COMPENSATION PLAN.

5. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES. Shr Against For

6. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr Against For
CHAIR.

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--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933748521
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 01-May-2013
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For

1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For

1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For

1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For

1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For

1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For

1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For

1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For

1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For

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

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013.

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

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--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933777142
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 23-May-2013
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For

1.2 ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR. Mgmt For For

1.3 ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For

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

3 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4 STOCKHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING Shr Against For
DISCLOSURE

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--------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 933751756
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100 Meeting Type: Annual
Ticker: PJC Meeting Date: 08-May-2013
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANDREW S. DUFF Mgmt For For
MICHAEL R. FRANCIS Mgmt For For
B. KRISTINE JOHNSON Mgmt For For
ADDISON L. PIPER Mgmt For For
LISA K. POLSKY Mgmt For For
PHILIP E. SORAN Mgmt For For
MICHELE VOLPI Mgmt For For
HOPE B. WOODHOUSE Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2013.

3. APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL AND Mgmt For For
LONG-TERM INCENTIVE PLAN.

4. ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE Mgmt For For
OFFICERS DISCLOSED IN THE PROXY STATEMENT, OR A
"SAY-ON-PAY" VOTE.

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--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933758217
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 13-May-2013
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For

1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For

1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For

1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For

1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
THE INDEPENDENT ACCOUNTANTS FOR 2013.

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

4. APPROVAL OF THE 2013 STOCK PLAN. Mgmt For For

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--------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933800977
--------------------------------------------------------------------------------------------------------------------------
Security: 726505100 Meeting Type: Special
Ticker: PXP Meeting Date: 20-May-2013
ISIN: US7265051000
--------------------------------------------------------------------------------------------------------------------------

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

1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG THE Mgmt For For
COMPANY, FREEPORT-MCMORAN COPPER & GOLD INC. ("FCX")
AND IMONC LLC, A WHOLLY OWNED SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE
MERGER OF THE COMPANY WITH AND INTO IMONC LLC, WITH IMONC LLC SURVIVING
THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF FCX.

2. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE Mgmt For For
SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.

3. APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

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PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933767115
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108 Meeting Type: Annual
Ticker: PCL Meeting Date: 07-May-2013
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For

1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For

1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For

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

1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For

1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For

1G ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For

1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For

1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For

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

3 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.

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PRAXAIR, INC. Agenda Number: 933743088
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 23-Apr-2013
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For

1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For

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

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

1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For

1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For

1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For

1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For

1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For

2. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS.

3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.

4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Mgmt For For

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--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933805080
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 06-Jun-2013
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TIM ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For

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

3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 OMNIBUS Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES AND CERTAIN OTHER AMENDMENTS
TO THE PLAN.

5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr Against For
PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF
DIRECTORS ADOPT A POLICY LIMITING THE ACCELERATION OF VESTING OF EQUITY
AWARDS GRANTED TO SENIOR EXECUTIVES IN THE EVENT OF A CHANGE IN CONTROL
OF THE COMPANY.

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--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933752025
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 02-May-2013
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For

1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For

1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For

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

1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For

1G. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For

1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For

1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION FOR 2012.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

4. SHAREHOLDER PROPOSAL REGARDING WRITTEN CONSENT. Shr Against For

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QLOGIC CORPORATION Agenda Number: 933669458
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101 Meeting Type: Annual
Ticker: QLGC Meeting Date: 23-Aug-2012
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SIMON BIDDISCOMBE Mgmt For For

1B. ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For

1C. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For

1D. ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For

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

1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

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

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

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

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

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

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

1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

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

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

1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For

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

1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For

1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933784806
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 21-May-2013
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D. Mgmt For For

1.2 ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For

1.3 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For

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

3. AMENDING CERTIFICATE OF INCORPORATION TO INSTITUTE THE Mgmt For For
ANNUAL ELECTION OF ALL DIRECTORS

4. AMENDING CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SERIES A JUNIOR PARTICIPATING PREFERRED STOCK

5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

6. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE Shr Abstain

7. STOCKHOLDER PROPOSAL REGARDING VESTING OF EQUITY Shr Against For
AWARDS

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--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933779588
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 22-May-2013
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For

1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For

1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For

1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For

1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For

1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For

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

1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For

2. A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For
POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS.

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

4. STOCKHOLDER PROPOSAL - A PROPOSAL REQUESTING A REPORT Shr Against For
REGARDING FUGITIVE METHANE EMISSIONS.

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REGENERON PHARMACEUTICALS, INC. Agenda Number: 933806854
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 14-Jun-2013
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL S. BROWN, M.D. Mgmt For For
LEONARD S. SCHLEIFER Mgmt For For
ERIC M. SHOOTER, PH.D. Mgmt For For
GEORGE D. YANCOPOULOS Mgmt For For

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

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--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 933771859
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 15-May-2013
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRIAN G.J. GRAY$ Mgmt For For
HENRY KLEHM III* Mgmt For For
RALPH B. LEVY* Mgmt For For
NICHOLAS L. TRIVISONNO* Mgmt For For
EDWARD J. ZORE* Mgmt For For

2. THE APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF
RENAISSANCERE HOLDINGS LTD.

3. TO APPOINT THE FIRM OF ERNST & YOUNG LTD., AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
FOR THE 2013 FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF
DIRECTORS.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933720167
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 05-Feb-2013
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------

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

A. DIRECTOR
BARRY C. JOHNSON Mgmt For For
W.T. MCCORMICK, JR. Mgmt For For
KEITH D. NOSBUSCH Mgmt For For

B. TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933763092
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208 Meeting Type: Annual
Ticker: SWY Meeting Date: 14-May-2013
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For

1B. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For

1C. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For

1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For

1E. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For

1F. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For

1G. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For

2. NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").

3. RE-APPROVAL OF THE 2007 EQUITY AND INCENTIVE AWARD Mgmt For For
PLAN.

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

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--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 933832087
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101 Meeting Type: Annual
Ticker: CKH Meeting Date: 26-Jun-2013
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
STEVEN J. WISCH Mgmt For For

2. TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO THE Mgmt For For
NAMED EXECUTIVE OFFICERS.

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

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--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933775275
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 16-May-2013
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------

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

01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For

02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For

03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For

04 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For

05 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For

06 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For

07 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For

08 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For

09 ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. Mgmt For For

10 ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. Mgmt For For

11 ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. Mgmt For For

12 APPROVAL OF THE AMENDED 2005 CONTINGENT STOCK PLAN OF Mgmt For For
SEALED AIR CORPORATION.

13 APPROVAL OF THE AMENDED PERFORMANCE-BASED COMPENSATION Mgmt For For
PROGRAM OF SEALED AIR CORPORATION.

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

15 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933761670
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 14-May-2013
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For

1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For

1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For

1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For

1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For

1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For

1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For

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

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

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

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

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

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

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

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

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

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

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

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--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933772712
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 15-May-2013
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For

1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For

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

1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For

1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For

1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For

1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For

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

3. APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND Mgmt For For
RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN.

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

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--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933783082
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 21-May-2013
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For

1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For

1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For

1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For

1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For

1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For

1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For

1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For

1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For

2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.

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

4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE PLAN. Mgmt For For

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--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933750627
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 30-Apr-2013
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For

1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For

1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For

1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For

1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For

1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For

1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For

1H. ELECTION OF DIRECTOR: DENNIS R. HENDRIX Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For

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

3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS.

5. SHAREHOLDER PROPOSAL CONCERNING FUGITIVE METHANE Shr Against For
EMISSIONS REPORT.

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--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933750920
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 16-Apr-2013
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ANTHONY LUISO Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For

2. APPROVE THE STANLEY BLACK & DECKER 2013 LONG-TERM Mgmt For For
INCENTIVE PLAN.

3. APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2013
FISCAL YEAR.

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

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--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933797207
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102 Meeting Type: Annual
Ticker: SPLS Meeting Date: 03-Jun-2013
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For

1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For

1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For

1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For

1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For

1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For

1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For

1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For

1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr Against For
ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S
COMMON STOCK FOR ONE YEAR.

5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO Shr Against For
HAVE AN INDEPENDENT BOARD CHAIRMAN.

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--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933726842
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 20-Mar-2013
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For

1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For

1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

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

1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For

1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For

1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For

1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

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

3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2005 Mgmt For For
LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN.

4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013.

5. SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL SPENDING. Shr Against For

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STATE STREET CORPORATION Agenda Number: 933768662
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 15-May-2013
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For

1B ELECTION OF DIRECTOR: P. COYM Mgmt For For

1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For

1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For

1E ELECTION OF DIRECTOR: L. HILL Mgmt For For

1F ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For

1G ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For

1H ELECTION OF DIRECTOR: R. SERGEL Mgmt For For

1I ELECTION OF DIRECTOR: R. SKATES Mgmt For For

IJ ELECTION OF DIRECTOR: G. SUMME Mgmt For For

IK ELECTION OF DIRECTOR: T. WILSON Mgmt For For

2 TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.

3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE Mgmt For For
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013.

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SUNOCO,INC. Agenda Number: 933684450
--------------------------------------------------------------------------------------------------------------------------
Security: 86764P109 Meeting Type: Special
Ticker: SUN Meeting Date: 04-Oct-2012
ISIN: US86764P1093
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE AND ADOPT AGREEMENT & PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 29, 2012, AS AMENDED BY AMENDMENT NO. 1
THERETO, DATED AS OF JUNE 15, 2012, BY AND AMONG
SUNOCO, INC. ("SUNOCO"), ENERGY TRANSFER PARTNERS,
L.P. ("ETP"), ENERGY TRANSFER PARTNERS GP, L.P., SAM
ACQUISITION CORPORATION, AND, FOR LIMITED PURPOSES SET
FORTH THEREIN, ENERGY TRANSFER EQUITY, L.P.

2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY
SUNOCO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.

3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE AND ADOPT THE MERGER
AGREEMENT.

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SUNTRUST BANKS, INC. Agenda Number: 933738669
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 23-Apr-2013
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For

1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For

1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For

1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For

1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For

1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For

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

3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2013.

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SUPERVALU INC. Agenda Number: 933653075
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103 Meeting Type: Annual
Ticker: SVU Meeting Date: 17-Jul-2012
ISIN: US8685361037
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For

1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For

1C. ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1E. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For

1F. ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For

1G. ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For

1H. ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For

1I. ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For

1J. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For

1K. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For

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

3. TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT

4. TO APPROVE THE SUPERVALU INC. 2012 STOCK PLAN Mgmt For For

5. TO APPROVE THE AMENDMENT OF THE DIRECTORS' DEFERRED Mgmt For For
COMPENSATION PLAN

6. TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS

7. TO APPROVE THE AMENDMENT TO THE RESTATED BYLAWS TO Mgmt For For
REDUCE THE SUPERMAJORITY VOTING THRESHOLDS

8. TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON
STOCK

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--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933683054
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 23-Oct-2012
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For

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

1E. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For

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

1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For

1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For

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

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

4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE
MEETING.

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SYNOVUS FINANCIAL CORP. Agenda Number: 933742187
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C105 Meeting Type: Annual
Ticker: SNV Meeting Date: 25-Apr-2013
ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For

1C. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For

1D. ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For

1E. ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For

1F. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For

1G. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: J. NEAL PURCELL Mgmt For For

1J. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For

1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For

1L. ELECTION OF DIRECTOR: BARRY L. STOREY Mgmt For For

1M. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For

1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For

2. TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.

3. TO APPROVE THE SYNOVUS FINANCIAL CORP. 2013 OMNIBUS Mgmt For For
PLAN.

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2013.

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--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933692786
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 14-Nov-2012
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For

2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt For For
SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2012 PROXY STATEMENT.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2013.

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--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933743761
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 23-Apr-2013
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For

1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For

1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For

1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For

1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For

1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.

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

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--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933808163
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 12-Jun-2013
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For

1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For

1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For

1E. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For

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

1I. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For

1J. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

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

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

3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").

4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN Shr Against For
INDEPENDENT CHAIRMAN.

5. SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933768484
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100 Meeting Type: Annual
Ticker: TLAB Meeting Date: 01-May-2013
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ALEX MASHINSKY Mgmt For For

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

1C. ELECTION OF DIRECTOR: VINCENT H. TOBKIN Mgmt For For

1D. ELECTION OF DIRECTOR: MIKEL H. WILLIAMS Mgmt For For

2. TO AMEND THE TELLABS, INC. RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

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

4. TO REAPPROVE PERFORMANCE CRITERIA UNDER THE TELLABS, Mgmt For For
INC. AMENDED AND RESTATED 2004 INCENTIVE COMPENSATION
PLAN.

5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED AUDITOR FOR FISCAL
YEAR 2013.

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--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933737693
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 18-Apr-2013
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For

1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For

1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For

1E. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For

1F. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For

1G. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For

1H. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For

1I. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For

1J. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For

2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

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

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THE ALLSTATE CORPORATION Agenda Number: 933779540
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 21-May-2013
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For

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

1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For

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

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

1F. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For

1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For

1H. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For

1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For

1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For

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

3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2013.

5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR Shr Against For
EXECUTIVES.

6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For
EXPENDITURES.

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THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 09-Apr-2013
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For

1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For

1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For

1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For

1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For

1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For

1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For

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

3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR Mgmt For For
FOR 2013.

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THE CHARLES SCHWAB CORPORATION Agenda Number: 933766719
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 16-May-2013
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For

1B. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For

1D. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Mgmt For For

5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For

6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For

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--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933747430
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101 Meeting Type: Annual
Ticker: CB Meeting Date: 30-Apr-2013
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For

1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For

1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For

1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For

1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For

1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For

1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For

1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For

1J) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

1K) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For

1L) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For

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

3. ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.

4. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND RELATED EXPENDITURES.

5. SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN Shr Against For
ANNUAL SUSTAINABILITY REPORT.

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

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

01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S RESTATED Mgmt For For
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.

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

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

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

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

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

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

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

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

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

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

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

1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For

1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For

1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For

1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For

1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For

1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For
PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS.

5. SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON Shr Against For
HUMAN RIGHTS.

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THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 23-May-2013
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For

1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For

1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For

1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For

1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For

1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For

1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For

1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For

1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For

1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For

1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For

02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY)

03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN (2013)

04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS COMMITTEE Shr Against For

06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN SACHS LOBBYING Shr Against For
DISCLOSURE

07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR Shr Against For
SHAREHOLDERS

08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION OF VALUE Shr Against For
FOR SHAREHOLDERS

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THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 15-May-2013
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For

1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For

1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For

1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013

3. MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT

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THE HERSHEY COMPANY Agenda Number: 933746236
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 30-Apr-2013
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2013.

3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION.

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THE HOME DEPOT, INC. Agenda Number: 933779259
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 23-May-2013
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For

1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For

1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For

1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For

1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. APPROVAL OF THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For
GOALS UNDER THE MANAGEMENT INCENTIVE PLAN

5. APPROVAL OF THE AMENDED AND RESTATED 2005 OMNIBUS Mgmt For For
STOCK INCENTIVE PLAN

6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT

7. SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT Shr Against For
POLICY

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--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109 Meeting Type: Annual
Ticker: MHP Meeting Date: 01-May-2013
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For

1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For

1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For

1H. ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For

1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For

1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For

1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For

1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For

2. VOTE TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
"MCGRAW HILL FINANCIAL, INC." FROM "THE MCGRAW-HILL
COMPANIES, INC."

3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS

4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2013

5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER ACTION BY Shr Against For
WRITTEN CONSENT

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--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933680173
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 04-Oct-2012
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN Mgmt For For

1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For

2. RATIFICATION OF ELECTION OF ONE DIRECTOR, HAROLD H. Mgmt For For
MACKAY.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2013 AND
THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY
31, 2013.

4. A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY-ON-PAY").

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THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 23-Apr-2013
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For

1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For

1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For

1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For

1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For

1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For

1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For

1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For

1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For

1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For

1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For

1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For

1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For

1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For

1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For

1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For

2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4 A SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.

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THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 09-Oct-2012
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For

1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For

1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For

1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For

1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

1I. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For

1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For

2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON Mgmt For For
PAY VOTE)

4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For
CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)

5. SHAREHOLDER PROPOSAL #2 - PRODUCER RESPONSIBILITY FOR Shr Against For
PACKAGING (PAGE 70 OF PROXY STATEMENT)

6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE MAJORITY VOTE Shr Against For
(PAGE 72 OF PROXY STATEMENT)

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--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 933763129
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 16-May-2013
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For

1B. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For

1C. ELECTION OF DIRECTOR: PETER B. LEWIS Mgmt For For

1D. ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. Mgmt For For

1E. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

2. CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.

3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.

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THE TJX COMPANIES, INC. Agenda Number: 933810625
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 11-Jun-2013
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For

1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For

1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For

1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For

1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For

1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For

1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.

3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS AND Mgmt For For
MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN.

4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.

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THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 22-May-2013
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For

1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For

1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For

1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For

1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For

1I. ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. Mgmt For For

1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For

1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.

3. NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE Mgmt For For
ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK.

5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.

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THE WESTERN UNION COMPANY Agenda Number: 933793867
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 30-May-2013
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For

1B. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For

1C. ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For

1D. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

3. RATIFICATION OF SELECTION OF AUDITORS Mgmt For For

4. APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS

5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For

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THE WILLIAMS COMPANIES, INC. Agenda Number: 933780303
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 16-May-2013
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For

1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For

1C ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For

1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For

1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For

1F ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For

1G ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For

1H ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For

1I ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For

1J ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For

1K ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For

02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR Mgmt For For
2013.

03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

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--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933770681
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Annual
Ticker: TIF Meeting Date: 16-May-2013
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For

1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For

1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For

1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For

1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For

1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For

1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For

1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For

1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For

2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014.

3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.

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--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933770643
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207 Meeting Type: Annual
Ticker: TWC Meeting Date: 16-May-2013
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For

1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For

1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For

1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For

1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For

1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For

1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING Shr Against For
ACTIVITIES.

5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY Shr Against For
AWARDS IN A CHANGE IN CONTROL.

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--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933746034
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109 Meeting Type: Annual
Ticker: TSS Meeting Date: 30-Apr-2013
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For

1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For

1D. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For

1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For

1H. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For

1I. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For

1K. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For

1L. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For

1M. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2013.

3. APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

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U.S. BANCORP Agenda Number: 933744460
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 16-Apr-2013
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For

1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For

1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For

1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For

1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For

1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For

1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. Mgmt For For

1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For

1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING Shr Against For
THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.

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UGI CORPORATION Agenda Number: 933716865
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 24-Jan-2013
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
M.S. PUCCIO Mgmt For For
R.W. GOCHNAUER Mgmt For For
F.S. HERMANCE Mgmt For For

2 PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.

3 PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.

4 RATIFICATION OF APPOINTMENT OF PRICWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

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UNION PACIFIC CORPORATION Agenda Number: 933779398
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 16-May-2013
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For

1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For

1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For

1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For

1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For

1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For

1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For

1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For

1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For

1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For

1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON Mgmt For For
PAY").

4. ADOPT THE UNION PACIFIC CORPORATION 2013 STOCK Mgmt For For
INCENTIVE PLAN.

5. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING.

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UNITED PARCEL SERVICE, INC. Agenda Number: 933754548
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 02-May-2013
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For

1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For

1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For

1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For

1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2013.

3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For

4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF Shr Against For
CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.

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UNITED RENTALS, INC. Agenda Number: 933764640
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 08-May-2013
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For

1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For

1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For

1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For

1F. ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For

1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For

1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For

1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For

1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS

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UNUM GROUP Agenda Number: 933780163
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 23-May-2013
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For

1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For

1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For

1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For

2. TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE PLAN. Mgmt For For

5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.

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VERIZON COMMUNICATIONS INC. Agenda Number: 933747872
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 02-May-2013
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For

1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For

1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For

1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For

05 NETWORK NEUTRALITY Shr Against For

06 LOBBYING ACTIVITIES Shr Against For

07 PROXY ACCESS BYLAWS Shr Against For

08 SEVERANCE APPROVAL POLICY Shr Against For

09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For

10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For

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VISA INC. Agenda Number: 933718895
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 30-Jan-2013
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For

1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL

1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For

1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.

4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES AND Shr Against For
EXPENDITURES, IF PROPERLY PRESENTED.

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VULCAN MATERIALS COMPANY Agenda Number: 933765515
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 10-May-2013
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For

1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For

1C. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For

2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

4. PROPOSAL TO APPROVE AMENDMENTS TO VULCAN'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.

5. PROPOSAL TO AMEND VULCAN'S CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

6. ADVISORY SHAREHOLDER PROPOSAL FOR AN INDEPENDENT CHAIR Shr Against For
OF THE BOARD OF DIRECTORS.

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W.W. GRAINGER, INC. Agenda Number: 933747288
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 24-Apr-2013
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2013.

3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

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WALGREEN CO. Agenda Number: 933713465
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109 Meeting Type: Annual
Ticker: WAG Meeting Date: 09-Jan-2013
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For

1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For

1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For

1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For

1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For

1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For

1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For

1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For

1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS INCENTIVE Mgmt For For
PLAN.

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE IN CONTROL.

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WESTERN DIGITAL CORPORATION Agenda Number: 933690314
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 08-Nov-2012
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For

1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For

1F. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For

1G. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For

1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For

1I. ELECTION OF DIRECTOR: KENSUKE OKA Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For

1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For

1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For

2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 Mgmt For For
PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.

3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2005 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY 8,000,000 THE NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.

4. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN THIS PROXY STATEMENT.

5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 28, 2013.

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WGL HOLDINGS, INC. Agenda Number: 933727402
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106 Meeting Type: Annual
Ticker: WGL Meeting Date: 07-Mar-2013
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
NANCY C. FLOYD Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For

2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO CERTAIN EXECUTIVE OFFICERS.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2013.

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WHOLE FOODS MARKET, INC. Agenda Number: 933728923
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFM Meeting Date: 15-Mar-2013
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2013.

3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE AMENDMENT OF THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
ADDITIONAL 14.5 MILLION SHARES AND INCREASE THE NUMBER OF SHARES BY WHICH
THE PLAN POOL IS REDUCED FOR EACH FULL VALUE AWARD FROM 2 TO 2.25.

5. SHAREHOLDER PROPOSAL REGARDING EXTENDED PRODUCER Shr Against For
RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING.

6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, Shr Against For
WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE
BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY.

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XILINX, INC. Agenda Number: 933661414
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 08-Aug-2012
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For

1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For

1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For

1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For

1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For

1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For

1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For

1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For

1I ELECTION OF DIRECTOR: ELIZABETH W VANDERSLICE Mgmt For For

2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 Mgmt For For
EMPLOYEE QUALIFIED STOCK PURCHASE PLAN.

3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN.

4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL
2013.

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YUM! BRANDS, INC. Agenda Number: 933770996
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 15-May-2013
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For

1D. ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR Mgmt For For

1E. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For

1F. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For

1G. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For

1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. RE-APPROVAL OF PERFORMANCE MEASURES OF YUM! BRANDS, Mgmt For For
INC. LONG TERM INCENTIVE PLAN.

5. SHAREHOLDER PROPOSAL REGARDING PACKAGING RECYCLING. Shr Against For

* Management position unknown

An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.

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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

PRINCIPLED EQUITY MARKET FUND

By: /S/CHRISTOPHER Y. WILLIAMS
CHRISTOPHER Y. WILLIAMS, ASST. SECRETARY & ASST. TREASURER

JULY 26, 2013

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Dates Referenced Herein and Documents Incorporated by Reference

		Referenced-On Page
This ‘N-PX’ Filing	Date	First	Last	Other Filings

	4/25/15	144
	2/1/14	11	121
	1/31/14	218
	1/26/14	150
	12/31/13	5	230	N-CSR, NSAR-B
	11/29/13	6
	11/2/13	19
	10/31/13	97
	9/30/13	84		N-Q
	9/29/13	168	234
	8/29/13	133
Filed on / Effective on:	7/26/13	237
For Period End:	6/30/13	1	111	N-CSRS, NSAR-A
	6/29/13	104
	6/28/13	232
	5/31/13	210
	5/26/13	62
	4/26/13	140
	3/31/13	56		N-Q, N-Q/A
	3/4/13	93		NSAR-B
	2/13/13	93
	12/31/12	176		N-CSR, NSAR-B
	8/27/12	120
	6/15/12	189
	4/29/12	189
	3/9/12	56
	2/2/11	96
	10/25/00	56
				List all Filings

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Filing Submission 0001140361-13-029137 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Principled Equity Market Fund – ‘N-PX’ for 6/30/13

On: Friday, 7/26/13, at 4:34pm ET · Effective: 7/26/13 · For: 6/30/13 · Accession #: 1140361-13-29137 · File #: 811-08492

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Proxy Voting Record Annual Report by a Management Investment Company — Form N-PXFiling Table of Contents

Dates Referenced Herein and Documents Incorporated by Reference

Proxy Voting Record Annual Report by a Management Investment Company — Form N-PX
Filing Table of Contents