N-PX 1 brd2k30001322436.txt BRD2K30001322436.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21735 NAME OF REGISTRANT: Eaton Vance Tax-Managed Buy-Write Opportunities Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 Eaton Vance Tax-Managed Buy-Write Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933562185 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For GENERAL EMPLOYEES STOCK PURCHASE PLAN. 5. TO APPROVE THE AMENDED 2008 LONG-TERM Mgmt For For INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL ON LOBBYING. Shr Against For 7. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For SPENDING FROM CORPORATE TREASURY FUNDS. 8. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933560408 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt 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 Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Shr Against For ANIMAL RESEARCH 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIR 7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr Against For 8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For HEDGING 9. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For COMPENSATION 10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr Against For VESTING OF AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933534768 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 09-Jan-2012 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS Mgmt For For FROM LEGAL RESERVES -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933602597 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For 2.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF ACE LIMITED 2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 4. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2012 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF THE PAYMENT OF A DIVIDEND IN Mgmt For For THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES 8. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933599752 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For FIONA P. DIAS Mgmt For For FRANCES X. FREI Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For J. PAUL RAINES Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For JIMMIE L. WADE Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RE-APPROVE PERFORMANCE OBJECTIVES CONTAINED Mgmt For For IN THE COMPANY'S 2007 EXECUTIVE COMPENSATION PLAN. 4. RE-APPROVE PERFORMANCE OBJECTIVES CONTAINED Mgmt For For IN THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. 5. APPROVE AMENDED AND RESTATED 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 7. STOCKHOLDER PROPOSAL ON STOCKHOLDER VOTING Shr For Against REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933622474 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 18-Jun-2012 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933570358 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER 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 Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS DESCRIBED N THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT. 3. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For RESTATED 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL SHARES AUTHORIZED UNDER THE LTIP. 4. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For RESTATED 2013 MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933558819 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: GAS ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA N. BANE Mgmt For For THOMAS D. BELL, JR. Mgmt For For NORMAN R. BOBINS Mgmt For For CHARLES R. CRISP Mgmt For For BRENDA J. GAINES Mgmt For For ARTHUR E. JOHNSON Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For C.H. "PETE" MCTIER Mgmt For For DEAN R. O'HARE Mgmt For For ARMANDO J. OLIVERA Mgmt For For JOHN E. RAN Mgmt For For JAMES A. RUBRIGHT Mgmt For For JOHN W. SOMERHALDER II Mgmt For For BETTINA M. WHYTE Mgmt For For HENRY C. WOLF Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933535746 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARIO L. BAEZA Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 03 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 933595766 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: AKS ISIN: US0015471081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1C ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For 1E ELECTION OF DIRECTOR: DR. BONNIE G. HILL Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For 1G ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For 1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For 1I ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For 1J ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933643567 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL M. BLACK Mgmt For For DENNIS H. CHOOKASZIAN Mgmt For For ROBERT J. CINDRICH Mgmt For For NOT VALID; DO NOT VOTE Mgmt For For PHILIP D. GREEN Mgmt For For MICHAEL J. KLUGER Mgmt For For GLEN E. TULLMAN Mgmt For For STUART L. BASCOMB Mgmt For For DAVID D. STEVENS Mgmt For For RALPH H "RANDY" THURMAN Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER BY 1,000,000. 3 APPROVAL OF THE RESOLUTION TO APPROVE, ON Mgmt For For AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933588937 -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: ANR ISIN: US02076X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, Mgmt For For JR. 1C ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1D ELECTION OF DIRECTOR: GLENN A. EISENBERG Mgmt For For 1E ELECTION OF DIRECTOR: P. MICHAEL GIFTOS Mgmt For For 1F ELECTION OF DIRECTOR: DEBORAH M. FRETZ Mgmt For For 1G ELECTION OF DIRECTOR: JOEL RICHARDS, III Mgmt For For 1H ELECTION OF DIRECTOR: JAMES F. ROBERTS Mgmt For For 1I ELECTION OF DIRECTOR: TED G. WOOD Mgmt For For 2 APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM, KPMG LLP. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933581161 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933600113 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For 1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN 4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For ASSESSMENT AND REPORT ON CLIMATE CHANGE 5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Against For DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933559873 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For 1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 2. APPROVAL OF THE AMERICAN ELECTRIC POWER Mgmt For For SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933566094 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For T.J. LEONSIS Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933588901 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD H. LAYTON Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 2. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933516037 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Special Meeting Date: 29-Nov-2011 Ticker: AMT ISIN: US0299122012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 24, 2011, BETWEEN AMERICAN TOWER CORPORATION AND AMERICAN TOWER REIT, INC., WHICH IS PART OF THE REORGANIZATION OF AMERICAN TOWER'S OPERATIONS THROUGH WHICH AMERICAN TOWER INTENDS TO QUALIFY AS A REIT FOR FEDERAL INCOME TAX PURPOSES. 02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For OF AMERICAN TOWER CORPORATION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933622246 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF THEIR EMPLOYMENT. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2012 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933583937 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, Mgmt For For USN (RETIRED) 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE STOCKHOLDER ACTION BY WRITTEN CONSENT. 5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD). 5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For ANIMAL USE). 5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr Against For DISCLOSURE OF LOBBYING POLICIES AND PRACTICES). 5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For MAXIMUM OF ONE OTHER BOARD). -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933627208 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. 5. TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING. THIS PROPOSAL WILL ONLY BE ADOPTED IF PROPOSAL 4 IS ALSO APPROVED. 6. TO APPROVE THE 2012 RESTRICTED STOCK PLAN Mgmt For For FOR DIRECTORS OF AMPHENOL CORPORATION. 7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO TAKE ACTION TO ELIMINATE SUPERMAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 933594120 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For MICHAEL KARFUNKEL Mgmt For For JAY J. MILLER Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2012. 3. APPROVAL OF AMENDMENTS TO THE 2010 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933549795 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1E ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1F ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1G ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For 1H ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For 1I ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 02 TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE Mgmt For For REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2012. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933551221 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Special Meeting Date: 16-Mar-2012 Ticker: AON ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. 2. TO APPROVE THE IMPLEMENTATION OF A Mgmt For For REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. 4. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 933610075 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933591100 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For 2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF APACHE'S NAMED EXECUTIVE OFFICERS 7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933542474 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For TIMOTHY D. COOK Mgmt For For MILLARD S. DREXLER Mgmt For For AL GORE Mgmt For For ROBERT A. IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For RONALD D. SUGAR Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For OF INTEREST REPORT" 05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER SAY ON DIRECTOR PAY" 06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For POLITICAL CONTRIBUTIONS AND EXPENDITURES" 07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS" -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933569088 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1H. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933560268 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 DISCUSSION OF THE 2011 ANNUAL REPORT, Mgmt For For INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND THE 2011 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ("FY") 2011, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2011. 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2011. 7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.46 Mgmt For For PER ORDINARY SHARE. 8 PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE SHARES. 9 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. 11A PROPOSAL TO REAPPOINT MR. O. BILOUS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 11B PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 11C PROPOSAL TO REAPPOINT MR. A.P.M. VAN DER Mgmt For For POEL AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 13 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE REPORTING YEAR 2013. 14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 14A. 14C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES. 14D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 14C. 15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S CAPITAL. 15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S CAPITAL. 16 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For REPURCHASED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933559049 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against 6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr For Against 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYCE BLAIR Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ABOVE PROPOSAL 4. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933560321 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1D. ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED STOCK OPTION AND INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 933559746 -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Annual Meeting Date: 30-Mar-2012 Ticker: STD ISIN: US05964H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RESOLUTION 1A Mgmt For For 1B RESOLUTION 1B Mgmt For For 2 RESOLUTION 2 Mgmt For For 3A RESOLUTION 3A Mgmt For For 3B RESOLUTION 3B Mgmt For For 3C RESOLUTION 3C Mgmt For For 3D RESOLUTION 3D Mgmt For For 3E RESOLUTION 3E Mgmt For For 3F RESOLUTION 3F Mgmt For For 4 RESOLUTION 4 Mgmt For For 5A RESOLUTION 5A Mgmt For For 5B RESOLUTION 5B Mgmt For For 6A RESOLUTION 6A Mgmt For For 6B RESOLUTION 6B Mgmt For For 7 RESOLUTION 7 Mgmt For For 8 RESOLUTION 8 Mgmt For For 9A RESOLUTION 9A Mgmt For For 9B RESOLUTION 9B Mgmt For For 9C RESOLUTION 9C Mgmt For For 9D RESOLUTION 9D Mgmt For For 10A RESOLUTION 10A Mgmt For For 10B RESOLUTION 10B Mgmt For For 10C RESOLUTION 10C Mgmt For For 11A RESOLUTION 11A Mgmt For For 11B RESOLUTION 11B Mgmt For For 11C RESOLUTION 11C Mgmt For For 12 RESOLUTION 12 Mgmt For For 13 RESOLUTION 13 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKUNITED INC Agenda Number: 933596821 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BOHLSEN Mgmt For For CHINH E. CHU Mgmt For For AMBASSADOR SUE M. COBB Mgmt For For EUGENE F. DEMARK Mgmt For For JOHN A. KANAS Mgmt For For RICHARD S. LEFRAK Mgmt For For THOMAS M. O'BRIEN Mgmt For For WILBUR L. ROSS, JR. Mgmt For For PIERRE OLIVIER SARKOZY Mgmt For For LANCE N. WEST Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933574736 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For M.D., PH.D. 1B. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1C. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For For BOARD 5. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Shr For For MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933565092 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2012 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933631699 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LISA M. CAPUTO Mgmt For For KATHY J. HIGGINS VICTOR Mgmt For For GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN INCREASE IN THE AVAILABLE Mgmt For For NUMBER OF SHARES UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For For RECOMMENDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933618843 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For SECOND AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For 2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt For For AWARD AND INCENTIVE PLAN 5. CUMULATIVE VOTING Shr Against For 6. TRANSPARENCY IN ANIMAL RESEARCH Shr Against For 7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933555065 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1.4 ELECTION OF DIRECTOR: GLENN C. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL KLAYKO Mgmt For For 1.6 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDMENT TO THE 2009 STOCK Mgmt For For PLAN 4. APPROVAL OF THE AMENDMENT TO THE 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2012 -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933602636 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KNISS Mgmt For For JOERG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt For For CHRIS VAN INGEN Mgmt For For 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933576920 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2 TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3 TO AMEND AND RESTATE THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. 3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933553908 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 15. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 21. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). 23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933623933 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS. 5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For 6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS AND EXPENSES. 7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. 8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For CORPORATE STANDARDS. 9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 933573001 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. BLUM Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JANE J. SU Mgmt For For LAURA D. TYSON Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION. 4 APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933557893 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL H. O'NEILL Mgmt For For 1D. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE AMENDMENTS TO OUR 2009 GLOBAL Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933620189 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933634520 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS Mgmt For For NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT. 2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV Mgmt For For CHELOUCHE AND GUY GECHT. 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S Mgmt For For BOARD OF DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING (AS REQUIRED BY ISRAELI LAW). 6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO. 6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. 6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against "PERSONAL INTEREST" IN ITEM 5. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933601913 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. EXCLUSIVE FORUM PROVISIONS Shr Against For 5. INDEPENDENT CHAIRMAN Shr Against For 6. LOBBYING DISCLOSURE Shr Against For 7. COUNTRY SELECTION GUIDELINES Shr Against For 8. HYDRAULIC FRACTURING Shr Against For 9. ACCIDENT RISK OVERSIGHT Shr Against For 10. SPECIAL MEETINGS Shr Against For 11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933562616 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For 1B ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 1D ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For 2 ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4 APPROVAL OF THE AMENDED AND RESTATED CIGNA Mgmt For For EXECUTIVE INCENTIVE PLAN. 5 AMEND BY-LAWS TO PROVIDE FOR Shr For DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 933475382 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2011 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt For For JOHN C. CARTER Mgmt For For TIMOTHY R. DEHNE Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For ROBERT H. SMITH Mgmt For For SUSAN WANG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933516885 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 07-Dec-2011 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE CISCO 2005 STOCK INCENTIVE PLAN. 3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr Against For INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. 8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION. -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For 2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt For For TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT SHAREHOLDER APPROVAL UNDER OHIO LAW 3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION, COMMONLY KNOWN AS "SAY ON PAY". 4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For EQUITY PLAN. 5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For MANAGEMENT PERFORMANCE INCENTIVE PLAN. 6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933597758 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For LARRY G. GERDES Mgmt For For DANIEL R. GLICKMAN Mgmt For For JAMES E. OLIFF Mgmt For For EDEMIR PINTO Mgmt For For ALEX J. POLLOCK Mgmt For For WILLIAM R. SHEPARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF CME GROUP INC. 5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For RESTATED OMNIBUS STOCK PLAN. 6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933593508 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For 1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933556409 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN BENNINK Mgmt For For JOHN F. BROCK Mgmt For For CALVIN DARDEN Mgmt For For L. PHILLIP HUMANN Mgmt For For ORRIN H. INGRAM II Mgmt For For THOMAS H. JOHNSON Mgmt For For SUZANNE B. LABARGE Mgmt For For VERONIQUE MORALI Mgmt For For GARRY WATTS Mgmt For For CURTIS R. WELLING Mgmt For For PHOEBE A. WOOD Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. TO APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE 2010 INCENTIVE AWARD PLAN (AS AMENDED EFFECTIVE FEBRUARY 7, 2012) TO PRESERVE THE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For 1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For 2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED AND TO AMEND AND RESTATE OUR AMENDED AND RESTATED BY-LAWS, AS AMENDED, TO PROVIDE HOLDERS OF TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S OUTSTANDING SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON SATISFACTION OF CERTAIN CONDITIONS, THE POWER TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933571689 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIR. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933605620 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr Against For ELECTION OF DIRECTORS 6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr Against For BE AN INDEPENDENT DIRECTOR 7. TO ADOPT A SHARE RETENTION POLICY FOR Shr Against For SENIOR EXECUTIVES 8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against SHAREHOLDER VOTE -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933495637 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2011 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933547222 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 14-Mar-2012 Ticker: CNQR ISIN: US2067081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. STEVEN SINGH Mgmt For For JEFFREY T. SEELY Mgmt For For RANDALL H. TALBOT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933579659 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For WETLANDS). 5. ACCIDENT RISK MITIGATION. Shr Against For 6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For 8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933558908 -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: CBE ISIN: IE00B40K9117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 2. TO CONSIDER THE COMPANY'S IRISH STATUTORY Mgmt For For ACCOUNTS AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS. 3. APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2012. 4. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. 6. TO AUTHORIZE THE REISSUE PRICE RANGE OF Mgmt For For TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933546004 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04 AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF COMPANY SHARES. S5 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE Mgmt For For BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 933505236 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For FRANCO PLASTINA Mgmt For For ALAN J. RUUD Mgmt For For ROBERT L. TILLMAN Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 2012. 05 ADVISORY (NONBINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 06 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933570194 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933577011 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For WILLIAMS 1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For ACTION BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933575562 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt For For J.D. SHERMAN Mgmt For For WILBERT VAN DEN HOEK Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 933562286 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For JOSEPH C. MUSCARI Mgmt For For S.B. SCHWARZWAELDER Mgmt For For RICHARD F. WALLMAN Mgmt For For KEITH E. WANDELL Mgmt For For ROGER J. WOOD Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION 3. APPROVAL OF 2012 DANA HOLDING CORPORATION Mgmt For For OMNIBUS INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933618552 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2012 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4 TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 2011 INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES. 5 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT ANNUAL MEETING REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933470700 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2011 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For GERARD J. KLEISTERLEE Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For SHANTANU NARAYEN Mgmt For For H. ROSS PEROT, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2012 03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS SH1 INDEPENDENT CHAIRMAN Shr Against For SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr Against For SH3 DECLARATION OF DIVIDENDS Shr Against For -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933599017 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt For For GARETH ROBERTS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 4. PROPOSAL TO AMEND THE LIMITED LIABILITY Mgmt For For COMPANY AGREEMENT OF OUR SUBSIDIARY, DENBURY ONSHORE, LLC. 5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933563769 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: DTV ISIN: US25490A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For 1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For 1E. ELECTION OF DIRECTOR: PETER LUND Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For 1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES REGARDING THE CAPITAL STOCK OF THE COMPANY, INCLUDING THE RECLASSIFICATION OF CLASS A AND CLASS B COMMON STOCK AND THE INCREASE OF AUTHORIZED SHARES OF COMMON STOCK FROM 3,947,000,000 TO 3,950,000,000. 4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVES. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For THERE WOULD BE NO ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933557247 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt No vote 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt No vote 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt No vote 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt No vote 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt No vote 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt No vote 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt No vote 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt No vote 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt No vote 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt No vote 1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt No vote 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933567298 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO ADOPT THE DOVER CORPORATION 2012 EQUITY Mgmt For For AND CASH INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933488707 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Special Meeting Date: 23-Aug-2011 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL Mgmt For For TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO PROVIDE FOR A 1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO THE ISSUED AND OUTSTANDING DUKE ENERGY COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF DUKE ENERGY COMMON STOCK, PAR VALUE $0.001 PER SHARE, TO PROGRESS ENERGY, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING OF THE SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE PROPOSALS ABOVE. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933564901 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2012 3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION 5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL 6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933562731 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. ON INDEPENDENT CHAIR Shr Against For 5. ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933565167 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For 3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933573760 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES 4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING 7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933562591 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For 1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933588090 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: BARBARA J. MCNEIL, Mgmt For For M.D., PHD. 1.3 ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Mgmt For BOARD OF DIRECTORS 6. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against SUPERMAJORITY VOTES -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933480294 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2011 Ticker: ERTS ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1C ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1D ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For 1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For III 1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For 1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 02 APPROVE AN AMENDMENT TO THE 2000 EQUITY Mgmt For For INCENTIVE PLAN. 03 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933555394 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For 1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For 1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For 1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2012. 3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr Against For THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. 7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr Against For ANIMAL RESEARCH. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933561501 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933535695 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2012 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G.* Mgmt For For A.F. GOLDEN* Mgmt For For W.R. JOHNSON* Mgmt For For J.B. MENZER* Mgmt For For A.A. BUSCH III** Mgmt For For R.L. RIDGWAY** Mgmt For For 02 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 03 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 05 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933576932 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING STOCK Shr Against For RETENTION REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933568529 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933600086 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For 6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For 7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For 8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 933556207 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For HUGH L. MILLER Mgmt For For MICHAEL J. ANCIUS Mgmt For For SCOTT A. SATTERLEE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. APPROVAL, BY NON-BINDING VOTE, OF FASTENAL Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For FASTENAL COMPANY INCENTIVE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION OF FASTENAL COMPANY TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933497186 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2011 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt 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 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION IN ORDER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933589648 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. 2011 EXECUTIVE COMPENSATION. 4. TO AMEND THE ARTICLES OF INCORPORATION AND Mgmt For For THE BYLAWS OF FIDELITY NATIONAL INFORMATION SERVICES, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933558073 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARRYL F. ALLEN Mgmt For For B. EVAN BAYH III Mgmt For For U.L. BRIDGEMAN, JR. Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For WILLIAM M. ISAAC Mgmt For For KEVIN T. KABAT Mgmt For For M.D. LIVINGSTON, PH.D. Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2012. 3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For STATEMENT TO AMEND THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS UNLESS CUMULATIVE VOTING IS IN EFFECT. THE PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1 TO THE PROXY STATEMENT AND ARE INCORPORATED THEREIN BY REFERENCE. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVES. 5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933559695 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. HASLAM, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1I. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1J. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2. APPROVAL OF THE 2003 EQUITY COMPENSATION Mgmt For For PLAN, AS PROPOSED TO BE AMENDED AND RESTATED 3. APPROVAL OF THE 2002 MANAGEMENT INCENTIVE Mgmt For For PLAN, AS PROPOSED TO BE AMENDED AND RESTATED 4. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 933604008 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HERBERT, II Mgmt For For K. AUGUST-DEWILDE Mgmt For For THOMAS J. BARRACK, JR. Mgmt For For F.J. FAHRENKOPF, JR. Mgmt For For WILLIAM E. FORD Mgmt For For L. MARTIN GIBBS Mgmt For For SANDRA R. HERNANDEZ Mgmt For For PAMELA J. JOYNER Mgmt For For JODY S. LINDELL Mgmt For For GEORGE G.C. PARKER Mgmt For For 2. TO APPROVE FIRST REPUBLIC'S 2012 EXECUTIVE Mgmt For For INCENTIVE BONUS PLAN. 3. TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S Mgmt For For 2010 OMNIBUS AWARD PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS OF FIRST REPUBLIC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF THE BANK'S EXECUTIVE OFFICERS ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933567414 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1.B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1.C ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1.D ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933571499 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt 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: IRVINE O. HOCKADAY, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CUMULATIVE VOTING FOR THE Shr For Against ELECTION OF DIRECTORS. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933545305 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Mar-2012 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933604642 -------------------------------------------------------------------------------------------------------------------------- Security: 358029106 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: FMS ISIN: US3580291066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2011 2. RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITORS AND CONSOLIDATED Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2012 6. AMENDMENT TO SECTION 12 (2) SENTENCE 2 OF Mgmt For For THE ARTICLES (COMPOSITION OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE) 7. RESOLUTION(S) ADDED UPON SHAREHOLDER Mgmt For For REQUEST PURSUANT TO SECTION 122 (2) GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), IF ANY* -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933583999 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY Mgmt For For 1B ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1E ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For 1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3 ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 SHAREHOLDER PROPOSAL REGARDING ENDING TRADE Shr Against For PARTNERSHIPS WITH SRI LANKA. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933567553 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1I. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY Mgmt For For COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For RIGHTS POLICY. 6. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933564951 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS C1 CUMULATIVE VOTING Shr Against For C2 NUCLEAR ACTIVITIES Shr Against For C3 INDEPENDENT BOARD CHAIRMAN Shr Against For C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933555421 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For PAUL D. DONAHUE Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. 'JACK' GUYNN Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt For For R.C. LOUDERMILK, JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 933589751 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt No vote 1.2 ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt No vote 1.3 ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt No vote 1.4 ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt No vote 1.5 ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt No vote 1.6 ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt No vote 1.7 ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt No vote 1.8 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 3. APPROVAL OF THE 2012 GENWORTH FINANCIAL, Mgmt No vote INC. OMNIBUS INCENTIVE PLAN 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933574483 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY 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 GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933632968 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt 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 Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. 3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. 4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt For For 5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. 6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933550178 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 22-Mar-2012 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For 2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE MATERIALS 3 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF $0.10 PAR VALUE COMMON STOCK 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 933557273 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. GREENHILL Mgmt For For SCOTT L. BOK Mgmt For For ROBERT T. BLAKELY Mgmt For For JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL, BY NON-BINDING VOTE, OF Mgmt For For GREENHILL'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933486311 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 30-Aug-2011 Ticker: HNZ ISIN: US4230741039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For 1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt 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 02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM 04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933585082 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt 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: S.M. GILLIS Mgmt For For 1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933535544 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Special Meeting Date: 05-Jan-2012 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM "HANSEN NATURAL CORPORATION" TO "MONSTER BEVERAGE CORPORATION". 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 120,000,000 SHARES TO 240,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC Agenda Number: 933563012 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD M. BRACKEN Mgmt For For R. MILTON JOHNSON Mgmt For For JOHN P. CONNAUGHTON Mgmt For For KENNETH W. FREEMAN Mgmt For For THOMAS F. FRIST III Mgmt For For WILLIAM R. FRIST Mgmt For For CHRISTOPHER R. GORDON Mgmt For For JAY O. LIGHT Mgmt For For GEOFFREY G. MEYERS Mgmt For For MICHAEL W. MICHELSON Mgmt For For JAMES C. MOMTAZEE Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For WAYNE J. RILEY, M.D. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933570699 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For 1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For 1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr For BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933549834 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 21-Mar-2012 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M. L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For 1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt 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 Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933558631 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. POLITICAL CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933595261 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1.2 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933571754 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For DENIS J. SALAMONE 1.2 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For MICHAEL W. AZZARA 1.3 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For VICTORIA H. BRUNI 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE APPROVAL OF AN AMENDMENT TO HUDSON CITY Mgmt For For BANCORP'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933560585 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For DAVID P. LAUER Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 933612916 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: J. BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: J.L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For 1F. ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For 1G. ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For 1I. ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For 1J. ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933577061 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For ADVISORY VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For 1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For 1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For 1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For 1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For 1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For (PAGE 73) 05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY (PAGE 74) 06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 75) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933544567 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 05-Mar-2012 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For JANICE CHAFFIN Mgmt For For GREG CREED Mgmt For For PATTI S. HART Mgmt For For ROBERT J. MILLER Mgmt For For DAVID E. ROBERSON Mgmt For For VINCENT L. SADUSKY Mgmt For For PHILIP G. SATRE Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933558326 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For 1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2010 INCENTIVE AWARD PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933584840 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For 1.4 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 2 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For COMPENSATION 3 APPROVAL OF THE INVESCO LTD. 2012 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 4 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 933511633 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J507 Meeting Type: Annual Meeting Date: 16-Nov-2011 Ticker: JDSU ISIN: US46612J5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PENELOPE A. HERSCHER Mgmt For For MASOOD JABBAR Mgmt For For THOMAS WAECHTER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933562301 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN 6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For POLITICAL CONTRIBUTIONS 7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933535683 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2012 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For MARK P. VERGNANO Mgmt For For RICHARD GOODMAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITORS FOR 2012. 03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO Shr For Against DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933581301 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. POLITICAL NON-PARTISANSHIP Shr Against For 5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr Against For 6. LOAN SERVICING Shr Against For 7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For 8. GENOCIDE-FREE INVESTING Shr Against For 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 10. STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933596578 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MERCEDES JOHNSON Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2012. 3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER. 5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF JUNIPER NETWORKS, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. 6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933580943 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LU M. CORDOVA Mgmt For For MICHAEL R. HAVERTY Mgmt For For THOMAS A. MCDONNELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3A. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. 3B. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - ELIMINATION OF CUMULATIVE VOTING. 3C. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - TECHNICAL AND CONFORMING CHANGES. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ADOPTING SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933586779 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CHARLES P. COOLEY Mgmt For For ALEXANDER M. CUTLER Mgmt For For H. JAMES DALLAS Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For WILLIAM G. GISEL, JR. Mgmt For For RICHARD J. HIPPLE Mgmt For For KRISTEN L. MANOS Mgmt For For BETH E. MOONEY Mgmt For For BILL R. SANFORD Mgmt For For BARBARA R. SNYDER Mgmt For For THOMAS C. STEVENS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. 3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4 SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE Shr Against For INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 933577528 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BOB G. GOWER Mgmt For For 1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For 2. APPROVAL OF AMENDMENTS TO KIRBY'S 2005 Mgmt For For STOCK AND INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO KIRBY'S 2000 Mgmt For For NONEMPLOYEE DIRECTOR STOCK PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 5. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933565763 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1K. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: ANIMAL FUR POLICY. Shr Against For 5. SHAREHOLDER PROPOSAL: SUCCESSION PLANNING Shr Against For AND REPORTING. 6. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933589585 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1B ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1C ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1D ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1E ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1F ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1G ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 933563896 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2013: W. ROY DUNBAR 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: MICHAEL J. MAPLES 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: STEPHEN R. HARDIS 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: WILLIAM R. FIELDS 1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2015: ROBERT HOLLAND, JR. 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, 2012 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION 4. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Agenda Number: 933614895 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGUERITE W. KONDRACKE Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For OWEN G. SHELL, JR. Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED 1998 LONG-TERM INCENTIVE PLAN. 5. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 933566397 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: LNCR ISIN: US5327911005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For A.P. BRYANT Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For E.M. ZANE Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933591441 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For FUR. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933585599 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933581313 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: OSCAR FANJUL 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. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933614415 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN 4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933595247 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For OWNERSHIP PLAN. 4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For OF DIRECTORS. 5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For SPECIAL MEETINGS. 6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933483808 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2011 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION ("CERTIFICATE OF INCORPORATION") TO REDUCE THE VOTE REQUIRED TO AMEND OUR CERTIFICATE OF INCORPORATION IN ANY MANNER THAT WILL ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. 06 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE VOTE REQUIRED TO ADOPT, ALTER OR REPEAL ANY BY-LAW. 07 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS, AND ASSOCIATED "FAIR PRICE" PROVISION, APPLICABLE TO CERTAIN BUSINESS COMBINATIONS. 08 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE A TRANSITIONAL PROVISION RELATED TO THE CLASSIFIED BOARD STRUCTURE ELIMINATED IN 2007. 09 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO CONFORM THE "INTERESTED TRANSACTIONS" PROVISIONS AND THE STOCKHOLDER ACTION PROVISION TO APPLICABLE LAW. 10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933571766 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1.B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, Mgmt For For JR. 1.C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1.D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1.E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1.G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For 1.H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1.J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1.K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1.L ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933486931 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2011 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD 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 JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION (A "SAY-ON-PAY" VOTE). 04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933595158 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For CHARITABLE AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933510706 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 15-Nov-2011 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933557778 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For JR., PH.D. 1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933589840 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN 4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For ACCUMULATION PLAN 5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933561436 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: V.M HAGEN Mgmt For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For 1G ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For 1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. 03 ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933493544 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2011 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN B. GRAF, JR. Mgmt No vote JOHN C. LECHLEITER Mgmt No vote PHYLLIS M. WISE Mgmt No vote 2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt No vote COMPENSATION. 3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933572934 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933572946 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES 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: STEVEN F. LEER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For 1J. ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933556257 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt 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 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 2011 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For 2012 STOCK PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL SITUATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933589749 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1M. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION OF TITAN II, INC. (NOW A WHOLLY-OWNED SUBSIDIARY OF HUNTINGTON INGALLS, INC.), TO ELIMINATE THE PROVISION REQUIRING NORTHROP GRUMMAN CORPORATION SHAREHOLDERS TO APPROVE CERTAIN ACTIONS BY OR INVOLVING TITAN II, INC. 5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE NORTHROP GRUMMAN CORPORATION CERTIFICATE OF INCORPORATION TO PROVIDE ADDITIONAL RIGHTS FOR SHAREHOLDER ACTION BY WRITTEN CONSENT SUBJECT TO VARIOUS PROVISIONS. 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRPERSON. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933536611 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 27-Jan-2012 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 03 TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 05 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933573544 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For BERNARD L. KASRIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933598344 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 25% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF SHAREHOLDERS. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933596186 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1.3 ELECTION OF DIRECTOR: DARYL A. OSTRANDER Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 933589179 -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 21-May-2012 Ticker: ONXX ISIN: US6833991093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL GODDARD Mgmt For For ANTONIO J. GRILLO LOPEZ Mgmt For For WENDELL WIERENGA Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2005 EQUITY PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933499813 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 12-Oct-2011 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt 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 ON EXECUTIVE COMPENSATION. Mgmt For For 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year VOTES RELATING TO EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For EQUITY RETENTION. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933572857 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY F. COLTER Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For HELGE H. WEHMEIER Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO ADOPT THE AMENDMENTS TO THE COMPANY'S Mgmt For For SECOND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933511063 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2011 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 DETERMINATION OF, ON A NON-BINDING, Mgmt 1 Year For ADVISORY BASIS, WHETHER AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. 05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF Shr Against For REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Agenda Number: 933593421 -------------------------------------------------------------------------------------------------------------------------- Security: 70336T104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: PCX ISIN: US70336T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B.R. BROWN Mgmt For For IRL F. ENGELHARDT Mgmt For For JOHN E. LUSHEFSKI Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PATRIOT COAL CORPORATION PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933567109 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For M. FRANCES KEETH 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 Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING PREPARATION Shr Against For OF A REPORT ON LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933566842 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For REPORT. 6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For OVERSIGHT COMMITTEE. 7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr Against For BOARD SHALL BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 933561133 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933560472 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS. 7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON DIRECTOR PAY. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For INC. 2012 PERFORMANCE INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For CHAIR 6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For INDEPENDENT ETHICS COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933581402 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For 1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1J ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 2 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3 TO APPROVE NEW STOCK INCENTIVE PLAN. Mgmt For For 4 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933556308 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES E. BUNCH Mgmt For For ROBERT RIPP Mgmt For For THOMAS J. USHER Mgmt For For DAVID R. WHITWAM Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933559669 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: ALBERT R. GAMPER, Mgmt For For JR. 1B ELECTION OF DIRECTORS: CONRAD K. HARPER Mgmt For For 1C ELECTION OF DIRECTORS: WILLIAM V. HICKEY Mgmt For For 1D ELECTION OF DIRECTORS: RALPH IZZO Mgmt For For 1E ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON Mgmt For For 1F ELECTION OF DIRECTORS: DAVID LILLEY Mgmt For For 1G ELECTION OF DIRECTORS: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Mgmt For For 1I ELECTION OF DIRECTORS: RICHARD J. SWIFT Mgmt For For 1J ELECTION OF DIRECTORS: SUSAN TOMASKY Mgmt For For 02 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933543933 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For FRANCISCO ROS Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933579255 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 1.3 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. A SHAREHOLDER PROPOSAL REGARDING THE Shr For CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933484533 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 11-Aug-2011 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012. 03 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. 04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE RED HAT STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 TO APPROVE RED HAT'S 2011 PERFORMANCE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933614352 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES A. BAKER Mgmt For For MICHAEL S. BROWN, M.D. Mgmt For For ARTHUR F. RYAN Mgmt For For GEORGE L. SING Mgmt For For MARC TESSIER-LAVIGNE 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, 2012. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933582505 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL W. Mgmt For For BARTHOLOMEW, JR. 1B. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: EARNEST W. Mgmt For For DEAVENPORT, JR. 1F. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1H. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1P. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr Against For REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 933618502 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933536320 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 03-Feb-2012 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 2 TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 3 THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 933548971 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 01-Mar-2012 Ticker: RY ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.G. BEATTIE Mgmt For For P. GAUTHIER Mgmt For For R.L. GEORGE Mgmt For For T.J. HEARN Mgmt For For A.D. LABERGE Mgmt For For J. LAMARRE Mgmt For For B.C. LOUIE Mgmt For For M.H. MCCAIN Mgmt For For H. MUNROE-BLUM Mgmt For For G.M. NIXON Mgmt For For D.P. O'BRIEN Mgmt For For J.P. REINHARD Mgmt For For E. SONSHINE Mgmt For For K.P. TAYLOR Mgmt For For B.A. VAN KRALINGEN Mgmt For For V.L. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR 03 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 09 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 10 SHAREHOLDER PROPOSAL NO. 7 Shr Against For 11 SHAREHOLDER PROPOSAL NO. 8 Shr Against For 12 SHAREHOLDER PROPOSAL NO. 9 Shr Against For 13 SHAREHOLDER PROPOSAL NO. 10. Shr Against For -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 933565030 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: JOHN M. BERRA 1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: LUIS P. NIETO, JR. 1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: E. FOLLIN SMITH 1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: GREGORY T. SWIENTON 1E. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2013 ANNUAL MEETING: ROBERT J. ECK 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. APPROVAL OF THE RYDER SYSTEM, INC. 2012 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A SHAREHOLDER PROPOSAL TO Shr For Against REPEAL RYDER'S CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 933584129 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: SWY ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: FRANK C. HERRINGER 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: MICHAEL S. SHANNON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 2 NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY") 3 RE-APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CAPITAL PERFORMANCE BONUS PLAN 4 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE Shr Against For VOTING 6 STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS 7 STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933586034 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Special Meeting Date: 04-May-2012 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011 O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For DIVIDEND O4 APPOINTMENT OF MR. LAURENT ATTAL AS Mgmt For For DIRECTOR O5 REAPPOINTMENT OF MR. UWE BICKER AS DIRECTOR Mgmt For For O6 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS Mgmt For For DIRECTOR O7 REAPPOINTMENT OF MS. CLAUDIE HAIGNERE AS Mgmt For For DIRECTOR O8 REAPPOINTMENT OF MS. CAROLE PIWNICA AS Mgmt For For DIRECTOR O9 REAPPOINTMENT OF MR. KLAUS POHLE AS Mgmt For For DIRECTOR O10 APPOINTMENT OF A STATUTORY AUDITOR Mgmt For For O11 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt For For O12 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE O13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E14 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO ALLOT EXISTING OR NEW CONSIDERATION-FREE SHARES TO SOME OR ALL SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP E15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933576730 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: SHPGY ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt No vote YEAR ENDED DECEMBER 31, 2011 AND REPORTS OF THE DIRECTORS AND THE AUDITOR. O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR ENDED DECEMBER 31, 2011. O3 TO RE-ELECT WILLIAM BURNS AS A DIRECTOR OF Mgmt No vote THE COMPANY. O4 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt No vote THE COMPANY. O5 TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt No vote DIRECTOR OF THE COMPANY. O6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt No vote DIRECTOR OF THE COMPANY. O7 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF Mgmt No vote THE COMPANY. O8 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt No vote COMPANY. O9 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF Mgmt No vote THE COMPANY. O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF Mgmt No vote THE COMPANY. O11 TO ELECT SUSAN KILSBY AS A DIRECTOR OF THE Mgmt No vote COMPANY. O12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote AUDITOR UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2013. O13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt No vote COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. O14 TO RESOLVE THAT THE AUTHORITY TO ALLOT Mgmt No vote RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED. ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S15 TO RESOLVE THAT, SUBJECT TO THE PASSING OF Mgmt No vote RESOLUTION 14, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S16 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt No vote HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S17 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt No vote COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 933599675 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY T. HOUSENBOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES N. WHITE Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN J. KILLEEN Mgmt For For 2 TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933582707 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933589220 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt 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 Mgmt For For OFFICER COMPENSATION. 3. AMENDMENT & RESTATEMENT OF COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING FOR CERTAIN CORPORATE MATTERS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933561385 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK D. CAMPBELL Mgmt No vote B.H. GRISWOLD, IV Mgmt No vote EILEEN S. KRAUS Mgmt No vote ROBERT L. RYAN Mgmt No vote 2. APPROVE AMENDMENT TO RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. APPROVE 2012 MANAGEMENT INCENTIVE Mgmt No vote COMPENSATION PLAN. 4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRITS VAN PAASSCHEN Mgmt For For BRUCE W. DUNCAN Mgmt For For ADAM M. ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS E. CLARKE Mgmt For For CLAYTON C. DALEY, JR. Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For STEPHEN R. QUAZZO Mgmt For For THOMAS O. RYDER Mgmt For For 2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933587086 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: D. GRUBER Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE THE AMENDED AND RESTATED 2006 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF COMMON STOCK. 4. RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933566258 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD E. COX, JR. Mgmt For For S.M. DATAR, PH.D. Mgmt For For ROCH DOLIVEUX, DVM Mgmt For For LOUISE L. FRANCESCONI Mgmt For For ALLAN C. GOLSTON Mgmt For For HOWARD L. LANCE Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 5. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933572047 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA THOMAS Mgmt For For STEVEN W. WILLIAMS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933562236 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For 1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933504448 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 50,000 SHARES. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933556978 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C) ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For JR. 1D) ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E) ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F) ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G) ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H) ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1I) ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1J) ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2011 PROFITS 3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For DIRECTORS 5) DIRECTOR MORRIS CHANG* Mgmt For For F.C. TSENG* Mgmt For For JOHNSEE LEE* Mgmt For For RICK TSAI* Mgmt For For SIR P. LEAHY BONFIELD# Mgmt For For STAN SHIH# Mgmt For For THOMAS J. ENGIBOUS# Mgmt For For GREGORY C. CHOW# Mgmt For For KOK-CHOO CHEN# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933623539 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: TGT 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: CALVIN DARDEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1I. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS,OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For RECYCLING. 6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF Shr Against For CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 933554239 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) 2.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 3. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING 4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, Mgmt For For ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 6. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN 7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 8. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For CONNECTIVITY'S SHARE REPURCHASE PROGRAM 9. TO APPROVE THE EQUIVALENT OF A DIVIDEND Mgmt For For PAYMENT IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 10. TO APPROVE THE REALLOCATION OF ALL FREE Mgmt For For RESERVES (CONTRIBUTED SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) 11. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933508357 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: THC ISIN: US88033G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For 1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 APPROVE, ON AN ADVISORY BASIS, OPTION OF Mgmt 1 Year For EVERY 1 YEAR, 2 YEARS OR 3 YEARS FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 933554962 -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 30-Mar-2012 Ticker: TSRA ISIN: US88164L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT J. BOEHLKE Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN B. GOODRICH Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: KEVIN G. RIVETTE Mgmt For For 1.5 ELECTION OF DIRECTOR: ANTHONY J. TETHER, Mgmt For For PH.D. 1.6 ELECTION OF DIRECTOR: ROBERT A. YOUNG, Mgmt For For PH.D. 2. TO APPROVE THE COMPANY'S 2012 PERFORMANCE Mgmt For For BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933556245 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1C. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1D. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1F. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1G. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1I. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 933562426 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 2. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 3. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 4. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 5. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 6. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 7. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 8. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE TEXTRON INC. SHORT-TERM INCENTIVE PLAN. 9. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN. 10. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933555510 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDRES GLUSKI Mgmt For For ZHANG GUO BAO Mgmt For For KRISTINA M. JOHNSON Mgmt For For TARUN KHANNA Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For SANDRA O. MOOSE Mgmt For For JOHN B. MORSE, JR. Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2012. 3. TO CONSIDER A (NON-BINDING) ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933565977 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012. 4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr Against For CONTRIBUTIONS. 5. ACTION BY WRITTEN CONSENT. Shr Against For 6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr Against For EXECUTIVES. 7. EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933512712 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2011 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933558035 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt 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: EVAN G. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933510249 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 11-Nov-2011 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt For For WEI SUN CHRISTIANSON Mgmt For For FABRIZIO FREDA Mgmt For For JANE LAUDER Mgmt For For LEONARD A. LAUDER Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr Against For VOTING 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For COMPENSATION AND LONG-TERM PERFORMANCE 6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933585195 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt 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 Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933565105 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2012. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933575752 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr Against For PROCEDURAL SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT 8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS 9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For CONTRIBUTIONS 10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For MANAGEMENT POLICY -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933633237 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO RECOMMEND REVISION OF KROGER'S CODE OF CONDUCT. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933569482 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1G. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2011 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt No vote 1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt No vote 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote 1D ELECTION OF DIRECTOR: SUSAN Mgmt No vote DESMOND-HELLMANN 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt No vote 1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt No vote JR. 1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt No vote 1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt No vote 1I ELECTION OF DIRECTOR: MARY AGNES Mgmt No vote WILDEROTTER 1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt No vote 1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt No vote 02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65 OF PROXY STATEMENT) 03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt No vote ON PAY VOTE (PAGES 65-66 OF PROXY STATEMENT) 04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt No vote THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY STATEMENT) 05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt No vote INCORPORATION (PAGE 67 OF PROXY STATEMENT) 06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr No vote (PAGE 68 OF PROXY STATEMENT) 07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr No vote (PAGES 69-70 OF PROXY STATEMENT) 08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr No vote CONTRIBUTIONS (PAGES 70-72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 933552475 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 29-Mar-2012 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For HUGH J. BOLTON Mgmt For For JOHN L. BRAGG Mgmt For For AMY W. BRINKLEY Mgmt For For W. EDMUND CLARK Mgmt For For COLLEEN A. GOGGINS Mgmt For For HENRY H. KETCHAM Mgmt For For BRIAN M. LEVITT Mgmt For For HAROLD H. MACKAY Mgmt For For KAREN E. MAIDMENT Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For WILBUR J. PREZZANO Mgmt For For HELEN K. SINCLAIR Mgmt For For JOHN M. THOMPSON Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR "ADVISORY VOTE" D FIRST AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt For For PLAN E SECOND AMENDMENT TO THE 2000 STOCK Mgmt For For INCENTIVE PLAN F SHAREHOLDER PROPOSAL A Shr Against For G SHAREHOLDER PROPOSAL B Shr Against For H SHAREHOLDER PROPOSAL C Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933596009 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1J. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933546434 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933595211 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C ELECTION OF DIRECTOR: IRL F. ENGELHARDT 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: FRANK T. MACINNIS Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1H ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1J ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2012 03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933584333 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933582214 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERWIN H. BILLIG Mgmt For For ANTHONY L. SOAVE Mgmt For For 2. TO APPROVE THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON, LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2012. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 933484521 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 03-Aug-2011 Ticker: TIVO ISIN: US8887061088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS ROGERS Mgmt For For J. HEIDI ROIZEN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. 03 TO APPROVE AN AMENDMENT TO THE AMENDED & Mgmt For For RESTATED 2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. 04 TO APPROVE A NON-BINDING, ADVISORY BASIS Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 05 TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year Against WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS, OR EVERY THREE (3) YEARS. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933561169 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933584294 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For LEATHERDALE 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Against For SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933600529 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For 1C ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 TO APPROVE THE UNUM GROUP STOCK INCENTIVE Mgmt For For PLAN OF 2012. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 933603359 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1D ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1F ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, VERISIGN, Mgmt For For INC.'S EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933561739 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shr Against For 5. DISCLOSURE OF LOBBYING ACTIVITIES Shr Against For 6. VESTING OF PERFORMANCE STOCK UNITS Shr Against For 7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For 9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933536205 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 31-Jan-2012 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For 1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt 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: WILLIAM S. SHANAHAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 933480648 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W209 Meeting Type: Annual Meeting Date: 26-Jul-2011 Ticker: VOD ISIN: US92857W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR Mgmt For (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Mgmt For MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT Mgmt For RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT Mgmt For RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 15 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER Mgmt For ORDINARY SHARE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For BOARD FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT Mgmt For RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For DETERMINE THE REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For PRE-EMPTION RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For OWN SHARES (SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S23 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933607408 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 04 POLITICAL CONTRIBUTIONS REPORT Shr Against For 05 DIRECTOR NOMINATION POLICY Shr Against For 06 REPORT REGARDING INCENTIVE COMPENSATION Shr Against For PROGRAMS -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933577441 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: PASTORA SAN JUAN Mgmt For For CAFFERTY 1C. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 4. TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. STOCKHOLDER PROPOSAL RELATING TO A STOCK Shr Against For RETENTION POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF EMPLOYMENT, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS Shr Against For AND OTHER GOVERNING DOCUMENTS TO GIVE STOCKHOLDERS OF THE LOWEST PERCENTAGE OF OUR OUTSTANDING COMMON STOCK PERMITTED BY STATE LAW THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933560369 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933556916 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF FUTURE BENEFITS PAYABLE UPON THE DEATH OF A SENIOR EXECUTIVE. -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Agenda Number: 933561652 -------------------------------------------------------------------------------------------------------------------------- Security: G96666105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: WSH ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1D. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For 2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For AUDITORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVE THE WILLIS GROUP HOLDINGS PUBLIC Mgmt For For LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 933588949 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1C. ELECTION OF DIRECTOR: MIRIAN GRADDICK-WEIR Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For 1E. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL TO APPOINT AN Shr Against For INDEPENDENT CHAIRMAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A SUSTAINABLE Shr Against For PALM OIL POLICY. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Tax-Managed Buy-Write Opportunities Fund By (Signature) /s/ Walter A. Row, III Name Walter A. Row, III Title President Date 08/07/2012