DENR Discovery Energy Corporation (CE)

Massachusetts Mutual Life Insurance Company
100 Bright Meadow Blvd, Enfield, CT                               06082
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  (Address of principal executive offices)                      (Zip code)

                    Andrew M. Goldberg, Esq. Vice President,
                       Secretary, and Chief Legal Officer
                            MassMutual Premier Funds
                          100 Bright Meadow Boulevard
                           Enfield, Connecticut 06082

                                    Copy to:
                            Timothy W. Diggins, Esq.
                                Ropes & Gray LLP
                              The Prudential Tower
                              800 Boylston Street
                             Boston, MA 02199-3600
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                    (Name and address of agent for service)

Registrant's telephone number, including area code:    (860) 562-1000
                                                       -------------------------
Date of fiscal year end:   9/30
                           -------------------

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: LINDA G. ALVARADO For       For          Management
1B.   ELECTION OF DIRECTOR: VANCE D. COFFMAN  For       For          Management
1C.   ELECTION OF DIRECTOR: MICHAEL L. ESKEW  For       For          Management
1D.   ELECTION OF DIRECTOR: W. JAMES FARRELL  For       For          Management
1E.   ELECTION OF DIRECTOR: HERBERT L. HENKEL For       For          Management
1F.   ELECTION OF DIRECTOR: MUHTAR KENT       For       For          Management
1G.   ELECTION OF DIRECTOR: EDWARD M. LIDDY   For       For          Management
1H.   ELECTION OF DIRECTOR: ROBERT S.         For       For          Management
      MORRISON
1I.   ELECTION OF DIRECTOR: AULANA L. PETERS  For       For          Management
1J.   ELECTION OF DIRECTOR: INGE G. THULIN    For       For          Management
1K.   ELECTION OF DIRECTOR: ROBERT J. ULRICH  For       For          Management
2.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS 3M'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    ADVISORY APPROVAL OF EXECUTIVE          For       For          Management
      COMPENSATION.
4.    STOCKHOLDER PROPOSAL ON ACTION BY       Against   For          Shareholder
      WRITTEN CONSENT.
5.    STOCKHOLDER PROPOSAL ON PROHIBITING     Against   Against      Shareholder
      POLITICAL SPENDING FROM CORPORATE
      TREASURY FUNDS.

Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-R.J. ALPERN                    For       For          Management
1..2  DIRECTOR-R.S. AUSTIN                    For       For          Management
1..3  DIRECTOR-S.E. BLOUNT                    For       For          Management
1..4  DIRECTOR-W.J. FARRELL                   For       For          Management
1..5  DIRECTOR-E.M. LIDDY                     For       For          Management
1..6  DIRECTOR-N. MCKINSTRY                   For       For          Management
1..7  DIRECTOR-P.N. NOVAKOVIC                 For       For          Management
1..8  DIRECTOR-W.A. OSBORN                    For       For          Management
1..9  DIRECTOR-S.C. SCOTT III                 For       For          Management
1..10 DIRECTOR-G.F. TILTON                    For       For          Management
1..11 DIRECTOR-M.D. WHITE                     For       For          Management
2.    RATIFICATION OF DELOITTE & TOUCHE LLP   For       For          Management
      AS AUDITORS
3.    SAY ON PAY - AN ADVISORY VOTE TO        For       Against      Management
      APPROVE EXECUTIVE COMPENSATION

Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WILLIAM H.L. BURNSIDE          For       For          Management
1..2  DIRECTOR-EDWARD J. RAPP                 For       For          Management
1..3  DIRECTOR-ROY S. ROBERTS                 For       For          Management
2.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management
      AUDITORS OF ABBVIE FOR 2013.
3.    SAY ON PAY - AN ADVISORY VOTE ON THE    For       For          Management
      APPROVAL OF EXECUTIVE COMPENSATION.

2A.   RE-APPOINTMENT OF THE DIRECTOR:         For       For          Management
      WILLIAM L. KIMSEY
2B.   RE-APPOINTMENT OF THE DIRECTOR: ROBERT  For       For          Management
      I. LIPP
2C.   RE-APPOINTMENT OF THE DIRECTOR: PIERRE  For       For          Management
      NANTERME
2D.   RE-APPOINTMENT OF THE DIRECTOR: GILLES  For       For          Management
      C. PELISSON
2E.   RE-APPOINTMENT OF THE DIRECTOR: WULF    For       For          Management
      VON SCHIMMELMANN

Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF ROBERT M. HERNANDEZ         For       For          Management
1.2   ELECTION OF PETER MENIKOFF              For       For          Management
1.3   ELECTION OF ROBERT RIPP                 For       For          Management
1.4   ELECTION OF THEODORE E. SHASTA          For       For          Management
2.    AMENDMENT TO THE ARTICLES OF            For       For          Management
      ASSOCIATION TO DECLASSIFY THE BOARD OF
      DIRECTORS
3.1   APPROVAL OF THE ANNUAL REPORT           For       For          Management
3.2   APPROVAL OF THE STATUTORY FINANCIAL     For       For          Management
      STATEMENTS OF ACE LIMITED
3.3   APPROVAL OF THE CONSOLIDATED FINANCIAL  For       For          Management
      STATEMENTS
4.    ALLOCATION OF DISPOSABLE PROFIT         For       For          Management
5.    DISCHARGE OF THE BOARD OF DIRECTORS     For       For          Management
6.1   ELECTION OF PRICEWATERHOUSECOOPERS AG   For       For          Management
      (ZURICH) AS OUR STATUTORY AUDITOR
      UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
      MEETING
6.2   RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
      LLP (UNITED STATES) FOR PURPOSES OF
      UNITED STATES SECURITIES LAW REPORTING
      FOR THE YEAR ENDING DECEMBER 31, 2013
6.3   ELECTION OF BDO AG (ZURICH) AS SPECIAL  For       For          Management
      AUDITING FIRM UNTIL OUR NEXT ANNUAL
      ORDINARY GENERAL MEETING
7.    APPROVAL OF ACE LIMITED 2004 LONG-      For       For          Management
      TERM INCENTIVE PLAN AS AMENDED THROUGH
      THE SIXTH AMENDMENT
8.    APPROVAL OF THE PAYMENT OF A            For       For          Management
      DISTRIBUTION TO SHAREHOLDERS THROUGH
      REDUCTION OF THE PAR VALUE OF OUR
      SHARES, SUCH PAYMENT TO BE MADE IN
      FOUR QUARTERLY INSTALLMENTS AT SUCH
      TIMES DURING THE PERIOD THROUGH OUR
      NEXT ANNUAL GENERAL MEETING AS SHALL
      BE DETERMIN
9.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION

Ticker:       ACT            Security ID:  00507K103
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JACK MICHELSON    For       For          Management
1B.   ELECTION OF DIRECTOR: RONALD R. TAYLOR  For       For          Management
1C.   ELECTION OF DIRECTOR: ANDREW L. TURNER  For       For          Management
1D.   ELECTION OF DIRECTOR: PAUL M. BISARO    For       For          Management
1E.   ELECTION OF DIRECTOR: CHRISTOPHER W.    For       For          Management
      BODINE

1L.   ELECTION OF DIRECTOR: ROBERT SEDGEWICK  For       For          Management
1M.   ELECTION OF DIRECTOR: JOHN E. WARNOCK   For       For          Management
2.    APPROVAL OF THE AMENDMENT AND           For       For          Management
      RESTATEMENT OF THE 2003 EQUITY
      INCENTIVE PLAN TO INCREASE THE
      AVAILABLE SHARE RESERVE BY 17.5
      MILLION SHARES, INCREASE THE AGGREGATE
      STOCK AWARD AND PERFORMANCE SHARE
      LIMITS, APPROVE NEW PERFORMANCE
      MEASURES AND AN ADJUSTMENT
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING ON NOVEMBER 29,
      2013.
4.    APPROVE, ON AN ADVISORY BASIS, THE      For       Against      Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS.

Ticker:       AET            Security ID:  00817Y108
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: FERNANDO AGUIRRE  For       For          Management
1B.   ELECTION OF DIRECTOR: MARK T. BERTOLINI For       For          Management
1C.   ELECTION OF DIRECTOR: FRANK M. CLARK    For       For          Management
1D.   ELECTION OF DIRECTOR: BETSY Z. COHEN    For       For          Management
1E.   ELECTION OF DIRECTOR: MOLLY J. COYE, M. For       For          Management
      D.
1F.   ELECTION OF DIRECTOR: ROGER N. FARAH    For       For          Management
1G.   ELECTION OF DIRECTOR: BARBARA HACKMAN   For       For          Management
      FRANKLIN
1H.   ELECTION OF DIRECTOR: JEFFREY E. GARTEN For       For          Management
1I.   ELECTION OF DIRECTOR: ELLEN M. HANCOCK  For       For          Management
1J.   ELECTION OF DIRECTOR: RICHARD J.        For       For          Management
      HARRINGTON
1K.   ELECTION OF DIRECTOR: EDWARD J. LUDWIG  For       For          Management
1L.   ELECTION OF DIRECTOR: JOSEPH P.         For       For          Management
      NEWHOUSE
2.    APPROVAL OF THE APPOINTMENT OF THE      For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
3.    APPROVAL OF THE PROPOSED AMENDMENT TO   For       For          Management
      THE AMENDED AETNA INC. 2010 STOCK
      INCENTIVE PLAN
4.    APPROVAL OF THE COMPANY'S EXECUTIVE     For       For          Management
      COMPENSATION ON A NON-BINDING ADVISORY
      BASIS
5.    SHAREHOLDER PROPOSAL ON INDEPENDENT     Against   For          Shareholder
      BOARD CHAIR
6.    SHAREHOLDER PROPOSAL ON SIMPLE          Against   For          Shareholder
      MAJORITY VOTE
7.    SHAREHOLDER PROPOSAL ON POLITICAL       Against   Against      Shareholder
      CONTRIBUTIONS - BOARD OVERSIGHT

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DANIEL P. AMOS    For       For          Management
1B.   ELECTION OF DIRECTOR: JOHN SHELBY AMOS  For       For          Management
      II
1C.   ELECTION OF DIRECTOR: PAUL S. AMOS II   For       For          Management
1D.   ELECTION OF DIRECTOR: W. PAUL BOWERS    For       For          Management
1E.   ELECTION OF DIRECTOR: KRISS CLONINGER   For       For          Management
      III
1F.   ELECTION OF DIRECTOR: ELIZABETH J.      For       For          Management
      HUDSON
1G.   ELECTION OF DIRECTOR: DOUGLAS W.        For       For          Management
      JOHNSON
1H.   ELECTION OF DIRECTOR: ROBERT B. JOHNSON For       For          Management
1I.   ELECTION OF DIRECTOR: CHARLES B. KNAPP  For       For          Management
1J.   ELECTION OF DIRECTOR: E. STEPHEN        For       For          Management
      PURDOM, M.D.
1K.   ELECTION OF DIRECTOR: BARBARA K.        For       For          Management
      RIMER, DRPH
1L.   ELECTION OF DIRECTOR: MELVIN T. STITH   For       For          Management
1M.   ELECTION OF DIRECTOR: DAVID GARY        For       For          Management
      THOMPSON

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01    ELECTION OF DIRECTOR: PAUL N. CLARK     For       For          Management
02    ELECTION OF DIRECTOR: JAMES G. CULLEN   For       For          Management
03    ELECTION OF DIRECTOR: TADATAKA YAMADA,  For       For          Management
      M.D.
2     TO RATIFY THE AUDIT AND FINANCE         For       For          Management
      COMMITTEE'S APPOINTMENT OF
      PRICEWATERHOUSECOOPERS LLP AS
      AGILENT'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
3     TO APPROVE THE COMPENSATION OF          For       For          Management
      AGILENT'S NAMED EXECUTIVE OFFICERS.
4     TO CONSIDER A STOCKHOLDER PROPOSAL, IF  Against   For          Shareholder
      PROPERLY PRESENTED AT THE ANNUAL
      MEETING, TO REPEAL THE CLASSIFIED
      BOARD STRUCTURE.

Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-SANDRA N. BANE                 For       For          Management
1..2  DIRECTOR-THOMAS D. BELL, JR.            For       For          Management
1..3  DIRECTOR-NORMAN R. BOBINS               For       For          Management
1..4  DIRECTOR-CHARLES R. CRISP               For       For          Management
1..5  DIRECTOR-BRENDA J. GAINES               For       For          Management
1..6  DIRECTOR-ARTHUR E. JOHNSON              For       For          Management
1..7  DIRECTOR-WYCK A. KNOX, JR.              For       For          Management
1..8  DIRECTOR-DENNIS M. LOVE                 For       For          Management
1..9  DIRECTOR-CHARLES H."PETE" MCTIER        For       For          Management
1..10 DIRECTOR-DEAN R. O'HARE                 For       For          Management
1..11 DIRECTOR-ARMANDO J. OLIVERA             For       For          Management
1..12 DIRECTOR-JOHN E. RAU                    For       For          Management
1..13 DIRECTOR-JAMES A. RUBRIGHT              For       For          Management
1..14 DIRECTOR-JOHN W. SOMERHALDER II         For       For          Management
1..15 DIRECTOR-BETTINA M. WHYTE               For       For          Management
1..16 DIRECTOR-HENRY C. WOLF                  For       For          Management
2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    THE APPROVAL OF A NON-BINDING           For       For          Management
      RESOLUTION TO APPROVE THE COMPENSATION
      OF OUR NAMED EXECUTIVE OFFICERS.
4.    SHAREHOLDER PROPOSAL REGARDING GENDER   Against   For          Shareholder
      IDENTITY.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 24, 2013   Meeting Type: Annual
Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: WILLIAM L. DAVIS  For       For          Management
      III
1B.   ELECTION OF DIRECTOR: W. DOUGLAS FORD   For       For          Management
1C.   ELECTION OF DIRECTOR: EVERT HENKES      For       For          Management
1D.   ELECTION OF DIRECTOR: MARGARET G.       For       For          Management
      MCGLYNN
2.    APPOINTMENT OF INDEPENDENT REGISTERED   For       For          Management
      PUBLIC ACCOUNTANTS. RATIFICATION OF
      APPOINTMENT OF KPMG LLP, AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS FOR FISCAL YEAR 2013.
3.    ADVISORY VOTE ON EXECUTIVE OFFICER      For       For          Management
      COMPENSATION. TO APPROVE THE
      COMPENSATION OF NAMED EXECUTIVE
      OFFICERS.
4.    APPROVAL OF AMENDMENT TO THE LONG-      For       For          Management
      TERM INCENTIVE PLAN. TO APPROVE THE
      LONG-TERM INCENTIVE PLAN, INCLUDING TO
      INCREASE THE NUMBER OF SHARES
      AUTHORIZED FOR USE UNDER THE PLAN. THE
      BOARD OF DIRECTORS RECOMMENDS YOU VOTE

Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JAMES W. HOVEY                 For       For          Management
1..2  DIRECTOR-MICHAEL L. MOLININI            For       For          Management
1..3  DIRECTOR-PAULA A. SNEED                 For       For          Management
1..4  DIRECTOR-DAVID M. STOUT                 For       For          Management
2.    APPROVAL OF THE SECOND AMENDED AND      For       For          Management
      RESTATED 2006 EQUITY INCENTIVE PLAN.
3.    RATIFY THE SELECTION OF KPMG LLP AS     For       For          Management
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
4.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 15, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PAMELA J. CRAIG   For       For          Management
1B.   ELECTION OF DIRECTOR: F. THOMSON        For       For          Management
      LEIGHTON
1C.   ELECTION OF DIRECTOR: PAUL SAGAN        For       For          Management

3A.   TO ADOPT AND APPROVE AMENDMENTS TO OUR  For       For          Management
      CERTIFICATE OF INCORPORATION TO
      DECLASSIFY OUR BOARD OF DIRECTORS.
3B.   TO ADOPT AND APPROVE AMENDMENTS TO OUR  For       For          Management
      CERTIFICATE OF INCORPORATION TO
      PROVIDE FOR DIRECTOR REMOVAL WITH OR
      WITHOUT CAUSE FOLLOWING
      DECLASSIFICATION OF OUR BOARD OF
      DIRECTORS.
3C.   TO ADOPT AND APPROVE AMENDMENTS TO OUR  For       For          Management
      CERTIFICATE OF INCORPORATION TO
      ELIMINATE THE SUPERMAJORITY VOTING
      REQUIREMENT FOR AMENDING OR REPEALING

1.2   ELECTION OF DIRECTOR: MICHAEL G. MORRIS For       For          Management
1.3   ELECTION OF DIRECTOR: E. STANLEY O'NEAL For       For          Management
2.    RATIFY THE APPOINTMENT OF               For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION
4.    APPROVE THE 2013 ALCOA STOCK INCENTIVE  For       For          Management
      PLAN
5.    APPROVE AMENDMENTS TO THE ARTICLES OF   For       For          Management
      INCORPORATION AND BY-LAWS TO PERMIT
      THE CALLING OF SPECIAL MEETINGS,
      INCLUDING BY SHAREHOLDERS OF 25% OF
      THE COMPANY'S OUTSTANDING COMMON STOCK

Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-LEONARD BELL                   For       For          Management
1..2  DIRECTOR-MAX LINK                       For       For          Management
1..3  DIRECTOR-WILLIAM R. KELLER              For       For          Management
1..4  DIRECTOR-JOSEPH A. MADRI                For       For          Management
1..5  DIRECTOR-LARRY L. MATHIS                For       For          Management
1..6  DIRECTOR-R. DOUGLAS NORBY               For       For          Management
1..7  DIRECTOR-ALVIN S. PARVEN                For       For          Management
1..8  DIRECTOR-ANDREAS RUMMELT                For       For          Management
1..9  DIRECTOR-ANN M. VENEMAN                 For       For          Management
2.    APPROVAL OF A NON-BINDING ADVISORY      For       Against      Management
      VOTE OF THE 2012 COMPENSATION PAID TO
      ALEXION'S NAMED EXECUTIVE OFFICERS.
3.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      2004 INCENTIVE PLAN, AS DESCRIBED IN

Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RICHARD J. HARSHMAN            For       For          Management
1..2  DIRECTOR-CAROLYN CORVI                  For       For          Management
1..3  DIRECTOR-BARBARA S. JEREMIAH            For       For          Management
1..4  DIRECTOR-JOHN D. TURNER                 For       For          Management
2.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
3.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS INDEPENDENT AUDITORS
      FOR 2013.

1C    ELECTION OF DIRECTOR: DEBORAH DUNSIRE,  For       For          Management
      M.D.
1D    ELECTION OF DIRECTOR: DAWN HUDSON       For       For          Management
1E    ELECTION OF DIRECTOR: TREVOR M. JONES,  For       For          Management
      PH.D.
1F    ELECTION OF DIRECTOR: LOUIS J.          For       For          Management
      LAVIGNE, JR.
1G    ELECTION OF DIRECTOR: PETER J.          For       For          Management
      MCDONNELL, M.D.
1H    ELECTION OF DIRECTOR: TIMOTHY D.        For       For          Management
      PROCTOR
1I    ELECTION OF DIRECTOR: RUSSELL T. RAY    For       For          Management
2     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM
3     ADVISORY VOTE ON THE COMPENSATION OF    For       For          Management
      OUR NAMED EXECUTIVE OFFICERS
4     APPROVE THE AMENDMENT AND RESTATEMENT   For       For          Management
      OF OUR AMENDED AND RESTATED
      CERTIFICATE OF INCORPORATION
5.1   STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT  Against   For          Shareholder
      BY WRITTEN CONSENT

Ticker:       ALTR           Security ID:  021441100
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JOHN P. DAANE     For       For          Management
1B.   ELECTION OF DIRECTOR: T. MICHAEL NEVENS For       For          Management
1C.   ELECTION OF DIRECTOR: A. BLAINE BOWMAN  For       For          Management
1D.   ELECTION OF DIRECTOR: ELISHA W. FINNEY  For       For          Management
1E.   ELECTION OF DIRECTOR: KEVIN MCGARITY    For       For          Management
1F.   ELECTION OF DIRECTOR: SHANE V. ROBISON  For       For          Management
1G.   ELECTION OF DIRECTOR: JOHN SHOEMAKER    For       For          Management
1H.   ELECTION OF DIRECTOR: THOMAS H.         For       For          Management
      WAECHTER
2.    TO APPROVE AN AMENDMENT TO THE 2005     For       For          Management
      EQUITY INCENTIVE PLAN TO INCREASE BY
      3,000,000 THE NUMBER OF SHARES OF
      COMMON STOCK RESERVED FOR ISSUANCE
      UNDER THE PLAN.
3.    TO APPROVE AN AMENDMENT TO THE 2005     For       For          Management
      EQUITY INCENTIVE PLAN REGARDING NON-
      EMPLOYEE DIRECTOR EQUITY AWARDS.
4.    TO APPROVE AN AMENDMENT TO THE 1987     For       For          Management
      EMPLOYEE STOCK PURCHASE PLAN TO
      INCREASE BY 1,000,000 THE NUMBER OF
      SHARES OF COMMON STOCK RESERVED FOR
      ISSUANCE UNDER THE PLAN.
5.    TO APPROVE, ON AN ADVISORY BASIS,       For       For          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
6.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2013.

1C.   ELECTION OF DIRECTOR: JOHN T. CASTEEN   For       For          Management
      III
1D.   ELECTION OF DIRECTOR: DINYAR S. DEVITRE For       For          Management
1E.   ELECTION OF DIRECTOR: THOMAS F.         For       For          Management
      FARRELL II
1F.   ELECTION OF DIRECTOR: THOMAS W. JONES   For       For          Management
1G.   ELECTION OF DIRECTOR: DEBRA J. KELLY-   For       For          Management
      ENNIS
1H.   ELECTION OF DIRECTOR: W. LEO KIELY III  For       For          Management
1I.   ELECTION OF DIRECTOR: KATHRYN B.        For       For          Management
      MCQUADE
1J.   ELECTION OF DIRECTOR: GEORGE MUNOZ      For       For          Management
1K.   ELECTION OF DIRECTOR: NABIL Y. SAKKAB   For       For          Management
2.    RATIFICATION OF THE SELECTION OF        For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS
4.    SHAREHOLDER PROPOSAL - DISCLOSURE OF    Against   Against      Shareholder
      LOBBYING POLICIES AND PRACTICES

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JEFFREY P. BEZOS  For       For          Management
1B.   ELECTION OF DIRECTOR: TOM A. ALBERG     For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN SEELY BROWN  For       For          Management
1D.   ELECTION OF DIRECTOR: WILLIAM B. GORDON For       For          Management
1E.   ELECTION OF DIRECTOR: JAMIE S. GORELICK For       For          Management
1F.   ELECTION OF DIRECTOR: ALAIN MONIE       For       For          Management
1G.   ELECTION OF DIRECTOR: JONATHAN J.       For       For          Management
      RUBINSTEIN

Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-STEPHEN F. BRAUER              For       Withheld     Management
1..2  DIRECTOR-CATHERINE S. BRUNE             For       For          Management
1..3  DIRECTOR-ELLEN M. FITZSIMMONS           For       For          Management
1..4  DIRECTOR-WALTER J. GALVIN               For       For          Management
1..5  DIRECTOR-GAYLE P.W. JACKSON             For       For          Management
1..6  DIRECTOR-JAMES C. JOHNSON               For       For          Management
1..7  DIRECTOR-STEVEN H. LIPSTEIN             For       For          Management
1..8  DIRECTOR-PATRICK T. STOKES              For       For          Management
1..9  DIRECTOR-THOMAS R. VOSS                 For       For          Management
1..10 DIRECTOR-STEPHEN R. WILSON              For       For          Management
1..11 DIRECTOR-JACK D. WOODARD                For       For          Management
2.    ADVISORY APPROVAL OF THE COMPENSATION   For       For          Management
      OF THE EXECUTIVES DISCLOSED IN THE
      PROXY STATEMENT.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2013.

Ticker:       AEP            Security ID:  025537101
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: NICHOLAS K. AKINS For       For          Management
1B.   ELECTION OF DIRECTOR: DAVID J. ANDERSON For       For          Management
1C.   ELECTION OF DIRECTOR: RALPH D. CROSBY,  For       For          Management
      JR.
1D.   ELECTION OF DIRECTOR: LINDA A.          For       For          Management
      GOODSPEED
1E.   ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For       For          Management
1F.   ELECTION OF DIRECTOR: SANDRA BEACH LIN  For       For          Management
1G.   ELECTION OF DIRECTOR: MICHAEL G. MORRIS For       For          Management
1H.   ELECTION OF DIRECTOR: RICHARD C.        For       For          Management
      NOTEBAERT
1I.   ELECTION OF DIRECTOR: LIONEL L. NOWELL  For       For          Management
      III
1J.   ELECTION OF DIRECTOR: STEPHEN S.        For       For          Management
      RASMUSSEN
1K.   ELECTION OF DIRECTOR: OLIVER G.         For       For          Management
      RICHARD, III
1L.   ELECTION OF DIRECTOR: RICHARD L. SANDOR For       For          Management
1M.   ELECTION OF DIRECTOR: SARA MARTINEZ     For       For          Management
      TUCKER

Ticker:       AXP            Security ID:  025816109
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-C. BARSHEFSKY                  For       For          Management
1..2  DIRECTOR-U.M. BURNS                     For       For          Management
1..3  DIRECTOR-K.I. CHENAULT                  For       For          Management
1..4  DIRECTOR-P. CHERNIN                     For       For          Management
1..5  DIRECTOR-A. LAUVERGEON                  For       For          Management
1..6  DIRECTOR-T.J. LEONSIS                   For       For          Management
1..7  DIRECTOR-R.C. LEVIN                     For       For          Management
1..8  DIRECTOR-R.A. MCGINN                    For       For          Management
1..9  DIRECTOR-S.J. PALMISANO                 For       For          Management
1..10 DIRECTOR-S.S REINEMUND                  For       For          Management
1..11 DIRECTOR-D.L. VASELLA                   For       For          Management
1..12 DIRECTOR-R.D. WALTER                    For       For          Management
1..13 DIRECTOR-R.A. WILLIAMS                  For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    ADVISORY RESOLUTION TO APPROVE          For       Against      Management
      EXECUTIVE COMPENSATION.

1G.   ELECTION OF DIRECTOR: GEORGE L. MILES,  For       For          Management
      JR.
1H.   ELECTION OF DIRECTOR: HENRY S. MILLER   For       For          Management
1I.   ELECTION OF DIRECTOR: ROBERT S. MILLER  For       For          Management
1J.   ELECTION OF DIRECTOR: SUZANNE NORA      For       For          Management
      JOHNSON
1K.   ELECTION OF DIRECTOR: RONALD A.         For       For          Management
      RITTENMEYER
1L.   ELECTION OF DIRECTOR: DOUGLAS M.        For       For          Management
      STEENLAND
1M.   ELECTION OF DIRECTOR: THERESA M. STONE  For       For          Management
2.    TO APPROVE THE AMERICAN INTERNATIONAL   For       For          Management
      GROUP, INC. 2013 OMNIBUS INCENTIVE
      PLAN.
3.    TO VOTE UPON A NON-BINDING SHAREHOLDER  For       For          Management
      RESOLUTION TO APPROVE EXECUTIVE
      COMPENSATION.
4.    TO RECOMMEND, BY NON-BINDING VOTE, THE  1 Year    1 Year       Management
      FREQUENCY OF FUTURE EXECUTIVE
      COMPENSATION VOTES.
5.    TO ACT UPON A PROPOSAL TO RATIFY THE    For       For          Management
      SELECTION OF PRICEWATERHOUSECOOPERS
      LLP AS AIG'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.
6.    TO ACT UPON A SHAREHOLDER PROPOSAL      Against   Against      Shareholder
      RELATING TO RESTRICTING SERVICE ON
      OTHER BOARDS BY DIRECTORS OF AIG.

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: RAYMOND P. DOLAN  For       For          Management
1B.   ELECTION OF DIRECTOR: RONALD M. DYKES   For       For          Management
1C.   ELECTION OF DIRECTOR: CAROLYN F. KATZ   For       For          Management
1D.   ELECTION OF DIRECTOR: GUSTAVO LARA      For       For          Management
      CANTU
1E.   ELECTION OF DIRECTOR: JOANN A. REED     For       For          Management
1F.   ELECTION OF DIRECTOR: PAMELA D.A. REEVE For       For          Management
1G.   ELECTION OF DIRECTOR: DAVID E. SHARBUTT For       For          Management
1H.   ELECTION OF DIRECTOR: JAMES D.          For       For          Management
      TAICLET, JR.
1I.   ELECTION OF DIRECTOR: SAMME L. THOMPSON For       For          Management
2.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.
3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION.
4.    TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S AMENDED AND RESTATED BY-
      LAWS TO REDUCE THE OWNERSHIP THRESHOLD
      REQUIRED TO CALL A SPECIAL MEETING.

1D.   ELECTION OF DIRECTOR: W. WALKER LEWIS   For       For          Management
1E.   ELECTION OF DIRECTOR: SIRI S. MARSHALL  For       For          Management
1F.   ELECTION OF DIRECTOR: JEFFREY NODDLE    For       For          Management
1G.   ELECTION OF DIRECTOR: H. JAY SARLES     For       For          Management
1H.   ELECTION OF DIRECTOR: ROBERT F.         For       For          Management
      SHARPE, JR.

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 28, 2013   Meeting Type: Annual
Record Date:  JAN 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: STEVEN H. COLLIS  For       For          Management
1.2   ELECTION OF DIRECTOR: DOUGLAS R. CONANT For       For          Management
1.3   ELECTION OF DIRECTOR: RICHARD W.        For       For          Management
      GOCHNAUER
1.4   ELECTION OF DIRECTOR: RICHARD C. GOZON  For       For          Management
1.5   ELECTION OF DIRECTOR: EDWARD E.         For       For          Management
      HAGENLOCKER
1.6   ELECTION OF DIRECTOR: KATHLEEN W. HYLE  For       For          Management
1.7   ELECTION OF DIRECTOR: MICHAEL J. LONG   For       For          Management

Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DR. DAVID         For       For          Management
      BALTIMORE
1B.   ELECTION OF DIRECTOR: MR. FRANK J.      For       For          Management
      BIONDI, JR.
1C.   ELECTION OF DIRECTOR: MR. ROBERT A.     For       For          Management
      BRADWAY
1D.   ELECTION OF DIRECTOR: MR. FRANCOIS DE   For       For          Management
      CARBONNEL
1E.   ELECTION OF DIRECTOR: DR. VANCE D.      For       For          Management
      COFFMAN
1F.   ELECTION OF DIRECTOR: MR. ROBERT A.     For       For          Management
      ECKERT
1G.   ELECTION OF DIRECTOR: DR. REBECCA M.    For       For          Management
      HENDERSON
1H.   ELECTION OF DIRECTOR: MR. FRANK C.      For       For          Management
      HERRINGER
1I.   ELECTION OF DIRECTOR: DR. TYLER JACKS   For       For          Management
1J.   ELECTION OF DIRECTOR: DR. GILBERT S.    For       For          Management
      OMENN
1K.   ELECTION OF DIRECTOR: MS. JUDITH C.     For       For          Management
      PELHAM
1L.   ELECTION OF DIRECTOR: MR. LEONARD D.    For       For          Management
      SCHAEFFER
1M.   ELECTION OF DIRECTOR: DR. RONALD D.     For       For          Management
      SUGAR
2.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTANTS FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2013.
3.    ADVISORY VOTE TO APPROVE OUR EXECUTIVE  For       For          Management
      COMPENSATION.
4.    APPROVAL OF OUR PROPOSED AMENDED AND    For       For          Management
      RESTATED 2009 EQUITY INCENTIVE PLAN.

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: STANLEY L. CLARK  For       For          Management
1B.   ELECTION OF DIRECTOR: DAVID P. FALCK    For       For          Management
1C.   ELECTION OF DIRECTOR: EDWARD G. JEPSEN  For       For          Management
1D.   ELECTION OF DIRECTOR: ANDREW E. LIETZ   For       For          Management
1E.   ELECTION OF DIRECTOR: MARTIN H.         For       For          Management
      LOEFFLER

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: KEVIN P. CHILTON  For       For          Management
1B.   ELECTION OF DIRECTOR: LUKE R. CORBETT   For       For          Management
1C.   ELECTION OF DIRECTOR: H. PAULETT        For       For          Management
      EBERHART
1D.   ELECTION OF DIRECTOR: PETER J. FLUOR    For       For          Management
1E.   ELECTION OF DIRECTOR: RICHARD L. GEORGE For       For          Management
1F.   ELECTION OF DIRECTOR: PRESTON M. GEREN  For       For          Management
      III
1G.   ELECTION OF DIRECTOR: CHARLES W.        For       For          Management
      GOODYEAR
1H.   ELECTION OF DIRECTOR: JOHN R. GORDON    For       For          Management
1I.   ELECTION OF DIRECTOR: ERIC D. MULLINS   For       For          Management
1J.   ELECTION OF DIRECTOR: PAULA ROSPUT      For       For          Management
      REYNOLDS

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 13, 2013   Meeting Type: Annual
Record Date:  JAN 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: RAY STATA         For       For          Management
1B.   ELECTION OF DIRECTOR: JERALD G. FISHMAN For       For          Management
1C.   ELECTION OF DIRECTOR: JAMES A. CHAMPY   For       For          Management
1D.   ELECTION OF DIRECTOR: JOHN C. HODGSON   For       For          Management
1E.   ELECTION OF DIRECTOR: YVES-ANDRE ISTEL  For       For          Management
1F.   ELECTION OF DIRECTOR: NEIL NOVICH       For       For          Management
1G.   ELECTION OF DIRECTOR: F. GRANT SAVIERS  For       For          Management
1H.   ELECTION OF DIRECTOR: PAUL J. SEVERINO  For       For          Management
1I.   ELECTION OF DIRECTOR: KENTON J.         For       For          Management
      SICCHITANO

Ticker:       AON            Security ID:  G0408V102
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: LESTER B. KNIGHT  For       For          Management
1B.   ELECTION OF DIRECTOR: GREGORY C. CASE   For       For          Management
1C.   ELECTION OF DIRECTOR: FULVIO CONTI      For       For          Management
1D.   ELECTION OF DIRECTOR: CHERYL A. FRANCIS For       For          Management
1E.   ELECTION OF DIRECTOR: EDGAR D. JANNOTTA For       For          Management
1F.   ELECTION OF DIRECTOR: J. MICHAEL LOSH   For       For          Management
1G.   ELECTION OF DIRECTOR: ROBERT S.         For       For          Management
      MORRISON
1H.   ELECTION OF DIRECTOR: RICHARD B. MYERS  For       For          Management
1I.   ELECTION OF DIRECTOR: RICHARD C.        For       For          Management
      NOTEBAERT
1J.   ELECTION OF DIRECTOR: GLORIA SANTONA    For       For          Management
1K.   ELECTION OF DIRECTOR: CAROLYN Y. WOO    For       For          Management
2.    RECEIPT OF AON'S ANNUAL REPORT AND      For       For          Management
      ACCOUNTS, TOGETHER WITH THE REPORTS OF
      THE DIRECTORS AND AUDITORS FOR THE
      YEAR ENDED DECEMBER 31, 2012.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS AON'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM.
4.    RE-APPOINTMENT OF ERNST & YOUNG LLP AS  For       For          Management
      AON'S U.K. STATUTORY AUDITOR UNDER THE
      COMPANIES ACT 2006.
5.    AUTHORIZATION OF THE BOARD OF           For       For          Management
      DIRECTORS TO DETERMINE THE
      REMUNERATION OF ERNST & YOUNG LLP.
6.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
7.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      DIRECTORS' REMUNERATION REPORT.
8.    APPROVAL OF THE AON PLC GLOBAL SHARE    For       For          Management
      PURCHASE PLAN.

Ticker:       AIV            Security ID:  03748R101
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: JAMES N. BAILEY   For       For          Management
1.2   ELECTION OF DIRECTOR: TERRY CONSIDINE   For       For          Management
1.3   ELECTION OF DIRECTOR: THOMAS L. KELTNER For       For          Management
1.4   ELECTION OF DIRECTOR: J. LANDIS MARTIN  For       For          Management
1.5   ELECTION OF DIRECTOR: ROBERT A. MILLER  For       For          Management
1.6   ELECTION OF DIRECTOR: KATHLEEN M.       For       For          Management
      NELSON
1.7   ELECTION OF DIRECTOR: MICHAEL A. STEIN  For       For          Management
2.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management
      YOUNG LLP TO SERVE AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      AIMCO FOR THE YEAR ENDING DECEMBER 31,
      2013.
3.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.

Record Date:  JAN 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WILLIAM CAMPBELL               For       For          Management
1..2  DIRECTOR-TIMOTHY COOK                   For       For          Management
1..3  DIRECTOR-MILLARD DREXLER                For       For          Management
1..4  DIRECTOR-AL GORE                        For       For          Management
1..5  DIRECTOR-ROBERT IGER                    For       For          Management
1..6  DIRECTOR-ANDREA JUNG                    For       For          Management
1..7  DIRECTOR-ARTHUR LEVINSON                For       For          Management
1..8  DIRECTOR-RONALD SUGAR                   For       For          Management
2.    AMENDMENT OF APPLE'S RESTATED ARTICLES  For       For          Management
      OF INCORPORATION TO (I) ELIMINATE
      CERTAIN LANGUAGE RELATING TO TERM OF
      OFFICE OF DIRECTORS IN ORDER TO
      FACILITATE THE ADOPTION OF MAJORITY
      VOTING FOR ELECTION OF DIRECTORS, (II)
      ELIMINATE "BLANK CHECK" PREFERRED STOC
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
4.    A NON-BINDING ADVISORY RESOLUTION TO    For       For          Management
      APPROVE EXECUTIVE COMPENSATION.

1D.   ELECTION OF DIRECTOR: SUSAN M. JAMES    For       For          Management
1E.   ELECTION OF DIRECTOR: ALEXANDER A.      For       For          Management
      KARSNER
1F.   ELECTION OF DIRECTOR: GERHARD H. PARKER For       For          Management
1G.   ELECTION OF DIRECTOR: DENNIS D. POWELL  For       For          Management
1H.   ELECTION OF DIRECTOR: WILLEM P.         For       For          Management
      ROELANDTS
1I.   ELECTION OF DIRECTOR: JAMES E. ROGERS   For       For          Management
1J.   ELECTION OF DIRECTOR: MICHAEL R.        For       For          Management
      SPLINTER

Record Date:  SEP 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: A.L. BOECKMANN    For       For          Management
1B.   ELECTION OF DIRECTOR: G.W. BUCKLEY      For       For          Management
1C.   ELECTION OF DIRECTOR: M.H. CARTER       For       For          Management
1D.   ELECTION OF DIRECTOR: T. CREWS          For       For          Management
1E.   ELECTION OF DIRECTOR: P. DUFOUR         For       For          Management
1F.   ELECTION OF DIRECTOR: D.E. FELSINGER    For       For          Management
1G.   ELECTION OF DIRECTOR: A. MACIEL         For       For          Management
1H.   ELECTION OF DIRECTOR: P.J. MOORE        For       For          Management
1I.   ELECTION OF DIRECTOR: T.F. O'NEILL      For       For          Management
1J.   ELECTION OF DIRECTOR: D. SHIH           For       For          Management
1K.   ELECTION OF DIRECTOR: K.R. WESTBROOK    For       For          Management
1L.   ELECTION OF DIRECTOR: P.A. WOERTZ       For       For          Management
2.    RATIFY THE APPOINTMENT OF ERNST &       For       For          Management
      YOUNG LLP AS INDEPENDENT AUDITORS FOR
      THE SIX-MONTH PERIOD ENDING DECEMBER
      31, 2012.
3.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.

Record Date:  MAR 11, 2013

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

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ELAINE D. ROSEN   For       For          Management
1B.   ELECTION OF DIRECTOR: HOWARD L. CARVER  For       For          Management
1C.   ELECTION OF DIRECTOR: JUAN N. CENTO     For       For          Management
1D.   ELECTION OF DIRECTOR: ELYSE DOUGLAS     For       For          Management
1E.   ELECTION OF DIRECTOR: LAWRENCE V.       For       For          Management
      JACKSON
1F.   ELECTION OF DIRECTOR: DAVID B. KELSO    For       For          Management

1E.   ELECTION OF DIRECTOR: JAIME CHICO PARDO For       For          Management
1F.   ELECTION OF DIRECTOR: SCOTT T. FORD     For       For          Management
1G.   ELECTION OF DIRECTOR: JAMES P. KELLY    For       For          Management
1H.   ELECTION OF DIRECTOR: JON C. MADONNA    For       For          Management
1I.   ELECTION OF DIRECTOR: MICHAEL B.        For       For          Management
      MCCALLISTER
1J.   ELECTION OF DIRECTOR: JOHN B. MCCOY     For       For          Management
1K.   ELECTION OF DIRECTOR: JOYCE M. ROCHE    For       For          Management
1L.   ELECTION OF DIRECTOR: MATTHEW K. ROSE   For       For          Management
1M.   ELECTION OF DIRECTOR: LAURA D'ANDREA    For       For          Management
      TYSON
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT AUDITORS.
3.    ADVISORY APPROVAL OF EXECUTIVE          For       For          Management
      COMPENSATION.
4.    APPROVE STOCK PURCHASE AND DEFERRAL     For       For          Management
      PLAN.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: CARL BASS         For       For          Management
1B.   ELECTION OF DIRECTOR: CRAWFORD W.       For       For          Management
      BEVERIDGE
1C.   ELECTION OF DIRECTOR: J. HALLAM DAWSON  For       For          Management
1D.   ELECTION OF DIRECTOR: THOMAS GEORGENS   For       For          Management
1E.   ELECTION OF DIRECTOR: PER-KRISTIAN      For       Against      Management
      HALVORSEN
1F.   ELECTION OF DIRECTOR: MARY T. MCDOWELL  For       For          Management
1G.   ELECTION OF DIRECTOR: LORRIE M.         For       For          Management
      NORRINGTON
1H.   ELECTION OF DIRECTOR: STACY J. SMITH    For       For          Management
1I.   ELECTION OF DIRECTOR: STEVEN M. WEST    For       For          Management
2.    RATIFY THE APPOINTMENT OF ERNST &       For       For          Management
      YOUNG LLP AS AUTODESK, INC.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING JANUARY 31, 2014.
3.    APPROVE, ON AN ADVISORY (NON-BINDING)   For       For          Management
      BASIS, THE COMPENSATION OF AUTODESK,
      INC.'S NAMED EXECUTIVE OFFICERS.

Record Date:  SEP 14, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ELLEN R. ALEMANY               For       For          Management
1..2  DIRECTOR-GREGORY D. BRENNEMAN           For       For          Management
1..3  DIRECTOR-LESLIE A. BRUN                 For       For          Management
1..4  DIRECTOR-RICHARD T. CLARK               For       For          Management
1..5  DIRECTOR-ERIC C. FAST                   For       For          Management
1..6  DIRECTOR-LINDA R. GOODEN                For       For          Management
1..7  DIRECTOR-R. GLENN HUBBARD               For       For          Management
1..8  DIRECTOR-JOHN P. JONES                  For       For          Management
1..9  DIRECTOR-CARLOS A. RODRIGUEZ            For       For          Management
1..10 DIRECTOR-ENRIQUE T. SALEM               For       For          Management
1..11 DIRECTOR-GREGORY L. SUMME               For       For          Management

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: MIKE JACKSON      For       For          Management
1B    ELECTION OF DIRECTOR: ROBERT J. BROWN   For       For          Management
1C    ELECTION OF DIRECTOR: RICK L. BURDICK   For       For          Management
1D    ELECTION OF DIRECTOR: DAVID B. EDELSON  For       For          Management
1E    ELECTION OF DIRECTOR: ROBERT R. GRUSKY  For       For          Management
1F    ELECTION OF DIRECTOR: MICHAEL LARSON    For       For          Management
1G    ELECTION OF DIRECTOR: MICHAEL E.        For       For          Management
      MAROONE
1H    ELECTION OF DIRECTOR: CARLOS A. MIGOYA  For       For          Management
1I    ELECTION OF DIRECTOR: G. MIKE MIKAN     For       For          Management
1J    ELECTION OF DIRECTOR: ALISON H.         For       For          Management
      ROSENTHAL
2     RATIFICATION OF THE SELECTION OF KPMG   For       For          Management
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013
3     ADOPTION OF STOCKHOLDER PROPOSAL        Against   For          Shareholder
      REGARDING SPECIAL MEETINGS
4     ADOPTION OF STOCKHOLDER PROPOSAL        Against   For          Shareholder
      REGARDING EQUITY AWARDS
5     ADOPTION OF STOCKHOLDER PROPOSAL        Against   For          Shareholder
      REGARDING POLITICAL CONTRIBUTIONS

Ticker:       AZO            Security ID:  053332102
Meeting Date: DEC 12, 2012   Meeting Type: Annual
Record Date:  OCT 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: SUE E. GOVE       For       For          Management
1.2   ELECTION OF DIRECTOR: EARL G. GRAVES,   For       For          Management
      JR.
1.3   ELECTION OF DIRECTOR: ENDERSON          For       For          Management
      GUIMARAES
1.4   ELECTION OF DIRECTOR: J.R. HYDE, III    For       For          Management
1.5   ELECTION OF DIRECTOR: W. ANDREW MCKENNA For       For          Management
1.6   ELECTION OF DIRECTOR: GEORGE R.         For       For          Management
      MRKONIC, JR.
1.7   ELECTION OF DIRECTOR: LUIS P. NIETO     For       For          Management
1.8   ELECTION OF DIRECTOR: WILLIAM C.        For       For          Management
      RHODES, III
2.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2013 FISCAL
      YEAR.
3.    APPROVAL OF ADVISORY PROPOSAL ON        For       For          Management
      EXECUTIVE COMPENSATION.

Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GLYN F. AEPPEL                 For       For          Management
1..2  DIRECTOR-ALAN B. BUCKELEW               For       For          Management
1..3  DIRECTOR-BRUCE A. CHOATE                For       For          Management
1..4  DIRECTOR-JOHN J. HEALY, JR.             For       For          Management
1..5  DIRECTOR-TIMOTHY J. NAUGHTON            For       For          Management
1..6  DIRECTOR-LANCE R. PRIMIS                For       For          Management
1..7  DIRECTOR-PETER S. RUMMELL               For       For          Management
1..8  DIRECTOR-H. JAY SARLES                  For       For          Management
1..9  DIRECTOR-W. EDWARD WALTER               For       For          Management
2.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      AUDITORS FOR THE YEAR ENDING DECEMBER
      31, 2013.
3.    TO ADOPT A RESOLUTION APPROVING, ON A   For       For          Management
      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
4.    TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S AMENDED AND RESTATED
      ARTICLES OF AMENDMENT, AS AMENDED, TO
      INCREASE THE NUMBER OF AUTHORIZED
      SHARES OF THE COMPANY'S COMMON STOCK,
      PAR VALUE $.01 PER SHARE, BY 140
      MILLION SHARES.

Ticker:       AVP            Security ID:  054303102
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DOUGLAS R. CONANT              For       For          Management
1..2  DIRECTOR-W. DON CORNWELL                For       For          Management
1..3  DIRECTOR-V. ANN HAILEY                  For       For          Management
1..4  DIRECTOR-FRED HASSAN                    For       For          Management
1..5  DIRECTOR-MARIA ELENA LAGOMASINO         For       For          Management
1..6  DIRECTOR-SHERI S. MCCOY                 For       For          Management
1..7  DIRECTOR-ANN S. MOORE                   For       For          Management
1..8  DIRECTOR-CHARLES H. NOSKI               For       For          Management
1..9  DIRECTOR-GARY M. RODKIN                 For       For          Management
1..10 DIRECTOR-PAULA STERN                    For       For          Management
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       Against      Management
      COMPENSATION.

Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-LARRY D. BRADY                 For       For          Management
1..2  DIRECTOR-CLARENCE P. CAZALOT,JR.        For       For          Management
1..3  DIRECTOR-MARTIN S. CRAIGHEAD            For       For          Management
1..4  DIRECTOR-LYNN L. ELSENHANS              For       For          Management
1..5  DIRECTOR-ANTHONY G. FERNANDES           For       For          Management
1..6  DIRECTOR-CLAIRE W. GARGALLI             For       For          Management
1..7  DIRECTOR-PIERRE H. JUNGELS              For       For          Management
1..8  DIRECTOR-JAMES A. LASH                  For       For          Management
1..9  DIRECTOR-J. LARRY NICHOLS               For       For          Management
1..10 DIRECTOR-JAMES W. STEWART               For       For          Management
1..11 DIRECTOR-CHARLES L. WATSON              For       For          Management
2.    AN ADVISORY VOTE RELATED TO THE         For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION
      PROGRAM.
3.    RATIFICATION OF DELOITTE & TOUCHE LLP   For       For          Management
      AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR 2013.
4.    AN AMENDMENT TO THE BAKER HUGHES        For       For          Management
      INCORPORATED EMPLOYEE STOCK PURCHASE
      PLAN.
5.    APPROVAL OF THE MATERIAL TERMS OF THE   For       For          Management
      PERFORMANCE CRITERIA FOR AWARDS UNDER
      THE 2002 DIRECTOR & OFFICER LONG-TERM
      INCENTIVE PLAN.

Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-HANNO C. FIEDLER               For       For          Management
1..2  DIRECTOR-JOHN F. LEHMAN                 For       For          Management
1..3  DIRECTOR-GEORGIA R. NELSON              For       For          Management
2.    TO RATIFY THE APPOINTMENT OF            For       Against      Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE CORPORATION
      FOR 2013.
3.    TO APPROVE THE 2013 CASH AND STOCK      For       For          Management
      INCENTIVE PLAN.
4.    TO APPROVE, BY NON-BINDING VOTE, THE    For       For          Management
      COMPENSATION PAID TO THE NAMED
      EXECUTIVE OFFICERS.
5.    TO CONSIDER A SHAREHOLDER PROPOSAL, IF  Against   For          Shareholder
      PROPERLY PRESENTED, TO PROVIDE THAT
      DIRECTOR NOMINEES SHALL BE ELECTED BY
      MAJORITY VOTE.

Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: SHARON L. ALLEN   For       For          Management
1B.   ELECTION OF DIRECTOR: SUSAN S. BIES     For       For          Management
1C.   ELECTION OF DIRECTOR: JACK O.           For       For          Management
      BOVENDER, JR.
1D.   ELECTION OF DIRECTOR: FRANK P.          For       For          Management
      BRAMBLE, SR.

1H.   ELECTION OF DIRECTOR: LINDA P. HUDSON   For       For          Management
1I.   ELECTION OF DIRECTOR: MONICA C. LOZANO  For       For          Management
1J.   ELECTION OF DIRECTOR: THOMAS J. MAY     For       For          Management
1K.   ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For       For          Management
1L.   ELECTION OF DIRECTOR: LIONEL L.         For       For          Management
      NOWELL, III

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: THOMAS F. CHEN    For       For          Management
1B.   ELECTION OF DIRECTOR: BLAKE E. DEVITT   For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN D. FORSYTH   For       For          Management
1D.   ELECTION OF DIRECTOR: GAIL D. FOSLER    For       For          Management
1E.   ELECTION OF DIRECTOR: CAROLE J.         For       For          Management
      SHAPAZIAN
2.    RATIFICATION OF INDEPENDENT REGISTERED  For       For          Management
      PUBLIC ACCOUNTING FIRM
3.    APPROVAL OF NAMED EXECUTIVE OFFICER     For       For          Management
      COMPENSATION
4.    AMENDMENT OF ARTICLE SIXTH OF THE       For       For          Management
      AMENDED AND RESTATED CERTIFICATE OF
      INCORPORATION ELIMINATING THE
      CLASSIFIED STRUCTURE OF THE BOARD OF
      DIRECTORS
5.    AMENDMENT OF THE AMENDED AND RESTATED   For       For          Management
      CERTIFICATE OF INCORPORATION GRANTING
      HOLDERS OF AT LEAST 25% OF OUTSTANDING
      COMMON STOCK THE RIGHT TO CALL A
      SPECIAL MEETING OF SHAREHOLDERS

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01    TO APPROVE AMENDMENTS TO THE RESTATED   For       For          Management
      ARTICLES OF INCORPORATION, AS AMENDED,
      OF BB&T TO CHANGE THE PAYMENT DATES OF
      ITS PREFERRED STOCK DIVIDENDS TO
      CONFORM WITH THE PAYMENT DATE OF ITS
      COMMON STOCK DIVIDENDS AND CONFORM
      PREFERRED STOCK RECORD DATES.
02    TO APPROVE THE ADJOURNMENT OF THE       For       For          Management
      SPECIAL MEETING FOR ANY REASON.

Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHN A. ALLISON IV             For       For          Management
1..2  DIRECTOR-JENNIFER S. BANNER             For       For          Management
1..3  DIRECTOR-K. DAVID BOYER, JR.            For       For          Management
1..4  DIRECTOR-ANNA R. CABLIK                 For       For          Management
1..5  DIRECTOR-RONALD E. DEAL                 For       For          Management
1..6  DIRECTOR-JAMES A. FAULKNER              For       For          Management
1..7  DIRECTOR-I. PATRICIA HENRY              For       For          Management
1..8  DIRECTOR-JOHN P. HOWE III, M.D.         For       For          Management
1..9  DIRECTOR-ERIC C. KENDRICK               For       For          Management
1..10 DIRECTOR-KELLY S. KING                  For       For          Management
1..11 DIRECTOR-LOUIS B. LYNN                  For       For          Management
1..12 DIRECTOR-EDWARD C. MILLIGAN             For       For          Management
1..13 DIRECTOR-CHARLES A. PATTON              For       For          Management
1..14 DIRECTOR-NIDO R. QUBEIN                 For       For          Management
1..15 DIRECTOR-TOLLIE W. RICH, JR.            For       For          Management
1..16 DIRECTOR-THOMAS E. SKAINS               For       For          Management
1..17 DIRECTOR-THOMAS N. THOMPSON             For       For          Management
1..18 DIRECTOR-EDWIN H. WELCH, PH.D.          For       For          Management
1..19 DIRECTOR-STEPHEN T. WILLIAMS            For       For          Management
2.    TO RATIFY THE REAPPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      CORPORATION'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.
3.    TO VOTE ON AN ADVISORY RESOLUTION TO    For       For          Management
      APPROVE BB&T'S OVERALL PAY-FOR-
      PERFORMANCE EXECUTIVE COMPENSATION
      PROGRAM, COMMONLY REFERRED TO AS A
      "SAY ON PAY" VOTE.

1B.   ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For       For          Management
1C.   ELECTION OF DIRECTOR: ANN F. HACKETT    For       For          Management
1D.   ELECTION OF DIRECTOR: A.D. DAVID MACKAY For       For          Management
1E.   ELECTION OF DIRECTOR: GRETCHEN W. PRICE For       For          Management
1F.   ELECTION OF DIRECTOR: MATTHEW J.        For       For          Management
      SHATTOCK
1G.   ELECTION OF DIRECTOR: ROBERT A. STEELE  For       For          Management
1H.   ELECTION OF DIRECTOR: PETER M. WILSON   For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.

Ticker:       BDX            Security ID:  075887109
Meeting Date: JAN 29, 2013   Meeting Type: Annual
Record Date:  DEC 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: BASIL L. ANDERSON For       For          Management
1B.   ELECTION OF DIRECTOR: HENRY P. BECTON,  For       For          Management
      JR.
1C.   ELECTION OF DIRECTOR: CATHERINE M.      For       For          Management
      BURZIK
1D.   ELECTION OF DIRECTOR: EDWARD F. DEGRAAN For       For          Management
1E.   ELECTION OF DIRECTOR: VINCENT A.        For       For          Management
      FORLENZA
1F.   ELECTION OF DIRECTOR: CLAIRE M. FRASER  For       For          Management
1G.   ELECTION OF DIRECTOR: CHRISTOPHER JONES For       For          Management
1H.   ELECTION OF DIRECTOR: MARSHALL O.       For       For          Management
      LARSEN
1I.   ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD For       For          Management
1J.   ELECTION OF DIRECTOR: GARY A.           For       For          Management
      MECKLENBURG
1K.   ELECTION OF DIRECTOR: JAMES F. ORR      For       For          Management
1L.   ELECTION OF DIRECTOR: WILLARD J.        For       For          Management
      OVERLOCK, JR.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUN 28, 2013   Meeting Type: Annual
Record Date:  MAY 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: WARREN EISENBERG  For       For          Management
1B.   ELECTION OF DIRECTOR: LEONARD FEINSTEIN For       For          Management
1C.   ELECTION OF DIRECTOR: STEVEN H. TEMARES For       For          Management
1D.   ELECTION OF DIRECTOR: DEAN S. ADLER     For       For          Management
1E.   ELECTION OF DIRECTOR: STANLEY F.        For       For          Management
      BARSHAY
1F.   ELECTION OF DIRECTOR: KLAUS EPPLER      For       For          Management
1G.   ELECTION OF DIRECTOR: PATRICK R. GASTON For       For          Management
1H.   ELECTION OF DIRECTOR: JORDAN HELLER     For       For          Management
1I.   ELECTION OF DIRECTOR: VICTORIA A.       For       For          Management
      MORRISON
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP.
3.    TO APPROVE, BY NON-BINDING VOTE, THE    For       For          Management
      2012 COMPENSATION PAID TO THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.

Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID S. HAFFNER               For       For          Management
1..2  DIRECTOR-HOLLY A. VAN DEURSEN           For       For          Management
1..3  DIRECTOR-DAVID T. SZCZUPAK              For       For          Management
2.    TO APPROVE THE COMPENSATION OF OUR      For       For          Management
      NAMED EXECUTIVE OFFICERS AS DESCRIBED
      IN THE PROXY STATEMENT.
3.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.

Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WARREN E. BUFFETT              For       For          Management
1..2  DIRECTOR-CHARLES T. MUNGER              For       For          Management
1..3  DIRECTOR-HOWARD G. BUFFETT              For       For          Management
1..4  DIRECTOR-STEPHEN B. BURKE               For       For          Management
1..5  DIRECTOR-SUSAN L. DECKER                For       For          Management
1..6  DIRECTOR-WILLIAM H. GATES III           For       For          Management
1..7  DIRECTOR-DAVID S. GOTTESMAN             For       For          Management
1..8  DIRECTOR-CHARLOTTE GUYMAN               For       For          Management
1..9  DIRECTOR-DONALD R. KEOUGH               For       For          Management
1..10 DIRECTOR-THOMAS S. MURPHY               For       For          Management
1..11 DIRECTOR-RONALD L. OLSON                For       For          Management
1..12 DIRECTOR-WALTER SCOTT, JR.              For       For          Management
1..13 DIRECTOR-MERYL B. WITMER                For       For          Management

Record Date:  APR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF CLASS II DIRECTOR:          For       For          Management
      BRADBURY H. ANDERSON
1B.   ELECTION OF CLASS II DIRECTOR: SANJAY   For       For          Management
      KHOSLA
1C.   ELECTION OF CLASS II DIRECTOR: ALLEN U. For       For          Management
      LENZMEIER
1D.   ELECTION OF CLASS II DIRECTOR: HATIM A. For       For          Management
      TYABJI
1E.   RATIFICATION OF CLASS I DIRECTOR:       For       For          Management
      RUSSELL P. FRADIN
1F.   RATIFICATION OF CLASS I DIRECTOR:       For       For          Management
      HUBERT JOLY
2.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS OUR INDEPENDENT

1C.   ELECTION OF DIRECTOR: GEORGE A. SCANGOS For       For          Management
1D.   ELECTION OF DIRECTOR: LYNN SCHENK       For       For          Management
1E.   ELECTION OF DIRECTOR: ALEXANDER J.      For       For          Management
      DENNER

1H.   ELECTION OF DIRECTOR: ROBERT W. PANGIA  For       For          Management
1I.   ELECTION OF DIRECTOR: BRIAN S. POSNER   For       For          Management
1J.   ELECTION OF DIRECTOR: ERIC K. ROWINSKY  For       For          Management
1K.   ELECTION OF DIRECTOR: STEPHEN A.        For       For          Management
      SHERWIN
1L.   ELECTION OF DIRECTOR: WILLIAM D. YOUNG  For       For          Management
2.    TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS BIOGEN
      IDEC INC.'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2013.
3.    SAY ON PAY - AN ADVISORY VOTE ON        For       For          Management
      EXECUTIVE COMPENSATION.
4.    TO REAPPROVE THE MATERIAL TERMS OF THE  For       For          Management
      PERFORMANCE GOALS UNDER THE BIOGEN
      IDEC INC. 2008 PERFORMANCE- BASED
      MANAGEMENT INCENTIVE PLAN FOR PURPOSES
      OF SECTION 162(M) OF THE INTERNAL
      REVENUE CODE.
5.    TO REAPPROVE THE MATERIAL TERMS OF THE  For       For          Management
      PERFORMANCE GOALS UNDER THE BIOGEN
      IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR
      PURPOSES OF SECTION 162(M) OF THE
      INTERNAL REVENUE CODE.
6.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      ADOPTION OF A SHARE RETENTION POLICY.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ABDLATIF YOUSEF   For       For          Management
      AL-HAMAD
1B.   ELECTION OF DIRECTOR: MATHIS            For       For          Management
      CABIALLAVETTA
1C.   ELECTION OF DIRECTOR: DENNIS D.         For       For          Management
      DAMMERMAN
1D.   ELECTION OF DIRECTOR: JESSICA P.        For       For          Management
      EINHORN
1E.   ELECTION OF DIRECTOR: FABRIZIO FREDA    For       For          Management
1F.   ELECTION OF DIRECTOR: DAVID H. KOMANSKY For       For          Management
1G.   ELECTION OF DIRECTOR: JAMES E. ROHR     For       For          Management
1H.   ELECTION OF DIRECTOR: SUSAN L. WAGNER   For       For          Management
2.    APPROVAL, IN A NON-BINDING VOTE, OF     For       Against      Management
      THE COMPENSATION OF THE NAMED
      EXECUTIVE OFFICERS, AS DISCLOSED AND
      DISCUSSED IN THE PROXY STATEMENT.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS BLACKROCK'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2013.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    TO ELECT ROBERT E. BEAUCHAMP AS         For       For          Management
      DIRECTOR
1B    TO ELECT JON E. BARFIELD AS DIRECTOR    For       For          Management
1C    TO ELECT GARY L. BLOOM AS DIRECTOR      For       For          Management
1D    TO ELECT JOHN M. DILLON AS DIRECTOR     For       For          Management
1E    TO ELECT MELDON K. GAFNER AS DIRECTOR   For       For          Management
1F    TO ELECT MARK J. HAWKINS AS DIRECTOR    For       For          Management
1G    TO ELECT STEPHAN A. JAMES AS DIRECTOR   For       For          Management
1H    TO ELECT P. THOMAS JENKINS AS DIRECTOR  For       For          Management
1I    TO ELECT LOUIS J. LAVIGNE, JR. AS       For       For          Management
      DIRECTOR
1J    TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR For       For          Management
1K    TO ELECT CARL JAMES SCHAPER AS DIRECTOR For       For          Management
1L    TO ELECT TOM C. TINSLEY AS DIRECTOR     For       For          Management
2     TO APPROVE THE BMC SOFTWARE, INC. 2013  For       For          Management
      EMPLOYEE STOCK PURCHASE PLAN.
3     TO RATIFY THE APPOINTMENT BY OUR AUDIT  For       For          Management
      COMMITTEE OF ERNST & YOUNG LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF BMC SOFTWARE, INC.
      FOR THE FISCAL YEAR ENDING MARCH 31,
      2013.
4     TO APPROVE EXECUTIVE COMPENSATION ON    For       For          Management
      AN ADVISORY BASIS.

Record Date:  JUN 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-CARL JAMES SCHAPER             For       For          Management
1..2  DIRECTOR-THOMAS E. HOGAN                For       For          Management
1..3  DIRECTOR-JOHN M. DILLON                 For       For          Management
1..4  DIRECTOR-ANDREAS W. MATTES              For       For          Management
1..5  DIRECTOR-MGT NOM R.E. BEAUCHAMP         For       For          Management
1..6  DIRECTOR-MGT NOM GARY L. BLOOM          For       For          Management
1..7  DIRECTOR-MGT NOM MARK J. HAWKINS        For       For          Management
1..8  DIRECTOR-MGT NOM S.A. JAMES             For       For          Management
1..9  DIRECTOR-MGT NOM P.T. JENKINS           For       For          Management
1..10 DIRECTOR-MGT NOM L.J. LAVIGNE JR        For       For          Management
2.    TO APPROVE THE BMC SOFTWARE, INC. 2013  For       For          Management
      EMPLOYEE STOCK PURCHASE PLAN, AS
      DESCRIBED FURTHER IN THE COMPANY'S
      PROXY STATEMENT ON SCHEDULE 14A, FILED
      WITH THE SEC ON JUNE 5, 2012 (THE
      "COMPANY'S PROXY STATEMENT").
3.    TO APPROVE THE COMPANY'S PROPOSAL TO    For       For          Management
      RATIFY THE SELECTION BY THE AUDIT
      COMMITTEE OF THE FIRM OF ERNST & YOUNG
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING MARCH 31, 2013.
4.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS, AS DESCRIBED
      FURTHER IN THE COMPANY'S PROXY
      STATEMENT.
5.    TO APPROVE THE REPEALING OF ANY         For       For          Management
      PROVISION OF OR AMENDMENT TO THE BY-
      LAWS ADOPTED BY THE BOARD SUBSEQUENT
      TO NOVEMBER 10, 2010 WITHOUT THE
      APPROVAL OF THE STOCKHOLDERS.

Record Date:  JUN 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT E. BEAUCHAMP            For       For          Management
1..2  DIRECTOR-JON E. BARFIELD                For       For          Management
1..3  DIRECTOR-GARY L. BLOOM                  For       For          Management
1..4  DIRECTOR-MELDON K. GAFNER               For       For          Management
1..5  DIRECTOR-MARK J. HAWKINS                For       For          Management
1..6  DIRECTOR-STEPHAN A. JAMES               For       For          Management
1..7  DIRECTOR-P. THOMAS JENKINS              For       For          Management
1..8  DIRECTOR-LOUIS J. LAVIGNE, JR.          For       For          Management
1..9  DIRECTOR-KATHLEEN A. O'NEIL             For       For          Management
1..10 DIRECTOR-TOM C. TINSLEY                 For       For          Management
2.    TO APPROVE THE BMC SOFTWARE, INC. 2013  For       For          Management
      EMPLOYEE STOCK PURCHASE PLAN.
3.    TO RATIFY THE APPOINTMENT BY OUR AUDIT  For       For          Management
      COMMITTEE OF ERNST & YOUNG LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF BMC SOFTWARE, INC.
      FOR THE FISCAL YEAR ENDING MARCH 31,
      2013.
4.    TO APPROVE EXECUTIVE COMPENSATION ON    For       For          Management
      AN ADVISORY BASIS.

1.3   ELECTION OF DIRECTOR: ERNEST J. NOVAK,  For       For          Management
      JR.
1.4   ELECTION OF DIRECTOR: JAMES R. VERRIER  For       For          Management
2.    TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE COMPANY FOR
      2013.
3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION AS DISCLOSED IN
      THE PROXY STATEMENT.
4.    STOCKHOLDER PROPOSAL CONCERNING         For       For          Shareholder
      DECLASSIFICATION OF THE COMPANY'S
      BOARD OF DIRECTORS.

1B.   ELECTION OF DIRECTOR: CAROL B. EINIGER  For       For          Management
1C.   ELECTION OF DIRECTOR: JACOB A. FRENKEL  For       For          Management
1D.   ELECTION OF DIRECTOR: JOEL I. KLEIN     For       For          Management
1E.   ELECTION OF DIRECTOR: DOUGLAS T. LINDE  For       For          Management
1F.   ELECTION OF DIRECTOR: MATTHEW J. LUSTIG For       For          Management
1G.   ELECTION OF DIRECTOR: ALAN J. PATRICOF  For       For          Management

1B.   ELECTION OF DIRECTOR: BRUCE L. BYRNES   For       For          Management
1C.   ELECTION OF DIRECTOR: NELDA J. CONNORS  For       For          Management
1D.   ELECTION OF DIRECTOR: KRISTINA M.       For       For          Management
      JOHNSON
1E.   ELECTION OF DIRECTOR: MICHAEL F.        For       For          Management
      MAHONEY
1F.   ELECTION OF DIRECTOR: ERNEST MARIO      For       For          Management
1G.   ELECTION OF DIRECTOR: N.J. NICHOLAS,    For       For          Management
      JR.

Record Date:  MAR 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: L. ANDREOTTI      For       For          Management
1B.   ELECTION OF DIRECTOR: L.B. CAMPBELL     For       For          Management
1C.   ELECTION OF DIRECTOR: J.M. CORNELIUS    For       For          Management
1D.   ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For       For          Management
      D.
1E.   ELECTION OF DIRECTOR: M. GROBSTEIN      For       For          Management
1F.   ELECTION OF DIRECTOR: A.J. LACY         For       For          Management
1G.   ELECTION OF DIRECTOR: V.L. SATO, PH.D.  For       For          Management
1H.   ELECTION OF DIRECTOR: E. SIGAL, M.D.,   For       For          Management
      PH.D.
1I.   ELECTION OF DIRECTOR: G.L. STORCH       For       For          Management
1J.   ELECTION OF DIRECTOR: T.D. WEST, JR.    For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.

Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-R.J. FINOCCHIO, JR.            For       For          Management
1..2  DIRECTOR-NANCY H. HANDEL                For       For          Management
1..3  DIRECTOR-EDDY W. HARTENSTEIN            For       For          Management
1..4  DIRECTOR-MARIA M. KLAWE, PH.D.          For       For          Management
1..5  DIRECTOR-JOHN E. MAJOR                  For       For          Management
1..6  DIRECTOR-SCOTT A. MCGREGOR              For       For          Management
1..7  DIRECTOR-WILLIAM T. MORROW              For       For          Management
1..8  DIRECTOR-HENRY SAMUELI, PH.D.           For       For          Management
1..9  DIRECTOR-ROBERT E. SWITZ                For       For          Management
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2013.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     AMENDMENT TO RESTATED CERTIFICATE OF    For       Against      Management
      INCORPORATION TO INCREASE NUMBER OF
      AUTHORIZED SHARES OF CLASS B COMMON
      STOCK.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DAVID M. BARRETT  For       For          Management
1B.   ELECTION OF DIRECTOR: ANTHONY WELTERS   For       For          Management

Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: SCOTT P ANDERSON  For       For          Management
1B.   ELECTION OF DIRECTOR: MARY J STEELE     For       For          Management
      GUILFOILE
1C.   ELECTION OF DIRECTOR: JODEE A KOZLAK    For       For          Management
1D.   ELECTION OF DIRECTOR: REBECCA KOENIG    For       For          Management
      ROLOFF
2.    TO APPROVE, BY NON-BINDING VOTE, NAMED  For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    TO APPROVE THE C.H. ROBINSON            For       For          Management
      WORLDWIDE, INC. 2013 EQUITY INCENTIVE
      PLAN.
4.    RATIFICATION OF THE SELECTION OF        For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2013.

Ticker:       CA             Security ID:  12673P105
Meeting Date: AUG 01, 2012   Meeting Type: Annual
Record Date:  JUN 05, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JENS ALDER        For       For          Management
1B.   ELECTION OF DIRECTOR: RAYMOND J.        For       For          Management
      BROMARK
1C.   ELECTION OF DIRECTOR: GARY J. FERNANDES For       For          Management
1D.   ELECTION OF DIRECTOR: ROHIT KAPOOR      For       For          Management
1E.   ELECTION OF DIRECTOR: KAY KOPLOVITZ     For       For          Management
1F.   ELECTION OF DIRECTOR: CHRISTOPHER B.    For       For          Management
      LOFGREN
1G.   ELECTION OF DIRECTOR: WILLIAM E.        For       For          Management
      MCCRACKEN
1H.   ELECTION OF DIRECTOR: RICHARD SULPIZIO  For       For          Management
1I.   ELECTION OF DIRECTOR: LAURA S. UNGER    For       For          Management
1J.   ELECTION OF DIRECTOR: ARTHUR F.         For       For          Management
      WEINBACH
1K.   ELECTION OF DIRECTOR: RENATO (RON)      For       For          Management
      ZAMBONINI
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    TO APPROVE, BY NON-BINDING VOTE, THE    For       For          Management
      COMPENSATION OF NAMED EXECUTIVE
      OFFICERS.
4.    TO APPROVE THE CA, INC. 2012            For       For          Management
      COMPENSATION PLAN FOR NON-EMPLOYEE
      DIRECTORS.

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ZACHARY W. CARTER              For       For          Management
1..2  DIRECTOR-THOMAS V. REIFENHEISER         For       For          Management
1..3  DIRECTOR-JOHN R. RYAN                   For       For          Management
1..4  DIRECTOR-VINCENT TESE                   For       For          Management
1..5  DIRECTOR-LEONARD TOW                    For       For          Management
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR
      FISCAL YEAR 2013.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ROBERT L. KEISER  For       For          Management
1B    ELECTION OF DIRECTOR: W. MATT RALLS     For       For          Management
2     TO RATIFY THE APPOINTMENT OF THE FIRM   For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE COMPANY FOR
      ITS 2013 FISCAL YEAR.
3     TO APPROVE, BY NON-BINDING ADVISORY     For       For          Management
      VOTE, THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
4     TO CONSIDER A STOCKHOLDER PROPOSAL TO   Against   For          Shareholder
      ELIMINATE ACCELERATED VESTING OF OUR
      SENIOR EXECUTIVES' EQUITY AWARDS IN
      THE EVENT OF A CHANGE IN CONTROL.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: JAMES T. HACKETT  For       For          Management
1B    ELECTION OF DIRECTOR: MICHAEL E.        For       For          Management
      PATRICK
1C    ELECTION OF DIRECTOR: JON ERIK          For       For          Management
      REINHARDSEN
1D    ELECTION OF DIRECTOR: BRUCE W.          For       For          Management
      WILKINSON
2     TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3     TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPANY'S 2012 EXECUTIVE COMPENSATION.
4     TO APPROVE THE AMENDMENTS TO AND THE    For       For          Management
      RESTATEMENT OF THE COMPANY'S EQUITY
      INCENTIVE PLAN.

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 14, 2012   Meeting Type: Annual
Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-EDMUND M. CARPENTER            For       For          Management
1.2   DIRECTOR-PAUL R. CHARRON                For       For          Management
1.3   DIRECTOR-BENNETT DORRANCE               For       For          Management
1.4   DIRECTOR-LAWRENCE C. KARLSON            For       For          Management
1.5   DIRECTOR-RANDALL W. LARRIMORE           For       For          Management
1.6   DIRECTOR-MARY ALICE D. MALONE           For       For          Management
1.7   DIRECTOR-SARA MATHEW                    For       For          Management
1.8   DIRECTOR-DENISE M. MORRISON             For       For          Management
1.9   DIRECTOR-CHARLES R. PERRIN              For       For          Management
1.10  DIRECTOR-A. BARRY RAND                  For       For          Management
1.11  DIRECTOR-NICK SHREIBER                  For       For          Management
1.12  DIRECTOR-TRACEY T. TRAVIS               For       For          Management
1.13  DIRECTOR-ARCHBOLD D. VAN BEUREN         For       For          Management
1.14  DIRECTOR-LES C. VINNEY                  For       For          Management
1.15  DIRECTOR-CHARLOTTE C. WEBER             For       For          Management
2     RATIFICATION OF APPOINTMENT OF THE      For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3     ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.

1B.   ELECTION OF DIRECTOR: W. RONALD DIETZ   For       For          Management
1C.   ELECTION OF DIRECTOR: LEWIS HAY, III    For       For          Management
1D.   ELECTION OF DIRECTOR: BENJAMIN P.       For       For          Management
      JENKINS, III
1E.   ELECTION OF DIRECTOR: PETER E. RASKIND  For       For          Management
1F.   ELECTION OF DIRECTOR: MAYO A. SHATTUCK  For       For          Management
      III
1G.   ELECTION OF DIRECTOR: BRADFORD H.       For       For          Management
      WARNER
1H.   ELECTION OF DIRECTOR: CATHERINE G. WEST For       For          Management
2.    RATIFICATION OF SELECTION OF ERNST &    For       For          Management
      YOUNG LLP AS INDEPENDENT AUDITORS OF
      CAPITAL ONE FOR 2013.
3.    ADVISORY APPROVAL OF CAPITAL ONE'S      For       Against      Management
      2012 NAMED EXECUTIVE OFFICER
      COMPENSATION.
4A.   APPROVAL OF AMENDMENTS TO RESTATED      For       For          Management
      CERTIFICATE OF INCORPORATION: FUTURE
      AMENDMENTS TO THE AMENDED AND RESTATED
      BYLAWS AND THE RESTATED CERTIFICATE OF
      INCORPORATION.
4B.   APPROVAL OF AMENDMENTS TO RESTATED      For       For          Management
      CERTIFICATE OF INCORPORATION: REMOVING
      ANY DIRECTOR FROM OFFICE.
4C.   APPROVAL OF AMENDMENTS TO RESTATED      For       For          Management
      CERTIFICATE OF INCORPORATION: CERTAIN
      BUSINESS COMBINATIONS.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For       For          Management
1B    ELECTION OF DIRECTOR: GEORGE S. BARRETT For       For          Management
1C    ELECTION OF DIRECTOR: GLENN A. BRITT    For       For          Management
1D    ELECTION OF DIRECTOR: CARRIE S. COX     For       For          Management
1E    ELECTION OF DIRECTOR: CALVIN DARDEN     For       For          Management
1F    ELECTION OF DIRECTOR: BRUCE L. DOWNEY   For       For          Management
1G    ELECTION OF DIRECTOR: JOHN F. FINN      For       For          Management
1H    ELECTION OF DIRECTOR: CLAYTON M. JONES  For       For          Management
1I    ELECTION OF DIRECTOR: GREGORY B. KENNY  For       For          Management
1J    ELECTION OF DIRECTOR: DAVID P. KING     For       For          Management
1K    ELECTION OF DIRECTOR: RICHARD C.        For       For          Management
      NOTEBAERT
1L    ELECTION OF DIRECTOR: JEAN G.           For       For          Management
      SPAULDING, MD

Ticker:       CFN            Security ID:  14170T101
Meeting Date: APR 15, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PHILIP L. FRANCIS For       For          Management
1B.   ELECTION OF DIRECTOR: ROBERT F. FRIEL   For       For          Management
1C.   ELECTION OF DIRECTOR: GREGORY T. LUCIER For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING JUNE 30, 2013.
3.    APPROVAL OF A NON-BINDING ADVISORY      For       For          Management
      VOTE ON THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
4.    STOCKHOLDER PROPOSAL TO ADOPT SIMPLE    Against   For          Shareholder
      MAJORITY VOTING, IF PROPERLY PRESENTED
      AT THE ANNUAL MEETING.
5.    STOCKHOLDER PROPOSAL TO DECLASSIFY THE  Against   For          Shareholder
      BOARD OF DIRECTORS, IF PROPERLY
      PRESENTED AT THE ANNUAL MEETING.

11.   TO RE-ELECT RANDALL J. WEISENBURGER AS  For       For          Management
      A DIRECTOR OF CARNIVAL CORPORATION AND
      AS A DIRECTOR OF CARNIVAL PLC.
12.   TO RE-APPOINT THE UK FIRM OF            For       For          Management
      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
      CORPORA
13.   TO AUTHORIZE THE AUDIT COMMITTEE OF     For       For          Management
      CARNIVAL PLC TO AGREE THE REMUNERATION
      OF THE INDEPENDENT AUDITORS OF
      CARNIVAL PLC.
14.   TO RECEIVE THE UK ACCOUNTS AND REPORTS  For       For          Management
      OF THE DIRECTORS AND AUDITORS OF
      CARNIVAL PLC FOR THE YEAR ENDED
      NOVEMBER 30, 2012 (IN ACCORDANCE WITH
      LEGAL REQUIREMENTS APPLICABLE TO UK
      COMPANIES).
15.   TO APPROVE THE FISCAL 2012              For       For          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS OF CARNIVAL CORPORATION & PLC
      (IN ACCORDANCE WITH LEGAL REQUIREMENTS
      APPLICABLE TO U.S. COMPANIES).
16.   TO APPROVE THE CARNIVAL PLC DIRECTORS'  For       For          Management
      REMUNERATION REPORT FOR THE YEAR ENDED
      NOVEMBER 30, 2012 (IN ACCORDANCE WITH
      LEGAL REQUIREMENTS APPLICABLE TO UK
      COMPANIES).
17.   TO APPROVE THE GIVING OF AUTHORITY FOR  For       For          Management
      THE ALLOTMENT OF NEW SHARES BY
      CARNIVAL PLC (IN ACCORDANCE WITH
      CUSTOMARY PRACTICE FOR UK COMPANIES).
18.   TO APPROVE THE DISAPPLICATION OF PRE-   For       For          Management
      EMPTION RIGHTS IN RELATION TO THE
      ALLOTMENT OF NEW SHARES BY CARNIVAL
      PLC (IN ACCORDANCE WITH CUSTOMARY
      PRACTICE FOR UK COMPANIES).
19.   TO APPROVE A GENERAL AUTHORITY FOR      For       For          Management
      CARNIVAL 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).

Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID L. CALHOUN               For       For          Management
1..2  DIRECTOR-DANIEL M. DICKINSON            For       For          Management
1..3  DIRECTOR-JUAN GALLARDO                  For       For          Management
1..4  DIRECTOR-DAVID R. GOODE                 For       For          Management
1..5  DIRECTOR-JESSE J. GREENE, JR.           For       For          Management
1..6  DIRECTOR-JON M. HUNTSMAN, JR.           For       For          Management
1..7  DIRECTOR-PETER A. MAGOWAN               For       For          Management
1..8  DIRECTOR-DENNIS A. MUILENBURG           For       For          Management
1..9  DIRECTOR-DOUGLAS R. OBERHELMAN          For       For          Management
1..10 DIRECTOR-WILLIAM A. OSBORN              For       For          Management
1..11 DIRECTOR-CHARLES D. POWELL              For       For          Management
1..12 DIRECTOR-EDWARD B. RUST, JR.            For       For          Management
1..13 DIRECTOR-SUSAN C. SCHWAB                For       For          Management
1..14 DIRECTOR-JOSHUA I. SMITH                For       For          Management
1..15 DIRECTOR-MILES D. WHITE                 For       For          Management
2.    RATIFY THE APPOINTMENT OF INDEPENDENT   For       For          Management
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013.
3.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.

Ticker:       CBG            Security ID:  12504L109
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RICHARD C. BLUM                For       For          Management
1..2  DIRECTOR-BRANDON B. BOZE                For       For          Management
1..3  DIRECTOR-CURTIS F. FEENY                For       For          Management
1..4  DIRECTOR-BRADFORD M. FREEMAN            For       For          Management
1..5  DIRECTOR-MICHAEL KANTOR                 For       For          Management
1..6  DIRECTOR-FREDERIC V. MALEK              For       For          Management
1..7  DIRECTOR-JANE J. SU                     For       For          Management
1..8  DIRECTOR-ROBERT E. SULENTIC             For       For          Management
1..9  DIRECTOR-LAURA D. TYSON                 For       For          Management
1..10 DIRECTOR-GARY L. WILSON                 For       For          Management
1..11 DIRECTOR-RAY WIRTA                      For       For          Management
2.    RATIFICATION OF KPMG LLP AS OUR         For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.

Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT J. HUGIN                For       For          Management
1..2  DIRECTOR-R.W. BARKER, D. PHIL.          For       For          Management
1..3  DIRECTOR-MICHAEL D. CASEY               For       For          Management
1..4  DIRECTOR-CARRIE S. COX                  For       For          Management
1..5  DIRECTOR-RODMAN L. DRAKE                For       For          Management
1..6  DIRECTOR-M.A. FRIEDMAN, M.D.            For       For          Management
1..7  DIRECTOR-GILLA KAPLAN, PH.D.            For       For          Management
1..8  DIRECTOR-JAMES J. LOUGHLIN              For       For          Management
1..9  DIRECTOR-ERNEST MARIO, PH.D.            For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2013.
3.    APPROVAL OF THE AMENDMENT AND           For       For          Management
      RESTATEMENT OF THE COMPANY'S 2008
      STOCK INCENTIVE PLAN.
4.    APPROVAL, BY NON-BINDING VOTE, OF       For       For          Management
      EXECUTIVE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
5.    STOCKHOLDER PROPOSAL DESCRIBED IN MORE  Against   Against      Shareholder
      DETAIL IN THE PROXY STATEMENT.

Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MILTON CARROLL    For       For          Management
1B.   ELECTION OF DIRECTOR: MICHAEL P.        For       For          Management
      JOHNSON
1C.   ELECTION OF DIRECTOR: JANIECE M.        For       For          Management
      LONGORIA
1D.   ELECTION OF DIRECTOR: DAVID M.          For       For          Management
      MCCLANAHAN

Ticker:       CTL            Security ID:  156700106
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-W. BRUCE HANKS                 For       For          Management
1.2   DIRECTOR-C. G. MELVILLE, JR.            For       For          Management
1.3   DIRECTOR-FRED R. NICHOLS                For       For          Management
1.4   DIRECTOR-WILLIAM A. OWENS               For       For          Management
1.5   DIRECTOR-HARVEY P. PERRY                For       For          Management
1.6   DIRECTOR-GLEN F. POST, III              For       For          Management
1.7   DIRECTOR-LAURIE A. SIEGEL               For       For          Management
1.8   DIRECTOR-JOSEPH R. ZIMMEL               For       For          Management
2     RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management
      OUR INDEPENDENT AUDITOR FOR 2013.
3     ADVISORY VOTE REGARDING OUR EXECUTIVE   For       For          Management
      COMPENSATION.
4A    SHAREHOLDER PROPOSAL REGARDING EQUITY   Against   Against      Shareholder
      COMPENSATION.
4B    SHAREHOLDER PROPOSAL REGARDING BONUS    Against   Against      Shareholder
      DEFERRALS.
4C    SHAREHOLDER PROPOSAL REGARDING PROXY    Against   For          Shareholder
      ACCESS.
4D    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      CONFIDENTIAL VOTING.

2B.   ELECTION OF DIRECTOR: STEPHEN J. HAGGE  For       For          Management
2C.   ELECTION OF DIRECTOR: EDWARD A. SCHMITT For       For          Management
1.    APPROVAL OF AN AMENDMENT TO CF          For       For          Management
      INDUSTRIES HOLDINGS, INC.'S AMENDED
      AND RESTATED CERTIFICATE OF
      INCORPORATION.
3.    APPROVE AN ADVISORY RESOLUTION          For       For          Management
      REGARDING THE COMPENSATION OF CF
      INDUSTRIES HOLDINGS, INC.'S NAMED
      EXECUTIVE OFFICERS.
4.    RATIFICATION OF THE SELECTION OF KPMG   For       For          Management
      LLP AS CF INDUSTRIES HOLDINGS, INC.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
5.    STOCKHOLDER PROPOSAL REGARDING SIMPLE   Against   For          Shareholder
      MAJORITY VOTING STANDARD, IF PROPERLY
      PRESENTED AT THE MEETING.
6.    STOCKHOLDER PROPOSAL REGARDING BOARD    Against   Against      Shareholder
      DIVERSITY, IF PROPERLY PRESENTED AT
      THE MEETING.
7.    STOCKHOLDER PROPOSAL REGARDING          Against   For          Shareholder
      POLITICAL USE OF CORPORATE ASSETS, IF
      PROPERLY PRESENTED AT THE MEETING.
8.    STOCKHOLDER PROPOSAL REGARDING A        Against   For          Shareholder
      SUSTAINABILITY REPORT, IF PROPERLY
      PRESENTED AT THE MEETING.

1C.   ELECTION OF DIRECTOR: THOMAS L. RYAN    For       For          Management
1D.   ELECTION OF DIRECTOR: VINCENT J.        For       For          Management
      INTRIERI
1E.   ELECTION OF DIRECTOR: FREDERIC M. POSES For       For          Management
1F.   ELECTION OF DIRECTOR: ARCHIE W. DUNHAM  For       For          Management
1G.   ELECTION OF DIRECTOR: R. BRAD MARTIN    For       For          Management
1H.   ELECTION OF DIRECTOR: LOUIS A. RASPINO  For       For          Management
2.    TO APPROVE AN AMENDMENT TO OUR          For       For          Management
      CERTIFICATE OF INCORPORATION TO
      DECLASSIFY OUR BOARD OF DIRECTORS.
3.    TO APPROVE AN AMENDMENT TO OUR BYLAWS   For       For          Management
      TO IMPLEMENT PROXY ACCESS.
4.    TO APPROVE AN AMENDMENT TO OUR          For       For          Management
      CERTIFICATE OF INCORPORATION TO
      ELIMINATE SUPERMAJORITY VOTING
      REQUIREMENTS.
5.    TO APPROVE AN AMENDMENT TO OUR 2003     For       For          Management
      STOCK AWARD PLAN FOR NON-EMPLOYEE
      DIRECTORS.
6.    AN ADVISORY VOTE TO APPROVE OUR NAMED   For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
7.    TO APPROVE AN AMENDMENT TO OUR LONG     For       For          Management
      TERM INCENTIVE PLAN.
8.    TO APPROVE THE ADOPTION OF OUR ANNUAL   For       For          Management
      INCENTIVE PLAN.
9.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2013.
10.   SHAREHOLDER PROPOSAL RELATING TO        Against   Against      Shareholder
      CREATION OF RISK OVERSIGHT COMMITTEE.
11.   SHAREHOLDER PROPOSAL RELATING TO        Against   Against      Shareholder
      RE-INCORPORATION IN DELAWARE.
12.   SHAREHOLDER PROPOSAL RELATING TO        Against   For          Shareholder
      ACCELERATED VESTING OF SENIOR
      EXECUTIVES' EQUITY AWARDS UPON A
      CHANGE OF CONTROL.

Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: L.F. DEILY        For       For          Management
1B.   ELECTION OF DIRECTOR: R.E. DENHAM       For       For          Management
1C.   ELECTION OF DIRECTOR: A.P. GAST         For       For          Management
1D.   ELECTION OF DIRECTOR: E. HERNANDEZ      For       For          Management
1E.   ELECTION OF DIRECTOR: G.L. KIRKLAND     For       For          Management
1F.   ELECTION OF DIRECTOR: C.W. MOORMAN      For       For          Management
1G.   ELECTION OF DIRECTOR: K.W. SHARER       For       For          Management
1H.   ELECTION OF DIRECTOR: J.G. STUMPF       For       For          Management
1I.   ELECTION OF DIRECTOR: R.D. SUGAR        For       For          Management
1J.   ELECTION OF DIRECTOR: C. WARE           For       For          Management
1K.   ELECTION OF DIRECTOR: J.S. WATSON       For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION
4.    APPROVAL OF AMENDMENTS TO LONG- TERM    For       For          Management
      INCENTIVE PLAN

10.   CUMULATIVE VOTING                       Against   Against      Shareholder
11.   SPECIAL MEETINGS                        Against   Against      Shareholder
12.   INDEPENDENT DIRECTOR WITH               Against   Against      Shareholder
      ENVIRONMENTAL EXPERTISE
13.   COUNTRY SELECTION GUIDELINES            Against   Against      Shareholder

1.3   ELECTION OF DIRECTOR: JANE E. HENNEY,   For       For          Management
      M.D.
1.4   ELECTION OF DIRECTOR: DONNA F. ZARCONE  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    ADVISORY APPROVAL OF CIGNA'S EXECUTIVE  For       For          Management
      COMPENSATION.
4.    APPROVAL OF AN AMENDMENT TO THE CIGNA   For       For          Management
      LONG-TERM INCENTIVE PLAN.
5.    CONSIDERATION OF A SHAREHOLDER          Against   Against      Shareholder
      PROPOSAL ON LOBBYING DISCLOSURE.

Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WILLIAM F. BAHL                For       For          Management
1..2  DIRECTOR-GREGORY T. BIER                For       For          Management
1..3  DIRECTOR-LINDA CLEMENT-HOLMES           For       For          Management
1..4  DIRECTOR-DIRK J. DEBBINK                For       For          Management
1..5  DIRECTOR-STEVEN J. JOHNSTON             For       For          Management
1..6  DIRECTOR-KENNETH C. LICHTENDAHL         For       For          Management
1..7  DIRECTOR-W. RODNEY MCMULLEN             For       For          Management
1..8  DIRECTOR-GRETCHEN W. PRICE              For       For          Management
1..9  DIRECTOR-JOHN J. SCHIFF, JR.            For       For          Management
1..10 DIRECTOR-THOMAS R. SCHIFF               For       For          Management
1..11 DIRECTOR-DOUGLAS S. SKIDMORE            For       For          Management
1..12 DIRECTOR-KENNETH W. STECHER             For       For          Management
1..13 DIRECTOR-JOHN F. STEELE, JR.            For       For          Management
1..14 DIRECTOR-LARRY R. WEBB                  For       For          Management
1..15 DIRECTOR-E. ANTHONY WOODS               For       For          Management
2.    RATIFICATION OF THE SELECTION OF        For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    A NONBINDING PROPOSAL TO APPROVE        For       For          Management
      COMPENSATION FOR THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 16, 2012   Meeting Type: Annual
Record Date:  AUG 20, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: GERALD S. ADOLPH  For       For          Management
1B.   ELECTION OF DIRECTOR: JOHN F. BARRETT   For       For          Management
1C.   ELECTION OF DIRECTOR: MELANIE W.        For       For          Management
      BARSTAD
1D.   ELECTION OF DIRECTOR: RICHARD T. FARMER For       For          Management
1E.   ELECTION OF DIRECTOR: SCOTT D. FARMER   For       For          Management
1F.   ELECTION OF DIRECTOR: JAMES J. JOHNSON  For       For          Management
1G.   ELECTION OF DIRECTOR: ROBERT J.         For       For          Management
      KOHLHEPP
1H.   ELECTION OF DIRECTOR: JOSEPH SCAMINACE  For       For          Management
1I.   ELECTION OF DIRECTOR: RONALD W. TYSOE   For       For          Management
2.    ADVISORY RESOLUTION TO APPROVE NAMED    For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management
      OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Record Date:  SEP 17, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: CAROL A. BARTZ    For       For          Management
1B.   ELECTION OF DIRECTOR: MARC BENIOFF      For       For          Management

1E.   ELECTION OF DIRECTOR: LARRY R. CARTER   For       For          Management
1F.   ELECTION OF DIRECTOR: JOHN T. CHAMBERS  For       For          Management
1G.   ELECTION OF DIRECTOR: BRIAN L. HALLA    For       For          Management
1H.   ELECTION OF DIRECTOR: DR. JOHN L.       For       For          Management
      HENNESSY
1I    ELECTION OF DIRECTOR: DR. KRISTINA M.   For       For          Management
      JOHNSON
1J.   ELECTION OF DIRECTOR: RICHARD M.        For       For          Management
      KOVACEVICH
1K.   ELECTION OF DIRECTOR: RODERICK C.       For       For          Management
      MCGEARY
1L.   ELECTION OF DIRECTOR: ARUN SARIN        For       For          Management
1M.   ELECTION OF DIRECTOR: STEVEN M. WEST    For       For          Management
2.    APPROVAL OF AMENDMENT AND RESTATEMENT   For       For          Management
      OF THE EXECUTIVE INCENTIVE PLAN.
3.    APPROVAL, ON AN ADVISORY BASIS, OF      For       For          Management
      EXECUTIVE COMPENSATION.
4.    RATIFICATION OF PRICEWATERHOUSECOOPERS  For       For          Management
      LLP AS CISCO'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
5.    APPROVAL TO HAVE CISCO'S BOARD ADOPT A  Against   For          Shareholder
      POLICY TO HAVE AN INDEPENDENT BOARD
      CHAIRMAN WHENEVER POSSIBLE.

Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MICHAEL L. CORBAT For       For          Management
1B.   ELECTION OF DIRECTOR: FRANZ B. HUMER    For       For          Management
1C.   ELECTION OF DIRECTOR: ROBERT L. JOSS    For       For          Management
1D.   ELECTION OF DIRECTOR: MICHAEL E.        For       For          Management
      O'NEILL
1E.   ELECTION OF DIRECTOR: JUDITH RODIN      For       For          Management
1F.   ELECTION OF DIRECTOR: ROBERT L. RYAN    For       For          Management
1G.   ELECTION OF DIRECTOR: ANTHONY M.        For       For          Management
      SANTOMERO
1H.   ELECTION OF DIRECTOR: JOAN E. SPERO     For       For          Management

1K.   ELECTION OF DIRECTOR: ERNESTO ZEDILLO   For       For          Management
      PONCE DE LEON
2.    PROPOSAL TO RATIFY THE SELECTION OF     For       For          Management
      KPMG LLP AS CITI'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013.
3.    ADVISORY APPROVAL OF CITI'S 2012        For       For          Management
      EXECUTIVE COMPENSATION.
4.    AMENDMENT TO THE CITIGROUP 2009 STOCK   For       For          Management
      INCENTIVE PLAN (RELATING TO DIVIDEND
      EQUIVALENTS).
5.    STOCKHOLDER PROPOSAL REQUESTING THAT    Against   Against      Shareholder
      EXECUTIVES RETAIN A SIGNIFICANT
      PORTION OF THEIR STOCK UNTIL REACHING
      NORMAL RETIREMENT AGE.
6.    STOCKHOLDER PROPOSAL REQUESTING A       Against   Against      Shareholder
      REPORT ON LOBBYING AND GRASSROOTS
      LOBBYING CONTRIBUTIONS.
7.    STOCKHOLDER PROPOSAL REQUESTING THAT    Against   Against      Shareholder
      THE BOARD INSTITUTE A POLICY TO MAKE
      IT MORE PRACTICAL TO DENY
      INDEMNIFICATION FOR DIRECTORS.

Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MARK B. TEMPLETON For       For          Management
1B.   ELECTION OF DIRECTOR: STEPHEN M. DOW    For       For          Management
1C.   ELECTION OF DIRECTOR: GODFREY R.        For       For          Management
      SULLIVAN
2.    APPROVAL OF AN AMENDMENT TO THE         For       For          Management
      AMENDED AND RESTATED 2005 EQUITY
      INCENTIVE PLAN
3.    APPROVAL OF AN AMENDED AND RESTATED     For       For          Management
      CERTIFICATE OF INCORPORATION TO
      DECLASSIFY THE BOARD OF DIRECTORS
4.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013
5.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS

Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: J.A. CARRABBA     For       For          Management
1B.   ELECTION OF DIRECTOR: S.M. CUNNINGHAM   For       For          Management
1C.   ELECTION OF DIRECTOR: B.J. ELDRIDGE     For       For          Management
1D.   ELECTION OF DIRECTOR: A.R. GLUSKI       For       For          Management
1E.   ELECTION OF DIRECTOR: S.M. GREEN        For       For          Management
1F.   ELECTION OF DIRECTOR: J.K. HENRY        For       For          Management
1G.   ELECTION OF DIRECTOR: J.F. KIRSCH       For       For          Management
1H.   ELECTION OF DIRECTOR: F.R. MCALLISTER   For       For          Management
1I.   ELECTION OF DIRECTOR: R.K. RIEDERER     For       For          Management
1J.   ELECTION OF DIRECTOR: T.W. SULLIVAN     For       For          Management
2.    APPROVAL OF AN AMENDMENT TO OUR SECOND  For       For          Management
      AMENDED ARTICLES OF INCORPORATION TO
      ADOPT MAJORITY VOTING IN UNCONTESTED
      DIRECTOR ELECTIONS (IMPLEMENTATION OF
      THIS PROPOSAL 2 IS CONDITIONED UPON
      THE APPROVAL OF PROPOSALS 3 AND 4)
3.    APPROVAL OF AN AMENDMENT TO OUR SECOND  For       For          Management
      AMENDED ARTICLES OF INCORPORATION TO
      ELIMINATE CUMULATIVE VOTING IN
      DIRECTOR ELECTIONS (IMPLEMENTATION OF
      THIS PROPOSAL 3 IS CONDITIONED UPON
      THE APPROVAL OF PROPOSALS 2 AND 4)
4.    APPROVAL OF AN AMENDMENT TO OUR         For       Against      Management
      REGULATIONS TO ADD A PROVISION TO
      ALLOW THE BOARD TO AMEND THE
      REGULATIONS TO THE EXTENT PERMITTED
      UNDER OHIO LAW (IMPLEMENTATION OF THIS
      PROPOSAL 4 IS CONDITIONED UPON THE
      APPROVAL OF PROPOSALS 2 AND 3)
5.    APPROVAL, ON AN ADVISORY BASIS, OF OUR  For       For          Management
      NAMED EXECUTIVE OFFICER COMPENSATION
6.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF CLIFFS TO SERVE FOR
      THE 2013 FISCAL YEAR

Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-TERRENCE A. DUFFY              For       For          Management
1..2  DIRECTOR-CHARLES P. CAREY               For       For          Management
1..3  DIRECTOR-MARK E. CERMAK                 For       For          Management
1..4  DIRECTOR-MARTIN J. GEPSMAN              For       For          Management
1..5  DIRECTOR-LEO MELAMED                    For       For          Management
1..6  DIRECTOR-JOSEPH NICIFORO                For       For          Management
1..7  DIRECTOR-C.C. ODOM II                   For       For          Management
1..8  DIRECTOR-JOHN F. SANDNER                For       For          Management
1..9  DIRECTOR-DENNIS A. SUSKIND              For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013.
3.    ADVISORY VOTE ON THE COMPENSATION OF    For       For          Management
      OUR NAMED EXECUTIVE OFFICERS.

Ticker:       CMS            Security ID:  125896100
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JON E. BARFIELD   For       For          Management
1B.   ELECTION OF DIRECTOR: STEPHEN E. EWING  For       For          Management
1C.   ELECTION OF DIRECTOR: RICHARD M. GABRYS For       For          Management
1D.   ELECTION OF DIRECTOR: WILLIAM D. HARVEY For       For          Management
1E.   ELECTION OF DIRECTOR: DAVID W. JOOS     For       For          Management
1F.   ELECTION OF DIRECTOR: PHILIP R.         For       For          Management
      LOCHNER, JR.
1G.   ELECTION OF DIRECTOR: MICHAEL T.        For       For          Management
      MONAHAN
1H.   ELECTION OF DIRECTOR: JOHN G. RUSSELL   For       For          Management
1I.   ELECTION OF DIRECTOR: KENNETH L. WAY    For       For          Management
1J.   ELECTION OF DIRECTOR: LAURA H. WRIGHT   For       For          Management
1K.   ELECTION OF DIRECTOR: JOHN B. YASINSKY  For       For          Management
2.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      CORPORATION'S EXECUTIVE COMPENSATION.
3.    RATIFICATION OF INDEPENDENT REGISTERED  For       For          Management
      PUBLIC ACCOUNTING FIRM
      (PRICEWATERHOUSECOOPERS LLP).

Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-LEW FRANKFORT                  For       For          Management
1..2  DIRECTOR-SUSAN KROPF                    For       For          Management
1..3  DIRECTOR-GARY LOVEMAN                   For       For          Management
1..4  DIRECTOR-IVAN MENEZES                   For       For          Management
1..5  DIRECTOR-IRENE MILLER                   For       For          Management
1..6  DIRECTOR-MICHAEL MURPHY                 For       For          Management
1..7  DIRECTOR-STEPHANIE TILENIUS             For       For          Management
1..8  DIRECTOR-JIDE ZEITLIN                   For       For          Management
2.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2013
3.    TO APPROVE, ON A NON-BINDING ADVISORY   For       Against      Management
      BASIS, THE COMPANY'S EXECUTIVE
      COMPENSATION

Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JAN BENNINK                    For       For          Management
1..2  DIRECTOR-JOHN F. BROCK                  For       For          Management
1..3  DIRECTOR-CALVIN DARDEN                  For       For          Management
1..4  DIRECTOR-L. PHILLIP HUMANN              For       For          Management
1..5  DIRECTOR-ORRIN H. INGRAM II             For       For          Management
1..6  DIRECTOR-THOMAS H. JOHNSON              For       For          Management
1..7  DIRECTOR-SUZANNE B. LABARGE             For       For          Management
1..8  DIRECTOR-VERONIQUE MORALI               For       For          Management
1..9  DIRECTOR-ANDREA L. SAIA                 For       For          Management
1..10 DIRECTOR-GARRY WATTS                    For       For          Management
1..11 DIRECTOR-CURTIS R. WELLING              For       For          Management
1..12 DIRECTOR-PHOEBE A. WOOD                 For       For          Management
2.    TO APPROVE, BY NON-BINDING VOTE, OUR    For       For          Management
      EXECUTIVE OFFICERS' COMPENSATION
3.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR 2013

Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MAUREEN           For       For          Management
      BREAKIRON-EVANS
1B.   ELECTION OF DIRECTOR: JOHN E. KLEIN     For       For          Management

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: NIKESH ARORA      For       For          Management
1B    ELECTION OF DIRECTOR: JOHN T. CAHILL    For       For          Management
1C    ELECTION OF DIRECTOR: IAN COOK          For       For          Management
1D    ELECTION OF DIRECTOR: HELENE D. GAYLE   For       For          Management
1E    ELECTION OF DIRECTOR: ELLEN M. HANCOCK  For       For          Management
1F    ELECTION OF DIRECTOR: JOSEPH JIMENEZ    For       For          Management
1G    ELECTION OF DIRECTOR: RICHARD J. KOGAN  For       For          Management
1H    ELECTION OF DIRECTOR: DELANO E. LEWIS   For       For          Management
1I    ELECTION OF DIRECTOR: J. PEDRO REINHARD For       For          Management
1J    ELECTION OF DIRECTOR: STEPHEN I. SADOVE For       For          Management
2.    RATIFY SELECTION OF                     For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      COLGATE'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
3.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
4.    APPROVE THE COLGATE-PALMOLIVE COMPANY   For       For          Management
      2013 INCENTIVE COMPENSATION PLAN.
5.    STOCKHOLDER PROPOSAL ON EXECUTIVE       Against   Against      Shareholder
      STOCK RETENTION REQUIREMENT.

Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-KENNETH J. BACON               For       For          Management
1..2  DIRECTOR-SHELDON M. BONOVITZ            For       For          Management
1..3  DIRECTOR-JOSEPH J. COLLINS              For       For          Management
1..4  DIRECTOR-J. MICHAEL COOK                For       For          Management
1..5  DIRECTOR-GERALD L. HASSELL              For       For          Management
1..6  DIRECTOR-JEFFREY A. HONICKMAN           For       For          Management
1..7  DIRECTOR-EDUARDO G. MESTRE              For       For          Management
1..8  DIRECTOR-BRIAN L. ROBERTS               For       For          Management
1..9  DIRECTOR-RALPH J. ROBERTS               For       For          Management
1..10 DIRECTOR-JOHNATHAN A. RODGERS           For       For          Management
1..11 DIRECTOR-DR. JUDITH RODIN               For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF OUR  For       For          Management
      INDEPENDENT AUDITORS
3.    TO PROHIBIT ACCELERATED VESTING UPON A  Against   For          Shareholder
      CHANGE IN CONTROL

Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: RALPH W. BABB,    For       For          Management
      JR.
1.2   ELECTION OF DIRECTOR: ROGER A. CREGG    For       For          Management

1B.   ELECTION OF DIRECTOR: DAVID J. BARRAM   For       For          Management
1C.   ELECTION OF DIRECTOR: STEPHEN L. BAUM   For       For          Management
1D.   ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For       For          Management
1E.   ELECTION OF DIRECTOR: RODNEY F. CHASE   For       For          Management
1F.   ELECTION OF DIRECTOR: JUDITH R.         For       For          Management
      HABERKORN
1G.   ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For       For          Management
1H.   ELECTION OF DIRECTOR: CHONG SUP PARK    For       For          Management
1I.   ELECTION OF DIRECTOR: LAWRENCE A.       For       For          Management
      ZIMMERMAN
2.    APPROVAL, BY NON-BINDING VOTE, OF       For       Against      Management
      EXECUTIVE COMPENSATION
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      INDEPENDENT AUDITORS

Record Date:  JUL 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MOGENS C. BAY                  For       For          Management
1..2  DIRECTOR-STEPHEN G. BUTLER              For       For          Management
1..3  DIRECTOR-STEVEN F. GOLDSTONE            For       For          Management
1..4  DIRECTOR-JOIE A. GREGOR                 For       For          Management
1..5  DIRECTOR-RAJIVE JOHRI                   For       For          Management
1..6  DIRECTOR-W.G. JURGENSEN                 For       For          Management
1..7  DIRECTOR-RICHARD H. LENNY               For       For          Management
1..8  DIRECTOR-RUTH ANN MARSHALL              For       For          Management
1..9  DIRECTOR-GARY M. RODKIN                 For       For          Management
1..10 DIRECTOR-ANDREW J. SCHINDLER            For       For          Management
1..11 DIRECTOR-KENNETH E. STINSON             For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      INDEPENDENT AUDITOR
3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION

1D.   ELECTION OF DIRECTOR: JODY L. FREEMAN   For       For          Management
1E.   ELECTION OF DIRECTOR: GAY HUEY EVANS    For       For          Management
1F.   ELECTION OF DIRECTOR: RYAN M. LANCE     For       For          Management
1G.   ELECTION OF DIRECTOR: MOHD H. MARICAN   For       For          Management
1H.   ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For       For          Management
1I.   ELECTION OF DIRECTOR: HARALD J. NORVIK  For       For          Management
1J.   ELECTION OF DIRECTOR: WILLIAM E. WADE,  For       For          Management
      JR.
2.    TO RATIFY APPOINTMENT OF ERNST & YOUNG  For       For          Management
      LLP AS CONOCOPHILLIPS' INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013.
3.    ADVISORY APPROVAL OF EXECUTIVE          For       Against      Management
      COMPENSATION.
4.    REPORT ON GRASSROOTS LOBBYING           Against   Against      Shareholder
      EXPENDITURES.

Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-J. BRETT HARVEY                For       For          Management
1..2  DIRECTOR-PHILIP W. BAXTER               For       For          Management
1..3  DIRECTOR-JAMES E. ALTMEYER, SR.         For       For          Management
1..4  DIRECTOR-WILLIAM E. DAVIS               For       For          Management
1..5  DIRECTOR-RAJ K. GUPTA                   For       For          Management
1..6  DIRECTOR-DAVID C. HARDESTY, JR.         For       For          Management
1..7  DIRECTOR-JOHN T. MILLS                  For       For          Management
1..8  DIRECTOR-WILLIAM P. POWELL              For       For          Management
1..9  DIRECTOR-JOSEPH T. WILLIAMS             For       For          Management
2.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      CONSOL ENERGY INC. EXECUTIVE ANNUAL
      INCENTIVE PLAN.
3.    RATIFICATION OF ANTICIPATED SELECTION   For       For          Management
      OF INDEPENDENT AUDITOR: ERNST & YOUNG
      LLP.
4.    APPROVAL OF COMPENSATION PAID TO        For       Against      Management
      CONSOL ENERGY INC.'S NAMED EXECUTIVES.

Ticker:       ED             Security ID:  209115104
Meeting Date: MAY 20, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: KEVIN BURKE       For       For          Management
1B.   ELECTION OF DIRECTOR: VINCENT A.        For       For          Management
      CALARCO
1C.   ELECTION OF DIRECTOR: GEORGE CAMPBELL,  For       For          Management
      JR.
1D.   ELECTION OF DIRECTOR: GORDON J. DAVIS   For       For          Management
1E.   ELECTION OF DIRECTOR: MICHAEL J. DEL    For       For          Management
      GIUDICE
1F.   ELECTION OF DIRECTOR: ELLEN V. FUTTER   For       For          Management
1G.   ELECTION OF DIRECTOR: JOHN F. HENNESSY  For       For          Management
      III
1H.   ELECTION OF DIRECTOR: JOHN F. KILLIAN   For       For          Management
1I.   ELECTION OF DIRECTOR: EUGENE R. MCGRATH For       For          Management
1J.   ELECTION OF DIRECTOR: SALLY H. PINERO   For       For          Management
1K.   ELECTION OF DIRECTOR: MICHAEL W. RANGER For       For          Management
1L.   ELECTION OF DIRECTOR: L. FREDERICK      For       For          Management
      SUTHERLAND
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT ACCOUNTANTS.
3.    APPROVAL OF THE COMPANY'S LONG TERM     For       For          Management
      INCENTIVE PLAN.
4.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
5.    END PRACTICE OF BENCHMARKING THE CEOS   Against   Against      Shareholder
      TOTAL COMPENSATION TO THAT OF CEOS OF
      PEER COMPANIES.

Record Date:  MAY 29, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-BARRY A. FROMBERG              For       For          Management
1..2  DIRECTOR-JEANANNE K. HAUSWALD           For       For          Management
1..3  DIRECTOR-PAUL L. SMITH                  For       For          Management
2.    PROPOSAL TO RATIFY THE SELECTION OF     For       For          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING FEBRUARY 28,
      2013
3.    PROPOSAL TO APPROVE, BY AN ADVISORY     For       For          Management
      VOTE, THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS AS
      DISCLOSED IN THE PROXY STATEMENT
4.    PROPOSAL TO APPROVE THE AMENDMENT AND   For       For          Management
      RESTATEMENT OF THE COMPANY'S ANNUAL
      MANAGEMENT INCENTIVE PLAN
5.    PROPOSAL TO APPROVE THE AMENDMENT AND   For       Against      Management
      RESTATEMENT OF THE COMPANY'S LONG-TERM
      STOCK INCENTIVE PLAN
6.    STOCKHOLDER PROPOSAL CONCERNING "EQUAL  Against   For          Shareholder
      SHAREHOLDER VOTING"

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

Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-BENJAMIN S. CARSON, SR.        For       For          Management
1.2   DIRECTOR-WILLIAM H. GATES               For       For          Management
1.3   DIRECTOR-HAMILTON E. JAMES              For       For          Management
1.4   DIRECTOR-W. CRAIG JELINEK               For       For          Management
1.5   DIRECTOR-JILL S. RUCKELSHAUS            For       For          Management
2     RATIFICATION OF SELECTION OF            For       For          Management
      INDEPENDENT AUDITORS.
3     APPROVAL, ON AN ADVISORY BASIS, OF      For       For          Management
      EXECUTIVE COMPENSATION.
4     CONSIDERATION OF SHAREHOLDER PROPOSAL   Against   For          Shareholder
      TO ELIMINATE THE CLASSIFICATION OF THE
      BOARD OF DIRECTORS.

Ticker:       COV            Security ID:  G2554F113
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  JAN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A)   ELECTION OF DIRECTOR: JOSE E. ALMEIDA   For       For          Management
1B)   ELECTION OF DIRECTOR: JOY A. AMUNDSON   For       For          Management
1C)   ELECTION OF DIRECTOR: CRAIG ARNOLD      For       For          Management
1D)   ELECTION OF DIRECTOR: ROBERT H. BRUST   For       For          Management
1E)   ELECTION OF DIRECTOR: JOHN M. CONNORS,  For       For          Management
      JR.
1F)   ELECTION OF DIRECTOR: CHRISTOPHER J.    For       For          Management
      COUGHLIN
1G)   ELECTION OF DIRECTOR: RANDALL J.        For       For          Management
      HOGAN, III
1H)   ELECTION OF DIRECTOR: MARTIN D. MADAUS  For       For          Management
1I)   ELECTION OF DIRECTOR: DENNIS H. REILLEY For       For          Management
1J)   ELECTION OF DIRECTOR: JOSEPH A.         For       For          Management
      ZACCAGNINO
2     APPOINT THE INDEPENDENT AUDITORS AND    For       For          Management
      AUTHORIZE THE AUDIT COMMITTEE TO SET
      THE AUDITORS' REMUNERATION.
3     ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
4     APPROVE THE AMENDED AND RESTATED        For       For          Management
      COVIDIEN STOCK AND INCENTIVE PLAN.
5     AUTHORIZE THE COMPANY AND/OR ANY        For       For          Management
      SUBSIDIARY TO MAKE MARKET PURCHASES OF
      COMPANY SHARES.
S6    AUTHORIZE THE PRICE RANGE AT WHICH THE  For       For          Management
      COMPANY CAN REISSUE SHARES IT HOLDS AS
      TREASURY SHARES.
S7    AMEND ARTICLES OF ASSOCIATION TO        For       For          Management
      EXPAND THE AUTHORITY TO EXECUTE
      INSTRUMENTS OF TRANSFER.
8     ADVISORY VOTE ON THE CREATION OF        For       For          Management
      MALLINCKRODT DISTRIBUTABLE RESERVES.

1B.   ELECTION OF DIRECTOR: J. LANDIS MARTIN  For       For          Management
1C.   ELECTION OF DIRECTOR: W. BENJAMIN       For       For          Management
      MORELAND
2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTANTS FOR FISCAL YEAR
      2013.
3.    THE PROPOSAL TO APPROVE THE COMPANY'S   For       For          Management
      2013 LONG-TERM INCENTIVE PLAN.
4.    THE AMENDMENT TO THE COMPANY'S AMENDED  For       For          Management
      AND RESTATED CERTIFICATE OF
      INCORPORATION TO DECLASSIFY THE
      COMPANY'S BOARD OF DIRECTORS.
5.    THE NON-BINDING, ADVISORY VOTE          For       For          Management
      REGARDING THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.

Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: D.M. ALVARADO     For       For          Management
1B.   ELECTION OF DIRECTOR: J.B. BREAUX       For       For          Management
1C.   ELECTION OF DIRECTOR: P.L. CARTER       For       For          Management
1D.   ELECTION OF DIRECTOR: S.T. HALVERSON    For       For          Management
1E.   ELECTION OF DIRECTOR: E.J. KELLY, III   For       For          Management
1F.   ELECTION OF DIRECTOR: G.H. LAMPHERE     For       For          Management
1G.   ELECTION OF DIRECTOR: J.D. MCPHERSON    For       For          Management
1H.   ELECTION OF DIRECTOR: T.T. O'TOOLE      For       For          Management
1I.   ELECTION OF DIRECTOR: D.M. RATCLIFFE    For       For          Management
1J.   ELECTION OF DIRECTOR: D.J. SHEPARD      For       For          Management
1K.   ELECTION OF DIRECTOR: M.J. WARD         For       For          Management

11.   PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS AUDITORS
      FOR 2013.
12.   SHAREHOLDER PROPOSAL REGARDING          Against   For          Shareholder
      INDEPENDENT BOARD CHAIR.

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: C. DAVID BROWN II For       For          Management
1B.   ELECTION OF DIRECTOR: DAVID W. DORMAN   For       For          Management
1C.   ELECTION OF DIRECTOR: ANNE M. FINUCANE  For       For          Management
1D.   ELECTION OF DIRECTOR: KRISTEN GIBNEY    For       For          Management
      WILLIAMS
1E.   ELECTION OF DIRECTOR: LARRY J. MERLO    For       For          Management
1F.   ELECTION OF DIRECTOR: JEAN-PIERRE       For       For          Management
      MILLON

1.3   ELECTION OF DIRECTOR: TERI LIST-STOLL   For       For          Management
1.4   ELECTION OF DIRECTOR: WALTER G. LOHR,   For       For          Management
      JR.
1.5   ELECTION OF DIRECTOR: STEVEN M. RALES   For       For          Management
1.6   ELECTION OF DIRECTOR: JOHN T.           For       For          Management
      SCHWIETERS

Record Date:  JUL 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MICHAEL W. BARNES              For       For          Management
1..2  DIRECTOR-LEONARD L. BERRY               For       For          Management
1..3  DIRECTOR-CHRISTOPHER J. FRALEIGH        For       For          Management
1..4  DIRECTOR-VICTORIA D. HARKER             For       For          Management
1..5  DIRECTOR-DAVID H. HUGHES                For       For          Management
1..6  DIRECTOR-CHARLES A. LEDSINGER JR        For       For          Management
1..7  DIRECTOR-WILLIAM M. LEWIS, JR.          For       For          Management
1..8  DIRECTOR-SENATOR CONNIE MACK III        For       For          Management
1..9  DIRECTOR-ANDREW H. MADSEN               For       For          Management
1..10 DIRECTOR-CLARENCE OTIS, JR.             For       For          Management
1..11 DIRECTOR-MICHAEL D. ROSE                For       For          Management
1..12 DIRECTOR-MARIA A. SASTRE                For       For          Management
1..13 DIRECTOR-WILLIAM S. SIMON               For       For          Management
2.    TO APPROVE A RESOLUTION PROVIDING       For       For          Management
      ADVISORY APPROVAL OF THE COMPANY'S
      EXECUTIVE COMPENSATION.
3.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING MAY 26, 2013.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 17, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PAMELA M. ARWAY   For       For          Management
1B.   ELECTION OF DIRECTOR: CHARLES G. BERG   For       For          Management
1C.   ELECTION OF DIRECTOR: CAROL ANTHONY     For       For          Management
      DAVIDSON
1D.   ELECTION OF DIRECTOR: PAUL J. DIAZ      For       For          Management
1E.   ELECTION OF DIRECTOR: PETER T. GRAUER   For       For          Management
1F.   ELECTION OF DIRECTOR: ROBERT J.         For       For          Management
      MARGOLIS
1G.   ELECTION OF DIRECTOR: JOHN M. NEHRA     For       For          Management
1H.   ELECTION OF DIRECTOR: WILLIAM L. ROPER  For       For          Management
1I.   ELECTION OF DIRECTOR: KENT J. THIRY     For       For          Management
1J.   ELECTION OF DIRECTOR: ROGER J. VALINE   For       For          Management
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3.    TO HOLD AN ADVISORY VOTE ON EXECUTIVE   For       Against      Management
      COMPENSATION.
4.    TO ADOPT AND APPROVE AN AMENDMENT TO    For       Against      Management
      OUR 2011 INCENTIVE AWARD PLAN, ALL AS
      MORE FULLY DESCRIBED IN THE PROXY
      STATEMENT.
5.    TO CONSIDER AND VOTE UPON A             Against   Against      Shareholder
      STOCKHOLDER PROPOSAL, IF PROPERLY
      PRESENTED AT THE ANNUAL MEETING,
      REGARDING EXECUTIVE PAY.
6.    TO CONSIDER AND VOTE UPON A             Against   Against      Shareholder
      STOCKHOLDER PROPOSAL, IF PROPERLY
      PRESENTED AT THE ANNUAL MEETING,
      REGARDING LOBBYING.

Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR FOR A 1-YEAR       For       For          Management
      TERM: GREGG L. ENGLES
1.2   ELECTION OF DIRECTOR FOR A 1-YEAR       For       For          Management
      TERM: TOM C. DAVIS
1.3   ELECTION OF DIRECTOR FOR A 1-YEAR       For       For          Management
      TERM: JIM L. TURNER
1.4   ELECTION OF DIRECTOR FOR A 1-YEAR       For       For          Management
      TERM: ROBERT T. WISEMAN
2.    PROPOSAL TO APPROVE AN AMENDMENT TO     For       For          Management
      OUR RESTATED CERTIFICATE OF
      INCORPORATION TO EFFECT A REVERSE
      STOCK SPLIT OF OUR ISSUED COMMON
      STOCK, ALL AS MORE FULLY DESCRIBED IN
      THE PROXY STATEMENT
3.    PROPOSAL TO AMEND OUR 2007 STOCK        For       For          Management
      INCENTIVE PLAN
4.    PROPOSAL TO APPROVE, ON AN ADVISORY     For       Against      Management
      BASIS, OUR EXECUTIVE COMPENSATION
5.    PROPOSAL TO RATIFY DELOITTE & TOUCHE    For       For          Management
      LLP AS INDEPENDENT AUDITOR

1E.   ELECTION OF DIRECTOR: DIPAK C. JAIN     For       For          Management
1F.   ELECTION OF DIRECTOR: CLAYTON M. JONES  For       For          Management
1G.   ELECTION OF DIRECTOR: JOACHIM MILBERG   For       For          Management
1H.   ELECTION OF DIRECTOR: RICHARD B. MYERS  For       For          Management
1I.   ELECTION OF DIRECTOR: THOMAS H. PATRICK For       For          Management
1J.   ELECTION OF DIRECTOR: AULANA L. PETERS  For       For          Management
1K.   ELECTION OF DIRECTOR: SHERRY M. SMITH   For       For          Management
2.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
3.    RE-APPROVAL OF THE JOHN DEERE MID-      For       For          Management
      TERM INCENTIVE PLAN.
4.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS DEERE'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.

Ticker:       DELL           Security ID:  24702R101
Meeting Date: JUL 13, 2012   Meeting Type: Annual
Record Date:  MAY 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JAMES W. BREYER   For       For          Management
1B.   ELECTION OF DIRECTOR: DONALD J. CARTY   For       For          Management
1C.   ELECTION OF DIRECTOR: JANET F. CLARK    For       For          Management
1D.   ELECTION OF DIRECTOR: LAURA CONIGLIARO  For       For          Management
1E.   ELECTION OF DIRECTOR: MICHAEL S. DELL   For       For          Management
1F.   ELECTION OF DIRECTOR: KENNETH M.        For       For          Management
      DUBERSTEIN
1G.   ELECTION OF DIRECTOR: WILLIAM H. GRAY,  For       For          Management
      III
1H.   ELECTION OF DIRECTOR: GERARD J.         For       For          Management
      KLEISTERLEE
1I.   ELECTION OF DIRECTOR: KLAUS S. LUFT     For       For          Management
1J.   ELECTION OF DIRECTOR: ALEX J. MANDL     For       For          Management
1K.   ELECTION OF DIRECTOR: SHANTANU NARAYEN  For       For          Management
1L.   ELECTION OF DIRECTOR: H. ROSS PEROT,    For       For          Management
      JR.
2.    RATIFICATION OF SELECTION OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS DELL'S
      INDEPENDENT AUDITOR FOR FISCAL 2013
3.    APPROVAL, ON AN ADVISORY BASIS, OF      For       For          Management
      DELL'S COMPENSATION OF ITS NAMED
      EXECUTIVE OFFICERS AS DISCLOSED IN THE
      PROXY STATEMENT
4.    APPROVAL OF THE DELL INC. 2012 LONG-    For       For          Management
      TERM INCENTIVE PLAN

12.   TO RE-APPOINT AUDITORS, RATIFY          For       For          Management
      INDEPENDENT PUBLIC ACCOUNTING FIRM &
      AUTHORIZE DIRECTORS TO DETERMINE FEES
      PAID TO AUDITORS.
13.   SAY ON PAY - TO APPROVE, BY ADVISORY    For       For          Management
      VOTE, EXECUTIVE COMPENSATION.

Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WIELAND F. WETTSTEIN           For       For          Management
1..2  DIRECTOR-MICHAEL L. BEATTY              For       For          Management
1..3  DIRECTOR-MICHAEL B. DECKER              For       For          Management
1..4  DIRECTOR-RONALD G. GREENE               For       For          Management
1..5  DIRECTOR-GREGORY L. MCMICHAEL           For       For          Management
1..6  DIRECTOR-KEVIN O. MEYERS                For       For          Management
1..7  DIRECTOR-PHIL RYKHOEK                   For       For          Management
1..8  DIRECTOR-RANDY STEIN                    For       For          Management
1..9  DIRECTOR-LAURA A. SUGG                  For       For          Management
2.    ADVISORY PROPOSAL TO APPROVE THE        For       For          Management
      COMPANY'S 2012 NAMED EXECUTIVE OFFICER
      COMPENSATION.
3.    PROPOSAL TO AMEND AND RESTATE OUR       For       For          Management
      EMPLOYEE STOCK PURCHASE PLAN TO (I)
      INCREASE THE NUMBER OF RESERVED SHARES
      AND (II) EXTEND THE TERM OF THE PLAN.
4.    PROPOSAL TO AMEND AND RESTATE OUR 2004  For       For          Management
      OMNIBUS STOCK AND INCENTIVE PLAN TO
      (I) INCREASE THE NUMBER OF RESERVED
      SHARES, (II) EXTEND THE TERM OF THE
      PLAN (III) AMEND THE PERFORMANCE
      MEASURES RELEVANT TO IRS CODE SECTION
      162(M) QUALIFICATION, AND (IV) MAKE O
5.    PROPOSAL TO RATIFY THE AUDIT            For       For          Management
      COMMITTEE'S SELECTION OF
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT AUDITOR FOR 2013.

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 05, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT H. HENRY                For       For          Management
1..2  DIRECTOR-JOHN A. HILL                   For       For          Management
1..3  DIRECTOR-MICHAEL M. KANOVSKY            For       For          Management
1..4  DIRECTOR-ROBERT A. MOSBACHER, JR        For       For          Management
1..5  DIRECTOR-J. LARRY NICHOLS               For       For          Management
1..6  DIRECTOR-DUANE C. RADTKE                For       For          Management
1..7  DIRECTOR-MARY P. RICCIARDELLO           For       For          Management
1..8  DIRECTOR-JOHN RICHELS                   For       For          Management
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
3.    RATIFY THE APPOINTMENT OF THE           For       For          Management
      COMPANY'S INDEPENDENT AUDITORS FOR
      2013.

Record Date:  SEP 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DARREN R. HUSTON               For       For          Management
1..2  DIRECTOR-WILLIAM T. KEEVAN              For       For          Management
1..3  DIRECTOR-LYLE LOGAN                     For       For          Management
1..4  DIRECTOR-ALAN G. MERTEN                 For       For          Management
2.    RATIFICATION OF SELECTION OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    APPROVAL OF AN AMENDMENT TO OUR         For       For          Management
      RESTATED CERTIFICATE OF INCORPORATION
      TO DECLASSIFY OUR BOARD OF DIRECTORS
      BY 2015.
4.    AN ADVISORY VOTE ON THE APPROVAL OF     For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: JAMES S. TISCH    For       For          Management
1B    ELECTION OF DIRECTOR: LAWRENCE R.       For       For          Management
      DICKERSON
1C    ELECTION OF DIRECTOR: JOHN R. BOLTON    For       For          Management
1D    ELECTION OF DIRECTOR: CHARLES L.        For       For          Management
      FABRIKANT
1E    ELECTION OF DIRECTOR: PAUL G. GAFFNEY   For       For          Management
      II
1F    ELECTION OF DIRECTOR: EDWARD GREBOW     For       For          Management
1G    ELECTION OF DIRECTOR: HERBERT C.        For       For          Management
      HOFMANN
1H    ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For       For          Management
1I    ELECTION OF DIRECTOR: ANDREW H. TISCH   For       For          Management
1J    ELECTION OF DIRECTOR: RAYMOND S. TROUBH For       For          Management
2     RATIFY THE APPOINTMENT OF DELOITTE &    For       For          Management
      TOUCHE LLP AS THE INDEPENDENT AUDITORS
      OF THE COMPANY FOR FISCAL YEAR 2013.
3     TO APPROVE, ON AN ADVISORY BASIS,       For       For          Management
      EXECUTIVE COMPENSATION.

Ticker:       DTV            Security ID:  25490A309
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: NEIL AUSTRIAN     For       For          Management
1B.   ELECTION OF DIRECTOR: RALPH BOYD, JR.   For       For          Management
1C.   ELECTION OF DIRECTOR: ABELARDO BRU      For       For          Management
1D.   ELECTION OF DIRECTOR: DAVID DILLON      For       For          Management
1E.   ELECTION OF DIRECTOR: SAMUEL DIPIAZZA,  For       For          Management
      JR.
1F.   ELECTION OF DIRECTOR: DIXON DOLL        For       For          Management
1G.   ELECTION OF DIRECTOR: CHARLES LEE       For       For          Management
1H.   ELECTION OF DIRECTOR: PETER LUND        For       For          Management
1I.   ELECTION OF DIRECTOR: NANCY NEWCOMB     For       For          Management

1E.   ELECTION OF DIRECTOR: RICHARD H. LENNY  For       For          Management
1F.   ELECTION OF DIRECTOR: THOMAS G. MAHERAS For       For          Management
1G.   ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For       For          Management
1H.   ELECTION OF DIRECTOR: DAVID W. NELMS    For       For          Management
1I.   ELECTION OF DIRECTOR: E. FOLLIN SMITH   For       For          Management
1J.   ELECTION OF DIRECTOR: MARK A. THIERER   For       For          Management
1K.   ELECTION OF DIRECTOR: LAWRENCE A.       For       For          Management
      WEINBACH
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.

Record Date:  MAR 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-PAUL A. GOULD                  For       For          Management
1..2  DIRECTOR-JOHN S. HENDRICKS              For       For          Management
1..3  DIRECTOR-M. LAVOY ROBISON               For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      DISCOVERY COMMUNICATIONS, INC.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2013.
3.    APPROVAL OF THE 2013 STOCK INCENTIVE    For       For          Management
      PLAN.

Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ARNOLD S. BARRON               For       For          Management
1..2  DIRECTOR-MACON F. BROCK, JR.            For       For          Management
1..3  DIRECTOR-MARY ANNE CITRINO              For       For          Management
1..4  DIRECTOR-H. RAY COMPTON                 For       For          Management
1..5  DIRECTOR-CONRAD M. HALL                 For       For          Management
1..6  DIRECTOR-LEMUEL E. LEWIS                For       For          Management
1..7  DIRECTOR-J. DOUGLAS PERRY               For       For          Management
1..8  DIRECTOR-BOB SASSER                     For       For          Management
1..9  DIRECTOR-THOMAS A. SAUNDERS III         For       For          Management
1..10 DIRECTOR-THOMAS E. WHIDDON              For       For          Management
1..11 DIRECTOR-CARL P. ZEITHAML               For       For          Management
2.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS
3.    TO APPROVE THE COMPANY'S 2013 DIRECTOR  For       For          Management
      DEFERRED COMPENSATION PLAN
4.    TO RATIFY THE SELECTION OF KPMG AS THE  For       For          Management
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM
5.    MANAGEMENT PROPOSAL TO INCREASE         For       Against      Management
      AUTHORIZED SHARES OF COMMON STOCK

Ticker:       D              Security ID:  25746U109
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: WILLIAM P. BARR   For       For          Management
1B.   ELECTION OF DIRECTOR: PETER W. BROWN,   For       For          Management
      M.D.
1C.   ELECTION OF DIRECTOR: HELEN E. DRAGAS   For       For          Management
1D.   ELECTION OF DIRECTOR: JAMES O. ELLIS,   For       For          Management
      JR.
1E.   ELECTION OF DIRECTOR: THOMAS F.         For       For          Management
      FARRELL II
1F.   ELECTION OF DIRECTOR: JOHN W. HARRIS    For       For          Management
1G.   ELECTION OF DIRECTOR: ROBERT S.         For       For          Management
      JEPSON, JR.
1H.   ELECTION OF DIRECTOR: MARK J. KINGTON   For       For          Management
1I.   ELECTION OF DIRECTOR: PAMELA J. ROYAL,  For       For          Management
      M.D.
1J.   ELECTION OF DIRECTOR: ROBERT H.         For       For          Management
      SPILMAN, JR.
1K.   ELECTION OF DIRECTOR: MICHAEL E.        For       For          Management
      SZYMANCZYK
1L.   ELECTION OF DIRECTOR: DAVID A. WOLLARD  For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT AUDITORS FOR 2013
3.    ADVISORY VOTE ON APPROVAL OF EXECUTIVE  For       For          Management
      COMPENSATION (SAY ON PAY)
4.    APPROVAL OF AMENDMENT TO BYLAWS TO      For       For          Management
      ALLOW SHAREHOLDERS TO CALL SPECIAL
      MEETINGS
5.    REPORT ON FUTURE POLICY TO END USE OF   Against   Against      Shareholder
      MOUNTAINTOP REMOVAL COAL
6.    SUSTAINABILITY AS A PERFORMANCE         Against   Against      Shareholder
      MEASURE FOR EXECUTIVE COMPENSATION
7.    POLICY RELATED TO MINIMIZING STORAGE    Against   Against      Shareholder
      OF NUCLEAR WASTE IN SPENT FUEL POOLS
8.    REPORT ON THE FINANCIAL RISKS TO        Against   Against      Shareholder
      DOMINION POSED BY CLIMATE CHANGE

Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: D.H. BENSON       For       For          Management
1B.   ELECTION OF DIRECTOR: R.W. CREMIN       For       For          Management
1C.   ELECTION OF DIRECTOR: J-P.M. ERGAS      For       For          Management
1D.   ELECTION OF DIRECTOR: P.T. FRANCIS      For       For          Management
1E.   ELECTION OF DIRECTOR: K.C. GRAHAM       For       For          Management
1F.   ELECTION OF DIRECTOR: M.F. JOHNSTON     For       For          Management
1G.   ELECTION OF DIRECTOR: R.A. LIVINGSTON   For       For          Management
1H.   ELECTION OF DIRECTOR: R.K. LOCHRIDGE    For       For          Management
1I.   ELECTION OF DIRECTOR: B.G. RETHORE      For       For          Management
1J.   ELECTION OF DIRECTOR: M.B. STUBBS       For       For          Management
1K.   ELECTION OF DIRECTOR: S.M. TODD         For       For          Management
1L.   ELECTION OF DIRECTOR: S.K. WAGNER       For       For          Management
1M.   ELECTION OF DIRECTOR: M.A. WINSTON      For       For          Management
2.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    TO APPROVE, ON AN ADVISORY BASIS,       For       For          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: JOHN L. ADAMS     For       For          Management
1B    ELECTION OF DIRECTOR: RONALD G. ROGERS  For       For          Management
2     TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3     RESOLVED, THAT THE COMPENSATION PAID    For       For          Management
      TO NAMED EXECUTIVE OFFICERS WITH
      RESPECT TO 2012, AS DISCLOSED PURSUANT
      TO THE COMPENSATION DISCLOSURE RULES
      AND REGULATIONS OF THE SECURITIES AND
      EXCHANGE COMMISSION, INCLUDING THE
      COMPENSATION DISCUSSION AND ANALYSIS
4     TO RE-APPROVE THE MANAGEMENT INCENTIVE  For       For          Management
      PLAN TO COMPLY WITH SECTION 162(M) OF
      THE INTERNAL REVENUE CODE AND THE
      REGULATIONS PROMULGATED THEREUNDER.

Ticker:       DTE            Security ID:  233331107
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GERARD M. ANDERSON             For       For          Management
1..2  DIRECTOR-DAVID A. BRANDON               For       For          Management
1..3  DIRECTOR-CHARLES G. MCCLURE, JR.        For       For          Management
1..4  DIRECTOR-GAIL J. MCGOVERN               For       For          Management
1..5  DIRECTOR-JAMES B. NICHOLSON             For       For          Management
1..6  DIRECTOR-CHARLES W. PRYOR, JR.          For       For          Management
1..7  DIRECTOR-RUTH G. SHAW                   For       For          Management
2.    RATIFICATION OF INDEPENDENT REGISTERED  For       For          Management
      PUBLIC ACCOUNTING FIRM
      PRICEWATERHOUSECOOPERS LLP
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION

Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WILLIAM BARNET, III            For       For          Management
1..2  DIRECTOR-G. ALEX BERNHARDT, SR.         For       For          Management
1..3  DIRECTOR-MICHAEL G. BROWNING            For       For          Management
1..4  DIRECTOR-HARRIS E. DELOACH, JR.         For       For          Management
1..5  DIRECTOR-DANIEL R. DIMICCO              For       For          Management
1..6  DIRECTOR-JOHN H. FORSGREN               For       For          Management
1..7  DIRECTOR-ANN M. GRAY                    For       For          Management
1..8  DIRECTOR-JAMES H. HANCE, JR.            For       For          Management
1..9  DIRECTOR-JOHN T. HERRON                 For       For          Management
1..10 DIRECTOR-JAMES B. HYLER, JR.            For       For          Management
1..11 DIRECTOR-E. MARIE MCKEE                 For       For          Management
1..12 DIRECTOR-E. JAMES REINSCH               For       For          Management
1..13 DIRECTOR-JAMES T. RHODES                For       For          Management
1..14 DIRECTOR-JAMES E. ROGERS                For       For          Management
1..15 DIRECTOR-CARLOS A. SALADRIGAS           For       For          Management
1..16 DIRECTOR-PHILIP R. SHARP                For       For          Management
2.    RATIFICATION OF DELOITTE & TOUCHE LLP   For       For          Management
      AS DUKE ENERGY CORPORATION'S
      INDEPENDENT PUBLIC ACCOUNTANT FOR 2013
3.    ADVISORY VOTE TO APPROVE NAMED          For       Against      Management
      EXECUTIVE OFFICER COMPENSATION
4.    APPROVAL OF THE AMENDED DUKE ENERGY     For       For          Management
      CORPORATION EXECUTIVE SHORT-TERM
      INCENTIVE PLAN

Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PAUL T. IDZIK     For       For          Management
1B.   ELECTION OF DIRECTOR: FREDERICK W.      For       For          Management
      KANNER
1C.   ELECTION OF DIRECTOR: JAMES LAM         For       For          Management
1D.   ELECTION OF DIRECTOR: RODGER A. LAWSON  For       For          Management
1E.   ELECTION OF DIRECTOR: REBECCA SAEGER    For       For          Management
1F.   ELECTION OF DIRECTOR: JOSEPH L.         For       For          Management
      SCLAFANI
1G.   ELECTION OF DIRECTOR: JOSEPH M. VELLI   For       For          Management
1H.   ELECTION OF DIRECTOR: DONNA L. WEAVER   For       For          Management
1I.   ELECTION OF DIRECTOR: STEPHEN H.        For       For          Management
      WILLARD
2.    TO APPROVE THE COMPENSATION OF THE      For       Against      Management
      NAMED EXECUTIVE OFFICERS, AS DISCLOSED
      IN THE PROXY STATEMENT FOR THE 2013
      ANNUAL MEETING
3.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013

1B.   ELECTION OF DIRECTOR: RICHARD H. BROWN  For       For          Management
1C.   ELECTION OF DIRECTOR: ROBERT A. BROWN   For       For          Management
1D.   ELECTION OF DIRECTOR: BERTRAND P.       For       For          Management
      COLLOMB
1E.   ELECTION OF DIRECTOR: CURTIS J.         For       For          Management
      CRAWFORD
1F.   ELECTION OF DIRECTOR: ALEXANDER M.      For       For          Management
      CUTLER
1G.   ELECTION OF DIRECTOR: ELEUTHERE I. DU   For       For          Management
      PONT
1H.   ELECTION OF DIRECTOR: MARILLYN A.       For       For          Management
      HEWSON
1I.   ELECTION OF DIRECTOR: LOIS D. JULIBER   For       For          Management
1J.   ELECTION OF DIRECTOR: ELLEN J. KULLMAN  For       For          Management

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: GARY E. ANDERSON  For       For          Management
1.2   ELECTION OF DIRECTOR: BRETT D. BEGEMANN For       For          Management
1.3   ELECTION OF DIRECTOR: STEPHEN R.        For       For          Management
      DEMERITT
1.4   ELECTION OF DIRECTOR: ROBERT M.         For       For          Management
      HERNANDEZ
1.5   ELECTION OF DIRECTOR: JULIE F. HOLDER   For       For          Management
1.6   ELECTION OF DIRECTOR: RENEE J.          For       For          Management
      HORNBAKER
1.7   ELECTION OF DIRECTOR: LEWIS M. KLING    For       For          Management
1.8   ELECTION OF DIRECTOR: DAVID W. RAISBECK For       For          Management
2.    ADVISORY APPROVAL OF EXECUTIVE          For       For          Management
      COMPENSATION AS DISCLOSED IN PROXY
      STATEMENT
3.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT AUDITORS
4.    ADVISORY VOTE ON STOCKHOLDER PROPOSAL   Against   For          Shareholder
      REQUESTING THAT THE BOARD OF DIRECTORS
      TAKE STEPS NECESSARY TO PERMIT
      STOCKHOLDERS TO ACT BY WRITTEN CONSENT

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

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

1B.   ELECTION OF DIRECTOR: BARBARA J. BECK   For       For          Management
1C.   ELECTION OF DIRECTOR: LESLIE S. BILLER  For       For          Management
1D.   ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For       For          Management
1E.   ELECTION OF DIRECTOR: JERRY A.          For       For          Management
      GRUNDHOFER
1F.   ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For       For          Management
1G.   ELECTION OF DIRECTOR: JOEL W. JOHNSON   For       For          Management
1H.   ELECTION OF DIRECTOR: MICHAEL LARSON    For       For          Management
1I.   ELECTION OF DIRECTOR: JERRY W. LEVIN    For       For          Management
1J.   ELECTION OF DIRECTOR: ROBERT L.         For       For          Management
      LUMPKINS

1F.   ELECTION OF DIRECTOR: LUIS G. NOGALES   For       For          Management
1G.   ELECTION OF DIRECTOR: RONALD L. OLSON   For       For          Management
1H.   ELECTION OF DIRECTOR: RICHARD T.        For       For          Management
      SCHLOSBERG, III
1I.   ELECTION OF DIRECTOR: THOMAS C. SUTTON  For       For          Management
1J.   ELECTION OF DIRECTOR: PETER J. TAYLOR   For       For          Management

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: LEONARD S.        For       For          Management
      COLEMAN
1B    ELECTION OF DIRECTOR: JAY C. HOAG       For       For          Management
1C    ELECTION OF DIRECTOR: JEFFREY T. HUBER  For       For          Management
1D    ELECTION OF DIRECTOR: GERALDINE B.      For       For          Management
      LAYBOURNE
1E    ELECTION OF DIRECTOR: GREGORY B. MAFFEI For       For          Management
1F    ELECTION OF DIRECTOR: VIVEK PAUL        For       For          Management
1G    ELECTION OF DIRECTOR: LAWRENCE F.       For       For          Management
      PROBST III
1H    ELECTION OF DIRECTOR: JOHN S.           For       For          Management
      RICCITIELLO
1I    ELECTION OF DIRECTOR: RICHARD A.        For       For          Management
      SIMONSON
1J    ELECTION OF DIRECTOR: LUIS A. UBINAS    For       For          Management
2     APPROVAL OF AMENDMENTS TO THE 2000      For       For          Management
      EQUITY INCENTIVE PLAN.
3     APPROVAL OF THE EXECUTIVE BONUS PLAN.   For       For          Management
4     ADVISORY VOTE ON THE COMPENSATION OF    For       For          Management
      THE NAMED EXECUTIVE OFFICERS.
5     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS INDEPENDENT AUDITORS FOR
      THE FISCAL YEAR ENDING MARCH 31, 2013.

Ticker:       LLY            Security ID:  532457108
Meeting Date: MAY 06, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: R. ALVAREZ        For       For          Management
1B.   ELECTION OF DIRECTOR: W. BISCHOFF       For       For          Management
1C.   ELECTION OF DIRECTOR: R.D. HOOVER       For       For          Management

Ticker:       EMC            Security ID:  268648102
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MICHAEL W. BROWN  For       For          Management
1B.   ELECTION OF DIRECTOR: RANDOLPH L. COWEN For       For          Management
1C.   ELECTION OF DIRECTOR: GAIL DEEGAN       For       For          Management
1D.   ELECTION OF DIRECTOR: JAMES S. DISTASIO For       For          Management
1E.   ELECTION OF DIRECTOR: JOHN R. EGAN      For       For          Management
1F.   ELECTION OF DIRECTOR: EDMUND F. KELLY   For       For          Management
1G.   ELECTION OF DIRECTOR: JAMI MISCIK       For       For          Management
1H.   ELECTION OF DIRECTOR: WINDLE B. PRIEM   For       For          Management
1I.   ELECTION OF DIRECTOR: PAUL SAGAN        For       For          Management
1J.   ELECTION OF DIRECTOR: DAVID N. STROHM   For       For          Management
1K.   ELECTION OF DIRECTOR: JOSEPH M. TUCCI   For       For          Management
2.    RATIFICATION OF THE SELECTION BY THE    For       For          Management
      AUDIT COMMITTEE OF
      PRICEWATERHOUSECOOPERS LLP AS EMC'S
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2013, AS
      DESCRIBED IN EMC'S PROXY STATEMENT.
3.    ADVISORY APPROVAL OF OUR EXECUTIVE      For       Against      Management
      COMPENSATION, AS DESCRIBED IN EMC'S
      PROXY STATEMENT.
4.    APPROVAL OF THE EMC CORPORATION         For       For          Management
      AMENDED AND RESTATED 2003 STOCK PLAN,
      AS DESCRIBED IN EMC'S PROXY STATEMENT.
5.    APPROVAL OF THE EMC CORPORATION         For       For          Management
      AMENDED AND RESTATED 1989 EMPLOYEE
      STOCK PURCHASE PLAN, AS DESCRIBED IN
      EMC'S PROXY STATEMENT.
6.    APPROVAL OF AMENDMENTS TO EMC'S         For       For          Management
      ARTICLES OF ORGANIZATION AND BYLAWS TO
      ALLOW SHAREHOLDERS TO ACT BY WRITTEN
      CONSENT BY LESS THAN UNANIMOUS
      APPROVAL, AS DESCRIBED IN EMC'S PROXY
      STATEMENT.
7.    TO ACT UPON A SHAREHOLDER PROPOSAL      Against   Against      Shareholder
      RELATING TO POLITICAL CONTRIBUTIONS,
      AS DESCRIBED IN EMC'S PROXY STATEMENT.

Record Date:  NOV 27, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-C.A.H. BOERSIG*                For       For          Management
1..2  DIRECTOR-J.B. BOLTEN*                   For       For          Management
1..3  DIRECTOR-M.S. LEVATICH*                 For       For          Management
1..4  DIRECTOR-R.L. STEPHENSON*               For       For          Management
1..5  DIRECTOR-A.A. BUSCH III#                For       For          Management
2.    APPROVAL, BY NON-BINDING ADVISORY       For       For          Management
      VOTE, OF EMERSON ELECTRIC CO.
      EXECUTIVE COMPENSATION.
3.    RATIFICATION OF KPMG LLP AS             For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
4.    APPROVAL OF AN AMENDMENT TO THE         For       For          Management
      RESTATED ARTICLES OF INCORPORATION TO
      DECLASSIFY THE BOARD OF DIRECTORS.

10.   TO ADOPT THE ARTICLES OF ASSOCIATION    For       For          Management
      (PRODUCED AT THE MEETING AND INITIALED
      BY THE CHAIRMAN FOR THE PURPOSE OF
      IDENTIFICATION) AS THE ARTICLES OF
      ASSOCIATION OF THE COMPANY, IN
      SUBSTITUTION FOR AND TO THE EXCLUSION
      OF THE EXISTING ARTICLES OF
      ASSOCIATION,
11.   TO (I) APPROVE THE TERMS OF THE         For       For          Management
      PROPOSED PURCHASE AGREEMENT OR
      AGREEMENTS AND (II) AUTHORISE THE
      COMPANY TO MAKE OFF-MARKET PURCHASES
      OF CLASS A ORDINARY SHARES PURSUANT TO
      SUCH AGREEMENT OR AGREEMENTS, ALL AS
      MORE FULLY DESCRIBED IN THE PROXY
      STATEMENT.

Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: M.S. BATEMAN      For       For          Management
1B.   ELECTION OF DIRECTOR: L.P. DENAULT      For       For          Management
1C.   ELECTION OF DIRECTOR: G.W. EDWARDS      For       For          Management
1D.   ELECTION OF DIRECTOR: A.M. HERMAN       For       For          Management
1E.   ELECTION OF DIRECTOR: D.C. HINTZ        For       For          Management
1F.   ELECTION OF DIRECTOR: S.L. LEVENICK     For       For          Management
1G.   ELECTION OF DIRECTOR: B.L. LINCOLN      For       For          Management
1H.   ELECTION OF DIRECTOR: S.C. MYERS        For       For          Management
1I.   ELECTION OF DIRECTOR: W.J. TAUZIN       For       For          Management
1J.   ELECTION OF DIRECTOR: S.V. WILKINSON    For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      DELOITTE & TOUCHE LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: CHARLES R. CRISP  For       For          Management
1B.   ELECTION OF DIRECTOR: JAMES C. DAY      For       For          Management
1C.   ELECTION OF DIRECTOR: MARK G. PAPA      For       For          Management
1D.   ELECTION OF DIRECTOR: H. LEIGHTON       For       For          Management
      STEWARD
1E.   ELECTION OF DIRECTOR: DONALD F. TEXTOR  For       For          Management
1F.   ELECTION OF DIRECTOR: WILLIAM R. THOMAS For       For          Management
1G.   ELECTION OF DIRECTOR: FRANK G. WISNER   For       For          Management
2.    TO RATIFY THE APPOINTMENT BY THE AUDIT  For       For          Management
      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, 2013.
3.    TO APPROVE THE AMENDED AND RESTATED     For       For          Management
      EOG RESOURCES, INC. 2008 OMNIBUS
      EQUITY COMPENSATION PLAN.
4.    TO APPROVE, BY NON-BINDING VOTE, THE    For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 17, 2013   Meeting Type: Annual
Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: VICKY A. BAILEY   For       For          Management
1.2   ELECTION OF DIRECTOR: KENNETH M. BURKE  For       For          Management
1.3   ELECTION OF DIRECTOR: GEORGE L. MILES,  For       For          Management
      JR.
1.4   ELECTION OF DIRECTOR: STEPHEN A.        For       For          Management
      THORINGTON
2.    APPROVAL OF THE AMENDMENT AND           For       For          Management
      RESTATEMENT OF THE COMPANY'S RESTATED
      ARTICLES OF INCORPORATION
3.    ADVISORY VOTE TO APPROVE THE COMPANY'S  For       For          Management
      EXECUTIVE COMPENSATION
4.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTANT
5.    SHAREHOLDER PROPOSAL REGARDING A        Against   Against      Shareholder
      POLITICAL CONTRIBUTION FEASIBILITY
      STUDY

1D.   ELECTION OF DIRECTOR: MARK L. FEIDLER   For       For          Management
1E.   ELECTION OF DIRECTOR: L. PHILLIP HUMANN For       For          Management
1F.   ELECTION OF DIRECTOR: SIRI S. MARSHALL  For       For          Management
1G.   ELECTION OF DIRECTOR: JOHN A. MCKINLEY  For       For          Management
1H.   ELECTION OF DIRECTOR: RICHARD F. SMITH  For       For          Management
1I.   ELECTION OF DIRECTOR: MARK B. TEMPLETON For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS EQUIFAX'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    APPROVAL OF THE AMENDED AND RESTATED    For       Against      Management
      2008 OMNIBUS INCENTIVE PLAN.
4.    APPROVAL OF THE MATERIAL TERMS OF       For       Against      Management
      PERFORMANCE GOALS UNDER THE OMNIBUS
      PLAN.
5.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 13, 2013   Meeting Type: Annual
Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHN W. ALEXANDER              For       For          Management
1..2  DIRECTOR-CHARLES L. ATWOOD              For       For          Management
1..3  DIRECTOR-LINDA WALKER BYNOE             For       For          Management
1..4  DIRECTOR-MARY KAY HABEN                 For       For          Management
1..5  DIRECTOR-BRADLEY A. KEYWELL             For       For          Management
1..6  DIRECTOR-JOHN E. NEAL                   For       For          Management
1..7  DIRECTOR-DAVID J. NEITHERCUT            For       For          Management
1..8  DIRECTOR-MARK S. SHAPIRO                For       For          Management
1..9  DIRECTOR-GERALD A. SPECTOR              For       For          Management
1..10 DIRECTOR-B. JOSEPH WHITE                For       For          Management
1..11 DIRECTOR-SAMUEL ZELL                    For       For          Management
2.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT AUDITOR FOR THE YEAR
      ENDING DECEMBER 31, 2013.

1B.   ELECTION OF DIRECTOR: ANN C. BERZIN     For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN A. CANNING,  For       For          Management
      JR.
1D.   ELECTION OF DIRECTOR: CHRISTOPHER M.    For       For          Management
      CRANE
1E.   ELECTION OF DIRECTOR: YVES C. DE        For       For          Management
      BALMANN
1F.   ELECTION OF DIRECTOR: NICHOLAS          For       For          Management
      DEBENEDICTIS
1G.   ELECTION OF DIRECTOR: NELSON A. DIAZ    For       For          Management
1H.   ELECTION OF DIRECTOR: SUE L. GIN        For       For          Management
1I.   ELECTION OF DIRECTOR: PAUL L. JOSKOW    For       For          Management
1J.   ELECTION OF DIRECTOR: ROBERT J. LAWLESS For       For          Management
1K.   ELECTION OF DIRECTOR: RICHARD W. MIES   For       For          Management
1L.   ELECTION OF DIRECTOR: WILLIAM C.        For       For          Management
      RICHARDSON
1M.   ELECTION OF DIRECTOR: THOMAS J. RIDGE   For       For          Management
1N.   ELECTION OF DIRECTOR: JOHN W. ROGERS,   For       For          Management
      JR.
1O.   ELECTION OF DIRECTOR: MAYO A. SHATTUCK  For       For          Management
      III
1P.   ELECTION OF DIRECTOR: STEPHEN D.        For       For          Management
      STEINOUR
2.    THE RATIFICATION OF                     For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS EXELON'S
      INDEPENDENT ACCOUNTANT FOR 2013.
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       Against      Management
      COMPENSATION.
4.    APPROVE AMENDED & RESTATED EMPLOYEE     For       For          Management
      STOCK PURCHASE PLAN.

Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GEORGE "SKIP" BATTLE*          For       For          Management
1..2  DIRECTOR-PAMELA L. COE                  For       For          Management
1..3  DIRECTOR-BARRY DILLER                   For       For          Management
1..4  DIRECTOR-JONATHAN L. DOLGEN             For       Withheld     Management
1..5  DIRECTOR-CRAIG A. JACOBSON*             For       For          Management
1..6  DIRECTOR-VICTOR A. KAUFMAN              For       For          Management
1..7  DIRECTOR-PETER M. KERN*                 For       For          Management
1..8  DIRECTOR-DARA KHOSROWSHAHI              For       For          Management
1..9  DIRECTOR-JOHN C. MALONE                 For       For          Management
1..10 DIRECTOR-JOSE A. TAZON                  For       For          Management
2.    APPROVAL OF THE SECOND AMENDED AND      For       Against      Management
      RESTATED EXPEDIA, INC. 2005 STOCK AND
      ANNUAL INCENTIVE PLAN, INCLUDING AN
      AMENDMENT TO INCREASE THE NUMBER OF
      SHARES OF EXPEDIA COMMON STOCK
      AUTHORIZED FOR ISSUANCE THEREUNDER BY
      6,000,000.
3.    APPROVAL OF THE EXPEDIA, INC. 2013      For       For          Management
      EMPLOYEE STOCK PURCHASE PLAN AND THE
      EXPEDIA, INC. 2013 INTERNATIONAL
      EMPLOYEE STOCK PURCHASE PLAN.
4.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS EXPEDIA'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2013.

Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: GARY G. BENANAV   For       For          Management
1B.   ELECTION OF DIRECTOR: MAURA C. BREEN    For       For          Management
1C.   ELECTION OF DIRECTOR: WILLIAM J.        For       For          Management
      DELANEY
1D.   ELECTION OF DIRECTOR: NICHOLAS J.       For       For          Management
      LAHOWCHIC
1E.   ELECTION OF DIRECTOR: THOMAS P. MAC     For       For          Management
      MAHON
1F.   ELECTION OF DIRECTOR: FRANK             For       For          Management
      MERGENTHALER
1G.   ELECTION OF DIRECTOR: WOODROW A.        For       For          Management
      MYERS, JR., MD
1H.   ELECTION OF DIRECTOR: JOHN O. PARKER,   For       For          Management
      JR.
1I.   ELECTION OF DIRECTOR: GEORGE PAZ        For       For          Management
1J.   ELECTION OF DIRECTOR: WILLIAM L.        For       For          Management
      ROPER, MD, MPH
1K.   ELECTION OF DIRECTOR: SAMUEL K. SKINNER For       For          Management
1L.   ELECTION OF DIRECTOR: SEYMOUR STERNBERG For       For          Management
2.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTANTS.
3.    TO APPROVE, BY NON-BINDING VOTE,        For       For          Management
      EXECUTIVE COMPENSATION.

Record Date:  APR 04, 2013

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

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 13, 2013   Meeting Type: Annual
Record Date:  JAN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF CLASS I DIRECTOR: MICHAEL   For       For          Management
      DREYER
1B.   ELECTION OF CLASS I DIRECTOR: SANDRA    For       For          Management
      BERGERON
1C.   ELECTION OF CLASS II DIRECTOR: DEBORAH  For       For          Management
      L. BEVIER
1D.   ELECTION OF CLASS II DIRECTOR: ALAN J.  For       For          Management
      HIGGINSON
1E.   ELECTION OF CLASS II DIRECTOR: JOHN     For       For          Management
      MCADAM
1F.   ELECTION OF CLASS III DIRECTOR:         For       For          Management
      STEPHEN SMITH
2.    RATIFY THE SELECTION OF                 For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2013.
3.    ADVISORY VOTE ON COMPENSATION OF OUR    For       For          Management
      NAMED EXECUTIVE OFFICERS.
4.    ADOPT AND APPROVE AN AMENDMENT TO OUR   For       For          Management
      SECOND AMENDED AND RESTATED ARTICLES
      OF INCORPORATION TO DECLASSIFY OUR
      BOARD OF DIRECTORS AND PROVIDE FOR AN
      ANNUAL ELECTION OF DIRECTORS.

Ticker:       FDO            Security ID:  307000109
Meeting Date: JAN 17, 2013   Meeting Type: Annual
Record Date:  NOV 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARK R. BERNSTEIN              For       For          Management
1..2  DIRECTOR-PAMELA L. DAVIES               For       For          Management
1..3  DIRECTOR-SHARON ALLRED DECKER           For       For          Management
1..4  DIRECTOR-EDWARD C. DOLBY                For       For          Management
1..5  DIRECTOR-GLENN A. EISENBERG             For       For          Management
1..6  DIRECTOR-EDWARD P. GARDEN               For       For          Management
1..7  DIRECTOR-HOWARD R. LEVINE               For       For          Management
1..8  DIRECTOR-GEORGE R. MAHONEY, JR.         For       For          Management
1..9  DIRECTOR-JAMES G. MARTIN                For       For          Management
1..10 DIRECTOR-HARVEY MORGAN                  For       For          Management
1..11 DIRECTOR-DALE C. POND                   For       For          Management
2.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION.
3.    APPROVAL OF THE FAMILY DOLLAR STORES,   For       For          Management
      INC. EMPLOYEE STOCK PURCHASE PLAN.
4.    RATIFICATION OF THE SELECTION OF        For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ROBERT A. KIERLIN For       For          Management
1B    ELECTION OF DIRECTOR: STEPHEN M.        For       For          Management
      SLAGGIE
1C    ELECTION OF DIRECTOR: MICHAEL M.        For       For          Management
      GOSTOMSKI
1D    ELECTION OF DIRECTOR: WILLARD D.        For       For          Management
      OBERTON
1E    ELECTION OF DIRECTOR: MICHAEL J. DOLAN  For       For          Management
1F    ELECTION OF DIRECTOR: REYNE K. WISECUP  For       For          Management
1G    ELECTION OF DIRECTOR: HUGH L. MILLER    For       For          Management
1H    ELECTION OF DIRECTOR: MICHAEL J. ANCIUS For       For          Management
1I    ELECTION OF DIRECTOR: SCOTT A.          For       For          Management
      SATTERLEE
1J    ELECTION OF DIRECTOR: RITA J. HEISE     For       For          Management
1K    ELECTION OF DIRECTOR: DARREN R. JACKSON For       For          Management
2     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE 2013
      FISCAL YEAR.
3     APPROVAL, BY NON-BINDING VOTE, OF       For       For          Management
      EXECUTIVE COMPENSATION.

1B.   ELECTION OF DIRECTOR: JOHN A. EDWARDSON For       For          Management
1C.   ELECTION OF DIRECTOR: SHIRLEY ANN       For       For          Management
      JACKSON
1D.   ELECTION OF DIRECTOR: STEVEN R.         For       For          Management
      LORANGER
1E.   ELECTION OF DIRECTOR: GARY W. LOVEMAN   For       For          Management
1F.   ELECTION OF DIRECTOR: R. BRAD MARTIN    For       For          Management
1G.   ELECTION OF DIRECTOR: JOSHUA COOPER     For       For          Management
      RAMO

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 29, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: STEPHAN A. JAMES  For       For          Management
1B.   ELECTION OF DIRECTOR: FRANK R. MARTIRE  For       For          Management
1C.   ELECTION OF DIRECTOR: GARY A. NORCROSS  For       For          Management
1D.   ELECTION OF DIRECTOR: JAMES B.          For       For          Management
      STALLINGS, JR.
2.    ADVISORY VOTE ON FIDELITY NATIONAL      For       Against      Management
      INFORMATION SERVICES, INC. EXECUTIVE
      COMPENSATION.
3.    TO APPROVE THE AMENDMENT AND            For       For          Management
      RESTATEMENT OF THE FIS 2008 OMNIBUS
      INCENTIVE PLAN.
4.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2013 FISCAL
      YEAR.

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DARRYL F. ALLEN   For       For          Management
1B.   ELECTION OF DIRECTOR: B. EVAN BAYH III  For       For          Management
1C.   ELECTION OF DIRECTOR: ULYSSES L.        For       For          Management
      BRIDGEMAN JR.
1D.   ELECTION OF DIRECTOR: EMERSON L.        For       For          Management
      BRUMBACK
1E.   ELECTION OF DIRECTOR: JAMES P. HACKETT  For       For          Management
1F.   ELECTION OF DIRECTOR: GARY R. HEMINGER  For       For          Management
1G.   ELECTION OF DIRECTOR: JEWELL D. HOOVER  For       For          Management
1H.   ELECTION OF DIRECTOR: WILLIAM M. ISAAC  For       For          Management
1I.   ELECTION OF DIRECTOR: KEVIN T. KABAT    For       For          Management
1J.   ELECTION OF DIRECTOR: MITCHEL D.        For       For          Management
      LIVINGSTON, PH.D.
1K.   ELECTION OF DIRECTOR: MICHAEL B.        For       For          Management
      MCCALLISTER
1L.   ELECTION OF DIRECTOR: HENDRIK G. MEIJER For       For          Management
1M.   ELECTION OF DIRECTOR: JOHN J. SCHIFF,   For       For          Management
      JR.
1N.   ELECTION OF DIRECTOR: MARSHA C.         For       For          Management
      WILLIAMS
02.   APPROVAL OF THE APPOINTMENT OF THE      For       For          Management
      FIRM OF DELOITTE & TOUCHE LLP TO SERVE
      AS THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE COMPANY FOR
      THE YEAR 2013.
03.   AN ADVISORY APPROVAL OF THE COMPANY'S   For       For          Management
      EXECUTIVE COMPENSATION.
04.   AN ADVISORY VOTE TO DETERMINE WHETHER   1 Year    1 Year       Management
      THE SHAREHOLDER VOTE ON THE
      COMPENSATION OF THE COMPANY'S
      EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3
      YEARS.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ROBERT B. CARTER  For       For          Management
1B    ELECTION OF DIRECTOR: JOHN C. COMPTON   For       For          Management
1C    ELECTION OF DIRECTOR: MARK A. EMKES     For       For          Management
1D    ELECTION OF DIRECTOR: CORYDON J.        For       For          Management
      GILCHRIST
1E    ELECTION OF DIRECTOR: VICKY B. GREGG    For       For          Management
1F    ELECTION OF DIRECTOR: D. BRYAN JORDAN   For       For          Management
1G    ELECTION OF DIRECTOR: R. BRAD MARTIN    For       For          Management
1H    ELECTION OF DIRECTOR: SCOTT M.          For       For          Management
      NISWONGER
1I    ELECTION OF DIRECTOR: VICKI R. PALMER   For       For          Management
1J    ELECTION OF DIRECTOR: COLIN V. REED     For       For          Management
1K    ELECTION OF DIRECTOR: LUKE YANCY III    For       For          Management
2     APPROVAL OF AN ADVISORY RESOLUTION TO   For       Against      Management
      APPROVE EXECUTIVE COMPENSATION.
3     RATIFICATION OF APPOINTMENT OF KPMG     For       For          Management
      LLP AS AUDITORS.

Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MICHAEL J. AHEARN              For       For          Management
1..2  DIRECTOR-RICHARD D. CHAPMAN             For       For          Management
1..3  DIRECTOR-GEORGE A. HAMBRO               For       For          Management
1..4  DIRECTOR-JAMES A. HUGHES                For       For          Management
1..5  DIRECTOR-CRAIG KENNEDY                  For       For          Management
1..6  DIRECTOR-JAMES F. NOLAN                 For       For          Management
1..7  DIRECTOR-WILLIAM J. POST                For       For          Management
1..8  DIRECTOR-J. THOMAS PRESBY               For       For          Management
1..9  DIRECTOR-PAUL H. STEBBINS               For       For          Management
1..10 DIRECTOR-MICHAEL SWEENEY                For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2013.

Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-PAUL T. ADDISON                For       For          Management
1..2  DIRECTOR-ANTHONY J. ALEXANDER           For       For          Management
1..3  DIRECTOR-MICHAEL J. ANDERSON            For       For          Management
1..4  DIRECTOR-DR. CAROL A. CARTWRIGHT        For       For          Management
1..5  DIRECTOR-WILLIAM T. COTTLE              For       For          Management
1..6  DIRECTOR-ROBERT B. HEISLER, JR.         For       For          Management
1..7  DIRECTOR-JULIA L. JOHNSON               For       For          Management
1..8  DIRECTOR-TED J. KLEISNER                For       For          Management
1..9  DIRECTOR-DONALD T. MISHEFF              For       For          Management
1..10 DIRECTOR-ERNEST J. NOVAK, JR.           For       For          Management
1..11 DIRECTOR-CHRISTOPHER D. PAPPAS          For       For          Management
1..12 DIRECTOR-CATHERINE A. REIN              For       For          Management
1..13 DIRECTOR-GEORGE M. SMART                For       For          Management
1..14 DIRECTOR-WES M. TAYLOR                  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF THE  For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
3.    ADVISORY VOTE TO APPROVE NAMED          For       Against      Management
      EXECUTIVE OFFICER COMPENSATION
4.    AN AMENDMENT TO THE COMPANY'S AMENDED   For       For          Management
      ARTICLES OF INCORPORATION AND AMENDED
      CODE OF REGULATIONS TO ALLOW FOR A
      MAJORITY VOTING POWER THRESHOLD
5.    SHAREHOLDER PROPOSAL: CEO COMPENSATION  Against   Against      Shareholder
      BENCHMARKING

Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-CHRISTOPHER M. FLINK           For       For          Management
1..2  DIRECTOR-DENNIS F. LYNCH                For       For          Management
1..3  DIRECTOR-KIM M. ROBAK                   For       For          Management
1..4  DIRECTOR-DOYLE R. SIMONS                For       For          Management
1..5  DIRECTOR-THOMAS C. WERTHEIMER           For       For          Management
2.    TO APPROVE THE AMENDED AND RESTATED     For       For          Management
      FISERV, INC. 2007 OMNIBUS INCENTIVE
      PLAN.
3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS OF FISERV, INC.
4.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM OF FISERV, INC.
      FOR 2013.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 26, 2013   Meeting Type: Annual
Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: JOHN D. CARTER    For       For          Management
1.2   ELECTION OF DIRECTOR: MICHAEL T. SMITH  For       For          Management
1.3   ELECTION OF DIRECTOR: JOHN W. WOOD, JR. For       For          Management
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS THE INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR
      2013.
3.    TO APPROVE AMENDMENTS TO THE COMPANY'S  For       For          Management
      SECOND RESTATED ARTICLES OF
      INCORPORATION TO ELIMINATE
      CLASSIFICATION OF THE COMPANY'S BOARD
      OF DIRECTORS.
4.    TO APPROVE AMENDMENTS TO THE COMPANY'S  For       For          Management
      SECOND RESTATED ARTICLES OF
      INCORPORATION TO ADOPT A MAJORITY VOTE
      STANDARD TO BE USED IN UNCONTESTED
      DIRECTOR ELECTIONS.

Record Date:  MAR 28, 2013

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: PETER K. BARKER   For       For          Management
1B    ELECTION OF DIRECTOR: ALAN M. BENNETT   For       For          Management
1C    ELECTION OF DIRECTOR: ROSEMARY T.       For       For          Management
      BERKERY
1D    ELECTION OF DIRECTOR: JAMES T. HACKETT  For       For          Management
1E    ELECTION OF DIRECTOR: KENT KRESA        For       For          Management
1F    ELECTION OF DIRECTOR: DEAN R. O'HARE    For       For          Management
1G    ELECTION OF DIRECTOR: ARMANDO J.        For       For          Management
      OLIVERA
1H    ELECTION OF DIRECTOR: DAVID T. SEATON   For       For          Management
1I    ELECTION OF DIRECTOR: NADER H. SULTAN   For       For          Management
2     AN ADVISORY VOTE TO APPROVE THE         For       Against      Management
      COMPANY'S EXECUTIVE COMPENSATION.
3     THE APPROVAL OF OUR AMENDED AND         For       For          Management
      RESTATED 2008 EXECUTIVE PERFORMANCE
      INCENTIVE PLAN.
4     THE RATIFICATION OF THE APPOINTMENT BY  For       For          Management
      OUR AUDIT COMMITTEE OF ERNST & YOUNG
      LLP AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2013.

1D.   ELECTION OF DIRECTOR: EDSEL B. FORD II  For       For          Management
1E.   ELECTION OF DIRECTOR: WILLIAM CLAY      For       For          Management
      FORD, JR.
1F.   ELECTION OF DIRECTOR: RICHARD A.        For       For          Management
      GEPHARDT
1G.   ELECTION OF DIRECTOR: JAMES H. HANCE,   For       For          Management
      JR.
1H.   ELECTION OF DIRECTOR: WILLIAM W.        For       For          Management
      HELMAN IV
1I.   ELECTION OF DIRECTOR: JON M. HUNTSMAN,  For       For          Management
      JR.
1J.   ELECTION OF DIRECTOR: RICHARD A.        For       For          Management
      MANOOGIAN
1K.   ELECTION OF DIRECTOR: ELLEN R. MARRAM   For       For          Management
1L.   ELECTION OF DIRECTOR: ALAN MULALLY      For       For          Management
1M.   ELECTION OF DIRECTOR: HOMER A. NEAL     For       For          Management
1N.   ELECTION OF DIRECTOR: GERALD L. SHAHEEN For       For          Management
1O.   ELECTION OF DIRECTOR: JOHN L. THORNTON  For       For          Management
2.    RATIFICATION OF SELECTION OF            For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    SAY ON PAY - AN ADVISORY VOTE TO        For       Against      Management
      APPROVE THE COMPENSATION OF THE NAMED
      EXECUTIVES.
4.    APPROVAL OF THE TERMS OF THE COMPANY'S  For       For          Management
      ANNUAL INCENTIVE COMPENSATION PLAN.
5.    APPROVAL OF THE TERMS OF THE COMPANY'S  For       For          Management
      2008 LONG-TERM INCENTIVE PLAN.
6.    APPROVAL OF THE TAX BENEFIT             For       For          Management
      PRESERVATION PLAN.
7.    RELATING TO CONSIDERATION OF A          Against   For          Shareholder
      RECAPITALIZATION PLAN TO PROVIDE THAT
      ALL OF THE COMPANY'S OUTSTANDING STOCK
      HAVE ONE VOTE PER SHARE.
8.    RELATING TO ALLOWING HOLDERS OF 10% OF  Against   For          Shareholder
      OUTSTANDING COMMON STOCK TO CALL
      SPECIAL MEETING OF SHAREHOLDERS.

Record Date:  JUN 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-HOWARD SOLOMON                 For       For          Management
1..2  DIRECTOR-NESLI BASGOZ, M.D.             For       For          Management
1..3  DIRECTOR-CHRISTOPHER J. COUGHLIN        For       For          Management
1..4  DIRECTOR-DAN L. GOLDWASSER              For       For          Management
1..5  DIRECTOR-KENNETH E. GOODMAN             For       For          Management
1..6  DIRECTOR-GERALD M. LIEBERMAN            For       For          Management
1..7  DIRECTOR-L.S. OLANOFF, M.D. PH.D        For       For          Management
1..8  DIRECTOR-LESTER B. SALANS, M.D.         For       For          Management
1..9  DIRECTOR-BRENTON L. SAUNDERS            For       For          Management
1..10 DIRECTOR-PETER J. ZIMETBAUM M.D.        For       For          Management
2.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
3.    RATIFICATION OF THE SELECTION OF BDO    For       For          Management
      USA, LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING MARCH 31, 2013.

1B.   ELECTION OF DIRECTOR: PETER K. BARKER   For       For          Management
1C.   ELECTION OF DIRECTOR: CHARLES CROCKER   For       For          Management
1D.   ELECTION OF DIRECTOR: CHARLES B.        For       For          Management
      JOHNSON
1E.   ELECTION OF DIRECTOR: GREGORY E.        For       For          Management
      JOHNSON
1F.   ELECTION OF DIRECTOR: RUPERT H.         For       For          Management
      JOHNSON, JR.
1G.   ELECTION OF DIRECTOR: MARK C. PIGOTT    For       For          Management
1H.   ELECTION OF DIRECTOR: CHUTTA            For       For          Management
      RATNATHICAM
1I.   ELECTION OF DIRECTOR: LAURA STEIN       For       For          Management
1J.   ELECTION OF DIRECTOR: ANNE M. TATLOCK   For       For          Management
1K.   ELECTION OF DIRECTOR: GEOFFREY Y. YANG  For       For          Management
2.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING SEPTEMBER 30, 2013.
3.    STOCKHOLDER PROPOSAL ON GENOCIDE- FREE  Against   Against      Shareholder
      INVESTING.

Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-LEROY T. BARNES, JR.           For       For          Management
1..2  DIRECTOR-PETER C.B. BYNOE               For       For          Management
1..3  DIRECTOR-JERI B. FINARD                 For       For          Management
1..4  DIRECTOR-EDWARD FRAIOLI                 For       For          Management
1..5  DIRECTOR-JAMES S. KAHAN                 For       For          Management
1..6  DIRECTOR-PAMELA D.A. REEVE              For       For          Management
1..7  DIRECTOR-HOWARD L. SCHROTT              For       For          Management
1..8  DIRECTOR-LARRAINE D. SEGIL              For       For          Management
1..9  DIRECTOR-MARK SHAPIRO                   For       For          Management
1..10 DIRECTOR-MYRON A. WICK, III             For       For          Management
1..11 DIRECTOR-MARY AGNES WILDEROTTER         For       For          Management
2.    TO CONSIDER AND VOTE UPON AN ADVISORY   For       For          Management
      PROPOSAL ON EXECUTIVE COMPENSATION.

Ticker:       GCI            Security ID:  364730101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JOHN E. CODY      For       For          Management
1B.   ELECTION OF DIRECTOR: HOWARD D. ELIAS   For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS For       For          Management
1D.   ELECTION OF DIRECTOR: MARJORIE MAGNER   For       For          Management
1E.   ELECTION OF DIRECTOR: GRACIA C. MARTORE For       For          Management
1F.   ELECTION OF DIRECTOR: SCOTT K. MCCUNE   For       For          Management
1G.   ELECTION OF DIRECTOR: DUNCAN M.         For       For          Management
      MCFARLAND
1H.   ELECTION OF DIRECTOR: SUSAN NESS        For       For          Management
1I.   ELECTION OF DIRECTOR: NEAL SHAPIRO      For       For          Management
2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2013 FISCAL
      YEAR.
3.    NON-BINDING ADVISORY VOTE TO APPROVE    For       For          Management
      THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.
4.    SHAREHOLDER PROPOSAL REGARDING VESTING  Against   For          Shareholder
      OF EQUITY AWARDS OF SENIOR EXECUTIVES
      UPON A CHANGE OF CONTROL.

1B.   ELECTION OF DIRECTOR: DOMENICO DE SOLE  For       For          Management
1C.   ELECTION OF DIRECTOR: ROBERT J. FISHER  For       For          Management
1D.   ELECTION OF DIRECTOR: WILLIAM S. FISHER For       For          Management
1E.   ELECTION OF DIRECTOR: ISABELLA D. GOREN For       For          Management
1F.   ELECTION OF DIRECTOR: BOB L. MARTIN     For       For          Management
1G.   ELECTION OF DIRECTOR: JORGE P. MONTOYA  For       For          Management
1H.   ELECTION OF DIRECTOR: GLENN K. MURPHY   For       For          Management
1I.   ELECTION OF DIRECTOR: MAYO A. SHATTUCK  For       For          Management
      III
1J.   ELECTION OF DIRECTOR: KATHERINE TSANG   For       For          Management
2.    RATIFICATION OF THE SELECTION OF        For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING FEBRUARY 1,
      2014.
3.    ADVISORY VOTE TO APPROVE THE OVERALL    For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5A    ELECTION OF DIRECTOR: JOSEPH J.         For       For          Management
      HARTNETT
5B    ELECTION OF DIRECTOR: THOMAS P.         For       For          Management
      POBEREZNY
1     APPROVAL OF GARMIN LTD.'S 2012 ANNUAL   For       For          Management
      REPORT, INCLUDING THE CONSOLIDATED
      FINANCIAL STATEMENTS OF GARMIN LTD.
      FOR THE FISCAL YEAR ENDED DECEMBER 29,
      2012 AND THE STATUTORY FINANCIAL
      STATEMENTS OF GARMIN LTD. FOR THE
      FISCAL YEAR ENDED DECEMBER 29, 2012.
2     APPROVAL OF THE APPROPRIATION OF        For       For          Management
      AVAILABLE EARNINGS.
3     APPROVAL OF THE PAYMENT OF A CASH       For       For          Management
      DIVIDEND IN THE AGGREGATE AMOUNT OF $1.
      80 PER OUTSTANDING SHARE OUT OF
      GARMIN'S GENERAL RESERVE FROM CAPITAL
      CONTRIBUTION IN FOUR EQUAL
      INSTALLMENTS.
4     DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management
      OF DIRECTORS AND THE EXECUTIVE
      OFFICERS FROM LIABILITY FOR THE FISCAL
      YEAR ENDED DECEMBER 29, 2012.
6     APPROVAL OF AMENDMENT TO THE GARMIN     For       For          Management
      LTD. 2005 EQUITY INCENTIVE PLAN.
7     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS GARMIN LTD.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2013 FISCAL
      YEAR AND THE RE-ELECTION OF ERNST &
      YOUNG LTD. AS GARMIN LTD.'S STATUTORY
      AUDITOR FOR ANOTHER ONE-YEAR TERM.
8     ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
9     IN THEIR DISCRETION, THE PROXIES ARE    For       Against      Management
      AUTHORIZED TO VOTE WITH RESPECT TO ANY
      OTHER MATTERS THAT MAY PROPERLY COME
      BEFORE THE ANNUAL GENERAL MEETING OR
      ANY ADJOURNMENT THERETO, INCLUDING
      MATTERS INCIDENT TO ITS CONDUCT.

Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MARY T. BARRA     For       For          Management
1B.   ELECTION OF DIRECTOR: NICHOLAS D.       For       For          Management
      CHABRAJA
1C.   ELECTION OF DIRECTOR: JAMES S. CROWN    For       For          Management
1D.   ELECTION OF DIRECTOR: WILLIAM P. FRICKS For       For          Management
1E.   ELECTION OF DIRECTOR: PAUL G. KAMINSKI  For       For          Management
1F.   ELECTION OF DIRECTOR: JOHN M. KEANE     For       For          Management
1G.   ELECTION OF DIRECTOR: LESTER L. LYLES   For       For          Management
1H.   ELECTION OF DIRECTOR: PHEBE N.          For       For          Management
      NOVAKOVIC
1I.   ELECTION OF DIRECTOR: WILLIAM A. OSBORN For       For          Management
1J.   ELECTION OF DIRECTOR: ROBERT WALMSLEY   For       For          Management

A4    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For       For          Management
A5    ELECTION OF DIRECTOR: MARIJN E. DEKKERS For       For          Management
A6    ELECTION OF DIRECTOR: ANN M. FUDGE      For       For          Management
A7    ELECTION OF DIRECTOR: SUSAN HOCKFIELD   For       For          Management
A8    ELECTION OF DIRECTOR: JEFFREY R. IMMELT For       For          Management
A9    ELECTION OF DIRECTOR: ANDREA JUNG       For       For          Management
A10   ELECTION OF DIRECTOR: ROBERT W. LANE    For       For          Management
A11   ELECTION OF DIRECTOR: RALPH S. LARSEN   For       For          Management
A12   ELECTION OF DIRECTOR: ROCHELLE B.       For       For          Management
      LAZARUS
A13   ELECTION OF DIRECTOR: JAMES J. MULVA    For       For          Management
A14   ELECTION OF DIRECTOR: MARY L. SCHAPIRO  For       For          Management
A15   ELECTION OF DIRECTOR: ROBERT J.         For       For          Management
      SWIERINGA
A16   ELECTION OF DIRECTOR: JAMES S. TISCH    For       For          Management
A17   ELECTION OF DIRECTOR: DOUGLAS A.        For       For          Management
      WARNER III
B1    ADVISORY APPROVAL OF OUR NAMED          For       For          Management
      EXECUTIVES' COMPENSATION
B2    RATIFICATION OF SELECTION OF            For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
C1    CESSATION OF ALL STOCK OPTIONS AND      Against   Against      Shareholder
      BONUSES
C2    DIRECTOR TERM LIMITS                    Against   Against      Shareholder
C3    INDEPENDENT CHAIRMAN                    Against   For          Shareholder
C4    RIGHT TO ACT BY WRITTEN CONSENT         Against   For          Shareholder

1F.   ELECTION OF DIRECTOR: JUDITH RICHARDS   For       For          Management
      HOPE
1G.   ELECTION OF DIRECTOR: HEIDI G. MILLER   For       For          Management
1H.   ELECTION OF DIRECTOR: HILDA OCHOA-      For       For          Management
      BRILLEMBOURG
1I.   ELECTION OF DIRECTOR: STEVE ODLAND      For       For          Management
1J.   ELECTION OF DIRECTOR: KENDALL J. POWELL For       For          Management
1K.   ELECTION OF DIRECTOR: MICHAEL D. ROSE   For       For          Management
1L.   ELECTION OF DIRECTOR: ROBERT L. RYAN    For       For          Management
1M.   ELECTION OF DIRECTOR: DOROTHY A.        For       For          Management
      TERRELL
2.    CAST AN ADVISORY VOTE ON EXECUTIVE      For       For          Management
      COMPENSATION.
3.    RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management
      GENERAL MILLS' INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.

Record Date:  FEB 14, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DR. MARY B. BULLOCK            For       For          Management
1..2  DIRECTOR-PAUL D. DONAHUE                For       For          Management
1..3  DIRECTOR-JEAN DOUVILLE                  For       For          Management
1..4  DIRECTOR-THOMAS C. GALLAGHER            For       For          Management
1..5  DIRECTOR-GEORGE C. "JACK" GUYNN         For       For          Management
1..6  DIRECTOR-JOHN R. HOLDER                 For       For          Management
1..7  DIRECTOR-JOHN D. JOHNS                  For       For          Management
1..8  DIRECTOR-MICHAEL M.E. JOHNS, MD         For       For          Management
1..9  DIRECTOR-R.C. LOUDERMILK, JR.           For       For          Management
1..10 DIRECTOR-WENDY B. NEEDHAM               For       For          Management
1..11 DIRECTOR-JERRY W. NIX                   For       For          Management
1..12 DIRECTOR-GARY W. ROLLINS                For       For          Management
2.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
3.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2013.

1.2   ELECTION OF DIRECTOR: G. KENT CONRAD    For       For          Management
1.3   ELECTION OF DIRECTOR: NANCY J. KARCH    For       For          Management
1.4   ELECTION OF DIRECTOR: THOMAS J.         For       For          Management
      MCINERNEY
1.5   ELECTION OF DIRECTOR: CHRISTINE B. MEAD For       For          Management
1.6   ELECTION OF DIRECTOR: DAVID M. MOFFETT  For       For          Management
1.7   ELECTION OF DIRECTOR: THOMAS E. MOLONEY For       For          Management
1.8   ELECTION OF DIRECTOR: JAMES A. PARKE    For       For          Management
1.9   ELECTION OF DIRECTOR: JAMES S. RIEPE    For       For          Management
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    RATIFICATION OF THE SELECTION OF KPMG   For       For          Management
      LLP AS THE INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.

Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JOHN F. COGAN                  For       For          Management
1..2  DIRECTOR-ETIENNE F. DAVIGNON            For       For          Management
1..3  DIRECTOR-CARLA A. HILLS                 For       For          Management
1..4  DIRECTOR-KEVIN E. LOFTON                For       For          Management
1..5  DIRECTOR-JOHN W. MADIGAN                For       For          Management
1..6  DIRECTOR-JOHN C. MARTIN                 For       For          Management
1..7  DIRECTOR-NICHOLAS G. MOORE              For       For          Management
1..8  DIRECTOR-RICHARD J. WHITLEY             For       For          Management
1..9  DIRECTOR-GAYLE E. WILSON                For       For          Management
1..10 DIRECTOR-PER WOLD-OLSEN                 For       For          Management
2.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management
      YOUNG 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, 2013.
3.    TO APPROVE A RESTATEMENT OF GILEAD      For       For          Management
      SCIENCES, INC.'S 2004 EQUITY INCENTIVE
      PLAN.
4.    TO APPROVE AN AMENDMENT TO GILEAD'S     For       For          Management
      RESTATED CERTIFICATE OF INCORPORATION.
5.    TO APPROVE, ON THE ADVISORY BASIS, THE  For       For          Management
      COMPENSATION OF GILEAD'S NAMED
      EXECUTIVE OFFICERS AS PRESENTED IN THE
      PROXY STATEMENT.

Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-LARRY PAGE                     For       For          Management
1..2  DIRECTOR-SERGEY BRIN                    For       For          Management
1..3  DIRECTOR-ERIC E. SCHMIDT                For       For          Management
1..4  DIRECTOR-L. JOHN DOERR                  For       For          Management
1..5  DIRECTOR-DIANE B. GREENE                For       For          Management
1..6  DIRECTOR-JOHN L. HENNESSY               For       For          Management
1..7  DIRECTOR-ANN MATHER                     For       For          Management
1..8  DIRECTOR-PAUL S. OTELLINI               For       For          Management
1..9  DIRECTOR-K. RAM SHRIRAM                 For       For          Management
1..10 DIRECTOR-SHIRLEY M. TILGHMAN            For       For          Management
2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      ERNST & YOUNG LLP AS GOOGLE'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2013.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 13, 2012   Meeting Type: Annual
Record Date:  JUL 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PAUL J. BROWN     For       For          Management
1B.   ELECTION OF DIRECTOR: WILLIAM C. COBB   For       For          Management
1C.   ELECTION OF DIRECTOR: MARVIN R. ELLISON For       For          Management
1D.   ELECTION OF DIRECTOR: ROBERT A. GERARD  For       For          Management
1E.   ELECTION OF DIRECTOR: DAVID BAKER LEWIS For       For          Management
1F.   ELECTION OF DIRECTOR: VICTORIA J. REICH For       For          Management
1G.   ELECTION OF DIRECTOR: BRUCE C. ROHDE    For       For          Management
1H.   ELECTION OF DIRECTOR: TOM D. SEIP       For       For          Management
1I.   ELECTION OF DIRECTOR: CHRISTIANNA WOOD  For       For          Management
1J.   ELECTION OF DIRECTOR: JAMES F. WRIGHT   For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      NAMED EXECUTIVE OFFICER COMPENSATION.
4.    APPROVAL OF THE 2013 LONG-TERM          For       For          Management
      INCENTIVE PLAN.
5.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      2000 EMPLOYEE STOCK PURCHASE PLAN.
6.    SHAREHOLDER PROPOSAL CONCERNING PROXY   Against   Against      Shareholder
      ACCESS, IF PRESENTED AT THE MEETING.

Ticker:       HNZ            Security ID:  423074103
Meeting Date: AUG 28, 2012   Meeting Type: Annual
Record Date:  JUN 19, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: W.R. JOHNSON      For       For          Management
1B.   ELECTION OF DIRECTOR: C.E. BUNCH        For       For          Management
1C.   ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For       For          Management
1D.   ELECTION OF DIRECTOR: J.G. DROSDICK     For       For          Management
1E.   ELECTION OF DIRECTOR: E.E. HOLIDAY      For       For          Management
1F.   ELECTION OF DIRECTOR: C. KENDLE         For       For          Management
1G.   ELECTION OF DIRECTOR: D.R. O'HARE       For       For          Management
1H.   ELECTION OF DIRECTOR: N. PELTZ          For       For          Management
1I.   ELECTION OF DIRECTOR: D.H. REILLEY      For       For          Management
1J.   ELECTION OF DIRECTOR: L.C. SWANN        For       For          Management
1K.   ELECTION OF DIRECTOR: T.J. USHER        For       For          Management
1L.   ELECTION OF DIRECTOR: M.F. WEINSTEIN    For       For          Management
2.    RATIFICATION OF INDEPENDENT REGISTERED  For       For          Management
      PUBLIC ACCOUNTING FIRM
3.    APPROVAL OF THE H.J. HEINZ COMPANY      For       For          Management
      FY2013 STOCK INCENTIVE PLAN
4.    RE-APPROVAL OF THE PERFORMANCE          For       For          Management
      MEASURES INCLUDED IN THE H.J. HEINZ
      COMPANY FY03 STOCK INCENTIVE PLAN
5.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      NAMED EXECUTIVE OFFICER COMPENSATION

Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: A.M. BENNETT      For       For          Management
1B.   ELECTION OF DIRECTOR: J.R. BOYD         For       For          Management
1C.   ELECTION OF DIRECTOR: M. CARROLL        For       For          Management
1D.   ELECTION OF DIRECTOR: N.K. DICCIANI     For       For          Management
1E.   ELECTION OF DIRECTOR: M.S. GERBER       For       For          Management
1F.   ELECTION OF DIRECTOR: J.C. GRUBISICH    For       For          Management
1G.   ELECTION OF DIRECTOR: A.S. JUM'AH       For       For          Management
1H.   ELECTION OF DIRECTOR: D.J. LESAR        For       For          Management
1I.   ELECTION OF DIRECTOR: R.A. MALONE       For       For          Management
1J.   ELECTION OF DIRECTOR: J.L. MARTIN       For       For          Management
1K.   ELECTION OF DIRECTOR: D.L. REED         For       For          Management
2.    PROPOSAL FOR RATIFICATION OF THE        For       For          Management
      SELECTION OF AUDITORS.
3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION.
4.    PROPOSAL TO AMEND AND RESTATE THE       For       For          Management
      HALLIBURTON COMPANY STOCK AND
      INCENTIVE PLAN.

Record Date:  FEB 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-BARRY K. ALLEN                 For       For          Management
1..2  DIRECTOR-R. JOHN ANDERSON               For       For          Management
1..3  DIRECTOR-RICHARD I. BEATTIE             For       For          Management
1..4  DIRECTOR-MARTHA F. BROOKS               For       For          Management
1..5  DIRECTOR-MICHAEL J. CAVE                For       For          Management
1..6  DIRECTOR-GEORGE H. CONRADES             For       For          Management
1..7  DIRECTOR-DONALD A. JAMES                For       For          Management
1..8  DIRECTOR-SARA L. LEVINSON               For       For          Management
1..9  DIRECTOR-N. THOMAS LINEBARGER           For       For          Management
1..10 DIRECTOR-GEORGE L. MILES, JR.           For       For          Management
1..11 DIRECTOR-JAMES A. NORLING               For       For          Management
1..12 DIRECTOR-KEITH E. WANDELL               For       For          Management
1..13 DIRECTOR-JOCHEN ZEITZ                   For       For          Management
2.    APPROVAL, BY ADVISORY VOTE, OF THE      For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
3.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP, INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM, TO BE THE
      AUDITORS.

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 05, 2012   Meeting Type: Annual
Record Date:  OCT 08, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DR. JIREN LIU     For       For          Management
1B.   ELECTION OF DIRECTOR: EDWARD H. MEYER   For       For          Management
1C.   ELECTION OF DIRECTOR: DINESH C. PALIWAL For       For          Management
1D.   ELECTION OF DIRECTOR: HELLENE S.        For       For          Management
      RUNTAGH
1E.   ELECTION OF DIRECTOR: FRANK SKLARSKY    For       For          Management
1F.   ELECTION OF DIRECTOR: GARY G. STEEL     For       For          Management
2.    RATIFY THE APPOINTMENT OF KPMG LLP FOR  For       For          Management
      FISCAL 2013.
3.    TO APPROVE, BY NON-BINDING VOTE,        For       For          Management
      EXECUTIVE COMPENSATION.

1C.   ELECTION OF DIRECTOR: THOMAS A. DATTILO For       For          Management
1D.   ELECTION OF DIRECTOR: TERRY D. GROWCOCK For       For          Management
1E.   ELECTION OF DIRECTOR: LEWIS HAY III     For       For          Management
1F.   ELECTION OF DIRECTOR: KAREN KATEN       For       For          Management
1G.   ELECTION OF DIRECTOR: STEPHEN P.        For       For          Management
      KAUFMAN
1H.   ELECTION OF DIRECTOR: LESLIE F. KENNE   For       For          Management
1I.   ELECTION OF DIRECTOR: DAVID B. RICKARD  For       For          Management
1J.   ELECTION OF DIRECTOR: JAMES C. STOFFEL  For       For          Management
1K.   ELECTION OF DIRECTOR: GREGORY T.        For       For          Management
      SWIENTON
1L.   ELECTION OF DIRECTOR: HANSEL E. TOOKES  For       For          Management
      II
2.    APPROVAL OF THE COMPENSATION OF OUR     For       For          Management
      NAMED EXECUTIVE OFFICERS.
3.    APPROVAL OF AN AMENDMENT TO OUR         For       For          Management
      RESTATED CERTIFICATE OF INCORPORATION
      TO PERMIT HOLDERS OF 25% OF OUR
      OUTSTANDING SHARES OF COMMON STOCK TO
      CALL SPECIAL MEETINGS OF SHAREHOLDERS.
4.    THE RATIFICATION OF THE APPOINTMENT BY  For       For          Management
      OUR AUDIT COMMITTEE OF ERNST & YOUNG
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2013.

Record Date:  MAR 27, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-BASIL L. ANDERSON              For       For          Management
1..2  DIRECTOR-ALAN R. BATKIN                 For       For          Management
1..3  DIRECTOR-FRANK J. BIONDI, JR.           For       For          Management
1..4  DIRECTOR-KENNETH A. BRONFIN             For       For          Management
1..5  DIRECTOR-JOHN M. CONNORS, JR.           For       For          Management
1..6  DIRECTOR-MICHAEL W.O. GARRETT           For       For          Management
1..7  DIRECTOR-LISA GERSH                     For       For          Management
1..8  DIRECTOR-BRIAN D. GOLDNER               For       For          Management
1..9  DIRECTOR-JACK M. GREENBERG              For       For          Management
1..10 DIRECTOR-ALAN G. HASSENFELD             For       For          Management
1..11 DIRECTOR-TRACY A. LEINBACH              For       For          Management
1..12 DIRECTOR-EDWARD M. PHILIP               For       For          Management
1..13 DIRECTOR-ALFRED J. VERRECCHIA           For       For          Management
2.    THE ADOPTION, ON AN ADVISORY BASIS, OF  For       For          Management
      A RESOLUTION APPROVING THE
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS OF HASBRO, INC., AS DESCRIBED
      IN THE "COMPENSATION DISCUSSION AND
      ANALYSIS" AND "EXECUTIVE COMPENSATION"
      SECTIONS OF THE 2013 PROXY STATEMENT.
3.    APPROVAL OF AMENDMENTS TO THE RESTATED  For       For          Management
      2003 STOCK INCENTIVE PERFORMANCE PLAN.
4.    RATIFICATION OF THE SELECTION OF KPMG   For       For          Management
      LLP AS HASBRO, INC.'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL 2013.

1C.   ELECTION OF DIRECTOR: DAVID B. HENRY    For       For          Management
1D.   ELECTION OF DIRECTOR: LAURALEE E.       For       For          Management
      MARTIN

1B.   ELECTION OF DIRECTOR: GEORGE L. CHAPMAN For       For          Management
1C.   ELECTION OF DIRECTOR: THOMAS J. DEROSA  For       For          Management
1D.   ELECTION OF DIRECTOR: JEFFREY H.        For       For          Management
      DONAHUE
1E.   ELECTION OF DIRECTOR: PETER J. GRUA     For       For          Management
1F.   ELECTION OF DIRECTOR: FRED S. KLIPSCH   For       For          Management
1G.   ELECTION OF DIRECTOR: SHARON M. OSTER   For       For          Management
1H.   ELECTION OF DIRECTOR: JEFFREY R. OTTEN  For       For          Management
1I.   ELECTION OF DIRECTOR: JUDITH C. PELHAM  For       For          Management
1J.   ELECTION OF DIRECTOR: R. SCOTT TRUMBULL For       For          Management
2.    APPROVAL OF THE COMPENSATION OF THE     For       Against      Management
      NAMED EXECUTIVE OFFICERS AS DISCLOSED
      IN THE PROXY STATEMENT PURSUANT TO THE
      COMPENSATION DISCLOSURE RULES OF THE
      SEC.
3.    RATIFICATION OF THE APPOINTMENT OF      For       Against      Management
      ERNST & YOUNG LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR 2013.

Record Date:  JAN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-HANS HELMERICH                 For       For          Management
1..2  DIRECTOR-JOHN W. LINDSAY                For       For          Management
1..3  DIRECTOR-PAULA MARSHALL                 For       For          Management
1..4  DIRECTOR-RANDY A. FOUTCH                For       For          Management
2.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management
      AUDITORS FOR 2013.
3.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.

Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01.1  DIRECTOR-RODNEY F. CHASE                For       For          Management
01.2  DIRECTOR-HARVEY GOLUB                   For       For          Management
01.3  DIRECTOR-KARL F. KURZ                   For       For          Management
01.4  DIRECTOR-DAVID MCMANUS                  For       For          Management
01.5  DIRECTOR-MARSHALL D. SMITH              For       For          Management
02    TO APPROVE THE COMPANY'S PROPOSAL TO    For       For          Management
      RATIFY THE SELECTION BY THE AUDIT
      COMMITTEE OF THE FIRM OF ERNST & YOUNG
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2013.
03    TO APPROVE, ON AN ADVISORY BASIS, THE   Against   For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS, AS DESCRIBED
      FURTHER IN THE COMPANY'S PROXY
      STATEMENT.
04    TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S CERTIFICATE OF INCORPORATION
      AND BY-LAWS TO DECLASSIFY THE BOARD.
05    TO APPROVE THE STOCKHOLDER PROPOSAL     For       Against      Management
      RECOMMENDING THAT THE BOARD ADOPT A
      POLICY THAT REQUIRES AN INDEPENDENT
      CHAIRMAN.
06    TO APPROVE THE STOCKHOLDER PROPOSAL     For       For          Management
      RECOMMENDING THAT THE BOARD TAKE
      ACTION TO IMPLEMENT A SIMPLE MAJORITY
      VOTE STANDARD.
07    TO APPROVE THE STOCKHOLDER PROPOSAL     For       For          Management
      RECOMMENDING THAT THE COMPANY PROVIDE
      A REPORT REGARDING POLITICAL
      CONTRIBUTIONS.
08    TO APPROVE THE REPEAL OF ANY            For       For          Management
      PROVISIONS OF OR AMENDMENT TO THE
      BY-LAWS ADOPTED BY THE BOARD WITHOUT
      THE APPROVAL OF THE STOCKHOLDERS AFTER
      FEBRUARY 2, 2011 AND BEFORE THE 2013
      ANNUAL MEETING.

Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01.1  DIRECTOR-RODNEY F. CHASE                For       For          Management
01.2  DIRECTOR-HARVEY GOLUB                   For       For          Management
01.3  DIRECTOR-KARL F. KURZ                   For       For          Management
01.4  DIRECTOR-DAVID MCMANUS                  For       For          Management
01.5  DIRECTOR-MARSHALL D. SMITH              For       For          Management
02    TO APPROVE THE COMPANY'S PROPOSAL TO    For       For          Management
      RATIFY THE SELECTION BY THE AUDIT
      COMMITTEE OF THE FIRM OF ERNST & YOUNG
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2013.
03    TO APPROVE, ON AN ADVISORY BASIS, THE   Against   For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS, AS DESCRIBED
      FURTHER IN THE COMPANY'S PROXY
      STATEMENT.
04    TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S CERTIFICATE OF INCORPORATION
      AND BY-LAWS TO DECLASSIFY THE BOARD.
05    TO APPROVE THE STOCKHOLDER PROPOSAL     For       For          Management
      RECOMMENDING THAT THE BOARD ADOPT A
      POLICY THAT REQUIRES AN INDEPENDENT
      CHAIRMAN.
06    TO APPROVE THE STOCKHOLDER PROPOSAL     For       For          Management
      RECOMMENDING THAT THE BOARD TAKE
      ACTION TO IMPLEMENT A SIMPLE MAJORITY
      VOTE STANDARD.
07    TO APPROVE THE STOCKHOLDER PROPOSAL     For       For          Management
      RECOMMENDING THAT THE COMPANY PROVIDE
      A REPORT REGARDING POLITICAL
      CONTRIBUTIONS.
08    TO APPROVE THE REPEAL OF ANY            For       For          Management
      PROVISIONS OF OR AMENDMENT TO THE
      BY-LAWS ADOPTED BY THE BOARD WITHOUT
      THE APPROVAL OF THE STOCKHOLDERS AFTER
      FEBRUARY 2, 2011 AND BEFORE THE 2013
      ANNUAL MEETING.

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 20, 2013   Meeting Type: Annual
Record Date:  JAN 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: M.L. ANDREESSEN   For       For          Management
1B.   ELECTION OF DIRECTOR: S. BANERJI        For       For          Management
1C.   ELECTION OF DIRECTOR: R.L. GUPTA        For       For          Management
1D.   ELECTION OF DIRECTOR: J.H. HAMMERGREN   For       For          Management
1E.   ELECTION OF DIRECTOR: R.J. LANE         For       For          Management
1F.   ELECTION OF DIRECTOR: A.M. LIVERMORE    For       For          Management
1G.   ELECTION OF DIRECTOR: G.M. REINER       For       For          Management
1H.   ELECTION OF DIRECTOR: P.F. RUSSO        For       For          Management
1I.   ELECTION OF DIRECTOR: G.K. THOMPSON     For       For          Management
1J.   ELECTION OF DIRECTOR: M.C. WHITMAN      For       For          Management
1K.   ELECTION OF DIRECTOR: R.V. WHITWORTH    For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF THE  For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING OCTOBER 31, 2013.
3.    ADVISORY VOTE ON EXECUTIVE              For       Against      Management
      COMPENSATION.
4.    AMEND HP'S AMENDED AND RESTATED BYLAWS  For       For          Management
      TO PERMIT STOCKHOLDER PROXY ACCESS.
5.    APPROVAL OF THE SECOND AMENDED AND      For       For          Management
      RESTATED HEWLETT-PACKARD COMPANY 2004
      STOCK INCENTIVE PLAN.

Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: GORDON M. BETHUNE For       For          Management
1B.   ELECTION OF DIRECTOR: KEVIN BURKE       For       For          Management
1C.   ELECTION OF DIRECTOR: JAIME CHICO PARDO For       For          Management
1D.   ELECTION OF DIRECTOR: DAVID M. COTE     For       For          Management
1E.   ELECTION OF DIRECTOR: D. SCOTT DAVIS    For       For          Management
1F.   ELECTION OF DIRECTOR: LINNET F. DEILY   For       For          Management
1G.   ELECTION OF DIRECTOR: JUDD GREGG        For       For          Management
1H.   ELECTION OF DIRECTOR: CLIVE HOLLICK     For       For          Management
1I.   ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For       For          Management
1J.   ELECTION OF DIRECTOR: GEORGE PAZ        For       For          Management
1K.   ELECTION OF DIRECTOR: BRADLEY T.        For       For          Management
      SHEARES
1L.   ELECTION OF DIRECTOR: ROBIN L.          For       For          Management
      WASHINGTON

Record Date:  NOV 30, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-TERRELL K. CREWS               For       For          Management
1..2  DIRECTOR-JEFFREY M. ETTINGER            For       For          Management
1..3  DIRECTOR-JODY H. FERAGEN                For       For          Management
1..4  DIRECTOR-GLENN S. FORBES, M.D.          For       For          Management
1..5  DIRECTOR-STEPHEN M. LACY                For       For          Management
1..6  DIRECTOR-SUSAN I. MARVIN                For       For          Management
1..7  DIRECTOR-JOHN L. MORRISON               For       For          Management
1..8  DIRECTOR-ELSA A. MURANO, PH.D.          For       Withheld     Management
1..9  DIRECTOR-ROBERT C. NAKASONE             For       For          Management
1..10 DIRECTOR-SUSAN K. NESTEGARD             For       For          Management
1..11 DIRECTOR-DAKOTA A. PIPPINS              For       For          Management
1..12 DIRECTOR-CHRISTOPHER POLICINSKI         For       For          Management
2.    RATIFY THE APPOINTMENT BY THE AUDIT     For       For          Management
      COMMITTEE OF THE BOARD OF DIRECTORS OF
      ERNST & YOUNG LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR ENDING OCTOBER 27, 2013.
3.    APPROVE THE HORMEL FOODS CORPORATION    For       For          Management
      OPERATORS' SHARE INCENTIVE
      COMPENSATION PLAN TO ENABLE CERTAIN
      COMPENSATION PAID UNDER THE PLAN TO
      CONTINUE TO QUALIFY AS DEDUCTIBLE
      PERFORMANCE- BASED COMPENSATION UNDER

Ticker:       HST            Security ID:  44107P104
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: SHEILA C. BAIR    For       For          Management
1B.   ELECTION OF DIRECTOR: ROBERT M. BAYLIS  For       For          Management
1C.   ELECTION OF DIRECTOR: TERENCE C. GOLDEN For       For          Management
1D.   ELECTION OF DIRECTOR: ANN M. KOROLOGOS  For       For          Management
1E.   ELECTION OF DIRECTOR: RICHARD E.        For       For          Management
      MARRIOTT
1F.   ELECTION OF DIRECTOR: JOHN B. MORSE,    For       For          Management
      JR.
1G.   ELECTION OF DIRECTOR: WALTER C.         For       For          Management
      RAKOWICH
1H.   ELECTION OF DIRECTOR: GORDON H. SMITH   For       For          Management
1I.   ELECTION OF DIRECTOR: W. EDWARD WALTER  For       For          Management
2.    RATIFY APPOINTMENT OF KPMG LLP AS       For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS FOR 2013.
3.    ADVISORY RESOLUTION TO APPROVE          For       For          Management
      EXECUTIVE COMPENSATION.

1B.   ELECTION OF DIRECTOR: FRANK A. D'AMELIO For       For          Management
1C.   ELECTION OF DIRECTOR: W. ROY DUNBAR     For       For          Management
1D.   ELECTION OF DIRECTOR: KURT J. HILZINGER For       For          Management
1E.   ELECTION OF DIRECTOR: DAVID A. JONES,   For       For          Management
      JR.
1F.   ELECTION OF DIRECTOR: MICHAEL B.        For       For          Management
      MCCALLISTER
1G.   ELECTION OF DIRECTOR: WILLIAM J.        For       For          Management
      MCDONALD
1H.   ELECTION OF DIRECTOR: WILLIAM E.        For       For          Management
      MITCHELL
1I.   ELECTION OF DIRECTOR: DAVID B. NASH, M. For       For          Management
      D.
1J.   ELECTION OF DIRECTOR: JAMES J. O'BRIEN  For       For          Management
1K.   ELECTION OF DIRECTOR: MARISSA T.        For       For          Management
      PETERSON
2.    THE RATIFICATION OF APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
3.    THE APPROVAL OF THE COMPENSATION OF     For       For          Management
      THE NAMED EXECUTIVE OFFICERS AS
      DISCLOSED IN THE 2013 PROXY STATEMENT.
4.    STOCKHOLDER PROPOSAL ON POLITICAL       Against   Against      Shareholder
      CONTRIBUTIONS.

Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-DON M. CASTO III               For       For          Management
1.2   DIRECTOR-ANN B. CRANE                   For       For          Management
1.3   DIRECTOR-STEVEN G. ELLIOTT              For       For          Management
1.4   DIRECTOR-MICHAEL J. ENDRES              For       For          Management
1.5   DIRECTOR-JOHN B. GERLACH, JR.           For       For          Management
1.6   DIRECTOR-PETER J. KIGHT                 For       For          Management
1.7   DIRECTOR-JONATHAN A. LEVY               For       For          Management
1.8   DIRECTOR-RICHARD W. NEU                 For       For          Management
1.9   DIRECTOR-DAVID L. PORTEOUS              For       For          Management
1.10  DIRECTOR-KATHLEEN H. RANSIER            For       For          Management
1.11  DIRECTOR-STEPHEN D. STEINOUR            For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    AN ADVISORY RESOLUTION TO APPROVE, ON   For       For          Management
      A NON-BINDING BASIS, THE COMPENSATION
      OF EXECUTIVES AS DISCLOSED IN THE
      ACCOMPANYING PROXY STATEMENT.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DANIEL J. BRUTTO  For       For          Management
1B.   ELECTION OF DIRECTOR: SUSAN CROWN       For       For          Management
1C.   ELECTION OF DIRECTOR: DON H. DAVIS, JR. For       For          Management
1D.   ELECTION OF DIRECTOR: JAMES W. GRIFFITH For       For          Management
1E.   ELECTION OF DIRECTOR: ROBERT C.         For       For          Management
      MCCORMACK
1F.   ELECTION OF DIRECTOR: ROBERT S.         For       For          Management
      MORRISON
1G.   ELECTION OF DIRECTOR: E. SCOTT SANTI    For       For          Management
1H.   ELECTION OF DIRECTOR: JAMES A. SKINNER  For       For          Management
1I.   ELECTION OF DIRECTOR: DAVID B. SMITH,   For       For          Management
      JR.
1J.   ELECTION OF DIRECTOR: PAMELA B. STROBEL For       For          Management
1K.   ELECTION OF DIRECTOR: KEVIN M. WARREN   For       For          Management
1L.   ELECTION OF DIRECTOR: ANRE D. WILLIAMS  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS ITW'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
4.    STOCKHOLDER PROPOSAL TO ADOPT SIMPLE    Against   For          Shareholder
      MAJORITY VOTE RIGHT.

Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ANN C. BERZIN     For       For          Management
1B.   ELECTION OF DIRECTOR: JOHN BRUTON       For       For          Management
1C.   ELECTION OF DIRECTOR: JARED L. COHON    For       For          Management
1D.   ELECTION OF DIRECTOR: GARY D. FORSEE    For       For          Management
1E.   ELECTION OF DIRECTOR: EDWARD E.         For       For          Management
      HAGENLOCKER
1F.   ELECTION OF DIRECTOR: CONSTANCE J.      For       For          Management
      HORNER

Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-WILLIAM J. BRODSKY             For       For          Management
1..2  DIRECTOR-ALBERT J. BUDNEY, JR.          For       For          Management
1..3  DIRECTOR-ELLEN CARNAHAN                 For       For          Management
1..4  DIRECTOR-MICHELLE L. COLLINS            For       For          Management
1..5  DIRECTOR-K.M. HASSELBLAD-PASCALE        For       For          Management
1..6  DIRECTOR-JOHN W. HIGGINS                For       For          Management
1..7  DIRECTOR-PAUL W. JONES                  For       For          Management
1..8  DIRECTOR-HOLLY KELLER KOEPPEL           For       For          Management
1..9  DIRECTOR-MICHAEL E. LAVIN               For       For          Management
1..10 DIRECTOR-WILLIAM F. PROTZ, JR.          For       For          Management
1..11 DIRECTOR-CHARLES A. SCHROCK             For       For          Management
2.    THE APPROVAL OF A NON-BINDING ADVISORY  For       For          Management
      RESOLUTION TO APPROVE THE COMPENSATION
      OF OUR NAMED EXECUTIVE OFFICERS.
3.    THE RATIFICATION OF THE SELECTION OF    For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR INTEGRYS ENERGY
      GROUP AND ITS SUBSIDIARIES FOR 2013.

Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: CHARLENE          For       For          Management
      BARSHEFSKY
1B.   ELECTION OF DIRECTOR: ANDY D. BRYANT    For       For          Management
1C.   ELECTION OF DIRECTOR: SUSAN L. DECKER   For       For          Management
1D.   ELECTION OF DIRECTOR: JOHN J. DONAHOE   For       For          Management
1E.   ELECTION OF DIRECTOR: REED E. HUNDT     For       For          Management
1F.   ELECTION OF DIRECTOR: JAMES D. PLUMMER  For       For          Management
1G.   ELECTION OF DIRECTOR: DAVID S. POTTRUCK For       For          Management
1H.   ELECTION OF DIRECTOR: FRANK D. YEARY    For       For          Management
1I.   ELECTION OF DIRECTOR: DAVID B. YOFFIE   For       For          Management
2.    RATIFICATION OF SELECTION OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE CURRENT YEAR
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION
4.    APPROVAL OF AMENDMENT AND EXTENSION OF  For       For          Management
      THE 2006 EQUITY INCENTIVE PLAN
5.    STOCKHOLDER PROPOSAL TITLED             Against   Against      Shareholder
      "EXECUTIVES TO RETAIN SIGNIFICANT
      STOCK"

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 17, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: CHARLES R. CRISP  For       For          Management
1B.   ELECTION OF DIRECTOR: JEAN-MARC FORNERI For       For          Management
1C.   ELECTION OF DIRECTOR: SENATOR JUDD A.   For       For          Management
      GREGG
1D.   ELECTION OF DIRECTOR: FRED W. HATFIELD  For       For          Management
1E.   ELECTION OF DIRECTOR: TERRENCE F.       For       For          Management
      MARTELL
1F.   ELECTION OF DIRECTOR: SIR CALLUM        For       For          Management
      MCCARTHY
1G.   ELECTION OF DIRECTOR: SIR ROBERT REID   For       For          Management
1H.   ELECTION OF DIRECTOR: FREDERIC V.       For       For          Management
      SALERNO
1I.   ELECTION OF DIRECTOR: JEFFREY C.        For       For          Management
      SPRECHER
1J.   ELECTION OF DIRECTOR: JUDITH A.         For       For          Management
      SPRIESER

      BASEBALL MERGER SUB, LLC (THE "MERGER
2A.   APPROVE RELATING TO CERTIFICATE OF      For       For          Management
      INCORPORATION: THE APPROVAL PROVISIONS
      RELATED TO THE AMOUNT AND CLASSES OF
      AUTHORIZED STOCK
2B.   APPROVE RELATING TO CERTIFICATE OF      For       For          Management
      INCORPORATION: THE APPROVAL OF
      PROVISIONS RELATED TO LIMITATIONS ON
      OWNERSHIP AND VOTING OF
      INTERCONTINENTALEXCHANGE GROUP, INC.
      COMMON STOCK.
2C.   APPROVE RELATING TO CERTIFICATE OF      For       For          Management
      INCORPORATION: THE APPROVAL OF
      PROVISIONS RELATED TO THE
      DISQUALIFICATION OF OFFICERS AND
      DIRECTORS AND CERTAIN POWERS OF THE
      BOARD OF DIRECTORS.
2D.   APPROVE RELATING TO CERTIFICATE OF      For       For          Management
      INCORPORATION: APPROVAL OF PROVISIONS
      RELATED TO CONSIDERATIONS OF THE BOARD
      OF DIRECTORS.
2E.   APPROVE RELATING TO CERTIFICATE OF      For       For          Management
      INCORPORATION: APPROVAL OF PROVISIONS
      RELATED TO AMENDMENTS TO THE
      INTERCONTINENTALEXCHANGE GROUP, INC.
      CERTIFICATE OF INCORPORATION.
3.    TO APPROVE ONE OR MORE ADJOURNMENTS OF  For       For          Management
      THE SPECIAL MEETING OF STOCKHOLDERS OF
      INTERCONTINENTALEXCHANGE, INC.

Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: A.J.P. BELDA      For       For          Management
1B.   ELECTION OF DIRECTOR: W.R. BRODY        For       For          Management
1C.   ELECTION OF DIRECTOR: K.I. CHENAULT     For       For          Management
1D.   ELECTION OF DIRECTOR: M.L. ESKEW        For       For          Management
1E.   ELECTION OF DIRECTOR: D.N. FARR         For       For          Management
1F.   ELECTION OF DIRECTOR: S.A. JACKSON      For       For          Management
1G.   ELECTION OF DIRECTOR: A.N. LIVERIS      For       For          Management
1H.   ELECTION OF DIRECTOR: W.J. MCNERNEY,    For       For          Management
      JR.
1I.   ELECTION OF DIRECTOR: J.W. OWENS        For       For          Management
1J.   ELECTION OF DIRECTOR: V.M. ROMETTY      For       For          Management
1K.   ELECTION OF DIRECTOR: J.E. SPERO        For       For          Management
1L.   ELECTION OF DIRECTOR: S. TAUREL         For       For          Management
1M.   ELECTION OF DIRECTOR: L.H. ZAMBRANO     For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM (PAGE 71)
3.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION (PAGE 72)
4.    STOCKHOLDER PROPOSAL FOR DISCLOSURE OF  Against   Against      Shareholder
      LOBBYING POLICIES AND PRACTICES (PAGE
      73)

1E.   ELECTION OF DIRECTOR: ANDREAS FIBIG     For       For          Management
1F.   ELECTION OF DIRECTOR: CHRISTINA GOLD    For       For          Management
1G.   ELECTION OF DIRECTOR: ALEXANDRA A.      For       For          Management
      HERZAN
1H.   ELECTION OF DIRECTOR: HENRY W. HOWELL,  For       For          Management
      JR.
1I.   ELECTION OF DIRECTOR: KATHERINE M.      For       For          Management
      HUDSON
1J.   ELECTION OF DIRECTOR: ARTHUR C.         For       For          Management
      MARTINEZ
1K.   ELECTION OF DIRECTOR: DALE F. MORRISON  For       For          Management
1L.   ELECTION OF DIRECTOR: DOUGLAS D. TOUGH  For       For          Management
2.    TO RATIFY SELECTION OF                  For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION PAID TO THE COMPANY'S
      NAMED EXECUTIVE OFFICERS IN 2012.

Record Date:  JAN 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01.1  DIRECTOR-RAYMOND J. BROOKS, JR.         For       Withheld     Management
01.2  DIRECTOR-CHARLES N. MATHEWSON           For       Withheld     Management
01.3  DIRECTOR-DANIEL B. SILVERS              For       For          Management
01.4  DIRECTOR-MGT NOM J. CHAFFIN             For       For          Management
01.5  DIRECTOR-MGT NOM GREG CREED             For       For          Management
01.6  DIRECTOR-MGT NOM PATTI S. HART          For       For          Management
01.7  DIRECTOR-MGT NOM R. J. MILLER           For       For          Management
01.8  DIRECTOR-MGT NOM P. G. SATRE            For       For          Management
02    THE COMPANY'S PROPOSAL TO AMEND THE     For       For          Management
      INTERNATIONAL GAME TECHNOLOGY 2002
      STOCK INCENTIVE PLAN.
03    THE COMPANY'S PROPOSAL FOR AN ADVISORY  For       For          Management
      VOTE TO APPROVE THE COMPANY'S
      EXECUTIVE COMPENSATION.
04    THE COMPANY'S PROPOSAL TO RATIFY THE    For       For          Management
      APPOINTMENT OF PRICEWATERHOUSECOOPERS
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR ENDING SEPTEMBER 30, 2013.

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DAVID J. BRONCZEK For       For          Management
1B.   ELECTION OF DIRECTOR: AHMET C. DORDUNCU For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN V. FARACI    For       For          Management
1D.   ELECTION OF DIRECTOR: ILENE S. GORDON   For       For          Management
1E.   ELECTION OF DIRECTOR: STACEY J. MOBLEY  For       For          Management
1F.   ELECTION OF DIRECTOR: JOAN E. SPERO     For       For          Management
1G.   ELECTION OF DIRECTOR: JOHN L.           For       For          Management
      TOWNSEND, III
1H.   ELECTION OF DIRECTOR: JOHN F. TURNER    For       For          Management
1I.   ELECTION OF DIRECTOR: WILLIAM G. WALTER For       For          Management
1J.   ELECTION OF DIRECTOR: J. STEVEN WHISLER For       For          Management
2.    RATIFICATION OF DELOITTE & TOUCHE LLP   For       For          Management
      AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013
3.    AMENDMENT OF THE COMPANY'S RESTATED     For       For          Management
      CERTIFICATE OF INCORPORATION REGARDING
      SHAREOWNER ACTION BY WRITTEN CONSENT
4.    A NON-BINDING RESOLUTION TO APPROVE     For       For          Management
      THE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS, AS DISCLOSED
      UNDER THE HEADING "COMPENSATION
      DISCUSSION & ANALYSIS"
5.    SHAREOWNER PROPOSAL CONCERNING A        Against   Against      Shareholder
      POLICY ON ACCELERATED VESTING OF
      EQUITY AWARDS OF SENIOR EXECUTIVES
      UPON A CHANGE IN CONTROL

1C.   ELECTION OF DIRECTOR: SCOTT D. COOK     For       For          Management
1D.   ELECTION OF DIRECTOR: DIANE B. GREENE   For       For          Management
1E.   ELECTION OF DIRECTOR: EDWARD A. KANGAS  For       For          Management
1F.   ELECTION OF DIRECTOR: SUZANNE NORA      For       For          Management
      JOHNSON
1G.   ELECTION OF DIRECTOR: DENNIS D. POWELL  For       For          Management
1H.   ELECTION OF DIRECTOR: BRAD D. SMITH     For       For          Management
1I.   ELECTION OF DIRECTOR: JEFF WEINER       For       For          Management
2.    RATIFY THE SELECTION OF ERNST & YOUNG   For       For          Management
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING JULY 31, 2013.
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
4.    APPROVE THE MATERIAL TERMS OF THE       For       For          Management
      PERFORMANCE GOALS UNDER THE INTUIT INC.
      SENIOR EXECUTIVE INCENTIVE PLAN.

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: AMAL M. JOHNSON   For       For          Management
1.2   ELECTION OF DIRECTOR: ERIC H. HALVORSON For       For          Management
1.3   ELECTION OF DIRECTOR: ALAN J. LEVY, PH. For       For          Management
      D.
2.    TO APPROVE THE AMENDMENT AND            For       For          Management
      RESTATEMENT OF THE COMPANY'S 2010
      INCENTIVE AWARD PLAN
3.    TO APPROVE, BY ADVISORY VOTE, THE       For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS
4.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: JOSEPH R. CANION  For       For          Management
1B    ELECTION OF DIRECTOR: EDWARD P.         For       For          Management
      LAWRENCE
1C    ELECTION OF DIRECTOR: PHOEBE A. WOOD    For       For          Management
2     ADVISORY VOTE TO APPROVE 2012           For       For          Management
      EXECUTIVE COMPENSATION
3     APPROVAL OF THE INVESCO LTD. AMENDED    For       For          Management
      AND RESTATED EXECUTIVE INCENTIVE BONUS
      PLAN
4     APPOINTMENT OF PRICEWATERHOUSECOOPERS   For       For          Management
      LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM

Ticker:       IRM            Security ID:  462846106
Meeting Date: JUN 06, 2013   Meeting Type: Annual
Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: TED R. ANTENUCCI  For       For          Management
1B.   ELECTION OF DIRECTOR: CLARKE H. BAILEY  For       For          Management
1C.   ELECTION OF DIRECTOR: KENT P. DAUTEN    For       For          Management
1D.   ELECTION OF DIRECTOR: PAUL F. DENINGER  For       For          Management
1E.   ELECTION OF DIRECTOR: PER-KRISTIAN      For       For          Management
      HALVORSEN
1F.   ELECTION OF DIRECTOR: MICHAEL W. LAMACH For       For          Management
1G.   ELECTION OF DIRECTOR: ARTHUR D. LITTLE  For       For          Management
1H.   ELECTION OF DIRECTOR: WILLIAM L. MEANEY For       For          Management
1I.   ELECTION OF DIRECTOR: VINCENT J. RYAN   For       For          Management
1J.   ELECTION OF DIRECTOR: LAURIE A. TUCKER  For       For          Management
1K.   ELECTION OF DIRECTOR: ALFRED J.         For       For          Management
      VERRECCHIA
2.    THE APPROVAL OF THE ADOPTION OF THE     For       For          Management
      IRON MOUNTAIN INCORPORATED 2013
      EMPLOYEE STOCK PURCHASE PLAN.
3.    THE APPROVAL OF A NON-BINDING,          For       For          Management
      ADVISORY RESOLUTION APPROVING THE
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
4.    THE RATIFICATION OF THE SELECTION BY    For       For          Management
      THE AUDIT COMMITTEE OF DELOITTE &
      TOUCHE LLP AS IRON MOUNTAIN
      INCORPORATED'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.

1D.   ELECTION OF DIRECTOR: KENT B. FOSTER    For       For          Management
1E.   ELECTION OF DIRECTOR: GERALDINE B.      For       For          Management
      LAYBOURNE
1F.   ELECTION OF DIRECTOR: LEONARD H.        For       For          Management
      ROBERTS
1G.   ELECTION OF DIRECTOR: STEVEN ROTH       For       For          Management
1H.   ELECTION OF DIRECTOR: JAVIER G. TERUEL  For       For          Management
1I.   ELECTION OF DIRECTOR: R. GERALD TURNER  For       For          Management
1J.   ELECTION OF DIRECTOR: MYRON E. ULLMAN,  For       For          Management
      III

Record Date:  NOV 26, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARTHA F. BROOKS               For       For          Management
1..2  DIRECTOR-MEL S. LAVITT                  For       For          Management
1..3  DIRECTOR-TIMOTHY L. MAIN                For       For          Management
1..4  DIRECTOR-MARK T. MONDELLO               For       For          Management
1..5  DIRECTOR-LAWRENCE J. MURPHY             For       For          Management
1..6  DIRECTOR-FRANK A. NEWMAN                For       For          Management
1..7  DIRECTOR-STEVEN A. RAYMUND              For       For          Management
1..8  DIRECTOR-THOMAS A. SANSONE              For       For          Management
1..9  DIRECTOR-DAVID M. STOUT                 For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS JABIL'S INDEPENDENT
      REGISTERED CERTIFIED PUBLIC ACCOUNTING
      FIRM FOR THE FISCAL YEAR ENDING AUGUST
      31, 2013.
3.    TO APPROVE (ON AN ADVISORY BASIS)       For       For          Management
      JABIL'S EXECUTIVE COMPENSATION.
4.    TO APPROVE AN AMENDMENT TO INCREASE     For       For          Management
      THE SIZE OF THE JABIL CIRCUIT, INC.
      2011 STOCK AWARD AND INCENTIVE PLAN BY
      9,500,000 SHARES.
5.    TO TRANSACT SUCH OTHER BUSINESS AS MAY  For       Against      Management
      PROPERLY COME BEFORE THE ANNUAL
      MEETING, INCLUDING ANY ADJOURNMENT
      THEREOF.

1B.   ELECTION OF DIRECTOR: RALPH E. EBERHART For       For          Management
1C.   ELECTION OF DIRECTOR: EDWARD V. FRITZKY For       For          Management
1D.   ELECTION OF DIRECTOR: CHRISTOPHER M.T.  For       For          Management
      THOMPSON
2.    TO APPROVE THE AMENDMENT TO AND         For       For          Management
      RESTATEMENT OF THE 1999 STOCK
      INCENTIVE PLAN.
3.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
4.    TO APPROVE, BY NON-BINDING VOTE, THE    For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION.
5.    SHAREHOLDER PROPOSAL REGARDING          Against   For          Shareholder
      DECLASSIFICATION OF THE BOARD OF
      DIRECTORS.

Record Date:  SEP 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RODNEY A. BUCK                 For       For          Management
1..2  DIRECTOR-DAVID B. CHEMIDLIN             For       For          Management

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MARY SUE COLEMAN  For       For          Management
1B.   ELECTION OF DIRECTOR: JAMES G. CULLEN   For       For          Management
1C.   ELECTION OF DIRECTOR: IAN E.L. DAVIS    For       For          Management
1D.   ELECTION OF DIRECTOR: ALEX GORSKY       For       For          Management
1E.   ELECTION OF DIRECTOR: MICHAEL M.E.      For       For          Management
      JOHNS
1F.   ELECTION OF DIRECTOR: SUSAN L.          For       For          Management
      LINDQUIST
1G.   ELECTION OF DIRECTOR: ANNE M. MULCAHY   For       For          Management
1H.   ELECTION OF DIRECTOR: LEO F. MULLIN     For       For          Management
1I.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ  For       For          Management
1J.   ELECTION OF DIRECTOR: CHARLES PRINCE    For       For          Management
1K.   ELECTION OF DIRECTOR: A. EUGENE         For       For          Management
      WASHINGTON
1L.   ELECTION OF DIRECTOR: RONALD A.         For       For          Management
      WILLIAMS
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION
3.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013

Record Date:  NOV 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID P. ABNEY                 For       For          Management
1..2  DIRECTOR-JULIE L. BUSHMAN               For       For          Management
1..3  DIRECTOR-EUGENIO CLARIOND               For       For          Management
1..4  DIRECTOR-JEFFREY A. JOERRES             For       For          Management
2.    RATIFY THE APPOINTMENT OF               For       For          Management
      PRICEWATERHOUSECOOPERS AS INDEPENDENT
      AUDITORS FOR 2013.
3.    APPROVE THE PROPOSED RESTATEMENT OF     For       For          Management
      THE RESTATED ARTICLES OF INCORPORATION.
4.    APPROVE THE JOHNSON CONTROLS, INC.      For       For          Management
      2012 OMNIBUS INCENTIVE PLAN.
5.    APPROVE ON AN ADVISORY BASIS NAMED      For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
6.    CONSIDER A SHAREHOLDER PROPOSAL FOR AN  Against   For          Shareholder
      INDEPENDENT CHAIR OF THE BOARD OF
      DIRECTORS.

Record Date:  JAN 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-STEVEN L. GERARD               For       For          Management
1..2  DIRECTOR-JOHN T. GREMP                  For       For          Management
1..3  DIRECTOR-JOHN NILS HANSON               For       For          Management
1..4  DIRECTOR-GALE E. KLAPPA                 For       For          Management
1..5  DIRECTOR-RICHARD B. LOYND               For       For          Management
1..6  DIRECTOR-P. ERIC SIEGERT                For       For          Management
1..7  DIRECTOR-MICHAEL W. SUTHERLIN           For       For          Management
1..8  DIRECTOR-JAMES H. TATE                  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE CORPORATION'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2013.
3.    ADVISORY VOTE ON THE COMPENSATION OF    For       For          Management
      THE CORPORATION'S NAMED EXECUTIVE
      OFFICERS.
4.    ADVISORY VOTE ON WHETHER THE BOARD OF   For       For          Management
      DIRECTORS SHOULD ADOPT A MAJORITY
      VOTING STANDARD FOR UNCONTESTED
      ELECTIONS OF DIRECTORS.

Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JAMES A. BELL     For       For          Management
1B.   ELECTION OF DIRECTOR: CRANDALL C.       For       For          Management
      BOWLES
1C.   ELECTION OF DIRECTOR: STEPHEN B. BURKE  For       For          Management
1D.   ELECTION OF DIRECTOR: DAVID M. COTE     For       For          Management
1E.   ELECTION OF DIRECTOR: JAMES S. CROWN    For       For          Management
1F.   ELECTION OF DIRECTOR: JAMES DIMON       For       For          Management
1G.   ELECTION OF DIRECTOR: TIMOTHY P. FLYNN  For       For          Management
1H.   ELECTION OF DIRECTOR: ELLEN V. FUTTER   For       For          Management
1I.   ELECTION OF DIRECTOR: LABAN P.          For       For          Management
      JACKSON, JR.
1J.   ELECTION OF DIRECTOR: LEE R. RAYMOND    For       For          Management
1K.   ELECTION OF DIRECTOR: WILLIAM C. WELDON For       For          Management
2.    RATIFICATION OF INDEPENDENT REGISTERED  For       For          Management
      PUBLIC ACCOUNTING FIRM
3.    ADVISORY RESOLUTION TO APPROVE          For       For          Management
      EXECUTIVE COMPENSATION
4.    AMENDMENT TO THE FIRM'S RESTATED        For       For          Management
      CERTIFICATE OF INCORPORATION TO
      AUTHORIZE SHAREHOLDER ACTION BY
      WRITTEN CONSENT
5.    REAPPROVAL OF KEY EXECUTIVE             For       For          Management
      PERFORMANCE PLAN

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: PRADEEP SINDHU    For       For          Management
1B    ELECTION OF DIRECTOR: ROBERT M.         For       For          Management
      CALDERONI
1C    ELECTION OF DIRECTOR: WILLIAM F. MEEHAN For       For          Management
02    RATIFICATION OF ERNST & YOUNG LLP, AN   For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM, AS AUDITORS.
03    APPROVAL OF A NON-BINDING ADVISORY      For       For          Management
      RESOLUTION ON EXECUTIVE COMPENSATION.

Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GORDON GUND                    For       For          Management
1..2  DIRECTOR-MARY LASCHINGER                For       For          Management
1..3  DIRECTOR-A. MCLAUGHLIN KOROLOGOS        For       For          Management
1..4  DIRECTOR-CYNTHIA MILLIGAN               For       For          Management
2.    ADVISORY RESOLUTION TO APPROVE          For       For          Management
      EXECUTIVE COMPENSATION.
3.    APPROVAL OF THE KELLOGG COMPANY 2013    For       For          Management
      LONG-TERM INCENTIVE PLAN.
4.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      KELLOGG'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2013.

Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-EDWARD P. CAMPBELL             For       For          Management
1.2   DIRECTOR-JOSEPH A. CARRABBA             For       For          Management
1.3   DIRECTOR-CHARLES P. COOLEY              For       For          Management
1.4   DIRECTOR-ALEXANDER M. CUTLER            For       For          Management
1.5   DIRECTOR-H. JAMES DALLAS                For       For          Management
1.6   DIRECTOR-ELIZABETH R. GILE              For       For          Management
1.7   DIRECTOR-RUTH ANN M. GILLIS             For       For          Management
1.8   DIRECTOR-WILLIAM G. GISEL, JR.          For       For          Management
1.9   DIRECTOR-RICHARD J. HIPPLE              For       For          Management
1.10  DIRECTOR-KRISTEN L. MANOS               For       For          Management
1.11  DIRECTOR-BETH E. MOONEY                 For       For          Management
1.12  DIRECTOR-BARBARA R. SNYDER              For       For          Management
2     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      INDEPENDENT AUDITOR ERNST & YOUNG LLP.
3     ADVISORY APPROVAL OF EXECUTIVE          For       For          Management
      COMPENSATION.
4     APPROVAL OF KEYCORP 2013 EQUITY         For       For          Management
      COMPENSATION PLAN.

Ticker:       KMB            Security ID:  494368103
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JOHN R. ALM       For       For          Management
1B.   ELECTION OF DIRECTOR: JOHN F. BERGSTROM For       For          Management
1C.   ELECTION OF DIRECTOR: ABELARDO E. BRU   For       For          Management
1D.   ELECTION OF DIRECTOR: ROBERT W. DECHERD For       For          Management
1E.   ELECTION OF DIRECTOR: THOMAS J. FALK    For       For          Management
1F.   ELECTION OF DIRECTOR: FABIAN T. GARCIA  For       For          Management
1G.   ELECTION OF DIRECTOR: MAE C. JEMISON,   For       For          Management
      M.D.
1H.   ELECTION OF DIRECTOR: JAMES M. JENNESS  For       For          Management
1I.   ELECTION OF DIRECTOR: NANCY J. KARCH    For       For          Management
1J.   ELECTION OF DIRECTOR: IAN C. READ       For       For          Management
1K.   ELECTION OF DIRECTOR: LINDA JOHNSON     For       For          Management
      RICE

Ticker:       KIM            Security ID:  49446R109
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-M. COOPER                      For       For          Management
1.2   DIRECTOR-P. COVIELLO                    For       For          Management
1.3   DIRECTOR-R. DOOLEY                      For       For          Management
1.4   DIRECTOR-J. GRILLS                      For       For          Management
1.5   DIRECTOR-D. HENRY                       For       For          Management
1.6   DIRECTOR-F.P. HUGHES                    For       For          Management
1.7   DIRECTOR-F. LOURENSO                    For       For          Management
1.8   DIRECTOR-C. NICHOLAS                    For       For          Management
1.9   DIRECTOR-R. SALTZMAN                    For       For          Management
2     THE ADVISORY RESOLUTION TO APPROVE THE  For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION.
3     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RICHARD D. KINDER              For       For          Management
1..2  DIRECTOR-C. PARK SHAPER                 For       For          Management
1..3  DIRECTOR-STEVEN J. KEAN                 For       For          Management
1..4  DIRECTOR-ANTHONY W. HALL, JR.           For       For          Management
1..5  DIRECTOR-DEBORAH A. MACDONALD           For       For          Management
1..6  DIRECTOR-MICHAEL MILLER                 For       For          Management
1..7  DIRECTOR-MICHAEL C. MORGAN              For       For          Management
1..8  DIRECTOR-FAYEZ SAROFIM                  For       For          Management
1..9  DIRECTOR-JOEL V. STAFF                  For       For          Management
1..10 DIRECTOR-JOHN STOKES                    For       For          Management
1..11 DIRECTOR-ROBERT F. VAGT                 For       For          Management
2.    RATIFICATION OF THE SELECTION OF        For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.

Record Date:  SEP 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-ROBERT P. AKINS                For       Withheld     Management
1.2   DIRECTOR-ROBERT T. BOND                 For       For          Management
1.3   DIRECTOR-KIRAN M. PATEL                 For       For          Management
1.4   DIRECTOR-DAVID C. WANG                  For       For          Management
2     TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING JUNE 30, 2013.
3     TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S CERTIFICATE OF INCORPORATION
      TO DECLASSIFY THE COMPANY'S BOARD OF
      DIRECTORS.
4     ADVISORY proposal ON THE COMPANY'S      For       For          Management
      EXECUTIVE compensation.

Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PETER BONEPARTH   For       For          Management
1B.   ELECTION OF DIRECTOR: STEVEN A. BURD    For       For          Management
1C.   ELECTION OF DIRECTOR: DALE E. JONES     For       For          Management
1D.   ELECTION OF DIRECTOR: KEVIN MANSELL     For       For          Management
1E.   ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For       For          Management
1F.   ELECTION OF DIRECTOR: FRANK V. SICA     For       For          Management
1G.   ELECTION OF DIRECTOR: PETER M.          For       For          Management
      SOMMERHAUSER
1H.   ELECTION OF DIRECTOR: STEPHANIE A.      For       For          Management
      STREETER
1I.   ELECTION OF DIRECTOR: NINA G. VACA      For       For          Management

Ticker:       KRFT           Security ID:  50076Q106
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ABELARDO E. BRU   For       For          Management
1B.   ELECTION OF DIRECTOR: JEANNE P. JACKSON For       For          Management
1C.   ELECTION OF DIRECTOR: E. FOLLIN SMITH   For       For          Management
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
3.    ADVISORY VOTE ON THE FREQUENCY OF AN    1 Year    1 Year       Management
      EXECUTIVE COMPENSATION VOTE.
4.    APPROVAL OF THE MATERIAL TERMS FOR      For       For          Management
      PERFORMANCE-BASED AWARDS UNDER THE
      KRAFT FOODS GROUP, INC. 2012
      PERFORMANCE INCENTIVE PLAN.
5.    RATIFICATION OF THE SELECTION OF        For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING DECEMBER 28, 2013.
6.    SHAREHOLDER PROPOSAL: LABEL             Against   Against      Shareholder
      GENETICALLY ENGINEERED PRODUCTS.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: DENNIS S. HERSCH  For       For          Management
1B    ELECTION OF DIRECTOR: DAVID T. KOLLAT   For       For          Management
1C    ELECTION OF DIRECTOR: WILLIAM R.        For       For          Management
      LOOMIS, JR.
1D    ELECTION OF DIRECTOR: LESLIE H. WEXNER  For       For          Management
2     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS
3     ADVISORY VOTE TO APPROVE NAMED          For       Against      Management
      EXECUTIVE OFFICER COMPENSATION
4     PROPOSAL TO AMEND THE CERTIFICATE OF    For       For          Management
      INCORPORATION TO PROVIDE FOR THE
      ANNUAL ELECTION OF DIRECTORS
5     STOCKHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      ACCELERATED VESTING OF EQUITY AWARDS

1C.   ELECTION OF DIRECTOR: LLOYD W. NEWTON   For       For          Management
1D.   ELECTION OF DIRECTOR: VINCENT PAGANO,   For       For          Management
      JR.
1E.   ELECTION OF DIRECTOR: ALAN H.           For       For          Management
      WASHKOWITZ
2.    APPROVAL OF THE AMENDMENT TO THE L-3    For       Against      Management
      COMMUNICATIONS HOLDINGS, INC. AMENDED
      AND RESTATED 2008 LONG TERM
      PERFORMANCE PLAN.
3.    APPROVAL OF THE AMENDMENT AND           For       For          Management
      RESTATEMENT OF THE COMPANY'S AMENDED
      AND RESTATED CERTIFICATE OF
      INCORPORATION TO PROVIDE FOR PHASED-IN
      BOARD DECLASSIFICATION.
4.    AMENDMENT AND RESTATEMENT OF AMENDED    For       For          Management
      AND RESTATED CERTIFICATE OF
      INCORPORATION TO REMOVE CERTAIN
      SUPERMAJORITY PROVISIONS.
5.    APPROVAL OF THE AMENDMENT AND           For       For          Management
      RESTATEMENT OF THE COMPANY'S AMENDED
      AND RESTATED CERTIFICATE OF
      INCORPORATION TO PERMIT SHAREHOLDERS
      TO TAKE ACTION BY WRITTEN CONSENT.
6.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
7.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION: TO APPROVE, IN A NON-
      BINDING, ADVISORY VOTE, THE
      COMPENSATION PAID TO OUR NAMED
      EXECUTIVE OFFICERS.

1B.   ELECTION OF DIRECTOR: JEAN-LUC          For       For          Management
      BELINGARD
1C.   ELECTION OF DIRECTOR: DAVID P. KING     For       For          Management
1D.   ELECTION OF DIRECTOR: WENDY E. LANE     For       For          Management
1E.   ELECTION OF DIRECTOR: ROBERT E.         For       For          Management
      MITTELSTAEDT, JR.

1H.   ELECTION OF DIRECTOR: ADAM H. SCHECHTER For       For          Management
1I.   ELECTION OF DIRECTOR: M. KEITH WEIKEL,  For       For          Management
      PH.D.
1J.   ELECTION OF DIRECTOR: R. SANDERS        For       For          Management
      WILLIAMS, M.D.
2.    TO APPROVE, BY NON-BINDING VOTE,        For       For          Management
      EXECUTIVE COMPENSATION.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      LABORATORY CORPORATION OF AMERICA
      HOLDINGS' INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.

Record Date:  SEP 07, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARTIN B. ANSTICE              For       For          Management
1..2  DIRECTOR-ERIC K. BRANDT                 For       For          Management
1..3  DIRECTOR-MICHAEL R. CANNON              For       For          Management
1..4  DIRECTOR-YOUSSEF A. EL-MANSY            For       For          Management
1..5  DIRECTOR-CHRISTINE A. HECKART           For       For          Management
1..6  DIRECTOR-GRANT M. INMAN                 For       For          Management
1..7  DIRECTOR-CATHERINE P. LEGO              For       For          Management
1..8  DIRECTOR-STEPHEN G. NEWBERRY            For       For          Management
1..9  DIRECTOR-KRISHNA C. SARASWAT            For       For          Management
1..10 DIRECTOR-WILLIAM R. SPIVEY              For       For          Management
1..11 DIRECTOR-ABHIJIT Y. TALWALKAR           For       For          Management
2.    ADVISORY VOTE ON FISCAL YEAR 2012       For       For          Management
      EXECUTIVE COMPENSATION ("SAY ON PAY").
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Record Date:  MAY 24, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT E. ANGELICA             For       For          Management
1..2  DIRECTOR-BARRY W. HUFF                  For       For          Management
1..3  DIRECTOR-JOHN E. KOERNER III            For       For          Management
1..4  DIRECTOR-CHERYL GORDON KRONGARD         For       For          Management
2.    AN ADVISORY VOTE TO APPROVE THE         For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING MARCH 31, 2013.

Ticker:       LEG            Security ID:  524660107
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ROBERT E. BRUNNER For       For          Management
1B.   ELECTION OF DIRECTOR: RALPH W. CLARK    For       For          Management
1C.   ELECTION OF DIRECTOR: ROBERT G. CULP,   For       For          Management
      III
1D.   ELECTION OF DIRECTOR: R. TED ENLOE, III For       For          Management
1E.   ELECTION OF DIRECTOR: RICHARD T. FISHER For       For          Management
1F.   ELECTION OF DIRECTOR: MATTHEW C.        For       For          Management
      FLANIGAN
1G.   ELECTION OF DIRECTOR: KARL G. GLASSMAN  For       For          Management
1H.   ELECTION OF DIRECTOR: DAVID S. HAFFNER  For       For          Management
1I.   ELECTION OF DIRECTOR: JOSEPH W.         For       For          Management
      MCCLANATHAN
1J.   ELECTION OF DIRECTOR: JUDY C. ODOM      For       For          Management
1K.   ELECTION OF DIRECTOR: PHOEBE A. WOOD    For       For          Management
2.    RATIFICATION OF THE AUDIT SELECTION OF  For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
3.    AN ADVISORY VOTE TO APPROVE NAMED       For       For          Management
      EXECUTIVE OFFICER COMPENSATION AS
      DESCRIBED IN THE COMPANY'S PROXY
      STATEMENT.

Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-IRVING BOLOTIN                 For       For          Management
1..2  DIRECTOR-STEVEN L. GERARD               For       For          Management
1..3  DIRECTOR-THERON I. (TIG) GILLIAM        For       For          Management
1..4  DIRECTOR-SHERRILL W. HUDSON             For       For          Management
1..5  DIRECTOR-R. KIRK LANDON                 For       For          Management
1..6  DIRECTOR-SIDNEY LAPIDUS                 For       For          Management
1..7  DIRECTOR-STUART A. MILLER               For       For          Management
1..8  DIRECTOR-JEFFREY SONNENFELD             For       For          Management
2.    TO APPROVE THE COMPANY'S COMPENSATION   For       For          Management
      OF NAMED EXECUTIVE OFFICERS (A
      NON-BINDING "SAY-ON-PAY" VOTE).
3.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE COMPANY'S
      FISCAL YEAR ENDING NOVEMBER 30, 2013.

Ticker:       LIFE           Security ID:  53217V109
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: GEORGE F. ADAM,   For       For          Management
      JR.
1.2   ELECTION OF DIRECTOR: RAYMOND V.        For       For          Management
      DITTAMORE
1.3   ELECTION OF DIRECTOR: DONALD W. GRIMM   For       For          Management
1.4   ELECTION OF DIRECTOR: CRAIG J. MUNDIE   For       For          Management
1.5   ELECTION OF DIRECTOR: ORA H.            For       For          Management
      PESCOVITZ, M.D.
1.6   ELECTION OF DIRECTOR: PER A. PETERSON,  For       For          Management
      PH.D.
2.    RATIFICATION OF APPOINTMENT OF ERNST &  For       For          Management
      YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE COMPANY FOR THE FISCAL YEAR ENDING
      DECEMBER 31, 2013.
3.    APPROVAL OF A NON-BINDING ADVISORY      For       Against      Management
      RESOLUTION REGARDING THE COMPENSATION
      OF THE COMPANY'S NAMED EXECUTIVE
      OFFICERS FOR THE FISCAL YEAR ENDED
      DECEMBER 31, 2012.
4.    APPROVAL OF THE COMPANY'S 2013 EQUITY   For       For          Management
      INCENTIVE PLAN.

1C.   ELECTION OF DIRECTOR: WILLIAM PORTER    For       For          Management
      PAYNE
1D.   ELECTION OF DIRECTOR: PATRICK S.        For       For          Management
      PITTARD
2.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.
3.    TO APPROVE AN ADVISORY RESOLUTION ON    For       For          Management
      THE COMPANY'S EXECUTIVE COMPENSATION
      AS DISCLOSED IN THE PROXY STATEMENT.

Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT H. SWANSON, JR.         For       For          Management
1..2  DIRECTOR-LOTHAR MAIER                   For       For          Management
1..3  DIRECTOR-ARTHUR C. AGNOS                For       For          Management
1..4  DIRECTOR-JOHN J. GORDON                 For       For          Management
1..5  DIRECTOR-DAVID S. LEE                   For       For          Management
1..6  DIRECTOR-RICHARD M. MOLEY               For       For          Management
1..7  DIRECTOR-THOMAS S. VOLPE                For       For          Management
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       Against      Management
      COMPENSATION.
3.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      THE COMPANY FOR THE FISCAL YEAR ENDING
      JUNE 30, 2013.

1C.   ELECTION OF DIRECTOR: DAVID B. BURRITT  For       For          Management
1D.   ELECTION OF DIRECTOR: JAMES O. ELLIS,   For       For          Management
      JR.
1E.   ELECTION OF DIRECTOR: THOMAS J. FALK    For       For          Management
1F.   ELECTION OF DIRECTOR: MARILLYN A.       For       For          Management
      HEWSON
1G.   ELECTION OF DIRECTOR: GWENDOLYN S. KING For       For          Management
1H.   ELECTION OF DIRECTOR: JAMES M. LOY      For       For          Management
1I.   ELECTION OF DIRECTOR: DOUGLAS H.        For       For          Management
      MCCORKINDALE

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: LAWRENCE S. BACOW For       For          Management
1B.   ELECTION OF DIRECTOR: ANN E. BERMAN     For       For          Management
1C.   ELECTION OF DIRECTOR: JOSEPH L. BOWER   For       For          Management
1D.   ELECTION OF DIRECTOR: CHARLES M. DIKER  For       For          Management
1E.   ELECTION OF DIRECTOR: JACOB A. FRENKEL  For       For          Management
1F.   ELECTION OF DIRECTOR: PAUL J. FRIBOURG  For       For          Management
1G.   ELECTION OF DIRECTOR: WALTER L. HARRIS  For       For          Management
1H.   ELECTION OF DIRECTOR: PHILIP A. LASKAWY For       For          Management
1I.   ELECTION OF DIRECTOR: KEN MILLER        For       For          Management
1J.   ELECTION OF DIRECTOR: GLORIA R. SCOTT   For       For          Management
1K.   ELECTION OF DIRECTOR: ANDREW H. TISCH   For       For          Management
1L.   ELECTION OF DIRECTOR: JAMES S. TISCH    For       For          Management
1M.   ELECTION OF DIRECTOR: JONATHAN M. TISCH For       For          Management
2.    APPROVE, ON AN ADVISORY BASIS,          For       For          Management
      EXECUTIVE COMPENSATION
3.    RATIFY DELOITTE & TOUCHE LLP AS         For       For          Management
      INDEPENDENT AUDITORS

2.1   ELECTION OF ANDREW H. CARD, JR. AS A    For       For          Management
      DIRECTOR TO HOLD OFFICE UNTIL THE
      ANNUAL MEETING OF SHAREHOLDERS FOR
      2014 (OR AS CLASS II DIRECTORS UNTIL
      THE ANNUAL MEETING OF SHAREHOLDERS FOR
      2016 IF THE DECLASSIFICATION AMENDMENT
      IN PROPOSAL NO. 1 IS NOT APPROVED)
2.2   ELECTION OF VIRGIS W. COLBERT AS A      For       For          Management
      DIRECTOR TO HOLD OFFICE UNTIL THE
      ANNUAL MEETING OF SHAREHOLDERS FOR
      2014 (OR AS CLASS II DIRECTORS UNTIL
      THE ANNUAL MEETING OF SHAREHOLDERS FOR
      2016 IF THE DECLASSIFICATION AMENDMENT
      IN PROPOSAL NO. 1 IS NOT APPROVED).
2.3   ELECTION OF RICHARD W. ROEDEL AS A      For       For          Management
      DIRECTOR TO HOLD OFFICE UNTIL THE
      ANNUAL MEETING OF SHAREHOLDERS FOR
      2014 (OR AS CLASS II DIRECTORS UNTIL
      THE ANNUAL MEETING OF SHAREHOLDERS FOR
      2016 IF THE DECLASSIFICATION AMENDMENT
      IN PROPOSAL NO. 1 IS NOT APPROVED).
3.    ADVISORY VOTE TO APPROVE THE COMPANY'S  For       For          Management
      EXECUTIVE COMPENSATION.
4.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
5.    SHAREHOLDER PROPOSAL ON DISCLOSURE OF   Against   For          Shareholder
      LOBBYING POLICIES AND PRACTICES.

Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RAUL ALVAREZ                   For       For          Management
1..2  DIRECTOR-DAVID W. BERNAUER              For       For          Management
1..3  DIRECTOR-LEONARD L. BERRY               For       For          Management
1..4  DIRECTOR-PETER C. BROWNING              For       For          Management
1..5  DIRECTOR-RICHARD W. DREILING            For       For          Management
1..6  DIRECTOR-DAWN E. HUDSON                 For       For          Management
1..7  DIRECTOR-ROBERT L. JOHNSON              For       For          Management
1..8  DIRECTOR-MARSHALL O. LARSEN             For       For          Management
1..9  DIRECTOR-RICHARD K. LOCHRIDGE           For       For          Management
1..10 DIRECTOR-ROBERT A. NIBLOCK              For       For          Management
1..11 DIRECTOR-ERIC C. WISEMAN                For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2013.
3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION.

1B.   ELECTION OF DIRECTOR: RICHARD S. HILL   For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN H.F. MINER   For       For          Management
1D.   ELECTION OF DIRECTOR: ARUN NETRAVALI    For       For          Management
1E.   ELECTION OF DIRECTOR: CHARLES C. POPE   For       For          Management
1F.   ELECTION OF DIRECTOR: GREGORIO REYES    For       For          Management
1G.   ELECTION OF DIRECTOR: MICHAEL G.        For       For          Management
      STRACHAN
1H.   ELECTION OF DIRECTOR: ABHIJIT Y.        For       For          Management
      TALWALKAR

Record Date:  APR 24, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JACQUES AIGRAIN                For       For          Management
1..2  DIRECTOR-SCOTT M. KLEINMAN              For       For          Management
1..3  DIRECTOR-BRUCE A. SMITH                 For       For          Management

11.   APPROVAL TO CANCEL UP TO 10% OF SHARE   For       For          Management
      CAPITAL HELD IN TREASURY
12.   APPROVAL TO AMEND ARTICLES OF           For       Against      Management
      ASSOCIATION

Record Date:  MAR 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JACQUES AIGRAIN                For       For          Management
1..2  DIRECTOR-SCOTT M. KLEINMAN              For       For          Management
1..3  DIRECTOR-BRUCE A. SMITH                 For       For          Management

11.   APPROVAL TO CANCEL UP TO 10% OF SHARE   For       For          Management
      CAPITAL HELD IN TREASURY
12.   APPROVAL TO AMEND ARTICLES OF           For       Against      Management
      ASSOCIATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-BRENT D. BAIRD                 For       For          Management
1..2  DIRECTOR-C. ANGELA BONTEMPO             For       For          Management
1..3  DIRECTOR-ROBERT T. BRADY                For       For          Management
1..4  DIRECTOR-T.J.  CUNNINGHAM III           For       For          Management
1..5  DIRECTOR-MARK J. CZARNECKI              For       For          Management
1..6  DIRECTOR-GARY N. GEISEL                 For       For          Management
1..7  DIRECTOR-JOHN D. HAWKE, JR.             For       For          Management
1..8  DIRECTOR-PATRICK W.E. HODGSON           For       For          Management
1..9  DIRECTOR-RICHARD G. KING                For       For          Management
1..10 DIRECTOR-JORGE G. PEREIRA               For       For          Management
1..11 DIRECTOR-MICHAEL P. PINTO               For       For          Management
1..12 DIRECTOR-MELINDA R. RICH                For       For          Management
1..13 DIRECTOR-ROBERT E. SADLER, JR.          For       For          Management
1..14 DIRECTOR-HERBERT L. WASHINGTON          For       For          Management
1..15 DIRECTOR-ROBERT G. WILMERS              For       For          Management
2.    TO APPROVE THE M&T BANK CORPORATION     For       For          Management
      EMPLOYEE STOCK PURCHASE PLAN.
3.    TO APPROVE THE COMPENSATION OF M&T      For       For          Management
      BANK CORPORATION'S NAMED EXECUTIVE
      OFFICERS.

1C.   ELECTION OF DIRECTOR: MEYER FELDBERG    For       For          Management
1D.   ELECTION OF DIRECTOR: SARA LEVINSON     For       For          Management
1E.   ELECTION OF DIRECTOR: TERRY J. LUNDGREN For       For          Management
1F.   ELECTION OF DIRECTOR: JOSEPH NEUBAUER   For       For          Management
1G.   ELECTION OF DIRECTOR: JOYCE M. ROCHE    For       For          Management
1H.   ELECTION OF DIRECTOR: PAUL C. VARGA     For       For          Management
1I.   ELECTION OF DIRECTOR: CRAIG E.          For       For          Management
      WEATHERUP
1J.   ELECTION OF DIRECTOR: MARNA C.          For       For          Management
      WHITTINGTON
2.    THE PROPOSED RATIFICATION OF THE        For       For          Management
      APPOINTMENT OF KPMG LLP AS MACY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING FEBRUARY 1, 2014.
3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: GREGORY H. BOYCE  For       For          Management
1B.   ELECTION OF DIRECTOR: PIERRE BRONDEAU   For       For          Management
1C.   ELECTION OF DIRECTOR: CLARENCE P.       For       For          Management
      CAZALOT, JR.
1D.   ELECTION OF DIRECTOR: LINDA Z. COOK     For       For          Management
1E.   ELECTION OF DIRECTOR: SHIRLEY ANN       For       For          Management
      JACKSON
1F.   ELECTION OF DIRECTOR: PHILIP LADER      For       For          Management
1G.   ELECTION OF DIRECTOR: MICHAEL E.J.      For       For          Management
      PHELPS

Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-EVAN BAYH                      For       For          Management
1..2  DIRECTOR-WILLIAM L. DAVIS               For       For          Management
1..3  DIRECTOR-THOMAS J. USHER                For       For          Management
2.    RATIFICATION OF THE SELECTION OF        For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT AUDITOR FOR 2013.
3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      2013 NAMED EXECUTIVE OFFICER
      COMPENSATION.
4.    APPROVAL OF AMENDMENT TO RESTATED       For       For          Management
      CERTIFICATE OF INCORPORATION TO
      ELIMINATE THE CLASSIFICATION OF THE
      BOARD OF DIRECTORS.

1C.   ELECTION OF DIRECTOR: MARY K. BUSH      For       For          Management
1D.   ELECTION OF DIRECTOR: FREDERICK A.      For       For          Management
      HENDERSON
1E.   ELECTION OF DIRECTOR: LAWRENCE W.       For       For          Management
      KELLNER
1F.   ELECTION OF DIRECTOR: DEBRA L. LEE      For       For          Management
1G.   ELECTION OF DIRECTOR: GEORGE MUNOZ      For       For          Management
1H.   ELECTION OF DIRECTOR: HARRY J. PEARCE   For       For          Management
1I.   ELECTION OF DIRECTOR: STEVEN S          For       For          Management
      REINEMUND
1J.   ELECTION OF DIRECTOR: W. MITT ROMNEY    For       For          Management
1K.   ELECTION OF DIRECTOR: LAWRENCE M. SMALL For       For          Management
1L.   ELECTION OF DIRECTOR: ARNE M. SORENSON  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2013.
3.    AN ADVISORY RESOLUTION TO APPROVE       For       For          Management
      EXECUTIVE COMPENSATION.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

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

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 07, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DENNIS W. ARCHER  For       For          Management
1B.   ELECTION OF DIRECTOR: DONALD R. PARFET  For       For          Management

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 18, 2013   Meeting Type: Annual
Record Date:  APR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: RICHARD           For       For          Management
      HAYTHORNTHWAITE
1B.   ELECTION OF DIRECTOR: AJAY BANGA        For       For          Management
1C.   ELECTION OF DIRECTOR: SILVIO BARZI      For       For          Management

1F.   ELECTION OF DIRECTOR: NANCY J. KARCH    For       For          Management
1G.   ELECTION OF DIRECTOR: MARC OLIVIE       For       For          Management
1H.   ELECTION OF DIRECTOR: RIMA QURESHI      For       For          Management
1I.   ELECTION OF DIRECTOR: JOSE OCTAVIO      For       For          Management
      REYES LAGUNES
1J.   ELECTION OF DIRECTOR: MARK SCHWARTZ     For       For          Management
1K.   ELECTION OF DIRECTOR: JACKSON P. TAI    For       For          Management
1L.   ELECTION OF DIRECTOR: EDWARD SUNING     For       For          Management
      TIAN
2.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM

Ticker:       MAT            Security ID:  577081102
Meeting Date: MAY 10, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MICHAEL J. DOLAN  For       For          Management
1B.   ELECTION OF DIRECTOR: TREVOR A. EDWARDS For       For          Management
1C.   ELECTION OF DIRECTOR: DR. FRANCES D.    For       For          Management
      FERGUSSON
1D.   ELECTION OF DIRECTOR: DOMINIC NG        For       For          Management
1E.   ELECTION OF DIRECTOR: VASANT M. PRABHU  For       For          Management
1F.   ELECTION OF DIRECTOR: DR. ANDREA L.     For       For          Management
      RICH
1G.   ELECTION OF DIRECTOR: DEAN A.           For       For          Management
      SCARBOROUGH
1H.   ELECTION OF DIRECTOR: CHRISTOPHER A.    For       For          Management
      SINCLAIR
1I.   ELECTION OF DIRECTOR: BRYAN G. STOCKTON For       For          Management
1J.   ELECTION OF DIRECTOR: DIRK VAN DE PUT   For       For          Management
1K.   ELECTION OF DIRECTOR: KATHY WHITE LOYD  For       For          Management
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION, AS
      DESCRIBED IN THE MATTEL, INC. PROXY
      STATEMENT.
3.    RATIFICATION OF THE SELECTION OF        For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS MATTEL,
      INC.'S INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
4.    STOCKHOLDER PROPOSAL REGARDING AN       Against   For          Shareholder
      INDEPENDENT CHAIRMAN OF THE BOARD.

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: WALTER E. MASSEY  For       For          Management
1B.   ELECTION OF DIRECTOR: JOHN W. ROGERS,   For       For          Management
      JR.
1C.   ELECTION OF DIRECTOR: ROGER W. STONE    For       For          Management
1D.   ELECTION OF DIRECTOR: MILES D. WHITE    For       For          Management
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      APPOINTMENT OF ERNST & YOUNG LLP AS
      INDEPENDENT AUDITOR FOR 2013.

Record Date:  MAY 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ANDY D. BRYANT    For       For          Management
1B.   ELECTION OF DIRECTOR: WAYNE A. BUDD     For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN H.           For       For          Management
      HAMMERGREN

1H.   ELECTION OF DIRECTOR: EDWARD A. MUELLER For       For          Management
1I.   ELECTION OF DIRECTOR: JANE E. SHAW, PH. For       For          Management
      D.
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
4.    STOCKHOLDER PROPOSAL ON ACTION BY       Against   For          Shareholder
      WRITTEN CONSENT OF STOCKHOLDERS.
5.    STOCKHOLDER PROPOSAL ON AN INDEPENDENT  Against   For          Shareholder
      BOARD CHAIRMAN.
6.    STOCKHOLDER PROPOSAL ON SIGNIFICANT     Against   Against      Shareholder
      EXECUTIVE STOCK RETENTION UNTIL
      REACHING NORMAL RETIREMENT AGE.
7.    STOCKHOLDER PROPOSAL ON ACCELERATED     Against   For          Shareholder
      VESTING OF EQUITY AWARDS.

1G.   ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For       For          Management
1H.   ELECTION OF DIRECTOR: PETER KASPER      For       For          Management
      JAKOBSEN
1I.   ELECTION OF DIRECTOR: PETER G.          For       For          Management
      RATCLIFFE
1J.   ELECTION OF DIRECTOR: ELLIOTT SIGAL, M. For       For          Management
      D., PH.D.
1K.   ELECTION OF DIRECTOR: ROBERT S. SINGER  For       For          Management
2.    ADVISORY APPROVAL OF NAMED EXECUTIVE    For       For          Management
      OFFICER COMPENSATION
3.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      DELOITTE & TOUCHE LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013

1B.   ELECTION OF DIRECTOR: JAMES G. KAISER   For       For          Management
1C.   ELECTION OF DIRECTOR: RICHARD B. KELSON For       For          Management
1D.   ELECTION OF DIRECTOR: JAMES M. KILTS    For       For          Management
1E.   ELECTION OF DIRECTOR: SUSAN J. KROPF    For       For          Management
1F.   ELECTION OF DIRECTOR: DOUGLAS S. LUKE   For       For          Management
1G.   ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For       For          Management
1H.   ELECTION OF DIRECTOR: GRACIA C. MARTORE For       For          Management
1I.   ELECTION OF DIRECTOR: TIMOTHY H. POWERS For       For          Management
1J.   ELECTION OF DIRECTOR: JANE L. WARNER    For       For          Management
1K.   ELECTION OF DIRECTOR: ALAN D. WILSON    For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013
3.    ADVISORY RESOLUTION TO APPROVE          For       Against      Management
      EXECUTIVE COMPENSATION
4.    ADOPTION OF AN AMENDMENT AND            For       For          Management
      RESTATEMENT OF THE MEADWESTVACO
      CORPORATION 2005 PERFORMANCE INCENTIVE
      PLAN

Record Date:  JUN 25, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-RICHARD H. ANDERSON            For       For          Management
1.2   DIRECTOR-VICTOR J. DZAU, M.D.           For       For          Management
1.3   DIRECTOR-OMAR ISHRAK                    For       For          Management
1.4   DIRECTOR-SHIRLEY ANN JACKSON PHD        For       For          Management
1.5   DIRECTOR-MICHAEL O. LEAVITT             For       For          Management
1.6   DIRECTOR-JAMES T. LENEHAN               For       For          Management
1.7   DIRECTOR-DENISE M. O'LEARY              For       For          Management
1.8   DIRECTOR-KENDALL J. POWELL              For       For          Management
1.9   DIRECTOR-ROBERT C. POZEN                For       For          Management
1.10  DIRECTOR-JACK W. SCHULER                For       For          Management
2     TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      MEDTRONIC'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
3     A NON-BINDING ADVISORY VOTE TO APPROVE  For       Against      Management
      EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
      VOTE).
4     TO AMEND THE COMPANY'S ARTICLES OF      For       For          Management
      INCORPORATION TO PROVIDE FOR MAJORITY
      VOTE IN UNCONTESTED ELECTIONS OF
      DIRECTORS.
5     TO APPROVE THE PROXY ACCESS             Against   Against      Shareholder
      SHAREHOLDER PROPOSAL.
6     TO APPROVE ADOPTION OF A SIMPLE         Against   For          Shareholder
      MAJORITY SHAREHOLDER PROPOSAL.

Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: LESLIE A. BRUN    For       For          Management
1B.   ELECTION OF DIRECTOR: THOMAS R. CECH    For       For          Management
1C.   ELECTION OF DIRECTOR: KENNETH C.        For       For          Management
      FRAZIER

1I.   ELECTION OF DIRECTOR: PATRICIA F. RUSSO For       For          Management
1J.   ELECTION OF DIRECTOR: CRAIG B. THOMPSON For       For          Management
1K.   ELECTION OF DIRECTOR: WENDELL P. WEEKS  For       For          Management
1L.   ELECTION OF DIRECTOR: PETER C. WENDELL  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF THE  For       For          Management
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
4.    SHAREHOLDER PROPOSAL CONCERNING         Against   For          Shareholder
      SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
      CONSENT.
5.    SHAREHOLDER PROPOSAL CONCERNING         Against   Against      Shareholder
      SPECIAL SHAREOWNER MEETINGS.
6.    SHAREHOLDER PROPOSAL CONCERNING A       Against   Against      Shareholder
      REPORT ON CHARITABLE AND POLITICAL
      CONTRIBUTIONS.
7.    SHAREHOLDER PROPOSAL CONCERNING A       Against   Against      Shareholder
      REPORT ON LOBBYING ACTIVITIES.

1.5   ELECTION OF DIRECTOR: JAMES M. KILTS    For       For          Management
1.6   ELECTION OF DIRECTOR: CATHERINE R.      For       For          Management
      KINNEY
1.7   ELECTION OF DIRECTOR: HUGH B. PRICE     For       For          Management
1.8   ELECTION OF DIRECTOR: KENTON J.         For       For          Management
      SICCHITANO
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS INDEPENDENT
      AUDITOR FOR 2013
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION PAID TO THE COMPANY'S
      NAMED EXECUTIVE OFFICERS

10.   TO APPROVE THE GOVERNING LAW AND        For       Did Not Vote Management
      EXCLUSIVE FORUM PROPOSAL
11.   TO APPROVE THE CHANGE IN CONTROL        For       Did Not Vote Management
      PAYMENTS PROPOSAL
12.   TO APPROVE THE ADJOURNMENT PROPOSAL     For       Did Not Vote Management

10.   TO APPROVE THE GOVERNING LAW AND        For       For          Management
      EXCLUSIVE FORUM PROPOSAL
11.   TO APPROVE THE CHANGE IN CONTROL        For       Against      Management
      PAYMENTS PROPOSAL
12.   TO APPROVE THE ADJOURNMENT PROPOSAL     For       For          Management

Record Date:  JUN 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-STEVE SANGHI                   For       For          Management
1..2  DIRECTOR-ALBERT J. HUGO-MARTINEZ        For       For          Management
1..3  DIRECTOR-L.B. DAY                       For       For          Management
1..4  DIRECTOR-MATTHEW W. CHAPMAN             For       For          Management
1..5  DIRECTOR-WADE F. MEYERCORD              For       For          Management
2.    AMEND AND RESTATE OUR 2004 EQUITY       For       For          Management
      INCENTIVE PLAN TO (I) INCREASE NUMBER
      OF SHARES OF COMMON STOCK AUTHORIZED
      FOR ISSUANCE THEREUNDER BY 9,900,000,
      (II) EXTEND THE TERM OF THE PLAN
      THROUGH MAY 22, 2022, (III) RE-
      APPROVE MATERIAL TERMS OF PLAN, ALL AS
      MORE
3.    PROPOSAL TO APPROVE THE ISSUANCE OF     For       For          Management
      SHARES OF OUR COMMON STOCK UPON
      CONVERSION OF OUR CONVERTIBLE
      DEBENTURES AS REQUIRED BY THE NASDAQ
      LISTING RULES, ALL AS MORE FULLY
      DESCRIBED IN THE PROXY STATEMENT.
4.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      MICROCHIP FOR THE FISCAL YEAR ENDING
      MARCH 31, 2013.
5.    PROPOSAL TO APPROVE AN ADVISORY         For       For          Management
      (NON-BINDING) VOTE ON THE COMPENSATION
      OF OUR NAMED EXECUTIVES.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ROBERT L. BAILEY  For       For          Management
1B    ELECTION OF DIRECTOR: PATRICK J. BYRNE  For       For          Management
1C    ELECTION OF DIRECTOR: D. MARK DURCAN    For       For          Management
1D    ELECTION OF DIRECTOR: MERCEDES JOHNSON  For       For          Management
1E    ELECTION OF DIRECTOR: LAWRENCE N.       For       For          Management
      MONDRY
1F    ELECTION OF DIRECTOR: ROBERT E. SWITZ   For       For          Management
2.    TO APPROVE THE AMENDED AND RESTATED     For       For          Management
      2004 EQUITY INCENTIVE PLAN AND
      INCREASE THE SHARES RESERVED FOR
      ISSUANCE THEREUNDER BY 30,000,000.
3.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR THE
      FISCAL YEAR ENDING AUGUST 29, 2013.
4.    TO APPROVE A NON-BINDING RESOLUTION TO  For       Against      Management
      APPROVE THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS AS DESCRIBED IN THE
      PROXY STATEMENT.

7.    ELECTION OF DIRECTOR: CHARLES H. NOSKI  For       For          Management
8.    ELECTION OF DIRECTOR: HELMUT PANKE      For       For          Management
9.    ELECTION OF DIRECTOR: JOHN W. THOMPSON  For       For          Management
10.   ADVISORY VOTE ON NAMED EXECUTIVE        For       For          Management
      OFFICER COMPENSATION (THE BOARD
      RECOMMENDS A VOTE FOR THIS PROPOSAL)
11.   APPROVAL OF EMPLOYEE STOCK PURCHASE     For       For          Management
      PLAN (THE BOARD RECOMMENDS A VOTE FOR
      THIS PROPOSAL)
12.   RATIFICATION OF DELOITTE & TOUCHE LLP   For       For          Management
      AS OUR INDEPENDENT AUDITOR FOR FISCAL
      YEAR 2013 (THE BOARD RECOMMENDS A VOTE
      FOR THIS PROPOSAL)
13.   SHAREHOLDER PROPOSAL - ADOPT            Against   Against      Shareholder
      CUMULATIVE VOTING (THE BOARD
      RECOMMENDS A VOTE AGAINST THIS
      PROPOSAL)

Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MICHELLE L. COLLINS            For       For          Management
1..2  DIRECTOR-FRED L. KREHBIEL               For       For          Management
1..3  DIRECTOR-DAVID L. LANDSITTEL            For       For          Management
1..4  DIRECTOR-JOE W. LAYMON                  For       For          Management
1..5  DIRECTOR-JAMES S. METCALF               For       For          Management
2.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS THE INDEPENDENT AUDITOR
      FOR FISCAL YEAR 2013.

Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROGER EATON                    For       For          Management
1..2  DIRECTOR-CHARLES M. HERINGTON           For       For          Management
1..3  DIRECTOR-H. SANFORD RILEY               For       For          Management
4.    APPROVE AN AMENDMENT TO RESTATED        For       For          Management
      CERTIFICATE OF INCORPORATION TO
      PROVIDE THAT THE HOLDERS OF OUR CLASS
      A COMMON STOCK AND CLASS B COMMON
      STOCK SHALL VOTE TOGETHER AS A SINGLE
      CLASS, ON AN ADVISORY BASIS, ON ANY
      PROPOSAL TO APPROVE THE COMPENSATION
      OF THE

1B.   ELECTION OF DIRECTOR: LEWIS W.K. BOOTH  For       For          Management
1C.   ELECTION OF DIRECTOR: LOIS D. JULIBER   For       For          Management
1D.   ELECTION OF DIRECTOR: MARK D. KETCHUM   For       For          Management
1E.   ELECTION OF DIRECTOR: JORGE S. MESQUITA For       For          Management
1F.   ELECTION OF DIRECTOR: FREDRIC G.        For       For          Management
      REYNOLDS
1G.   ELECTION OF DIRECTOR: IRENE B.          For       For          Management
      ROSENFELD
1H.   ELECTION OF DIRECTOR: PATRICK T.        For       For          Management
      SIEWERT
1I.   ELECTION OF DIRECTOR: RUTH J. SIMMONS   For       For          Management

5     SHAREHOLDER PROPOSAL: SUSTAINABILITY    Against   Against      Shareholder
      REPORT ON GENDER EQUALITY IN THE
      COMPANY'S SUPPLY CHAIN

Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-RODNEY C. SACKS                For       For          Management
1.2   DIRECTOR-HILTON H. SCHLOSBERG           For       For          Management
1.3   DIRECTOR-NORMAN C. EPSTEIN              For       For          Management
1.4   DIRECTOR-BENJAMIN M. POLK               For       For          Management
1.5   DIRECTOR-SYDNEY SELATI                  For       For          Management
1.6   DIRECTOR-HAROLD C. TABER, JR.           For       For          Management
1.7   DIRECTOR-MARK S. VIDERGAUZ              For       For          Management
2     PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2012.
3     PROPOSAL TO APPROVE, ON A NON-          For       For          Management
      BINDING, ADVISORY BASIS, THE
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 16, 2013   Meeting Type: Annual
Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: BASIL L. ANDERSON For       For          Management
1B.   ELECTION OF DIRECTOR: DARRELL DUFFIE,   For       For          Management
      PH.D.
1C.   ELECTION OF DIRECTOR: RAYMOND W.        For       For          Management
      MCDANIEL, JR.
2.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      2001 MOODY'S CORPORATION KEY
      EMPLOYEES' STOCK INCENTIVE PLAN.
3.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      1998 MOODY'S CORPORATION NON-EMPLOYEE
      DIRECTORS' STOCK INCENTIVE PLAN.
4.    APPROVAL OF AMENDMENTS TO THE MOODY'S   For       For          Management
      CORPORATION RESTATED CERTIFICATE OF
      INCORPORATION TO DECLASSIFY THE BOARD
      OF DIRECTORS AND PROVIDE FOR ANNUAL
      ELECTION OF ALL DIRECTORS.
5.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR
      2013.
6.    ADVISORY RESOLUTION APPROVING           For       For          Management
      EXECUTIVE COMPENSATION.

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

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

1D.   ELECTION OF DIRECTOR: DAVID W. DORMAN   For       For          Management
1E.   ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For       For          Management
1F.   ELECTION OF DIRECTOR: JUDY C. LEWENT    For       For          Management
1G.   ELECTION OF DIRECTOR: ANNE R.           For       For          Management
      PRAMAGGIORE
1H.   ELECTION OF DIRECTOR: SAMUEL C. SCOTT,  For       For          Management
      III
1I.   ELECTION OF DIRECTOR: BRADLEY E. SINGER For       For          Management

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: F.W. BLUE         For       For          Management
1B    ELECTION OF DIRECTOR: S.A. COSSE        For       For          Management
1C    ELECTION OF DIRECTOR: C.P. DEMING       For       For          Management
1D    ELECTION OF DIRECTOR: R.A. HERMES       For       For          Management
1E    ELECTION OF DIRECTOR: J.V. KELLEY       For       For          Management
1F    ELECTION OF DIRECTOR: W. MIROSH         For       For          Management
1G    ELECTION OF DIRECTOR: R.M. MURPHY       For       For          Management
1H    ELECTION OF DIRECTOR: J.W. NOLAN        For       For          Management
1I    ELECTION OF DIRECTOR: N.E. SCHMALE      For       For          Management
1J    ELECTION OF DIRECTOR: D.J.H. SMITH      For       For          Management
1K    ELECTION OF DIRECTOR: C.G. THEUS        For       For          Management
2     ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
3     APPROVE THE PROPOSED 2013 STOCK PLAN    For       For          Management
      FOR NON-EMPLOYEE DIRECTORS.
4     APPROVE THE APPOINTMENT OF KPMG LLP AS  For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.

Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: HEATHER BRESCH    For       For          Management
1B.   ELECTION OF DIRECTOR: WENDY CAMERON     For       For          Management
1C.   ELECTION OF DIRECTOR: ROBERT J.         For       For          Management
      CINDRICH
1D.   ELECTION OF DIRECTOR: ROBERT J. COURY   For       For          Management
1E.   ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For       For          Management
      A.
1F.   ELECTION OF DIRECTOR: MELINA HIGGINS    For       For          Management
1G.   ELECTION OF DIRECTOR: DOUGLAS J.        For       For          Management
      LEECH, C.P.A.
1H.   ELECTION OF DIRECTOR: RAJIV MALIK       For       For          Management
1I.   ELECTION OF DIRECTOR: JOSEPH C.         For       For          Management
      MAROON, M.D.
1J.   ELECTION OF DIRECTOR: MARK W. PARRISH   For       For          Management
1K.   ELECTION OF DIRECTOR: RODNEY L. PIATT,  For       For          Management
      C.P.A.
1L.   ELECTION OF DIRECTOR: C.B. TODD         For       For          Management
1M.   ELECTION OF DIRECTOR: RANDALL L.        For       For          Management
      (PETE) VANDERVEEN, PH.D., R.PH., C.P.A.
2.    RATIFY THE SELECTION OF DELOITTE &      For       For          Management
      TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2013.
3.    APPROVE, ON AN ADVISORY BASIS, THE      For       For          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS OF THE COMPANY.

Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JAMES R. CRANE                 For       For          Management
1..2  DIRECTOR-MICHAEL C. LINN                For       For          Management
1..3  DIRECTOR-JOHN V. LOMBARDI               For       For          Management
1..4  DIRECTOR-HOWARD WOLF                    For       For          Management
1..5  DIRECTOR-JOHN YEARWOOD                  For       For          Management
2.    APPOINTMENT OF PRICEWATERHOUSECOOPERS   For       For          Management
      LLP AS INDEPENDENT AUDITOR AND
      AUTHORIZATION OF THE AUDIT COMMITTEE
      OF THE BOARD OF DIRECTORS TO SET THE
      AUDITOR'S REMUNERATION.
3.    PROPOSAL TO APPROVE THE 2013 INCENTIVE  For       For          Management
      BONUS PLAN.
4.    PROPOSAL TO APPROVE THE 2013 STOCK      For       For          Management
      PLAN.
5.    NONBINDING PROPOSAL TO APPROVE THE      For       Against      Management
      COMPENSATION PAID TO THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.

1B.   ELECTION OF DIRECTOR: GREG L. ARMSTRONG For       For          Management
1C.   ELECTION OF DIRECTOR: BEN A. GUILL      For       For          Management
1D.   ELECTION OF DIRECTOR: DAVID D. HARRISON For       For          Management
1E.   ELECTION OF DIRECTOR: ROGER L. JARVIS   For       For          Management
1F.   ELECTION OF DIRECTOR: ERIC L. MATTSON   For       For          Management

Record Date:  JUL 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DANIEL J. WARMENHOVEN          For       For          Management
1..2  DIRECTOR-NICHOLAS G. MOORE              For       For          Management
1..3  DIRECTOR-THOMAS GEORGENS                For       For          Management
1..4  DIRECTOR-JEFFRY R. ALLEN                For       For          Management
1..5  DIRECTOR-ALAN L. EARHART                For       For          Management
1..6  DIRECTOR-GERALD HELD                    For       For          Management
1..7  DIRECTOR-T. MICHAEL NEVENS              For       For          Management
1..8  DIRECTOR-GEORGE T. SHAHEEN              For       For          Management
1..9  DIRECTOR-ROBERT T. WALL                 For       For          Management
1..10 DIRECTOR-RICHARD P. WALLACE             For       For          Management
2.    TO APPROVE AN AMENDMENT TO THE 1999     For       For          Management
      STOCK OPTION PLAN TO INCREASE THE
      SHARE RESERVE BY AN ADDITIONAL
      7,350,000 SHARES OF COMMON STOCK.
3.    TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
      TO INCREASE THE SHARE RESERVE BY AN
      ADDITIONAL 5,000,000 SHARES OF COMMON
      STOCK.
4.    TO APPROVE AN ADVISORY VOTE ON NAMED    For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
5.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS INDEPENDENT AUDITORS
      OF THE COMPANY FOR THE FISCAL YEAR
      ENDING APRIL 26, 2013.

Record Date:  APR 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-TIMOTHY M. HALEY               For       For          Management
1..2  DIRECTOR-ANN MATHER                     For       For          Management
1..3  DIRECTOR-LESLIE KILGORE                 For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2013.
3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE OFFICER COMPENSATION.

Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: SCOTT S. COWEN    For       For          Management
1B.   ELECTION OF DIRECTOR: CYNTHIA A.        For       For          Management
      MONTGOMERY
1C.   ELECTION OF DIRECTOR: JOSE IGNACIO      For       For          Management
      PEREZ-LIZAUR
1D.   ELECTION OF DIRECTOR: MICHAEL B. POLK   For       For          Management
1E.   ELECTION OF DIRECTOR: MICHAEL A. TODMAN For       For          Management
2.    RATIFY THE APPOINTMENT OF ERNST &       For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR 2013.
3.    APPROVE THE NEWELL RUBBERMAID INC.      For       Against      Management
      2013 INCENTIVE PLAN.
4.    ADVISORY RESOLUTION TO APPROVE          For       For          Management
      EXECUTIVE COMPENSATION.

Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: LEE K. BOOTHBY    For       For          Management
1B.   ELECTION OF DIRECTOR: PAMELA J. GARDNER For       For          Management
1C.   ELECTION OF DIRECTOR: JOHN RANDOLPH     For       For          Management
      KEMP III
1D.   ELECTION OF DIRECTOR: JOSEPH H.         For       For          Management
      NETHERLAND
1E.   ELECTION OF DIRECTOR: HOWARD H. NEWMAN  For       For          Management
1F.   ELECTION OF DIRECTOR: THOMAS G. RICKS   For       For          Management
1G.   ELECTION OF DIRECTOR: JUANITA M. ROMANS For       For          Management
1H.   ELECTION OF DIRECTOR: C.E. (CHUCK)      For       For          Management
      SHULTZ
1I.   ELECTION OF DIRECTOR: RICHARD K.        For       For          Management
      STONEBURNER
1J.   ELECTION OF DIRECTOR: J. TERRY STRANGE  For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT AUDITOR FOR FISCAL 2013.
3.    ADVISORY VOTE ON NAMED EXECUTIVE        For       For          Management
      OFFICER COMPENSATION.
4.    APPROVAL OF THE FIRST AMENDED AND       For       For          Management
      RESTATED NEWFIELD EXPLORATION COMPANY
      2011 OMNIBUS STOCK PLAN.
5.    STOCKHOLDER PROPOSAL - POLICY           Against   Against      Shareholder
      REQUIRING INDEPENDENT DIRECTOR WITH
      ENVIRONMENTAL EXPERTISE.

Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: B.R. BROOK        For       For          Management
1B.   ELECTION OF DIRECTOR: J.K. BUCKNOR      For       For          Management
1C.   ELECTION OF DIRECTOR: V.A. CALARCO      For       For          Management
1D.   ELECTION OF DIRECTOR: J.A. CARRABBA     For       For          Management
1E.   ELECTION OF DIRECTOR: N. DOYLE          For       For          Management
1F.   ELECTION OF DIRECTOR: G.J. GOLDBERG     For       For          Management
1G.   ELECTION OF DIRECTOR: V.M. HAGEN        For       For          Management
1H.   ELECTION OF DIRECTOR: J. NELSON         For       For          Management
1I.   ELECTION OF DIRECTOR: D.C. ROTH         For       For          Management
1J.   ELECTION OF DIRECTOR: S.R. THOMPSON     For       For          Management
2.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT AUDITORS FOR
      2013.
3.    ADVISORY RESOLUTION TO APPROVE NAMED    For       For          Management
      EXECUTIVE OFFICER COMPENSATION.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: SHERRY S. BARRAT  For       For          Management
1B.   ELECTION OF DIRECTOR: ROBERT M. BEALL,  For       For          Management
      II
1C.   ELECTION OF DIRECTOR: JAMES L. CAMAREN  For       For          Management
1D.   ELECTION OF DIRECTOR: KENNETH B. DUNN   For       For          Management
1E.   ELECTION OF DIRECTOR: LEWIS HAY, III    For       For          Management
1F.   ELECTION OF DIRECTOR: TONI JENNINGS     For       For          Management
1G.   ELECTION OF DIRECTOR: JAMES L. ROBO     For       For          Management
1H.   ELECTION OF DIRECTOR: RUDY E. SCHUPP    For       For          Management
1I.   ELECTION OF DIRECTOR: JOHN L. SKOLDS    For       For          Management
1J.   ELECTION OF DIRECTOR: WILLIAM H.        For       For          Management
      SWANSON

Record Date:  JUL 23, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ALAN B. GRAF, JR.              For       For          Management
1..2  DIRECTOR-JOHN C. LECHLEITER             For       For          Management
1..3  DIRECTOR-PHYLLIS M. WISE                For       For          Management
2.    TO HOLD AN ADVISORY VOTE TO APPROVE     For       For          Management
      EXECUTIVE COMPENSATION.
3.    TO AMEND THE ARTICLES OF INCORPORATION  For       For          Management
      TO INCREASE THE NUMBER OF AUTHORIZED
      SHARES OF COMMON STOCK.
4.    TO RE-APPROVE AND AMEND THE NIKE, INC.  For       For          Management
      LONG-TERM INCENTIVE PLAN.
5.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I1    ELECTION OF DIRECTOR: RICHARD A. ABDOO  For       For          Management
I2    ELECTION OF DIRECTOR: ARISTIDES S.      For       For          Management
      CANDRIS
I3    ELECTION OF DIRECTOR: SIGMUND L.        For       For          Management
      CORNELIUS
I4    ELECTION OF DIRECTOR: MICHAEL E.        For       For          Management
      JESANIS
I5    ELECTION OF DIRECTOR: MARTY R. KITTRELL For       For          Management
I6    ELECTION OF DIRECTOR: W. LEE NUTTER     For       For          Management
I7    ELECTION OF DIRECTOR: DEBORAH S. PARKER For       For          Management
I8    ELECTION OF DIRECTOR: ROBERT C.         For       For          Management
      SKAGGS, JR.
I9    ELECTION OF DIRECTOR: TERESA A. TAYLOR  For       For          Management
I10   ELECTION OF DIRECTOR: RICHARD L.        For       For          Management
      THOMPSON
I11   ELECTION OF DIRECTOR: CAROLYN Y. WOO    For       For          Management
II    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS.
III   TO CONSIDER ADVISORY APPROVAL OF        For       For          Management
      EXECUTIVE COMPENSATION.

Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MICHAEL A. CAWLEY              For       For          Management
1..2  DIRECTOR-GORDON T. HALL                 For       For          Management
1..3  DIRECTOR-ASHLEY ALMANZA                 For       For          Management
2.    APPROVAL OF THE 2012 ANNUAL REPORT,     For       For          Management
      THE CONSOLIDATED FINANCIAL STATEMENTS
      OF THE COMPANY FOR FISCAL YEAR 2012
      AND THE STATUTORY FINANCIAL STATEMENTS
      OF THE COMPANY FOR FISCAL YEAR 2012
3.    APPROVAL OF DIVIDEND PAYMENT FUNDED     For       For          Management
      FROM CAPITAL CONTRIBUTION RESERVE IN
      THE AMOUNT OF USD $1.00 PER SHARE
4.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2013
      AND THE ELECTION OF
      PRICEWATERHOUSECOOPERS AG AS STATUTORY
      AUDITOR FOR A ONE-YEAR TERM
5.    APPROVAL OF THE DISCHARGE OF THE        For       For          Management
      MEMBERS OF THE BOARD OF DIRECTORS AND
      THE EXECUTIVE OFFICERS OF THE COMPANY
      UNDER SWISS LAW FOR FISCAL YEAR 2012
6.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS
7.    APPROVAL OF AN EXTENSION OF BOARD       For       For          Management
      AUTHORITY TO ISSUE AUTHORIZED SHARE
      CAPITAL UNTIL APRIL 25, 2015

Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MICHAEL A. CAWLEY              For       For          Management
1..2  DIRECTOR-GORDON T. HALL                 For       For          Management
1..3  DIRECTOR-ASHLEY ALMANZA                 For       For          Management
2.    APPROVAL OF THE 2012 ANNUAL REPORT,     For       For          Management
      THE CONSOLIDATED FINANCIAL STATEMENTS
      OF THE COMPANY FOR FISCAL YEAR 2012
      AND THE STATUTORY FINANCIAL STATEMENTS
      OF THE COMPANY FOR FISCAL YEAR 2012
3.    APPROVAL OF DIVIDEND PAYMENT FUNDED     For       For          Management
      FROM CAPITAL CONTRIBUTION RESERVE IN
      THE AMOUNT OF USD $1.00 PER SHARE
4.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2013
      AND THE ELECTION OF
      PRICEWATERHOUSECOOPERS AG AS STATUTORY
      AUDITOR FOR A ONE-YEAR TERM
5.    APPROVAL OF THE DISCHARGE OF THE        For       For          Management
      MEMBERS OF THE BOARD OF DIRECTORS AND
      THE EXECUTIVE OFFICERS OF THE COMPANY
      UNDER SWISS LAW FOR FISCAL YEAR 2012
6.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS
7.    APPROVAL OF AN EXTENSION OF BOARD       For       For          Management
      AUTHORITY TO ISSUE AUTHORIZED SHARE
      CAPITAL UNTIL APRIL 25, 2015

1B.   ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For       For          Management
1C.   ELECTION OF DIRECTOR: EDWARD F. COX     For       For          Management
1D.   ELECTION OF DIRECTOR: CHARLES D.        For       For          Management
      DAVIDSON
1E.   ELECTION OF DIRECTOR: THOMAS J. EDELMAN For       For          Management
1F.   ELECTION OF DIRECTOR: ERIC P. GRUBMAN   For       For          Management
1G.   ELECTION OF DIRECTOR: KIRBY L. HEDRICK  For       For          Management
1H.   ELECTION OF DIRECTOR: SCOTT D. URBAN    For       For          Management
1I.   ELECTION OF DIRECTOR: WILLIAM T. VAN    For       For          Management
      KLEEF
1J.   ELECTION OF DIRECTOR: MOLLY K.          For       For          Management
      WILLIAMSON
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS THE COMPANY'S INDEPENDENT AUDITOR.
3.    TO APPROVE, IN A NON-BINDING ADVISORY   For       For          Management
      VOTE, THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
4.    TO APPROVE AN AMENDMENT AND             For       For          Management
      RESTATEMENT OF THE COMPANY'S 1992
      STOCK OPTION AND RESTRICTED STOCK PLAN.
5.    TO APPROVE AN AMENDMENT TO THE          For       Against      Management
      COMPANY'S CERTIFICATE OF INCORPORATION.
6.    TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S BY-LAWS, ALL AS MORE FULLY
      DESCRIBED IN THE PROXY STATEMENT.

1H.   ELECTION OF DIRECTOR: PHILIP G. SATRE   For       For          Management
1I.   ELECTION OF DIRECTOR: B. KEVIN TURNER   For       For          Management
1J.   ELECTION OF DIRECTOR: ROBERT D. WALTER  For       For          Management
1K.   ELECTION OF DIRECTOR: ALISON A. WINTER  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
4.    APPROVAL OF AN AMENDMENT TO THE         For       For          Management
      NORDSTROM, INC. 2010 EQUITY INCENTIVE
      PLAN.

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 09, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: THOMAS D. BELL,   For       For          Management
      JR
1B.   ELECTION OF DIRECTOR: ERSKINE B. BOWLES For       For          Management
1C.   ELECTION OF DIRECTOR: ROBERT A. BRADWAY For       For          Management
1D.   ELECTION OF DIRECTOR: WESLEY G. BUSH    For       For          Management
1E.   ELECTION OF DIRECTOR: DANIEL A. CARP    For       For          Management
1F.   ELECTION OF DIRECTOR: KAREN N. HORN     For       For          Management
1G.   ELECTION OF DIRECTOR: BURTON M. JOYCE   For       For          Management
1H.   ELECTION OF DIRECTOR: STEVEN F. LEER    For       For          Management
1I.   ELECTION OF DIRECTOR: MICHAEL D.        For       For          Management
      LOCKHART
1J.   ELECTION OF DIRECTOR: CHARLES W.        For       For          Management
      MOORMAN
1K.   ELECTION OF DIRECTOR: MARTIN H. NESBITT For       For          Management
1L.   ELECTION OF DIRECTOR: JOHN R. THOMPSON  For       For          Management
2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      KPMG LLP, INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
3.    APPROVAL OF EXECUTIVE COMPENSATION AS   For       For          Management
      DISCLOSED IN THE PROXY STATEMENT FOR
      THE 2013 ANNUAL MEETING OF
      STOCKHOLDERS.
4.    APPROVAL OF AN AMENDMENT TO THE         For       For          Management
      NORFOLK SOUTHERN BYLAWS GIVING
      STOCKHOLDERS THE RIGHT TO CALL A
      SPECIAL MEETING.

Record Date:  SEP 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RICHARD H. BOOTH               For       For          Management
1..2  DIRECTOR-JOHN S. CLARKESON              For       For          Management
1..3  DIRECTOR-COTTON M. CLEVELAND            For       For          Management
1..4  DIRECTOR-SANFORD CLOUD, JR.             For       For          Management
1..5  DIRECTOR-JAMES S. DISTASIO              For       For          Management
1..6  DIRECTOR-FRANCIS A. DOYLE               For       For          Management
1..7  DIRECTOR-CHARLES K. GIFFORD             For       For          Management
1..8  DIRECTOR-PAUL A. LA CAMERA              For       For          Management
1..9  DIRECTOR-KENNETH R. LEIBLER             For       For          Management
1..10 DIRECTOR-THOMAS J. MAY                  For       For          Management
1..11 DIRECTOR-CHARLES W. SHIVERY             For       For          Management
1..12 DIRECTOR-WILLIAM C. VAN FAASEN          For       For          Management
1..13 DIRECTOR-FREDERICA M. WILLIAMS          For       For          Management
1..14 DIRECTOR-DENNIS R. WRAASE               For       For          Management
2.    TO CONSIDER AND APPROVE THE FOLLOWING   For       For          Management
      ADVISORY (NON-BINDING) PROPOSAL:
      "RESOLVED, THAT THE COMPENSATION PAID
      TO THE COMPANY'S NAMED EXECUTIVE
      OFFICERS, AS DISCLOSED PURSUANT TO THE
      COMPENSATION DISCLOSURE RULES OF THE
      SECURITIES AND EXCHANGE COMMISSION, I
3.    TO RE-APPROVE THE MATERIAL TERMS OF     For       For          Management
      PERFORMANCE GOALS UNDER THE 2009
      NORTHEAST UTILITIES INCENTIVE PLAN AS
      REQUIRED BY SECTION 162(M) OF THE
      INTERNAL REVENUE CODE.
4.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTANTS FOR 2012.

Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RICHARD H. BOOTH               For       For          Management
1..2  DIRECTOR-JOHN S. CLARKESON              For       For          Management
1..3  DIRECTOR-COTTON M. CLEVELAND            For       For          Management
1..4  DIRECTOR-SANFORD CLOUD, JR.             For       For          Management
1..5  DIRECTOR-JAMES S. DISTASIO              For       For          Management
1..6  DIRECTOR-FRANCIS A. DOYLE               For       For          Management
1..7  DIRECTOR-CHARLES K. GIFFORD             For       For          Management
1..8  DIRECTOR-PAUL A. LA CAMERA              For       For          Management
1..9  DIRECTOR-KENNETH R. LEIBLER             For       For          Management
1..10 DIRECTOR-THOMAS J. MAY                  For       For          Management
1..11 DIRECTOR-CHARLES W. SHIVERY             For       Withheld     Management
1..12 DIRECTOR-WILLIAM C. VAN FAASEN          For       For          Management
1..13 DIRECTOR-FREDERICA M. WILLIAMS          For       For          Management
1..14 DIRECTOR-DENNIS R. WRAASE               For       For          Management
2.    TO CONSIDER AND APPROVE THE FOLLOWING   For       Against      Management
      ADVISORY (NON-BINDING) PROPOSAL:
      "RESOLVED, THAT THE COMPENSATION PAID
      TO THE COMPANY'S NAMED EXECUTIVE
      OFFICERS, AS DISCLOSED PURSUANT TO THE
      COMPENSATION DISCLOSURE RULES OF THE
      SECURITIES AND EXCHANGE COMMISSION, I
3.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTANTS FOR 2013

Record Date:  FEB 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-LINDA WALKER BYNOE             For       For          Management
1..2  DIRECTOR-NICHOLAS D. CHABRAJA           For       For          Management
1..3  DIRECTOR-SUSAN CROWN                    For       For          Management
1..4  DIRECTOR-DIPAK C. JAIN                  For       For          Management
1..5  DIRECTOR-ROBERT W. LANE                 For       For          Management
1..6  DIRECTOR-EDWARD J. MOONEY               For       For          Management
1..7  DIRECTOR-JOSE LUIS PRADO                For       For          Management
1..8  DIRECTOR-JOHN W. ROWE                   For       For          Management
1..9  DIRECTOR-MARTIN P. SLARK                For       For          Management
1..10 DIRECTOR-DAVID H.B. SMITH, JR.          For       For          Management
1..11 DIRECTOR-CHARLES A. TRIBBETT III        For       For          Management
1..12 DIRECTOR-FREDERICK H. WADDELL           For       For          Management
2.    APPROVAL, BY AN ADVISORY VOTE, OF THE   For       Against      Management
      2012 COMPENSATION OF THE CORPORATION'S
      NAMED EXECUTIVE OFFICERS.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS THE CORPORATION'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2013.

1D.   ELECTION OF DIRECTOR: STEPHEN E. FRANK  For       For          Management
1E.   ELECTION OF DIRECTOR: BRUCE S. GORDON   For       For          Management
1F.   ELECTION OF DIRECTOR: MADELEINE A.      For       For          Management
      KLEINER
1G.   ELECTION OF DIRECTOR: KARL J. KRAPEK    For       For          Management
1H.   ELECTION OF DIRECTOR: RICHARD B. MYERS  For       For          Management
1I.   ELECTION OF DIRECTOR: AULANA L. PETERS  For       For          Management
1J.   ELECTION OF DIRECTOR: GARY ROUGHEAD     For       For          Management
1K.   ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For       For          Management
1L.   ELECTION OF DIRECTOR: KEVIN W. SHARER   For       For          Management
2.    PROPOSAL TO APPROVE, ON AN ADVISORY     For       For          Management
      BASIS, THE COMPENSATION OF NAMED
      EXECUTIVE OFFICERS.
3.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT AUDITOR FOR FISCAL YEAR
      ENDING DECEMBER 31, 2013.
4.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      ADDITIONAL DISCLOSURE OF LOBBYING
      ACTIVITIES.
5.    SHAREHOLDER PROPOSAL REGARDING          Against   For          Shareholder
      INDEPENDENT BOARD CHAIRMAN.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: KIRBYJON H.       For       For          Management
      CALDWELL
1B    ELECTION OF DIRECTOR: DAVID CRANE       For       For          Management
1C    ELECTION OF DIRECTOR: KATHLEEN A.       For       For          Management
      MCGINTY
1D    ELECTION OF DIRECTOR: EVAN J.           For       For          Management
      SILVERSTEIN
1E    ELECTION OF DIRECTOR: THOMAS H.         For       For          Management
      WEIDEMEYER
2     TO APPROVE, ON AN ADVISORY BASIS, THE   For       Against      Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
3     TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR 2013.

Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-PETER C. BROWNING              For       For          Management
1..2  DIRECTOR-CLAYTON C. DALEY, JR.          For       For          Management
1..3  DIRECTOR-DANIEL R. DIMICCO              For       For          Management
1..4  DIRECTOR-JOHN J. FERRIOLA               For       For          Management
1..5  DIRECTOR-HARVEY B. GANTT                For       For          Management
1..6  DIRECTOR-VICTORIA F. HAYNES, PHD        For       For          Management
1..7  DIRECTOR-BERNARD L. KASRIEL             For       For          Management
1..8  DIRECTOR-CHRISTOPHER J. KEARNEY         For       For          Management
1..9  DIRECTOR-RAYMOND J. MILCHOVICH          For       For          Management
1..10 DIRECTOR-JOHN H. WALKER                 For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2013
3.    APPROVAL OF THE SENIOR OFFICERS ANNUAL  For       For          Management
      AND LONG-TERM INCENTIVE PLANS
4.    APPROVAL OF THE AMENDMENT OF NUCOR'S    For       For          Management
      RESTATED CERTIFICATE OF INCORPORATION
      TO REDUCE THE SUPERMAJORITY VOTING
      THRESHOLDS
5.    APPROVAL OF THE AMENDMENT OF NUCOR'S    For       For          Management
      BYLAWS TO REDUCE THE SUPERMAJORITY
      VOTING THRESHOLDS

Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: TENCH COXE        For       For          Management
1B.   ELECTION OF DIRECTOR: JAMES C. GAITHER  For       For          Management
1C.   ELECTION OF DIRECTOR: JEN-HSUN HUANG    For       For          Management
1D.   ELECTION OF DIRECTOR: MARK L. PERRY     For       For          Management
1E.   ELECTION OF DIRECTOR: A. BROOKE SEAWELL For       For          Management
1F.   ELECTION OF DIRECTOR: MARK A. STEVENS   For       For          Management
2.    TO APPROVE THE AMENDED AND RESTATED     For       For          Management
      2007 EQUITY INCENTIVE PLAN.
3.    TO APPROVE THE COMPANY'S EXECUTIVE      For       For          Management
      COMPENSATION.
4.    TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING JANUARY 26, 2014.

Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ANDRE BERGEN      For       For          Management
1B.   ELECTION OF DIRECTOR: ELLYN L. BROWN    For       For          Management
1C.   ELECTION OF DIRECTOR: MARSHALL N.       For       For          Management
      CARTER
1D.   ELECTION OF DIRECTOR: DOMINIQUE CERUTTI For       For          Management
1E.   ELECTION OF DIRECTOR: SIR GEORGE COX    For       For          Management
1F.   ELECTION OF DIRECTOR: SYLVAIN HEFES     For       For          Management
1G.   ELECTION OF DIRECTOR: JAN-MICHIEL       For       For          Management
      HESSELS
1H.   ELECTION OF DIRECTOR: LAWRENCE E.       For       For          Management
      LEIBOWITZ
1I.   ELECTION OF DIRECTOR: DUNCAN M.         For       For          Management
      MCFARLAND

1L.   ELECTION OF DIRECTOR: LUIS MARIA VIANA  For       For          Management
      PALHA DA SILVA
1M.   ELECTION OF DIRECTOR: ROBERT G. SCOTT   For       For          Management
1N.   ELECTION OF DIRECTOR: JACKSON P. TAI    For       For          Management
1O.   ELECTION OF DIRECTOR: RIJNHARD VAN TETS For       For          Management
1P.   ELECTION OF DIRECTOR: SIR BRIAN         For       For          Management
      WILLIAMSON
2.    TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT AUDITORS FOR OUR FISCAL
      YEAR ENDING DECEMBER 31, 2013.
3.    ADVISORY VOTE TO APPROVE THE COMPANY'S  For       Against      Management
      EXECUTIVE COMPENSATION (THE
      "SAY-ON-PAY" PROPOSAL).
4.    TO APPROVE THE AMENDED AND RESTATED     For       For          Management
      NYSE EURONEXT OMNIBUS INCENTIVE PLAN.
5.    TO REAPPROVE THE PERFORMANCE GOALS      For       For          Management
      UNDER THE NYSE EURONEXT OMNIBUS
      INCENTIVE PLAN.
6.    TO AMEND CERTAIN PROVISIONS IN OUR      For       For          Management
      CHARTER TO ALLOW STOCKHOLDERS TO CALL
      SPECIAL MEETINGS.
7.    TO AMEND CERTAIN PROVISIONS IN OUR      For       For          Management
      CHARTER TO ALLOW STOCKHOLDERS TO ACT
      BY WRITTEN CONSENT.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: LARRY O'REILLY    For       For          Management
1B    ELECTION OF DIRECTOR: ROSALIE           For       For          Management
      O'REILLY-WOOTEN
1C    ELECTION OF DIRECTOR: THOMAS T.         For       For          Management
      HENDRICKSON
2     TO AMEND THE ARTICLES OF INCORPORATION  For       For          Management
      TO DECLASSIFY THE BOARD OF DIRECTORS.
3     TO AMEND THE ARTICLES OF INCORPORATION  For       For          Management
      TO ALLOW SHAREHOLDERS OF RECORD OF NOT
      LESS THAN 25% OF VOTING POWER TO CALL
      A SPECIAL MEETING OF SHAREHOLDERS.
4     TO AMEND THE ARTICLES OF INCORPORATION  For       For          Management
      TO ALLOW MINOR UPDATES TO CONFORM TO
      CURRENT LAWS AND CLARIFY.
5     ADVISORY VOTE ON APPROVAL OF            For       For          Management
      COMPENSATION OF EXECUTIVES.
6     RATIFICATION OF APPOINTMENT OF ERNST &  For       For          Management
      YOUNG, LLP, AS INDEPENDENT AUDITORS
      FOR THE FISCAL YEAR ENDING DECEMBER
      31, 2013.

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: SPENCER ABRAHAM   For       For          Management
1B.   ELECTION OF DIRECTOR: HOWARD I. ATKINS  For       For          Management
1C.   ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For       For          Management
1D.   ELECTION OF DIRECTOR: EDWARD P.         For       For          Management
      DJEREJIAN
1E.   ELECTION OF DIRECTOR: JOHN E. FEICK     For       For          Management
1F.   ELECTION OF DIRECTOR: MARGARET M. FORAN For       For          Management
1G.   ELECTION OF DIRECTOR: CARLOS M.         For       For          Management
      GUTIERREZ
1H.   ELECTION OF DIRECTOR: RAY R. IRANI      For       For          Management
1I.   ELECTION OF DIRECTOR: AVEDICK B.        For       For          Management
      POLADIAN

Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JOHN D. WREN      For       For          Management
1B.   ELECTION OF DIRECTOR: BRUCE CRAWFORD    For       For          Management
1C.   ELECTION OF DIRECTOR: ALAN R. BATKIN    For       For          Management
1D.   ELECTION OF DIRECTOR: MARY C. CHOKSI    For       For          Management
1E.   ELECTION OF DIRECTOR: ROBERT CHARLES    For       For          Management
      CLARK
1F.   ELECTION OF DIRECTOR: LEONARD S.        For       For          Management
      COLEMAN, JR.
1G.   ELECTION OF DIRECTOR: ERROL M. COOK     For       For          Management

1J.   ELECTION OF DIRECTOR: JOHN R. MURPHY    For       For          Management
1K.   ELECTION OF DIRECTOR: JOHN R. PURCELL   For       For          Management
1L.   ELECTION OF DIRECTOR: LINDA JOHNSON     For       For          Management
      RICE
1M.   ELECTION OF DIRECTOR: GARY L. ROUBOS    For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS OUR INDEPENDENT AUDITORS
      FOR THE 2013 FISCAL YEAR.
3.    COMPANY PROPOSAL TO APPROVE THE         For       For          Management
      OMNICOM GROUP INC. 2013 INCENTIVE
      AWARD PLAN.
4.    ADVISORY VOTE ON THE COMPANY'S          For       For          Management
      EXECUTIVE COMPENSATION.
5.    SHAREHOLDER PROPOSAL REGARDING ANNUAL   Against   Against      Shareholder
      DISCLOSURE OF EEO-1 DATA.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JAMES C. DAY      For       For          Management
1B.   ELECTION OF DIRECTOR: JULIE H. EDWARDS  For       For          Management
1C.   ELECTION OF DIRECTOR: WILLIAM L. FORD   For       For          Management
1D.   ELECTION OF DIRECTOR: JOHN W. GIBSON    For       For          Management
1E.   ELECTION OF DIRECTOR: BERT H. MACKIE    For       For          Management
1F.   ELECTION OF DIRECTOR: STEVEN J. MALCOLM For       For          Management
1G.   ELECTION OF DIRECTOR: JIM W. MOGG       For       For          Management
1H.   ELECTION OF DIRECTOR: PATTYE L. MOORE   For       For          Management
1I.   ELECTION OF DIRECTOR: GARY D. PARKER    For       For          Management
1J.   ELECTION OF DIRECTOR: EDUARDO A.        For       For          Management
      RODRIGUEZ
2.    RATIFICATION OF THE SELECTION OF        For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF ONEOK, INC.
3.    A PROPOSAL TO APPROVE THE MATERIAL      For       For          Management
      TERMS OF THE PERFORMANCE GOALS FOR OUR
      EQUITY COMPENSATION PLAN.
4.    AN ADVISORY VOTE TO APPROVE THE         For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION.

Record Date:  SEP 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-JEFFREY S. BERG                For       For          Management
1.2   DIRECTOR-H. RAYMOND BINGHAM             For       For          Management
1.3   DIRECTOR-MICHAEL J. BOSKIN              For       For          Management
1.4   DIRECTOR-SAFRA A. CATZ                  For       For          Management
1.5   DIRECTOR-BRUCE R. CHIZEN                For       For          Management
1.6   DIRECTOR-GEORGE H. CONRADES             For       For          Management
1.7   DIRECTOR-LAWRENCE J. ELLISON            For       For          Management
1.8   DIRECTOR-HECTOR GARCIA-MOLINA           For       For          Management
1.9   DIRECTOR-JEFFREY O. HENLEY              For       For          Management
1.10  DIRECTOR-MARK V. HURD                   For       For          Management
1.11  DIRECTOR-DONALD L. LUCAS                For       For          Management
1.12  DIRECTOR-NAOMI O. SELIGMAN              For       For          Management
2     ADVISORY VOTE TO APPROVE EXECUTIVE      For       Against      Management
      COMPENSATION.
3     APPROVAL OF INCREASE IN SHARES UNDER    For       For          Management
      THE DIRECTORS' STOCK PLAN.
4     RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2013.
5     STOCKHOLDER PROPOSAL REGARDING          Against   For          Shareholder
      MULTIPLE PERFORMANCE METRICS.
6     STOCKHOLDER PROPOSAL REGARDING          Against   For          Shareholder
      INDEPENDENT BOARD CHAIRMAN.
7     STOCKHOLDER PROPOSAL REGARDING EQUITY   Against   Against      Shareholder
      RETENTION POLICY.
8     STOCKHOLDER PROPOSAL REGARDING EQUITY   Against   For          Shareholder
      ACCELERATION UPON A CHANGE IN CONTROL
      OF ORACLE.

Record Date:  MAR 19, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JAY L. GELDMACHER              For       For          Management
1..2  DIRECTOR-ALBERT P.L. STROUCKEN          For       For          Management
1..3  DIRECTOR-DENNIS K. WILLIAMS             For       For          Management
1..4  DIRECTOR-THOMAS L. YOUNG                For       For          Management
2.    TO RATIFY THE SELECTION OF ERNST &      For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013.
3.    TO APPROVE, BY ADVISORY VOTE, THE       For       For          Management
      COMPANY'S NAMED EXECUTIVE OFFICER
      COMPENSATION.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ALISON J.         For       For          Management
      CARNWATH
1B    ELECTION OF DIRECTOR: LUIZ KAUFMANN     For       For          Management
1C    ELECTION OF DIRECTOR: JOHN M. PIGOTT    For       For          Management
1D    ELECTION OF DIRECTOR: GREGORY M. E.     For       For          Management
      SPIERKEL
2     STOCKHOLDER PROPOSAL REGARDING THE      Against   For          Shareholder
      ANNUAL ELECTION OF ALL DIRECTORS
3     STOCKHOLDER PROPOSAL REGARDING THE      Against   For          Shareholder
      SUPERMAJORITY VOTE PROVISIONS

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: AMY E. ALVING     For       For          Management
1B    ELECTION OF DIRECTOR: ROBERT B. COUTTS  For       For          Management
1C    ELECTION OF DIRECTOR: MARK E. GOLDSTEIN For       For          Management
1D    ELECTION OF DIRECTOR: CHERYL W. GRISE   For       For          Management
1E    ELECTION OF DIRECTOR: RONALD L. HOFFMAN For       For          Management
1F    ELECTION OF DIRECTOR: LAWRENCE D.       For       For          Management
      KINGSLEY
1G    ELECTION OF DIRECTOR: DENNIS N.         For       For          Management
      LONGSTREET
1H    ELECTION OF DIRECTOR: B. CRAIG OWENS    For       For          Management
1I    ELECTION OF DIRECTOR: KATHARINE L.      For       For          Management
      PLOURDE
1J    ELECTION OF DIRECTOR: EDWARD            For       For          Management
      TRAVAGLIANTI
1K    ELECTION OF DIRECTOR: BRET W. WISE      For       For          Management
2     RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management
      THE COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2013.
3     PROPOSAL TO APPROVE AMENDMENTS TO THE   For       For          Management
      COMPANY'S BY-LAWS.
4     PROPOSAL TO APPROVE, ON AN ADVISORY     For       Against      Management
      BASIS, THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.

Record Date:  AUG 31, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROBERT G. BOHN                 For       For          Management
1..2  DIRECTOR-LINDA S. HARTY                 For       For          Management
1..3  DIRECTOR-WILLIAM E. KASSLING            For       For          Management
1..4  DIRECTOR-ROBERT J. KOHLHEPP             For       For          Management
1..5  DIRECTOR-KLAUS-PETER MULLER             For       For          Management
1..6  DIRECTOR-CANDY M. OBOURN                For       For          Management
1..7  DIRECTOR-JOSEPH M. SCAMINACE            For       For          Management
1..8  DIRECTOR-WOLFGANG R. SCHMITT            For       For          Management
1..9  DIRECTOR-AKE SVENSSON                   For       For          Management
1..10 DIRECTOR-JAMES L. WAINSCOTT             For       For          Management
1..11 DIRECTOR-DONALD E. WASHKEWICZ           For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING JUNE 30, 2013.
3.    APPROVAL OF, ON A NON-BINDING,          For       For          Management
      ADVISORY BASIS, THE COMPENSATION OF
      OUR NAMED EXECUTIVE OFFICERS.
4.    APPROVAL OF THE AMENDED AND RESTATED    For       Against      Management
      PARKER-HANNIFIN CORPORATION 2009
      OMNIBUS STOCK INCENTIVE PLAN.
5.    SHAREHOLDER PROPOSAL TO AMEND OUR CODE  Against   For          Shareholder
      OF REGULATIONS TO SEPARATE THE ROLES
      OF CHAIRMAN OF THE BOARD AND CHIEF
      EXECUTIVE OFFICER.

Record Date:  JUL 13, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-SCOTT P. ANDERSON*             For       For          Management
1..2  DIRECTOR-ELLEN A. RUDNICK*              For       For          Management
1..3  DIRECTOR-HAROLD C. SLAVKIN*             For       For          Management
1..4  DIRECTOR-JAMES W. WILTZ*                For       For          Management
1..5  DIRECTOR-JODY H. FERAGEN**              For       For          Management

1D.   ELECTION OF DIRECTOR: PHILLIP HORSLEY   For       For          Management
1E.   ELECTION OF DIRECTOR: GRANT M. INMAN    For       For          Management
1F.   ELECTION OF DIRECTOR: PAMELA A. JOSEPH  For       For          Management
1G.   ELECTION OF DIRECTOR: MARTIN MUCCI      For       For          Management
1H.   ELECTION OF DIRECTOR: JOSEPH M. TUCCI   For       For          Management
1I.   ELECTION OF DIRECTOR: JOSEPH M. VELLI   For       For          Management
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.

Ticker:       BTU            Security ID:  704549104
Meeting Date: APR 29, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GREGORY H. BOYCE               For       For          Management
1..2  DIRECTOR-WILLIAM A. COLEY               For       For          Management
1..3  DIRECTOR-WILLIAM E. JAMES               For       For          Management
1..4  DIRECTOR-ROBERT B. KARN III             For       For          Management
1..5  DIRECTOR-HENRY E. LENTZ                 For       For          Management
1..6  DIRECTOR-ROBERT A. MALONE               For       For          Management
1..7  DIRECTOR-WILLIAM C. RUSNACK             For       For          Management
1..8  DIRECTOR-JOHN F. TURNER                 For       For          Management
1..9  DIRECTOR-SANDRA A. VAN TREASE           For       For          Management
1..10 DIRECTOR-ALAN H. WASHKOWITZ             For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    ADVISORY RESOLUTION TO APPROVE NAMED    For       Against      Management
      EXECUTIVE OFFICER COMPENSATION.
4.    APPROVAL OF THE MATERIAL TERMS OF THE   For       For          Management
      PERFORMANCE GOALS UNDER OUR 2008
      MANAGEMENT ANNUAL INCENTIVE
      COMPENSATION PLAN.

4A.   TO RE-ELECT DELOITTE AG AS STATUTORY    For       For          Management
      AUDITORS UNTIL THE NEXT ANNUAL GENERAL
      MEETING.
4B.   APPOINTMENT OF DELOITTE & TOUCHE LLP    For       For          Management
      AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2013.
4C.   TO ELECT PRICEWATERHOUSECOOPERS AG AS   For       For          Management
      SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
      GENERAL MEETING.
5A.   THE APPROPRIATION OF RESULTS FOR THE    For       For          Management
      YEAR ENDED DECEMBER 31, 2012.
5B.   THE CONVERSION AND APPROPRIATION OF     For       For          Management
      RESERVES FROM CAPITAL CONTRIBUTIONS TO
      DISTRIBUTE AN ORDINARY CASH DIVIDEND.
6.    TO APPROVE BY ADVISORY VOTE THE         For       For          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS AS DISCLOSED IN THE PROXY
      STATEMENT.
7.    TO APPROVE PERFORMANCE GOALS AND        For       For          Management
      RELATED MATTERS UNDER THE PENTAIR LTD.
      2012 STOCK AND INCENTIVE PLAN.

4A.   TO RE-ELECT DELOITTE AG AS STATUTORY    For       For          Management
      AUDITORS UNTIL THE NEXT ANNUAL GENERAL
      MEETING.
4B.   APPOINTMENT OF DELOITTE & TOUCHE LLP    For       For          Management
      AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE YEAR ENDING
      DECEMBER 31, 2013.
4C.   TO ELECT PRICEWATERHOUSECOOPERS AG AS   For       For          Management
      SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
      GENERAL MEETING.
5A.   THE APPROPRIATION OF RESULTS FOR THE    For       For          Management
      YEAR ENDED DECEMBER 31, 2012.
5B.   THE CONVERSION AND APPROPRIATION OF     For       For          Management
      RESERVES FROM CAPITAL CONTRIBUTIONS TO
      DISTRIBUTE AN ORDINARY CASH DIVIDEND.
6.    TO APPROVE BY ADVISORY VOTE THE         For       For          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS AS DISCLOSED IN THE PROXY
      STATEMENT.
7.    TO APPROVE PERFORMANCE GOALS AND        For       For          Management
      RELATED MATTERS UNDER THE PENTAIR LTD.
      2012 STOCK AND INCENTIVE PLAN.

Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-KEVIN T. BOTTOMLEY             For       For          Management
1..2  DIRECTOR-JOHN K. DWIGHT                 For       For          Management
1..3  DIRECTOR-JANET M. HANSEN                For       For          Management
1..4  DIRECTOR-MARK W. RICHARDS               For       For          Management
2.    APPROVE THE ADVISORY (NON-BINDING)      For       For          Management
      RESOLUTION RELATING TO THE
      COMPENSATION OF NAMED EXECUTIVE
      OFFICERS.
3.    APPROVE THE AMENDMENT AND RESTATEMENT   For       For          Management
      OF THE CERTIFICATE OF INCORPORATION.
4.    RATIFY KPMG LLP AS OUR INDEPENDENT      For       For          Management
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013.

Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JACK B. DUNN, IV               For       For          Management
1..2  DIRECTOR-H. RUSSELL FRISBY, JR.         For       For          Management
1..3  DIRECTOR-TERENCE C. GOLDEN              For       For          Management
1..4  DIRECTOR-PATRICK T. HARKER              For       For          Management
1..5  DIRECTOR-FRANK O. HEINTZ                For       For          Management
1..6  DIRECTOR-BARBARA J. KRUMSIEK            For       For          Management
1..7  DIRECTOR-GEORGE F. MACCORMACK           For       For          Management
1..8  DIRECTOR-LAWRENCE C. NUSSDORF           For       For          Management
1..9  DIRECTOR-PATRICIA A. OELRICH            For       For          Management
1..10 DIRECTOR-JOSEPH M. RIGBY                For       For          Management
1..11 DIRECTOR-FRANK K. ROSS                  For       For          Management
1..12 DIRECTOR-PAULINE A. SCHNEIDER           For       For          Management
1..13 DIRECTOR-LESTER P. SILVERMAN            For       For          Management
2.    A PROPOSAL TO APPROVE, ON AN ADVISORY   For       For          Management
      BASIS, THE COMPANY'S EXECUTIVE
      COMPENSATION.
3.    A PROPOSAL TO RATIFY THE APPOINTMENT,   For       For          Management
      BY THE AUDIT COMMITTEE OF THE BOARD OF
      DIRECTORS, OF PRICEWATERHOUSECOOPERS
      LLP AS THE INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM OF THE COMPANY
      FOR 2013.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: S.L. BROWN        For       For          Management
1B.   ELECTION OF DIRECTOR: G.W. BUCKLEY      For       For          Management
1C.   ELECTION OF DIRECTOR: I.M. COOK         For       For          Management
1D.   ELECTION OF DIRECTOR: D. DUBLON         For       For          Management
1E.   ELECTION OF DIRECTOR: V.J. DZAU         For       For          Management
1F.   ELECTION OF DIRECTOR: R.L. HUNT         For       For          Management
1G.   ELECTION OF DIRECTOR: A. IBARGUEN       For       For          Management
1H.   ELECTION OF DIRECTOR: I.K. NOOYI        For       For          Management
1I.   ELECTION OF DIRECTOR: S.P. ROCKEFELLER  For       For          Management
1J.   ELECTION OF DIRECTOR: J.J. SCHIRO       For       For          Management
1K.   ELECTION OF DIRECTOR: L.G. TROTTER      For       For          Management
1L.   ELECTION OF DIRECTOR: D. VASELLA        For       For          Management
1M.   ELECTION OF DIRECTOR: A. WEISSER        For       For          Management
2.    RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management
      OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS FOR FISCAL YEAR 2013.
3.    ADVISORY RESOLUTION TO APPROVE          For       For          Management
      EXECUTIVE COMPENSATION.

1D.   ELECTION OF DIRECTOR: ALEXIS P. MICHAS  For       For          Management
1E.   ELECTION OF DIRECTOR: JAMES C. MULLEN   For       For          Management
1F.   ELECTION OF DIRECTOR: VICKI L. SATO,    For       For          Management
      PH.D
1G.   ELECTION OF DIRECTOR: KENTON J.         For       For          Management
      SICCHITANO
1H.   ELECTION OF DIRECTOR: PATRICK J.        For       For          Management
      SULLIVAN
2.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS PERKINELMER'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE CURRENT FISCAL
      YEAR.
3.    TO APPROVE, BY NON-BINDING ADVISORY     For       Against      Management
      VOTE, OUR EXECUTIVE COMPENSATION.

Record Date:  APR 17, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ANGEL CABRERA     For       For          Management
1B.   ELECTION OF DIRECTOR: RITA V. FOLEY     For       For          Management
1C.   ELECTION OF DIRECTOR: RAKESH GANGWAL    For       For          Management
1D.   ELECTION OF DIRECTOR: JOSEPH S.         For       For          Management
      HARDIN, JR.
1E.   ELECTION OF DIRECTOR: GREGORY P.        For       For          Management
      JOSEFOWICZ
1F.   ELECTION OF DIRECTOR: RICHARD K.        For       For          Management
      LOCHRIDGE
1G.   ELECTION OF DIRECTOR: ROBERT F. MORAN   For       For          Management
1H.   ELECTION OF DIRECTOR: BARBARA MUNDER    For       For          Management
1I.   ELECTION OF DIRECTOR: THOMAS G.         For       For          Management
      STEMBERG
2.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      OUR 2013 FISCAL YEAR ENDING FEBRUARY
      2, 2014.
3.    TO APPROVE OUR AMENDED AND RESTATED     For       For          Management
      EXECUTIVE SHORT-TERM INCENTIVE PLAN.
4.    TO APPROVE, BY NON-BINDING ADVISORY     For       For          Management
      VOTE, EXECUTIVE COMPENSATION.

1B    ELECTION OF DIRECTOR: M. ANTHONY BURNS  For       For          Management
1C    ELECTION OF DIRECTOR: W. DON CORNWELL   For       For          Management
1D    ELECTION OF DIRECTOR: FRANCES D.        For       For          Management
      FERGUSSON
1E    ELECTION OF DIRECTOR: WILLIAM H. GRAY,  For       For          Management
      III
1F    ELECTION OF DIRECTOR: HELEN H. HOBBS    For       For          Management
1G    ELECTION OF DIRECTOR: CONSTANCE J.      For       For          Management
      HORNER
1H    ELECTION OF DIRECTOR: JAMES M. KILTS    For       For          Management
1I    ELECTION OF DIRECTOR: GEORGE A. LORCH   For       For          Management
1J    ELECTION OF DIRECTOR: SUZANNE NORA      For       For          Management
      JOHNSON
1K    ELECTION OF DIRECTOR: IAN C. READ       For       For          Management
1L    ELECTION OF DIRECTOR: STEPHEN W. SANGER For       For          Management
1M    ELECTION OF DIRECTOR: MARC TESSIER-     For       For          Management
      LAVIGNE
2     RATIFY THE SELECTION OF KPMG LLP AS     For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013
3     ADVISORY APPROVAL OF EXECUTIVE          For       For          Management
      COMPENSATION

Record Date:  MAR 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DAVID R. ANDREWS  For       For          Management
1B.   ELECTION OF DIRECTOR: LEWIS CHEW        For       For          Management
1C.   ELECTION OF DIRECTOR: C. LEE COX        For       For          Management
1D.   ELECTION OF DIRECTOR: ANTHONY F.        For       For          Management
      EARLEY, JR.
1E.   ELECTION OF DIRECTOR: FRED J. FOWLER    For       For          Management
1F.   ELECTION OF DIRECTOR: MARYELLEN C.      For       For          Management
      HERRINGER

1I.   ELECTION OF DIRECTOR: FORREST E. MILLER For       For          Management
1J.   ELECTION OF DIRECTOR: ROSENDO G. PARRA  For       For          Management
1K.   ELECTION OF DIRECTOR: BARBARA L. RAMBO  For       For          Management
1L.   ELECTION OF DIRECTOR: BARRY LAWSON      For       For          Management
      WILLIAMS
2.    RATIFICATION OF APPOINTMENT OF THE      For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
3.    ADVISORY VOTE TO APPROVE THE COMPANY'S  For       For          Management
      EXECUTIVE COMPENSATION
4.    SHAREHOLDER PROPOSAL: INDEPENDENT       Against   For          Shareholder
      BOARD CHAIR

Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: HAROLD BROWN      For       For          Management
1B.   ELECTION OF DIRECTOR: MATHIS            For       For          Management
      CABIALLAVETTA
1C.   ELECTION OF DIRECTOR: ANDRE             For       For          Management
      CALANTZOPOULOS
1D.   ELECTION OF DIRECTOR: LOUIS C.          For       For          Management
      CAMILLERI
1E.   ELECTION OF DIRECTOR: J. DUDLEY         For       For          Management
      FISHBURN
1F.   ELECTION OF DIRECTOR: JENNIFER LI       For       For          Management
1G.   ELECTION OF DIRECTOR: GRAHAM MACKAY     For       For          Management
1H.   ELECTION OF DIRECTOR: SERGIO MARCHIONNE For       For          Management
1I.   ELECTION OF DIRECTOR: KALPANA MORPARIA  For       For          Management
1J.   ELECTION OF DIRECTOR: LUCIO A. NOTO     For       For          Management
1K.   ELECTION OF DIRECTOR: ROBERT B. POLET   For       For          Management
1L.   ELECTION OF DIRECTOR: CARLOS SLIM HELU  For       For          Management
1M.   ELECTION OF DIRECTOR: STEPHEN M. WOLF   For       For          Management
2.    RATIFICATION OF THE SELECTION OF        For       For          Management
      INDEPENDENT AUDITORS
3.    ADVISORY RESOLUTION APPROVING           For       For          Management
      EXECUTIVE COMPENSATION

Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-EDWARD N. BASHA, JR.           For       For          Management
1..2  DIRECTOR-DONALD E. BRANDT               For       For          Management
1..3  DIRECTOR-SUSAN CLARK-JOHNSON            For       For          Management
1..4  DIRECTOR-DENIS A. CORTESE, M.D.         For       For          Management
1..5  DIRECTOR-MICHAEL L. GALLAGHER           For       For          Management
1..6  DIRECTOR-R.A. HERBERGER, JR, PHD        For       For          Management
1..7  DIRECTOR-DALE E. KLEIN, PH.D.           For       For          Management
1..8  DIRECTOR-HUMBERTO S. LOPEZ              For       For          Management
1..9  DIRECTOR-KATHRYN L. MUNRO               For       For          Management
1..10 DIRECTOR-BRUCE J. NORDSTROM             For       For          Management
2.    VOTE ON AN ADVISORY RESOLUTION TO       For       For          Management
      APPROVE EXECUTIVE COMPENSATION AS
      DISCLOSED IN THE 2013 PROXY STATEMENT.
3.    RATIFY THE APPOINTMENT OF THE           For       For          Management
      COMPANY'S INDEPENDENT ACCOUNTANTS FOR
      THE YEAR ENDING DECEMBER 31, 2013.

1.3   ELECTION OF DIRECTOR: FRANK A. RISCH    For       For          Management
2     RATIFICATION OF SELECTION OF            For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
3     ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      OFFICER COMPENSATION

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 13, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: LINDA G. ALVARADO For       For          Management
1B.   ELECTION OF DIRECTOR: ANNE M. BUSQUET   For       For          Management
1C.   ELECTION OF DIRECTOR: ROGER FRADIN      For       For          Management
1D.   ELECTION OF DIRECTOR: ANNE SUTHERLAND   For       For          Management
      FUCHS
1E.   ELECTION OF DIRECTOR: S. DOUGLAS        For       For          Management
      HUTCHESON
1F.   ELECTION OF DIRECTOR: MARC B.           For       For          Management
      LAUTENBACH
1G.   ELECTION OF DIRECTOR: EDUARDO R.        For       For          Management
      MENASCE
1H.   ELECTION OF DIRECTOR: MICHAEL I. ROTH   For       For          Management
1I.   ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For       For          Management
1J.   ELECTION OF DIRECTOR: DAVID B. SNOW,    For       For          Management
      JR.
2.    RATIFICATION OF THE AUDIT COMMITTEE'S   For       For          Management
      APPOINTMENT OF THE INDEPENDENT
      ACCOUNTANTS FOR 2013.
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
4.    APPROVAL OF THE 2013 STOCK PLAN.        For       For          Management

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: RICK R. HOLLEY    For       For          Management
1B    ELECTION OF DIRECTOR: ROBIN JOSEPHS     For       For          Management
1C    ELECTION OF DIRECTOR: JOHN G. MCDONALD  For       For          Management
1D    ELECTION OF DIRECTOR: ROBERT B. MCLEOD  For       For          Management
1E    ELECTION OF DIRECTOR: JOHN F. MORGAN    For       For          Management
      SR.
1F    ELECTION OF DIRECTOR: MARC F. RACICOT   For       For          Management
1G    ELECTION OF DIRECTOR: LAWRENCE A.       For       For          Management
      SELZER
1H    ELECTION OF DIRECTOR: STEPHEN C. TOBIAS For       For          Management
1I    ELECTION OF DIRECTOR: MARTIN A. WHITE   For       For          Management
2     TO APPROVE, BY ADVISORY VOTE,           For       For          Management
      EXECUTIVE COMPENSATION.
3     TO RATIFY APPOINTMENT OF ERNST & YOUNG  For       For          Management
      LLP AS INDEPENDENT AUDITORS FOR 2013.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 18, 2013   Meeting Type: Annual
Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-JAMES G. BERGES                For       For          Management
1.2   DIRECTOR-JOHN V. FARACI                 For       For          Management
1.3   DIRECTOR-VICTORIA F. HAYNES             For       For          Management
1.4   DIRECTOR-MARTIN H. RICHENHAGEN          For       For          Management
2     PROPOSAL TO APPROVE THE COMPENSATION    For       For          Management
      OF THE COMPANY'S NAMED EXECUTIVE
      OFFICERS.
3     PROPOSAL TO APPROVE AN AMENDMENT TO     For       For          Management
      THE COMPANY'S ARTICLES OF
      INCORPORATION TO PROVIDE FOR THE
      ANNUAL ELECTION OF DIRECTORS.
4     PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.
5     SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE  Against   For          Shareholder
      MAJORITY VOTE.

Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-FREDERICK M. BERNTHAL          For       For          Management
1.2   DIRECTOR-JOHN W. CONWAY                 For       For          Management
1.3   DIRECTOR-PHILIP G. COX                  For       For          Management
1.4   DIRECTOR-STEVEN G. ELLIOTT              For       For          Management
1.5   DIRECTOR-LOUISE K. GOESER               For       For          Management
1.6   DIRECTOR-STUART E. GRAHAM               For       For          Management
1.7   DIRECTOR-STUART HEYDT                   For       For          Management
1.8   DIRECTOR-RAJA RAJAMANNAR                For       For          Management
1.9   DIRECTOR-CRAIG A. ROGERSON              For       For          Management
1.10  DIRECTOR-WILLIAM H. SPENCE              For       For          Management
1.11  DIRECTOR-NATICA VON ALTHANN             For       For          Management
1.12  DIRECTOR-KEITH H. WILLIAMSON            For       For          Management
2     APPROVAL OF AMENDMENT TO PPL            For       For          Management
      CORPORATION'S ARTICLES OF
      INCORPORATION TO IMPLEMENT MAJORITY
      VOTE STANDARD IN UNCONTESTED ELECTIONS
      OF DIRECTORS
3     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
4     ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: STEPHEN F. ANGEL  For       For          Management
1B.   ELECTION OF DIRECTOR: OSCAR BERNARDES   For       For          Management
1C.   ELECTION OF DIRECTOR: BRET. K. CLAYTON  For       For          Management
1D.   ELECTION OF DIRECTOR: NANCE K. DICCIANI For       For          Management
1E.   ELECTION OF DIRECTOR: EDWARD G. GALANTE For       For          Management
1F.   ELECTION OF DIRECTOR: CLAIRE W.         For       For          Management
      GARGALLI
1G.   ELECTION OF DIRECTOR: IRA D. HALL       For       For          Management
1H.   ELECTION OF DIRECTOR: RAYMOND W.        For       For          Management
      LEBOEUF
1I.   ELECTION OF DIRECTOR: LARRY D. MCVAY    For       For          Management
1J.   ELECTION OF DIRECTOR: WAYNE T. SMITH    For       For          Management
1K.   ELECTION OF DIRECTOR: ROBERT L. WOOD    For       For          Management
2.    TO APPROVE, ON AN ADVISORY AND NON-     For       For          Management
      BINDING BASIS, THE COMPENSATION OF
      PRAXAIR'S NAMED EXECUTIVE OFFICERS.

Record Date:  JUN 12, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-MARK DONEGAN                   For       For          Management
1..2  DIRECTOR-VERNON E. OECHSLE              For       For          Management
1..3  DIRECTOR-ULRICH SCHMIDT                 For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    ADVISORY VOTE REGARDING COMPENSATION    For       For          Management
      OF NAMED EXECUTIVE OFFICERS.
4.    RE-APPROVAL AND AMENDMENT OF THE        For       For          Management
      EXECUTIVE PERFORMANCE INCENTIVE PLAN.

Record Date:  APR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-TIM ARMSTRONG                  For       For          Management
1..2  DIRECTOR-HOWARD W. BARKER, JR.          For       For          Management
1..3  DIRECTOR-JEFFERY H. BOYD                For       For          Management
1..4  DIRECTOR-JAN L. DOCTER                  For       For          Management
1..5  DIRECTOR-JEFFREY E. EPSTEIN             For       For          Management
1..6  DIRECTOR-JAMES M. GUYETTE               For       For          Management
1..7  DIRECTOR-NANCY B. PERETSMAN             For       For          Management
1..8  DIRECTOR-THOMAS E. ROTHMAN              For       For          Management
1..9  DIRECTOR-CRAIG W. RYDIN                 For       For          Management
2.    TO RATIFY THE SELECTION OF DELOITTE &   For       For          Management
      TOUCHE LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM OF
      THE COMPANY FOR THE FISCAL YEAR ENDING
      DECEMBER 31, 2013.
3.    TO APPROVE ON AN ADVISORY BASIS THE     For       For          Management
      COMPENSATION PAID BY THE COMPANY TO
      ITS NAMED EXECUTIVE OFFICERS.
4.    TO APPROVE AN AMENDMENT TO THE          For       For          Management
      COMPANY'S 1999 OMNIBUS PLAN TO
      INCREASE THE NUMBER OF SHARES
      AUTHORIZED FOR ISSUANCE UNDER THE PLAN
      BY 2,400,000 SHARES AND CERTAIN OTHER
      AMENDMENTS TO THE PLAN.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: MICHAEL T. DAN    For       For          Management
1B    ELECTION OF DIRECTOR: C. DANIEL GELATT  For       For          Management
1C    ELECTION OF DIRECTOR: SANDRA L. HELTON  For       For          Management
1D    ELECTION OF DIRECTOR: LARRY D.          For       For          Management
      ZIMPLEMAN
2     ANNUAL ELECTION OF DIRECTORS            For       For          Management
3     ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION
4     RATIFICATION OF INDEPENDENT AUDITORS    For       For          Management

1D.   ELECTION OF DIRECTOR: LYDIA H. KENNARD  For       For          Management
1E.   ELECTION OF DIRECTOR: J. MICHAEL LOSH   For       For          Management
1F.   ELECTION OF DIRECTOR: IRVING F. LYONS   For       For          Management
      III
1G.   ELECTION OF DIRECTOR: JEFFREY L.        For       For          Management
      SKELTON
1H.   ELECTION OF DIRECTOR: D. MICHAEL        For       For          Management
      STEUERT
1I.   ELECTION OF DIRECTOR: CARL B. WEBB      For       For          Management
1J.   ELECTION OF DIRECTOR: WILLIAM D.        For       For          Management
      ZOLLARS
2.    ADVISORY VOTE TO APPROVE THE COMPANY'S  For       Against      Management
      EXECUTIVE COMPENSATION FOR 2012.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR 2013.

1B.   ELECTION OF DIRECTOR: GORDON M. BETHUNE For       For          Management
1C.   ELECTION OF DIRECTOR: GASTON CAPERTON   For       For          Management
1D.   ELECTION OF DIRECTOR: GILBERT F.        For       For          Management
      CASELLAS
1E.   ELECTION OF DIRECTOR: JAMES G. CULLEN   For       For          Management
1F.   ELECTION OF DIRECTOR: WILLIAM H. GRAY   For       For          Management
      III
1G.   ELECTION OF DIRECTOR: MARK B. GRIER     For       For          Management
1H.   ELECTION OF DIRECTOR: CONSTANCE J.      For       For          Management
      HORNER
1I.   ELECTION OF DIRECTOR: MARTINA HUND-     For       For          Management
      MEJEAN
1J.   ELECTION OF DIRECTOR: KARL J. KRAPEK    For       For          Management

1B.   ELECTION OF DIRECTOR: WILLIAM V. HICKEY For       For          Management
1C.   ELECTION OF DIRECTOR: RALPH IZZO        For       For          Management
1D.   ELECTION OF DIRECTOR: SHIRLEY ANN       For       For          Management
      JACKSON
1E.   ELECTION OF DIRECTOR: DAVID LILLEY      For       For          Management

Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RONALD L. HAVNER, JR.          For       For          Management
1..2  DIRECTOR-TAMARA HUGHES GUSTAVSON        For       For          Management
1..3  DIRECTOR-URI P. HARKHAM                 For       For          Management
1..4  DIRECTOR-B. WAYNE HUGHES, JR.           For       For          Management
1..5  DIRECTOR-AVEDICK B. POLADIAN            For       For          Management
1..6  DIRECTOR-GARY E. PRUITT                 For       For          Management
1..7  DIRECTOR-RONALD P. SPOGLI               For       For          Management
1..8  DIRECTOR-DANIEL C. STATON               For       For          Management
2.    RATIFICATION OF APPOINTMENT OF ERNST &  For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING DECEMBER 31,
      2013.
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.

Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-BRIAN P. ANDERSON              For       For          Management
1..2  DIRECTOR-BRYCE BLAIR                    For       For          Management
1..3  DIRECTOR-RICHARD J. DUGAS, JR.          For       For          Management
1..4  DIRECTOR-THOMAS FOLLIARD                For       For          Management
1..5  DIRECTOR-CHERYL W. GRISE                For       For          Management
1..6  DIRECTOR-ANDRE J. HAWAUX                For       For          Management
1..7  DIRECTOR-DEBRA J. KELLY-ENNIS           For       For          Management
1..8  DIRECTOR-PATRICK J. O'LEARY             For       For          Management
1..9  DIRECTOR-JAMES J. POSTL                 For       For          Management
2.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM.
3.    AN ADVISORY VOTE ON EXECUTIVE           For       For          Management
      COMPENSATION.
4.    APPROVAL OF OUR 2013 SENIOR MANAGEMENT  For       For          Management
      INCENTIVE PLAN.
5.    APPROVAL OF OUR 2013 STOCK INCENTIVE    For       For          Management
      PLAN.
6.    APPROVAL OF AN AMENDMENT TO EXTEND THE  For       Against      Management
      TERM OF OUR AMENDED AND RESTATED

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 20, 2013   Meeting Type: Annual
Record Date:  APR 23, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MARY BAGLIVO      For       For          Management
1B.   ELECTION OF DIRECTOR: EMANUEL CHIRICO   For       For          Management
1C.   ELECTION OF DIRECTOR: JUAN R. FIGUEREO  For       For          Management
1D.   ELECTION OF DIRECTOR: JOSEPH B. FULLER  For       For          Management
1E.   ELECTION OF DIRECTOR: FRED GEHRING      For       For          Management
1F.   ELECTION OF DIRECTOR: MARGARET L.       For       For          Management
      JENKINS
1G.   ELECTION OF DIRECTOR: BRUCE MAGGIN      For       For          Management
1H.   ELECTION OF DIRECTOR: V. JAMES MARINO   For       For          Management
1I.   ELECTION OF DIRECTOR: HELEN MCCLUSKEY   For       For          Management
1J.   ELECTION OF DIRECTOR: HENRY NASELLA     For       For          Management
1K.   ELECTION OF DIRECTOR: RITA M. RODRIGUEZ For       For          Management

Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-JULIE A. DILL*                 For       For          Management
1..2  DIRECTOR-L. RICHARD FLURY*              For       For          Management
1..3  DIRECTOR-M.W. SCOGGINS*                 For       For          Management
1..4  DIRECTOR-ROBERT E. MCKEE III#           For       For          Management
2.    TO APPROVE, BY NON-BINDING ADVISORY     For       For          Management
      VOTE, THE COMPANY'S EXECUTIVE
      COMPENSATION PROGRAM.
3.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP FOR FISCAL
      YEAR 2013.
4.    TO APPROVE A PROPOSAL REGARDING         For       For          Management
      DECLASSIFICATION OF THE BOARD.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: BARBARA T.        For       For          Management
      ALEXANDER
1B    ELECTION OF DIRECTOR: DONALD G.         For       For          Management
      CRUICKSHANK
1C    ELECTION OF DIRECTOR: RAYMOND V.        For       For          Management
      DITTAMORE
1D    ELECTION OF DIRECTOR: SUSAN HOCKFIELD   For       For          Management
1E    ELECTION OF DIRECTOR: THOMAS W. HORTON  For       For          Management
1F    ELECTION OF DIRECTOR: PAUL E. JACOBS    For       For          Management
1G    ELECTION OF DIRECTOR: SHERRY LANSING    For       For          Management
1H    ELECTION OF DIRECTOR: DUANE A. NELLES   For       For          Management
1I    ELECTION OF DIRECTOR: FRANCISCO ROS     For       For          Management
1J    ELECTION OF DIRECTOR: BRENT SCOWCROFT   For       For          Management
1K    ELECTION OF DIRECTOR: MARC I. STERN     For       For          Management
02    TO APPROVE THE 2006 LONG-TERM           For       For          Management
      INCENTIVE PLAN, AS AMENDED, WHICH
      INCLUDES AN INCREASE IN THE SHARE
      RESERVE BY 90,000,000 SHARES.
03    TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
      FISCAL YEAR ENDING SEPTEMBER 29, 2013.
04    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JAMES R. BALL     For       For          Management
1B.   ELECTION OF DIRECTOR: J. MICHAL CONAWAY For       For          Management
1C.   ELECTION OF DIRECTOR: VINCENT D. FOSTER For       For          Management
1D.   ELECTION OF DIRECTOR: BERNARD FRIED     For       For          Management
1E.   ELECTION OF DIRECTOR: LOUIS C. GOLM     For       For          Management
1F.   ELECTION OF DIRECTOR: WORTHING F.       For       For          Management
      JACKMAN
1G.   ELECTION OF DIRECTOR: JAMES F. O'NEIL   For       For          Management
      III
1H.   ELECTION OF DIRECTOR: BRUCE RANCK       For       For          Management
1I.   ELECTION OF DIRECTOR: MARGARET B.       For       For          Management
      SHANNON
1J.   ELECTION OF DIRECTOR: PAT WOOD, III     For       For          Management
2.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    TO APPROVE, BY NON-BINDING ADVISORY     For       For          Management
      VOTE, QUANTA'S EXECUTIVE COMPENSATION.

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: JOHN C. BALDWIN,  For       For          Management
      M.D.
1.2   ELECTION OF DIRECTOR: GARY M. PFEIFFER  For       For          Management
1.3   ELECTION OF DIRECTOR: STEPHEN H.        For       For          Management
      RUSCKOWSKI
2.    RATIFICATION OF THE APPOINTMENT OF OUR  For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013
3.    AMENDING CERTIFICATE OF INCORPORATION   For       For          Management
      TO INSTITUTE THE ANNUAL ELECTION OF
      ALL DIRECTORS
4.    AMENDING CERTIFICATE OF INCORPORATION   For       For          Management
      TO ELIMINATE SERIES A JUNIOR
      PARTICIPATING PREFERRED STOCK
5.    AN ADVISORY RESOLUTION TO APPROVE       For       For          Management
      EXECUTIVE COMPENSATION
6.    STOCKHOLDER PROPOSAL REGARDING SIMPLE   Against   For          Shareholder
      MAJORITY VOTE
7.    STOCKHOLDER PROPOSAL REGARDING VESTING  Against   For          Shareholder
      OF EQUITY AWARDS

Record Date:  JUN 21, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-FRANK A. BENNACK, JR.          For       For          Management
1..2  DIRECTOR-JOEL L. FLEISHMAN              For       For          Management
1..3  DIRECTOR-STEVEN P. MURPHY               For       For          Management
2.    RATIFICATION OF APPOINTMENT OF ERNST &  For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR ENDING MARCH 30, 2013.
3.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       Against      Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS AND OUR COMPENSATION
      PHILOSOPHY, POLICIES AND PRACTICES AS
      DESCRIBED IN THE ACCOMPANYING PROXY
      STATEMENT.
4.    APPROVAL OF OUR AMENDED AND RESTATED    For       For          Management
      EXECUTIVE OFFICER ANNUAL INCENTIVE
      PLAN.

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ANTHONY V. DUB    For       For          Management
1B.   ELECTION OF DIRECTOR: V. RICHARD EALES  For       For          Management
1C.   ELECTION OF DIRECTOR: ALLEN FINKELSON   For       For          Management
1D.   ELECTION OF DIRECTOR: JAMES M. FUNK     For       For          Management
1E.   ELECTION OF DIRECTOR: JONATHAN S.       For       For          Management
      LINKER
1F.   ELECTION OF DIRECTOR: MARY RALPH LOWE   For       For          Management
1G.   ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For       For          Management
1H.   ELECTION OF DIRECTOR: JOHN H. PINKERTON For       For          Management
1I.   ELECTION OF DIRECTOR: JEFFREY L.        For       For          Management
      VENTURA
2.    A PROPOSAL TO APPROVE THE COMPENSATION  For       Against      Management
      PHILOSOPHY, POLICIES AND PROCEDURES
      DESCRIBED IN THE COMPENSATION
      DISCUSSION AND ANALYSIS.
3.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM.
4.    STOCKHOLDER PROPOSAL - A PROPOSAL       Against   Against      Shareholder
      REQUESTING A REPORT REGARDING FUGITIVE
      METHANE EMISSIONS.

1B.   ELECTION OF DIRECTOR: VERNON E. CLARK   For       For          Management
1C.   ELECTION OF DIRECTOR: STEPHEN J. HADLEY For       For          Management
1D.   ELECTION OF DIRECTOR: MICHAEL C.        For       For          Management
      RUETTGERS
1E.   ELECTION OF DIRECTOR: RONALD L. SKATES  For       For          Management
1F.   ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For       For          Management
1G.   ELECTION OF DIRECTOR: LINDA G. STUNTZ   For       For          Management
1H.   ELECTION OF DIRECTOR: WILLIAM H.        For       For          Management
      SWANSON

Record Date:  JUN 15, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: MARYE ANNE FOX    For       For          Management
1.2   ELECTION OF DIRECTOR: DONALD H.         For       For          Management
      LIVINGSTONE
2.    TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS RED
      HAT'S INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING FEBRUARY 28, 2013.
3.    TO APPROVE, ON AN ADVISORY BASIS, A     For       For          Management
      RESOLUTION RELATING TO RED HAT'S
      EXECUTIVE COMPENSATION.
4.    TO APPROVE AN AMENDMENT AND             For       For          Management
      RESTATEMENT OF RED HAT'S 2004 LONG-
      TERM INCENTIVE PLAN.

Ticker:       RF             Security ID:  7591EP100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: GEORGE W. BRYAN   For       For          Management
1B.   ELECTION OF DIRECTOR: CAROLYN H. BYRD   For       For          Management
1C.   ELECTION OF DIRECTOR: DAVID J. COOPER,  For       For          Management
      SR.
1D.   ELECTION OF DIRECTOR: DON DEFOSSET      For       For          Management
1E.   ELECTION OF DIRECTOR: ERIC C. FAST      For       For          Management
1F.   ELECTION OF DIRECTOR: O.B. GRAYSON      For       For          Management
      HALL, JR.
1G.   ELECTION OF DIRECTOR: JOHN D. JOHNS     For       For          Management
1H.   ELECTION OF DIRECTOR: CHARLES D.        For       For          Management
      MCCRARY
1I.   ELECTION OF DIRECTOR: JAMES R. MALONE   For       For          Management
1J.   ELECTION OF DIRECTOR: RUTH ANN MARSHALL For       For          Management
1K.   ELECTION OF DIRECTOR: SUSAN W. MATLOCK  For       For          Management
1L.   ELECTION OF DIRECTOR: JOHN E. MAUPIN,   For       For          Management
      JR.
1M.   ELECTION OF DIRECTOR: JOHN R. ROBERTS   For       For          Management
1N.   ELECTION OF DIRECTOR: LEE J.            For       For          Management
      STYSLINGER III
2.    NONBINDING STOCKHOLDER APPROVAL OF      For       For          Management
      EXECUTIVE COMPENSATION.
3.    APPROVAL OF THE REGIONS FINANCIAL       For       For          Management
      CORPORATION EXECUTIVE INCENTIVE PLAN.
4.    RATIFICATION OF SELECTION OF            For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
5.    STOCKHOLDER PROPOSAL REGARDING POSTING  Against   For          Shareholder
      A REPORT, UPDATED SEMI- ANNUALLY, OF
      POLITICAL CONTRIBUTIONS.

1B.   ELECTION OF DIRECTOR: WILLIAM J. FLYNN  For       For          Management
1C.   ELECTION OF DIRECTOR: MICHAEL LARSON    For       For          Management
1D.   ELECTION OF DIRECTOR: NOLAN LEHMANN     For       For          Management
1E.   ELECTION OF DIRECTOR: W. LEE NUTTER     For       For          Management
1F.   ELECTION OF DIRECTOR: RAMON A.          For       For          Management
      RODRIGUEZ
1G.   ELECTION OF DIRECTOR: DONALD W. SLAGER  For       For          Management
1H.   ELECTION OF DIRECTOR: ALLAN C. SORENSEN For       For          Management
1I.   ELECTION OF DIRECTOR: JOHN M. TRANI     For       For          Management
1J.   ELECTION OF DIRECTOR: MICHAEL W.        For       For          Management
      WICKHAM
2.    ADVISORY VOTE TO APPROVE THE            For       Against      Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS FOR 2013.
4.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      2007 STOCK INCENTIVE PLAN.

Record Date:  APR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ANDREW S. BERWICK, JR.         For       For          Management
1..2  DIRECTOR-HAROLD M. MESSMER, JR.         For       For          Management
1..3  DIRECTOR-BARBARA J. NOVOGRADAC          For       For          Management
1..4  DIRECTOR-ROBERT J. PACE                 For       For          Management
1..5  DIRECTOR-FREDERICK A. RICHMAN           For       For          Management
1..6  DIRECTOR-M. KEITH WADDELL               For       For          Management

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 05, 2013   Meeting Type: Annual
Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A..1  DIRECTOR-BARRY C. JOHNSON               For       For          Management
A..2  DIRECTOR-W.T. MCCORMICK, JR.            For       For          Management
A..3  DIRECTOR-KEITH D. NOSBUSCH              For       For          Management
B.    TO APPROVE THE SELECTION OF DELOITTE &  For       For          Management
      TOUCHE LLP AS THE CORPORATION'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
C.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF THE CORPORATION'S
      NAMED EXECUTIVE OFFICERS.

Record Date:  DEC 10, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-J.A. EDWARDSON                 For       For          Management
1..2  DIRECTOR-A.J. POLICANO                  For       For          Management
1..3  DIRECTOR-J.L. TURNER                    For       For          Management
2.    TO CONSIDER AND VOTE ON A NON- BINDING  For       For          Management
      RESOLUTION TO APPROVE THE COMPENSATION
      OF EXECUTIVE OFFICERS AND RELATED
      DISCLOSURES.
3.    FOR THE SELECTION OF DELOITTE & TOUCHE  For       For          Management
      LLP AS OUR AUDITORS FOR FISCAL YEAR
      2013.
4.    TO CONSIDER AND VOTE TO APPROVE THE     For       For          Management
      2013 EMPLOYEE STOCK PURCHASE PLAN.

Record Date:  APR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID W. DEVONSHIRE            For       For          Management
1..2  DIRECTOR-JOHN F. FORT III               For       For          Management
1..3  DIRECTOR-BRIAN D. JELLISON              For       For          Management
2.    TO CONSIDER, ON A NON-BINDING,          For       Against      Management
      ADVISORY BASIS, A RESOLUTION APPROVING
      THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
3.    TO CONSIDER A PROPOSAL TO AMEND THE     For       For          Management
      COMPANY'S CERTIFICATE OF INCORPORATION
      TO PROVIDE FOR THE ANNUAL ELECTION OF
      ALL DIRECTORS.
4.    TO RATIFY OF THE APPOINTMENT OF         For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED ACCOUNTING FIRM
      OF THE COMPANY.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  MAR 26, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF CLASS II DIRECTOR: MICHAEL  For       For          Management
      BALMUTH
1B.   ELECTION OF CLASS II DIRECTOR: K.       For       For          Management
      GUNNAR BJORKLUND
1C.   ELECTION OF CLASS II DIRECTOR: SHARON   For       For          Management
      D. GARRETT
1D.   ELECTION OF CLASS III DIRECTOR:         For       For          Management
      MICHAEL J. BUSH
1E.   ELECTION OF CLASS III DIRECTOR: NORMAN  For       For          Management
      A. FERBER
1F.   ELECTION OF CLASS III DIRECTOR:         For       For          Management
      GREGORY L. QUESNEL
2.    APPROVAL OF CERTAIN PROVISIONS OF 2008  For       For          Management
      EQUITY INCENTIVE PLAN.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      RESOLUTION ON THE COMPENSATION OF THE
      NAMED EXECUTIVE OFFICERS.
4.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING FEBRUARY 1, 2014.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
O1    AN ORDINARY RESOLUTION TO ELECT         For       For          Management
      WILLIAM T. FOX III AS A CLASS I
      DIRECTOR FOR A TERM TO EXPIRE AT THE
      ANNUAL MEETING IN 2014.
O2    AN ORDINARY RESOLUTION TO ELECT SIR     For       For          Management
      GRAHAM HEARNE AS A CLASS I DIRECTOR
      FOR A TERM TO EXPIRE AT THE ANNUAL
      MEETING IN 2014.
O3    AN ORDINARY RESOLUTION TO ELECT H.E.    For       For          Management
      LENTZ AS A CLASS I DIRECTOR FOR A TERM
      TO EXPIRE AT THE ANNUAL MEETING IN
      2014.
O4    AN ORDINARY RESOLUTION TO RATIFY THE    For       Against      Management
      AUDIT COMMITTEE'S APPOINTMENT OF
      DELOITTE & TOUCHE LLP AS OUR U.S.
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
O5    AN ORDINARY RESOLUTION TO REAPPOINT     For       Against      Management
      DELOITTE LLP AS OUR U.K. STATUTORY
      AUDITORS UNDER THE U.K. COMPANIES ACT
      2006, ALL AS MORE FULLY DESCRIBED IN
      THE PROXY STATEMENT.
O6    AN ORDINARY RESOLUTION TO AUTHORIZE     For       Against      Management
      THE AUDIT COMMITTEE TO DETERMINE OUR U.
      K. STATUTORY AUDITORS' REMUNERATION.
O7    AN ORDINARY RESOLUTION TO APPROVE OUR   For       For          Management
      2013 ROWAN COMPANIES PLC INCENTIVE
      PLAN.
O8    AN ORDINARY RESOLUTION OF A NON-        For       For          Management
      BINDING ADVISORY NATURE TO APPROVE
      ROWAN COMPANIES PLC'S U.K. STATUTORY
      DIRECTORS' REMUNERATION REPORT FOR THE
      YEAR ENDED DECEMBER 31, 2012.
9     A NON-BINDING ADVISORY VOTE TO APPROVE  For       For          Management
      ROWAN COMPANIES PLC'S EXECUTIVE
      COMPENSATION AS REPORTED IN THIS PROXY
      STATEMENT.

Ticker:       R              Security ID:  783549108
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR FOR A 3-YEAR TERM  For       For          Management
      OF OFFICE EXPIRING AT THE 2016 ANNUAL
      MEETING: ROBERT J. ECK
1B.   ELECTION OF DIRECTOR FOR A 3-YEAR TERM  For       For          Management
      OF OFFICE EXPIRING AT THE 2016 ANNUAL
      MEETING: TAMARA L. LUNDGREN
1C.   ELECTION OF DIRECTOR FOR A 3-YEAR TERM  For       For          Management
      OF OFFICE EXPIRING AT THE 2016 ANNUAL
      MEETING: EUGENE A. RENNA
1D.   ELECTION OF DIRECTOR FOR A 3-YEAR TERM  For       For          Management
      OF OFFICE EXPIRING AT THE 2016 ANNUAL
      MEETING: ABBIE J. SMITH
1E.   ELECTION OF DIRECTOR FOR A 2-YEAR TERM  For       For          Management
      OF OFFICE EXPIRING AT THE 2015 ANNUAL
      MEETING: ROBERT E. SANCHEZ
1F.   ELECTION OF DIRECTOR FOR A 1-YEAR TERM  For       For          Management
      OF OFFICE EXPIRING AT THE 2014 ANNUAL
      MEETING: MICHAEL F. HILTON
2.    RATIFICATION OF PRICEWATERHOUSECOOPERS  For       For          Management
      LLP AS INDEPENDENT REGISTERED
      CERTIFIED PUBLIC ACCOUNTING FIRM FOR
      THE 2013 FISCAL YEAR.
3.    APPROVAL, ON AN ADVISORY BASIS, OF THE  For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
4.    APPROVAL OF AN AMENDMENT TO THE         For       For          Management
      ARTICLES OF INCORPORATION AND BY- LAWS
      TO DECLASSIFY THE BOARD.
5.    A SHAREHOLDER PROPOSAL TO ELIMINATE     Against   For          Shareholder
      ALL SUPERMAJORITY VOTE PROVISIONS IN
      THE ARTICLES OF INCORPORATION AND BY-
      LAWS.

Record Date:  MAR 15, 2013

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

Ticker:       SAI            Security ID:  78390X101
Meeting Date: JUN 07, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: FRANCE A. CORDOVA For       For          Management
1B.   ELECTION OF DIRECTOR: JERE A. DRUMMOND  For       For          Management
1C.   ELECTION OF DIRECTOR: THOMAS F. FRIST,  For       For          Management
      III
1D.   ELECTION OF DIRECTOR: JOHN J. HAMRE     For       For          Management
1E.   ELECTION OF DIRECTOR: MIRIAM E. JOHN    For       For          Management
1F.   ELECTION OF DIRECTOR: ANITA K. JONES    For       For          Management
1G.   ELECTION OF DIRECTOR: JOHN P. JUMPER    For       For          Management
1H.   ELECTION OF DIRECTOR: HARRY M.J.        For       For          Management
      KRAEMER, JR.
1I.   ELECTION OF DIRECTOR: LAWRENCE C.       For       For          Management
      NUSSDORF
1J.   ELECTION OF DIRECTOR: EDWARD J.         For       For          Management
      SANDERSON, JR.
2.    APPROVE AN AMENDMENT TO OUR             For       For          Management
      CERTIFICATE OF INCORPORATION TO EFFECT
      A REVERSE STOCK SPLIT.
3.    APPROVE AN AMENDMENT TO OUR             For       For          Management
      CERTIFICATE OF INCORPORATION TO CHANGE
      THE NAME OF OUR COMPANY FROM SAIC, INC.
      TO LEIDOS HOLDINGS, INC.
4.    APPROVE AN AMENDMENT TO OUR             For       For          Management
      CERTIFICATE OF INCORPORATION TO
      DECREASE THE RANGE OF REQUIRED
      DIRECTORS.
5.    APPROVE AN AMENDMENT TO OUR             For       For          Management
      CERTIFICATE OF INCORPORATION TO
      ELIMINATE OR REDUCE SUPERMAJORITY
      VOTING PROVISIONS.
6.    APPROVE, BY AN ADVISORY VOTE,           For       For          Management
      EXECUTIVE COMPENSATION.
7.    THE RATIFICATION OF THE APPOINTMENT OF  For       For          Management
      DELOITTE & TOUCHE LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING JANUARY 31, 2014.

Record Date:  MAY 06, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: STRATTON SCLAVOS  For       For          Management
1.2   ELECTION OF DIRECTOR: LAWRENCE          For       For          Management
      TOMLINSON
1.3   ELECTION OF DIRECTOR: SHIRLEY YOUNG     For       For          Management
2.    APPROVAL OF THE AMENDMENT AND           For       For          Management
      RESTATEMENT OF THE AMENDED AND
      RESTATED CERTIFICATE OF INCORPORATION
      OF THE COMPANY TO ELIMINATE THE
      CLASSIFIED STRUCTURE OF THE BOARD OF
      DIRECTORS.
3.    APPROVAL OF THE COMPANY'S 2013 EQUITY   For       Against      Management
      INCENTIVE PLAN.
4.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING ON JANUARY 31, 2014.
5.    ADVISORY VOTE TO APPROVE THE            For       Against      Management
      RESOLUTION ON THE COMPENSATION OF THE
      NAMED EXECUTIVE OFFICERS.

Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: MICHAEL E. MARKS  For       For          Management
1.2   ELECTION OF DIRECTOR: KEVIN DENUCCIO    For       For          Management
1.3   ELECTION OF DIRECTOR: IRWIN FEDERMAN    For       For          Management
1.4   ELECTION OF DIRECTOR: STEVEN J. GOMO    For       For          Management
1.5   ELECTION OF DIRECTOR: EDDY W.           For       For          Management
      HARTENSTEIN
1.6   ELECTION OF DIRECTOR: DR. CHENMING HU   For       For          Management
1.7   ELECTION OF DIRECTOR: CATHERINE P. LEGO For       For          Management
1.8   ELECTION OF DIRECTOR: SANJAY MEHROTRA   For       For          Management
2     TO APPROVE THE SANDISK CORPORATION      For       For          Management
      2013 INCENTIVE PLAN AND THE INITIAL
      RESERVATION OF 20,000,000 SHARES OF
      THE COMPANY'S COMMON STOCK TO BE
      ISSUED UNDER THE SANDISK CORPORATION
      2013 INCENTIVE PLAN.
3     TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM.
4     TO PASS AN ADVISORY RESOLUTION TO       For       For          Management
      APPROVE THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.

Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-KEVIN B. MARSH                 For       For          Management
1..2  DIRECTOR-JOSHUA W. MARTIN, III          For       For          Management
1..3  DIRECTOR-JAMES M. MICALI                For       For          Management
1..4  DIRECTOR-HAROLD C. STOWE                For       For          Management
2.    APPROVAL OF THE APPOINTMENT OF THE      For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    SHAREHOLDER PROPOSAL REGARDING REPEAL   Against   For          Shareholder
      OF THE CLASSIFICATION OF THE BOARD OF
      DIRECTORS.

Record Date:  FEB 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PETER L.S. CURRIE For       For          Management
1B.   ELECTION OF DIRECTOR: TONY ISAAC        For       For          Management
1C.   ELECTION OF DIRECTOR: K. VAMAN KAMATH   For       For          Management
1D.   ELECTION OF DIRECTOR: PAAL KIBSGAARD    For       For          Management
1E.   ELECTION OF DIRECTOR: NIKOLAY           For       For          Management
      KUDRYAVTSEV
1F.   ELECTION OF DIRECTOR: ADRIAN LAJOUS     For       For          Management
1G.   ELECTION OF DIRECTOR: MICHAEL E. MARKS  For       For          Management
1H.   ELECTION OF DIRECTOR: LUBNA S. OLAYAN   For       For          Management
1I.   ELECTION OF DIRECTOR: L. RAFAEL REIF    For       For          Management
1J.   ELECTION OF DIRECTOR: TORE I. SANDVOLD  For       For          Management

Ticker:       SNI            Security ID:  811065101
Meeting Date: MAY 14, 2013   Meeting Type: Annual
Record Date:  MAR 20, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-DAVID A. GALLOWAY              For       For          Management
1..2  DIRECTOR-NICHOLAS B. PAUMGARTEN         For       For          Management
1..3  DIRECTOR-JEFFREY SAGANSKY               For       For          Management
1..4  DIRECTOR-RONALD W. TYSOE                For       For          Management

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 24, 2012   Meeting Type: Annual
Record Date:  SEP 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: STEPHEN J. LUCZO  For       For          Management
1B.   ELECTION OF DIRECTOR: FRANK J. BIONDI,  For       For          Management
      JR.
1C.   ELECTION OF DIRECTOR: MICHAEL R. CANNON For       For          Management
1D.   ELECTION OF DIRECTOR: MEI-WEI CHENG     For       For          Management
1E.   ELECTION OF DIRECTOR: WILLIAM T.        For       For          Management
      COLEMAN

1H.   ELECTION OF DIRECTOR: LYDIA M. MARSHALL For       For          Management
1I.   ELECTION OF DIRECTOR: KRISTEN M. ONKEN  For       For          Management
1J.   ELECTION OF DIRECTOR: DR. CHONG SUP     For       For          Management
      PARK
1K.   ELECTION OF DIRECTOR: GREGORIO REYES    For       For          Management
1L.   ELECTION OF DIRECTOR: EDWARD J. ZANDER  For       For          Management
2.    TO APPROVE THE SEAGATE TECHNOLOGY PLC   For       For          Management
      AMENDED AND RESTATED EMPLOYEE STOCK
      PURCHASE PLAN.
3.    TO DETERMINE THE PRICE RANGE AT WHICH   For       Against      Management
      THE COMPANY CAN RE-ISSUE TREASURY
      SHARES OFF-MARKET.
4.    TO AUTHORIZE HOLDING THE 2013 ANNUAL    For       For          Management
      GENERAL MEETING OF SHAREHOLDERS OF THE
      COMPANY AT A LOCATION OUTSIDE OF
      IRELAND.
5.    TO APPROVE, IN A NON-BINDING ADVISORY   For       For          Management
      VOTE, THE COMPANY'S NAMED EXECUTIVE
      OFFICER COMPENSATION.
6.    TO RATIFY, IN A NON-BINDING VOTE, THE   For       For          Management
      APPOINTMENT OF ERNST & YOUNG LLP AS
      THE INDEPENDENT AUDITORS FOR FISCAL
      YEAR 2013 AND TO AUTHORIZE, IN A
      BINDING VOTE, THE AUDIT COMMITTEE OF
      THE BOARD OF DIRECTORS TO SET THE
      AUDITORS' REMUNERATION.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01    ELECTION OF HANK BROWN AS A DIRECTOR.   For       For          Management
02    ELECTION OF MICHAEL CHU AS A DIRECTOR.  For       For          Management
03    ELECTION OF LAWRENCE R. CODEY AS A      For       For          Management
      DIRECTOR.
04    ELECTION OF PATRICK DUFF AS A DIRECTOR. For       For          Management
05    ELECTION OF WILLIAM V. HICKEY AS A      For       For          Management
      DIRECTOR.
06    ELECTION OF JACQUELINE B. KOSECOFF AS   For       For          Management
      A DIRECTOR.
07    ELECTION OF KENNETH P. MANNING AS A     For       For          Management
      DIRECTOR.
08    ELECTION OF WILLIAM J. MARINO AS A      For       For          Management
      DIRECTOR.
09    ELECTION OF JEROME A. PERIBERE AS A     For       For          Management
      DIRECTOR.
10    ELECTION OF RICHARD L. WAMBOLD AS A     For       For          Management
      DIRECTOR.
11    ELECTION OF JERRY R. WHITAKER AS A      For       For          Management
      DIRECTOR.
12    APPROVAL OF THE AMENDED 2005            For       For          Management
      CONTINGENT STOCK PLAN OF SEALED AIR
      CORPORATION.
13    APPROVAL OF THE AMENDED                 For       For          Management
      PERFORMANCE-BASED COMPENSATION PROGRAM
      OF SEALED AIR CORPORATION.
14    ADVISORY VOTE TO APPROVE OUR EXECUTIVE  For       For          Management
      COMPENSATION.
15    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS THE INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.

1C.   ELECTION OF DIRECTOR: WILLIAM D. JONES  For       For          Management
1D.   ELECTION OF DIRECTOR: WILLIAM G. OUCHI  For       For          Management
1E.   ELECTION OF DIRECTOR: DEBRA L. REED     For       For          Management
1F.   ELECTION OF DIRECTOR: WILLIAM C.        For       For          Management
      RUSNACK
1G.   ELECTION OF DIRECTOR: WILLIAM P.        For       For          Management
      RUTLEDGE
1H.   ELECTION OF DIRECTOR: LYNN SCHENK       For       For          Management
1I.   ELECTION OF DIRECTOR: JACK T. TAYLOR    For       For          Management
1J.   ELECTION OF DIRECTOR: LUIS M. TELLEZ    For       For          Management

1D.   ELECTION OF DIRECTOR: W. LEE MCCOLLUM   For       For          Management
1E.   ELECTION OF DIRECTOR: AVI M. NASH       For       For          Management
1F.   ELECTION OF DIRECTOR: STEVEN M. PAUL    For       For          Management
1G.   ELECTION OF DIRECTOR: J. PEDRO REINHARD For       For          Management
1H.   ELECTION OF DIRECTOR: RAKESH SACHDEV    For       For          Management
1I.   ELECTION OF DIRECTOR: D. DEAN SPATZ     For       For          Management

1C.   ELECTION OF DIRECTOR: KAREN N. HORN,    For       For          Management
      PH.D.
1D.   ELECTION OF DIRECTOR: ALLAN HUBBARD     For       For          Management
1E.   ELECTION OF DIRECTOR: REUBEN S.         For       For          Management
      LEIBOWITZ
1F.   ELECTION OF DIRECTOR: DANIEL C. SMITH,  For       For          Management
      PH.D.
1G.   ELECTION OF DIRECTOR: J. ALBERT SMITH,  For       For          Management
      JR.
2.    ANNUAL ADVISORY VOTE TO APPROVE THE     For       Against      Management
      COMPANY'S EXECUTIVE COMPENSATION.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013.

1C.   ELECTION OF DIRECTOR: DIANE SUITT       For       For          Management
      GILLELAND
1D.   ELECTION OF DIRECTOR: EARL A. GOODE     For       For          Management
1E.   ELECTION OF DIRECTOR: RONALD F. HUNT    For       For          Management
1F.   ELECTION OF DIRECTOR: ALBERT L. LORD    For       For          Management
1G.   ELECTION OF DIRECTOR: BARRY A. MUNITZ   For       For          Management
1H.   ELECTION OF DIRECTOR: HOWARD H. NEWMAN  For       For          Management
1I.   ELECTION OF DIRECTOR: FRANK C. PULEO    For       For          Management
1J.   ELECTION OF DIRECTOR: WOLFGANG          For       For          Management
      SCHOELLKOPF

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 25, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: JOHN F. FIEDLER   For       For          Management
1.2   ELECTION OF DIRECTOR: JAMES P. HOLDEN   For       For          Management
1.3   ELECTION OF DIRECTOR: W. DUDLEY LEHMAN  For       For          Management
1.4   ELECTION OF DIRECTOR: EDWARD H. RENSI   For       For          Management
2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF SNAP-ON INCORPORATED'S
      NAMED EXECUTIVE OFFICERS, AS DISCLOSED
      IN "COMPENSATION DISCUSSION AND
      ANALYSIS" AND "EXECUTIVE COMPENSATION
      INFORMATION" IN THE PROXY STATEMENT.
4.    PROPOSAL TO AMEND THE COMPANY'S         For       For          Management
      AMENDED AND RESTATED CERTIFICATE OF
      INCORPORATION TO ALLOW
      DECLASSIFICATION OF THE BOARD OF
      DIRECTORS.

1E.   ELECTION OF DIRECTOR: JOHN G. DENISON   For       For          Management
1F.   ELECTION OF DIRECTOR: GARY C. KELLY     For       For          Management
1G.   ELECTION OF DIRECTOR: NANCY B. LOEFFLER For       For          Management
1H.   ELECTION OF DIRECTOR: JOHN T. MONTFORD  For       For          Management
1I.   ELECTION OF DIRECTOR: THOMAS M. NEALON  For       For          Management
1J.   ELECTION OF DIRECTOR: DANIEL D.         For       For          Management
      VILLANUEVA
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    APPROVAL OF THE SOUTHWEST AIRLINES CO.  For       For          Management
      AMENDED AND RESTATED 1991 EMPLOYEE
      STOCK PURCHASE PLAN.
4.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT AUDITORS FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2013.

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: WILLIAM T. ESREY  For       For          Management
1B.   ELECTION OF DIRECTOR: GREGORY L. EBEL   For       For          Management
1C.   ELECTION OF DIRECTOR: AUSTIN A. ADAMS   For       For          Management
1D.   ELECTION OF DIRECTOR: JOSEPH ALVARADO   For       For          Management
1E.   ELECTION OF DIRECTOR: PAMELA L. CARTER  For       For          Management
1F.   ELECTION OF DIRECTOR: F. ANTHONY COMPER For       For          Management
1G.   ELECTION OF DIRECTOR: PETER B. HAMILTON For       For          Management
1H.   ELECTION OF DIRECTOR: DENNIS R. HENDRIX For       For          Management
1I.   ELECTION OF DIRECTOR: MICHAEL MCSHANE   For       For          Management
1J.   ELECTION OF DIRECTOR: MICHAEL G. MORRIS For       For          Management
1K.   ELECTION OF DIRECTOR: MICHAEL E.J.      For       For          Management
      PHELPS
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      DELOITTE & TOUCHE LLP AS SPECTRA
      ENERGY CORP'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM.
3.    AN ADVISORY RESOLUTION TO APPROVE       For       For          Management
      EXECUTIVE COMPENSATION.
4.    SHAREHOLDER PROPOSAL CONCERNING         Against   Against      Shareholder
      DISCLOSURE OF POLITICAL CONTRIBUTIONS.
5.    SHAREHOLDER PROPOSAL CONCERNING         Against   Against      Shareholder
      FUGITIVE METHANE EMISSIONS REPORT.

Ticker:       STJ            Security ID:  790849103
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: STUART M. ESSIG   For       For          Management
1B.   ELECTION OF DIRECTOR: BARBARA B. HILL   For       For          Management
1C.   ELECTION OF DIRECTOR: MICHAEL A. ROCCA  For       For          Management
2.    TO APPROVE AMENDMENTS TO OUR ARTICLES   For       For          Management
      OF INCORPORATION AND BYLAWS TO
      DECLASSIFY OUR BOARD OF DIRECTORS.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
4.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013.

Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GEORGE W. BUCKLEY              For       For          Management
1..2  DIRECTOR-PATRICK D. CAMPBELL            For       For          Management
1..3  DIRECTOR-CARLOS M. CARDOSO              For       For          Management
1..4  DIRECTOR-ROBERT B. COUTTS               For       For          Management
1..5  DIRECTOR-B.H. GRISWOLD, IV              For       For          Management
1..6  DIRECTOR-JOHN F. LUNDGREN               For       For          Management
1..7  DIRECTOR-ANTHONY LUISO                  For       For          Management
1..8  DIRECTOR-MARIANNE M. PARRS              For       For          Management
1..9  DIRECTOR-ROBERT L. RYAN                 For       For          Management
2.    APPROVE THE STANLEY BLACK & DECKER      For       For          Management
      2013 LONG-TERM INCENTIVE PLAN.
3.    APPROVE THE SELECTION OF ERNST & YOUNG  For       For          Management
      LLP AS THE COMPANY'S INDEPENDENT
      AUDITORS FOR THE COMPANY'S 2013 FISCAL
      YEAR.
4.    APPROVE, ON AN ADVISORY BASIS, THE      For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.

Ticker:       SPLS           Security ID:  855030102
Meeting Date: JUN 03, 2013   Meeting Type: Annual
Record Date:  APR 08, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: BASIL L. ANDERSON For       For          Management
1B.   ELECTION OF DIRECTOR: ARTHUR M. BLANK   For       For          Management

Record Date:  JAN 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: HOWARD SCHULTZ    For       For          Management
1B.   ELECTION OF DIRECTOR: WILLIAM W.        For       For          Management
      BRADLEY
1C.   ELECTION OF DIRECTOR: ROBERT M. GATES   For       For          Management
1D.   ELECTION OF DIRECTOR: MELLODY HOBSON    For       For          Management
1E.   ELECTION OF DIRECTOR: KEVIN R. JOHNSON  For       For          Management
1F.   ELECTION OF DIRECTOR: OLDEN LEE         For       For          Management
1G.   ELECTION OF DIRECTOR: JOSHUA COOPER     For       For          Management
      RAMO
1H.   ELECTION OF DIRECTOR: JAMES G.          For       For          Management
      SHENNAN, JR.
1I.   ELECTION OF DIRECTOR: CLARA SHIH        For       For          Management
1J.   ELECTION OF DIRECTOR: JAVIER G. TERUEL  For       For          Management
1K.   ELECTION OF DIRECTOR: MYRON E. ULLMAN,  For       For          Management
      III
1L.   ELECTION OF DIRECTOR: CRAIG E.          For       For          Management
      WEATHERUP
2.    APPROVAL OF AN ADVISORY RESOLUTION ON   For       For          Management
      EXECUTIVE COMPENSATION.
3.    APPROVAL OF AN AMENDMENT AND            For       For          Management
      RESTATEMENT OF THE 2005 LONG-TERM
      EQUITY INCENTIVE PLAN, INCLUDING AN
      INCREASE IN THE NUMBER OF AUTHORIZED
      SHARES UNDER THE PLAN.
4.    RATIFICATION OF THE SELECTION OF        For       For          Management
      DELOITTE & TOUCHE LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING SEPTEMBER 29, 2013.
5.    SHAREHOLDER PROPOSAL TO PROHIBIT        Against   Against      Shareholder
      POLITICAL SPENDING.

Record Date:  APR 03, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-FRITS VAN PAASSCHEN            For       For          Management
1..2  DIRECTOR-BRUCE W. DUNCAN                For       For          Management
1..3  DIRECTOR-ADAM M. ARON                   For       For          Management
1..4  DIRECTOR-CHARLENE BARSHEFSKY            For       For          Management
1..5  DIRECTOR-THOMAS E. CLARKE               For       For          Management
1..6  DIRECTOR-CLAYTON C. DALEY, JR.          For       For          Management
1..7  DIRECTOR-LIZANNE GALBREATH              For       For          Management
1..8  DIRECTOR-ERIC HIPPEAU                   For       For          Management
1..9  DIRECTOR-AYLWIN B. LEWIS                For       For          Management
1..10 DIRECTOR-STEPHEN R. QUAZZO              For       For          Management
1..11 DIRECTOR-THOMAS O. RYDER                For       For          Management
2.    TO APPROVE, ON A NON-BINDING ADVISORY   For       For          Management
      BASIS, THE COMPENSATION OF OUR NAMED
      EXECUTIVE OFFICERS.
3.    TO APPROVE STARWOOD'S 2013 LONG- TERM   For       For          Management
      INCENTIVE COMPENSATION PLAN.
4.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR 2013.

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

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: MARK C. MILLER    For       For          Management
1B.   ELECTION OF DIRECTOR: JACK W. SCHULER   For       For          Management
1C.   ELECTION OF DIRECTOR: CHARLES A. ALUTTO For       For          Management
1D.   ELECTION OF DIRECTOR: THOMAS D. BROWN   For       For          Management
1E.   ELECTION OF DIRECTOR: ROD F. DAMMEYER   For       For          Management
1F.   ELECTION OF DIRECTOR: WILLIAM K. HALL   For       For          Management
1G.   ELECTION OF DIRECTOR: JONATHAN T.       For       For          Management
      LORD, M.D.
1H.   ELECTION OF DIRECTOR: JOHN PATIENCE     For       For          Management
1I.   ELECTION OF DIRECTOR: RONALD G. SPAETH  For       For          Management
1J.   ELECTION OF DIRECTOR: MIKE S.           For       For          Management
      ZAFIROVSKI
2.    APPROVAL OF AN AMENDMENT TO THE         For       For          Management
      COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
      INCREASING THE NUMBER OF SHARES
      AVAILABLE FOR ISSUANCE FROM 600,000
      SHARES TO 900,000 SHARES
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013
4.    ADVISORY RESOLUTION APPROVING THE       For       For          Management
      COMPENSATION PAID TO THE COMPANY'S
      EXECUTIVE OFFICERS
5.    STOCKHOLDER PROPOSAL REQUIRING          Against   Against      Shareholder
      EXECUTIVES TO HOLD EQUITY AWARDS UNTIL
      RETIREMENT OR TERMINATING EMPLOYMENT

Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A)   ELECTION OF DIRECTOR: HOWARD E. COX,    For       For          Management
      JR.
1B)   ELECTION OF DIRECTOR: SRIKANT M.        For       For          Management
      DATAR, PH.D.
1C)   ELECTION OF DIRECTOR: ROCH DOLIVEUX,    For       For          Management
      DVM
1D)   ELECTION OF DIRECTOR: LOUISE L.         For       For          Management
      FRANCESCONI
1E)   ELECTION OF DIRECTOR: ALLAN C. GOLSTON  For       For          Management
1F)   ELECTION OF DIRECTOR: HOWARD L. LANCE   For       For          Management
1G)   ELECTION OF DIRECTOR: KEVIN A. LOBO     For       For          Management
1H)   ELECTION OF DIRECTOR: WILLIAM U. PARFET For       For          Management
1I)   ELECTION OF DIRECTOR: RONDA E. STRYKER  For       For          Management
2)    RATIFY THE APPOINTMENT OF ERNST &       For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013.
3)    APPROVAL, IN AN ADVISORY VOTE, OF THE   For       For          Management
      COMPANY'S NAMED EXECUTIVE OFFICER
      COMPENSATION.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 23, 2013   Meeting Type: Annual
Record Date:  FEB 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ROBERT M. BEALL,  For       For          Management
      II
1B.   ELECTION OF DIRECTOR: ALSTON D. CORRELL For       For          Management
1C.   ELECTION OF DIRECTOR: JEFFREY C. CROWE  For       For          Management
1D.   ELECTION OF DIRECTOR: DAVID H. HUGHES   For       For          Management
1E.   ELECTION OF DIRECTOR: M. DOUGLAS        For       For          Management
      IVESTER
1F.   ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For       For          Management
1G.   ELECTION OF DIRECTOR: WILLIAM A.        For       For          Management
      LINNENBRINGER
1H.   ELECTION OF DIRECTOR: DONNA S. MOREA    For       For          Management
1I.   ELECTION OF DIRECTOR: DAVID M.          For       For          Management
      RATCLIFFE
1J.   ELECTION OF DIRECTOR: WILLIAM H.        For       For          Management
      ROGERS, JR.
1K.   ELECTION OF DIRECTOR: FRANK W. SCRUGGS  For       For          Management
1L.   ELECTION OF DIRECTOR: THOMAS R. WATJEN  For       For          Management
1M.   ELECTION OF DIRECTOR: DR. PHAIL WYNN,   For       For          Management
      JR.
2.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION.
3.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP AS INDEPENDENT
      AUDITORS FOR 2013.

Record Date:  MAY 22, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DONALD R. CHAPPEL For       For          Management
1B.   ELECTION OF DIRECTOR: IRWIN S. COHEN    For       For          Management
1C.   ELECTION OF DIRECTOR: RONALD E. DALY    For       For          Management
1D.   ELECTION OF DIRECTOR: SUSAN E. ENGEL    For       For          Management
1E.   ELECTION OF DIRECTOR: PHILIP L. FRANCIS For       For          Management
1F.   ELECTION OF DIRECTOR: EDWIN C. GAGE     For       For          Management
1G.   ELECTION OF DIRECTOR: CRAIG R. HERKERT  For       For          Management
1H.   ELECTION OF DIRECTOR: STEVEN S. ROGERS  For       For          Management
1I.   ELECTION OF DIRECTOR: MATTHEW E. RUBEL  For       For          Management
1J.   ELECTION OF DIRECTOR: WAYNE C. SALES    For       For          Management
1K.   ELECTION OF DIRECTOR: KATHI P. SEIFERT  For       For          Management
2.    RATIFICATION OF APPOINTMENT OF KPMG     For       For          Management
      LLP AS INDEPENDENT REGISTERED PUBLIC
      ACCOUNTANTS
3.    TO APPROVE, BY NON-BINDING VOTE, THE    For       Against      Management
      EXECUTIVE COMPENSATION AS DISCLOSED IN
      THE PROXY STATEMENT
4.    TO APPROVE THE SUPERVALU INC. 2012      For       Against      Management
      STOCK PLAN
5.    TO APPROVE THE AMENDMENT OF THE         For       For          Management
      DIRECTORS' DEFERRED COMPENSATION PLAN
6.    TO APPROVE THE AMENDMENT TO THE         For       For          Management
      RESTATED CERTIFICATE OF INCORPORATION
      TO REDUCE THE SUPERMAJORITY VOTING
      THRESHOLDS
7.    TO APPROVE THE AMENDMENT TO THE         For       For          Management
      RESTATED BYLAWS TO REDUCE THE
      SUPERMAJORITY VOTING THRESHOLDS
8.    TO APPROVE THE AMENDMENT TO THE         For       For          Management
      RESTATED CERTIFICATE OF INCORPORATION
      TO CHANGE THE PAR VALUE OF THE COMMON
      STOCK

1B.   ELECTION OF DIRECTOR: MICHAEL A. BROWN  For       For          Management
1C.   ELECTION OF DIRECTOR: FRANK E. DANGEARD For       For          Management
1D.   ELECTION OF DIRECTOR: STEPHEN E.        For       For          Management
      GILLETT
1E.   ELECTION OF DIRECTOR: GERALDINE B.      For       For          Management
      LAYBOURNE
1F.   ELECTION OF DIRECTOR: DAVID L. MAHONEY  For       For          Management
1G.   ELECTION OF DIRECTOR: ROBERT S. MILLER  For       For          Management
1H.   ELECTION OF DIRECTOR: DANIEL H.         For       For          Management
      SCHULMAN

Record Date:  MAY 10, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-W. MICHAEL BARNES              For       For          Management
1..2  DIRECTOR-SRIKANT DATAR                  For       For          Management
1..3  DIRECTOR-LAWRENCE H. GUFFEY             For       Withheld     Management
1..4  DIRECTOR-TIMOTHEUS HOTTGES              For       Withheld     Management
1..5  DIRECTOR-RAPHAEL KUBLER                 For       Withheld     Management
1..6  DIRECTOR-THORSTEN LANGHEIM              For       Withheld     Management
1..7  DIRECTOR-JOHN J. LEGERE                 For       Withheld     Management
1..8  DIRECTOR-RENE OBERMANN                  For       Withheld     Management
1..9  DIRECTOR-JAMES N. PERRY, JR.            For       For          Management
1..10 DIRECTOR-TERESA A. TAYLOR               For       For          Management
1..11 DIRECTOR-KELVIN R. WESTBROOK            For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3.    APPROVAL OF THE T-MOBILE US, INC. 2013  For       For          Management
      OMNIBUS INCENTIVE PLAN.

Record Date:  FEB 21, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: EDWARD C. BERNARD For       For          Management
1B.   ELECTION OF DIRECTOR: JAMES T. BRADY    For       For          Management
1C.   ELECTION OF DIRECTOR: MARY K. BUSH      For       For          Management
1D.   ELECTION OF DIRECTOR: DONALD B. HEBB,   For       For          Management
      JR.
1E.   ELECTION OF DIRECTOR: DR. FREEMAN A.    For       For          Management
      HRABOWSKI, III
1F.   ELECTION OF DIRECTOR: JAMES A.C.        For       For          Management
      KENNEDY
1G.   ELECTION OF DIRECTOR: ROBERT F.         For       For          Management
      MACLELLAN
1H.   ELECTION OF DIRECTOR: BRIAN C. ROGERS   For       For          Management
1I.   ELECTION OF DIRECTOR: DR. ALFRED SOMMER For       For          Management
1J.   ELECTION OF DIRECTOR: DWIGHT S. TAYLOR  For       For          Management
1K.   ELECTION OF DIRECTOR: ANNE MARIE        For       For          Management
      WHITTEMORE
2.    TO APPROVE, BY A NON-BINDING ADVISORY   For       For          Management
      VOTE, THE COMPENSATION PAID BY THE
      COMPANY TO ITS NAMED EXECUTIVE
      OFFICERS.
3.    TO RATIFY THE APPOINTMENT OF KPMG LLP   For       For          Management
      AS OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.

1C.   ELECTION OF DIRECTOR: HENRIQUE DE       For       For          Management
      CASTRO
1D.   ELECTION OF DIRECTOR: CALVIN DARDEN     For       For          Management
1E.   ELECTION OF DIRECTOR: MARY N. DILLON    For       For          Management
1F.   ELECTION OF DIRECTOR: JAMES A. JOHNSON  For       For          Management
1G.   ELECTION OF DIRECTOR: MARY E. MINNICK   For       For          Management
1H.   ELECTION OF DIRECTOR: ANNE M. MULCAHY   For       For          Management
1I.   ELECTION OF DIRECTOR: DERICA W. RICE    For       For          Management
1J.   ELECTION OF DIRECTOR: GREGG W.          For       For          Management
      STEINHAFEL
1K.   ELECTION OF DIRECTOR: JOHN G. STUMPF    For       For          Management
1L.   ELECTION OF DIRECTOR: SOLOMON D.        For       For          Management
      TRUJILLO
2.    COMPANY PROPOSAL TO RATIFY THE          For       For          Management
      APPOINTMENT OF ERNST & YOUNG LLP AS
      OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
3.    COMPANY PROPOSAL TO APPROVE, ON AN      For       Against      Management
      ADVISORY BASIS, OUR EXECUTIVE
      COMPENSATION ("SAY-ON-PAY").
4.    SHAREHOLDER PROPOSAL TO ADOPT A POLICY  Against   For          Shareholder
      FOR AN INDEPENDENT CHAIRMAN.

1D.   ELECTION OF DIRECTOR: THOMAS J. LYNCH   For       For          Management
1E.   ELECTION OF DIRECTOR: YONG NAM          For       For          Management
1F.   ELECTION OF DIRECTOR: DANIEL J. PHELAN  For       For          Management
1G.   ELECTION OF DIRECTOR: FREDERIC M. POSES For       For          Management
1H.   ELECTION OF DIRECTOR: LAWRENCE S. SMITH For       For          Management
1I.   ELECTION OF DIRECTOR: PAULA A. SNEED    For       For          Management
1J.   ELECTION OF DIRECTOR: DAVID P. STEINER  For       For          Management
1K.   ELECTION OF DIRECTOR: JOHN C. VAN       For       For          Management
      SCOTER
2.1   TO APPROVE THE 2012 ANNUAL REPORT OF    For       For          Management
      TE CONNECTIVITY LTD. (EXCLUDING THE
      STATUTORY FINANCIAL STATEMENTS FOR THE
      FISCAL YEAR ENDED SEPTEMBER 28, 2012
      AND THE CONSOLIDATED FINANCIAL
      STATEMENTS FOR THE FISCAL YEAR ENDED
      SEPTEMBER 28, 2012)
2.2   TO APPROVE THE STATUTORY FINANCIAL      For       For          Management
      STATEMENTS OF TE CONNECTIVITY LTD. FOR
      THE FISCAL YEAR ENDED SEPTEMBER 28,
      2012
2.3   TO APPROVE THE CONSOLIDATED FINANCIAL   For       For          Management
      STATEMENTS OF TE CONNECTIVITY LTD. FOR
      THE FISCAL YEAR ENDED SEPTEMBER 28,
      2012
3.    TO RELEASE THE MEMBERS OF THE BOARD OF  For       For          Management
      DIRECTORS AND EXECUTIVE OFFICERS OF TE
      CONNECTIVITY FOR ACTIVITIES DURING THE
      FISCAL YEAR ENDED SEPTEMBER 28, 2012
4.1   TO ELECT DELOITTE & TOUCHE LLP AS TE    For       For          Management
      CONNECTIVITY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2013
4.2   TO ELECT DELOITTE AG, ZURICH,           For       For          Management
      SWITZERLAND, AS TE CONNECTIVITY'S
      SWISS REGISTERED AUDITOR UNTIL THE
      NEXT ANNUAL GENERAL MEETING OF TE
      CONNECTIVITY
4.3   TO ELECT PRICEWATERHOUSECOOPERS, AG,    For       For          Management
      ZURICH, SWITZERLAND, AS TE
      CONNECTIVITY'S SPECIAL AUDITOR UNTIL
      THE NEXT ANNUAL GENERAL MEETING OF TE
      CONNECTIVITY
5.    AN ADVISORY VOTE TO APPROVE EXECUTIVE   For       For          Management
      COMPENSATION
6.    TO APPROVE A DIVIDEND PAYMENT TO        For       For          Management
      SHAREHOLDERS IN A SWISS FRANC AMOUNT
      EQUAL TO US$1.00 PER ISSUED SHARE TO
      BE PAID IN FOUR EQUAL QUARTERLY
      INSTALLMENTS OF US$0.25 STARTING WITH
      THE THIRD FISCAL QUARTER OF 2013 AND
      ENDING IN THE SECOND FISCAL QUARTER OF
      20
7.    TO APPROVE THE RENEWAL OF AUTHORIZED    For       For          Management
      CAPITAL AND RELATED AMENDMENT TO THE
      ARTICLES OF ASSOCIATION
8.    TO APPROVE A REDUCTION OF SHARE         For       For          Management
      CAPITAL FOR SHARES ACQUIRED UNDER TE
      CONNECTIVITY'S SHARE REPURCHASE
      PROGRAM AND RELATED AMENDMENTS TO THE
      ARTICLES OF ASSOCIATION
9.    TO APPROVE ANY ADJOURNMENTS OR          For       For          Management
      POSTPONEMENTS OF THE ANNUAL GENERAL
      MEETING

1D.   ELECTION OF DIRECTOR: THOMAS J. LYNCH   For       For          Management
1E.   ELECTION OF DIRECTOR: YONG NAM          For       For          Management
1F.   ELECTION OF DIRECTOR: DANIEL J. PHELAN  For       For          Management
1G.   ELECTION OF DIRECTOR: FREDERIC M. POSES For       For          Management
1H.   ELECTION OF DIRECTOR: LAWRENCE S. SMITH For       For          Management
1I.   ELECTION OF DIRECTOR: PAULA A. SNEED    For       For          Management
1J.   ELECTION OF DIRECTOR: DAVID P. STEINER  For       For          Management
1K.   ELECTION OF DIRECTOR: JOHN C. VAN       For       For          Management
      SCOTER
2.1   TO APPROVE THE 2012 ANNUAL REPORT OF    For       For          Management
      TE CONNECTIVITY LTD. (EXCLUDING THE
      STATUTORY FINANCIAL STATEMENTS FOR THE
      FISCAL YEAR ENDED SEPTEMBER 28, 2012
      AND THE CONSOLIDATED FINANCIAL
      STATEMENTS FOR THE FISCAL YEAR ENDED
      SEPTEMBER 28, 2012)
2.2   TO APPROVE THE STATUTORY FINANCIAL      For       For          Management
      STATEMENTS OF TE CONNECTIVITY LTD. FOR
      THE FISCAL YEAR ENDED SEPTEMBER 28,
      2012
2.3   TO APPROVE THE CONSOLIDATED FINANCIAL   For       For          Management
      STATEMENTS OF TE CONNECTIVITY LTD. FOR
      THE FISCAL YEAR ENDED SEPTEMBER 28,
      2012
3.    TO RELEASE THE MEMBERS OF THE BOARD OF  For       For          Management
      DIRECTORS AND EXECUTIVE OFFICERS OF TE
      CONNECTIVITY FOR ACTIVITIES DURING THE
      FISCAL YEAR ENDED SEPTEMBER 28, 2012
4.1   TO ELECT DELOITTE & TOUCHE LLP AS TE    For       For          Management
      CONNECTIVITY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
      2013
4.2   TO ELECT DELOITTE AG, ZURICH,           For       For          Management
      SWITZERLAND, AS TE CONNECTIVITY'S
      SWISS REGISTERED AUDITOR UNTIL THE
      NEXT ANNUAL GENERAL MEETING OF TE
      CONNECTIVITY
4.3   TO ELECT PRICEWATERHOUSECOOPERS, AG,    For       For          Management
      ZURICH, SWITZERLAND, AS TE
      CONNECTIVITY'S SPECIAL AUDITOR UNTIL
      THE NEXT ANNUAL GENERAL MEETING OF TE
      CONNECTIVITY
5.    AN ADVISORY VOTE TO APPROVE EXECUTIVE   For       For          Management
      COMPENSATION
6.    TO APPROVE A DIVIDEND PAYMENT TO        For       For          Management
      SHAREHOLDERS IN A SWISS FRANC AMOUNT
      EQUAL TO US$1.00 PER ISSUED SHARE TO
      BE PAID IN FOUR EQUAL QUARTERLY
      INSTALLMENTS OF US$0.25 STARTING WITH
      THE THIRD FISCAL QUARTER OF 2013 AND
      ENDING IN THE SECOND FISCAL QUARTER OF
      20
7.    TO APPROVE THE RENEWAL OF AUTHORIZED    For       For          Management
      CAPITAL AND RELATED AMENDMENT TO THE
      ARTICLES OF ASSOCIATION
8.    TO APPROVE A REDUCTION OF SHARE         For       For          Management
      CAPITAL FOR SHARES ACQUIRED UNDER TE
      CONNECTIVITY'S SHARE REPURCHASE
      PROGRAM AND RELATED AMENDMENTS TO THE
      ARTICLES OF ASSOCIATION
9.    TO APPROVE ANY ADJOURNMENTS OR          For       For          Management
      POSTPONEMENTS OF THE ANNUAL GENERAL
      MEETING

Record Date:  FEB 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: JOHN B. RAMIL     For       For          Management
1.2   ELECTION OF DIRECTOR: TOM L. RANKIN     For       For          Management
1.3   ELECTION OF DIRECTOR: WILLIAM D.        For       For          Management
      ROCKFORD
2.    RATIFICATION OF THE SELECTION OF        For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS OUR
      INDEPENDENT AUDITOR FOR 2013.
3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION.

Ticker:       THC            Security ID:  88033G407
Meeting Date: MAY 03, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JOHN ELLIS "JEB"  For       For          Management
      BUSH
1B.   ELECTION OF DIRECTOR: TREVOR FETTER     For       For          Management
1C.   ELECTION OF DIRECTOR: BRENDA J. GAINES  For       For          Management
1D.   ELECTION OF DIRECTOR: KAREN M. GARRISON For       For          Management
1E.   ELECTION OF DIRECTOR: EDWARD A. KANGAS  For       For          Management
1F.   ELECTION OF DIRECTOR: J. ROBERT KERREY  For       For          Management
1G.   ELECTION OF DIRECTOR: RICHARD R.        For       For          Management
      PETTINGILL
1H.   ELECTION OF DIRECTOR: RONALD A.         For       For          Management
      RITTENMEYER

Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: EDWARD P. BOYKIN  For       For          Management
1B.   ELECTION OF DIRECTOR: CARY T. FU        For       For          Management
1C.   ELECTION OF DIRECTOR: VICTOR L. LUND    For       For          Management
2.    AN ADVISORY (NON-BINDING) VOTE TO       For       For          Management
      APPROVE EXECUTIVE COMPENSATION
3.    APPROVAL OF THE RATIFICATION OF THE     For       For          Management
      APPOINTMENT OF INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013
4.    APPROVAL OF A STOCKHOLDER PROPOSAL      For       For          Shareholder
      RECOMMENDING DECLASSIFICATION OF OUR
      BOARD

1E    ELECTION OF DIRECTOR: EDWIN J. GILLIS   For       For          Management
1F    ELECTION OF DIRECTOR: TIMOTHY E.        For       Against      Management
      GUERTIN
1G    ELECTION OF DIRECTOR: PAUL J. TUFANO    For       For          Management
1H    ELECTION OF DIRECTOR: ROY A. VALLEE     For       For          Management
2     TO APPROVE, IN A NON-BINDING, ADVISORY  For       For          Management
      VOTE, THE COMPENSATION OF THE
      COMPANY'S NAMED EXECUTIVE OFFICERS.
3     TO APPROVE AN AMENDMENT TO THE 2006     For       For          Management
      EQUITY & CASH COMPENSATION INCENTIVE
      PLAN TO INCREASE AGGREGATE NUMBER OF
      SHARES OF COMMON STOCK THAT MAY BE
      ISSUED PURSUANT TO PLAN BY 10,000,000
      SHARES.
4     TO APPROVE AN AMENDMENT TO THE 1996     For       For          Management
      EMPLOYEE STOCK PURCHASE PLAN, ALL AS
      MORE FULLY DESCRIBED IN THE PROXY
      STATEMENT.
5     TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2013.

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: RODNEY F. CHASE   For       For          Management
1B.   ELECTION OF DIRECTOR: GREGORY J. GOFF   For       For          Management
1C.   ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For       For          Management
1D.   ELECTION OF DIRECTOR: STEVEN H.         For       For          Management
      GRAPSTEIN
1E.   ELECTION OF DIRECTOR: DAVID LILLEY      For       For          Management
1F.   ELECTION OF DIRECTOR: MARY PAT MCCARTHY For       For          Management
1G.   ELECTION OF DIRECTOR: J.W. NOKES        For       For          Management
1H.   ELECTION OF DIRECTOR: SUSAN TOMASKY     For       For          Management
1I.   ELECTION OF DIRECTOR: MICHAEL E. WILEY  For       For          Management
1J.   ELECTION OF DIRECTOR: PATRICK Y. YANG   For       For          Management
2.    TO CONDUCT AN ADVISORY VOTE TO APPROVE  For       For          Management
      EXECUTIVE COMPENSATION.
3.    TO APPROVE THE TESORO CORPORATION       For       For          Management
      AMENDED AND RESTATED 2011 LONG-TERM
      INCENTIVE PLAN.
4.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM.

Record Date:  FEB 19, 2013

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

Ticker:       TXT            Security ID:  883203101
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: SCOTT C. DONNELLY For       For          Management
1B.   ELECTION OF DIRECTOR: KATHLEEN M. BADER For       For          Management
1C.   ELECTION OF DIRECTOR: R. KERRY CLARK    For       For          Management
1D.   ELECTION OF DIRECTOR: JAMES T. CONWAY   For       For          Management
1E.   ELECTION OF DIRECTOR: IVOR J. EVANS     For       For          Management
1F.   ELECTION OF DIRECTOR: LAWRENCE K. FISH  For       For          Management
1G.   ELECTION OF DIRECTOR: PAUL E. GAGNE     For       For          Management
1H.   ELECTION OF DIRECTOR: DAIN M. HANCOCK   For       For          Management
1I.   ELECTION OF DIRECTOR: LORD POWELL OF    For       For          Management
      BAYSWATER KCMG
1J.   ELECTION OF DIRECTOR: LLOYD G. TROTTER  For       For          Management
1K.   ELECTION OF DIRECTOR: JAMES L. ZIEMER   For       For          Management
2.    APPROVAL OF THE ADVISORY (NON-          For       For          Management
      BINDING) RESOLUTION TO APPROVE
      EXECUTIVE COMPENSATION.
3.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.
4.    SHAREHOLDER PROPOSAL TO REQUIRE THE     Against   For          Shareholder
      COMPANY TO HAVE, WHENEVER POSSIBLE, AN
      INDEPENDENT CHAIRMAN OF THE BOARD WHO
      HAS NOT PREVIOUSLY SERVED AS AN
      EXECUTIVE OFFICER OF THE COMPANY.

Record Date:  JAN 16, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-THOMAS COLLIGAN                For       For          Management
1..2  DIRECTOR-TIMOTHY DONAHUE                For       For          Management
1..3  DIRECTOR-ROBERT DUTKOWSKY               For       For          Management
1..4  DIRECTOR-BRUCE GORDON                   For       For          Management
1..5  DIRECTOR-NAREN GURSAHANEY               For       For          Management
1..6  DIRECTOR-BRIDGETTE HELLER               For       For          Management
1..7  DIRECTOR-KATHLEEN HYLE                  For       For          Management
1..8  DIRECTOR-KEITH MEISTER                  For       For          Management
1..9  DIRECTOR-DINESH PALIWAL                 For       For          Management
2.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS ADT'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE FISCAL YEAR 2013.
3.    TO APPROVE, BY NON-BINDING VOTE, NAMED  For       For          Management
      EXECUTIVE OFFICER COMPENSATION.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ANDRES GLUSKI     For       For          Management
1B    ELECTION OF DIRECTOR: ZHANG GUO BAO     For       Against      Management
1C    ELECTION OF DIRECTOR: KRISTINA M.       For       For          Management
      JOHNSON
1D    ELECTION OF DIRECTOR: TARUN KHANNA      For       For          Management
1E    ELECTION OF DIRECTOR: JOHN A. KOSKINEN  For       For          Management
1F    ELECTION OF DIRECTOR: PHILIP LADER      For       For          Management
1G    ELECTION OF DIRECTOR: SANDRA O. MOOSE   For       For          Management
1H    ELECTION OF DIRECTOR: JOHN B. MORSE,    For       For          Management
      JR.
1I    ELECTION OF DIRECTOR: MOISES NAIM       For       For          Management
1J    ELECTION OF DIRECTOR: CHARLES O.        For       For          Management
      ROSSOTTI
1K    ELECTION OF DIRECTOR: SVEN SANDSTROM    For       For          Management
2     TO RATIFY APPOINTMENT OF ERNST & YOUNG  For       For          Management
      LLP AS THE INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM OF THE COMPANY
      FOR YEAR 2013.
3     TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPANY'S EXECUTIVE COMPENSATION.

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 21, 2013   Meeting Type: Annual
Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: F. DUANE ACKERMAN For       For          Management
1B.   ELECTION OF DIRECTOR: ROBERT D. BEYER   For       For          Management
1C.   ELECTION OF DIRECTOR: KERMIT R.         For       For          Management
      CRAWFORD
1D.   ELECTION OF DIRECTOR: JACK M. GREENBERG For       For          Management
1E.   ELECTION OF DIRECTOR: HERBERT L. HENKEL For       For          Management
1F.   ELECTION OF DIRECTOR: RONALD T. LEMAY   For       For          Management
1G.   ELECTION OF DIRECTOR: ANDREA REDMOND    For       For          Management
1H.   ELECTION OF DIRECTOR: H. JOHN RILEY,    For       For          Management
      JR.
1I.   ELECTION OF DIRECTOR: JOHN W. ROWE      For       For          Management
1J.   ELECTION OF DIRECTOR: JUDITH A.         For       For          Management
      SPRIESER
1K.   ELECTION OF DIRECTOR: MARY ALICE TAYLOR For       For          Management
1L.   ELECTION OF DIRECTOR: THOMAS J. WILSON  For       For          Management
2.    ADVISORY VOTE TO APPROVE THE EXECUTIVE  For       For          Management
      COMPENSATION OF THE NAMED EXECUTIVE
      OFFICERS.

Record Date:  FEB 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: RUTH E. BRUCH     For       For          Management
1B.   ELECTION OF DIRECTOR: NICHOLAS M.       For       For          Management
      DONOFRIO
1C.   ELECTION OF DIRECTOR: GERALD L. HASSELL For       For          Management
1D.   ELECTION OF DIRECTOR: EDMUND F. KELLY   For       For          Management
1E.   ELECTION OF DIRECTOR: RICHARD J. KOGAN  For       For          Management
1F.   ELECTION OF DIRECTOR: MICHAEL J.        For       For          Management
      KOWALSKI
1G.   ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For       For          Management
1H.   ELECTION OF DIRECTOR: MARK A.           For       For          Management
      NORDENBERG
1I.   ELECTION OF DIRECTOR: CATHERINE A. REIN For       For          Management
1J.   ELECTION OF DIRECTOR: WILLIAM C.        For       For          Management
      RICHARDSON
1K.   ELECTION OF DIRECTOR: SAMUEL C. SCOTT   For       For          Management
      III
1L.   ELECTION OF DIRECTOR: WESLEY W. VON     For       For          Management
      SCHACK
2.    ADVISORY RESOLUTION TO APPROVE          For       For          Management
      EXECUTIVE COMPENSATION.
3.    RATIFICATION OF KPMG LLP AS OUR         For       For          Management
      INDEPENDENT AUDITOR FOR 2013.

1C.   ELECTION OF DIRECTOR: LINDA Z. COOK     For       For          Management
1D.   ELECTION OF DIRECTOR: KENNETH M.        For       For          Management
      DUBERSTEIN
1E.   ELECTION OF DIRECTOR: EDMUND P.         For       For          Management
      GIAMBASTIANI, JR.
1F.   ELECTION OF DIRECTOR: LAWRENCE W.       For       For          Management
      KELLNER

1F)   ELECTION OF DIRECTOR: MARTIN G. MCGUINN For       For          Management
1G)   ELECTION OF DIRECTOR: LAWRENCE M. SMALL For       For          Management
1H)   ELECTION OF DIRECTOR: JESS SODERBERG    For       For          Management
1I)   ELECTION OF DIRECTOR: DANIEL E. SOMERS  For       For          Management
1J)   ELECTION OF DIRECTOR: WILLIAM C. WELDON For       For          Management
1K)   ELECTION OF DIRECTOR: JAMES M.          For       For          Management
      ZIMMERMAN
1L)   ELECTION OF DIRECTOR: ALFRED W. ZOLLAR  For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      ERNST & YOUNG LLP AS INDEPENDENT
      AUDITOR.
3.    ADVISORY VOTE ON THE COMPENSATION PAID  For       For          Management
      TO THE CORPORATION'S NAMED EXECUTIVE
      OFFICERS.
4.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      POLITICAL CONTRIBUTIONS AND RELATED
      EXPENDITURES.
5.    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      PREPARATION OF AN ANNUAL
      SUSTAINABILITY REPORT.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: DANIEL BOGGAN,    For       For          Management
      JR.
1B    ELECTION OF DIRECTOR: RICHARD H.        For       For          Management
      CARMONA
1C    ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For       For          Management
1D    ELECTION OF DIRECTOR: GEORGE J. HARAD   For       For          Management
1E    ELECTION OF DIRECTOR: DONALD R. KNAUSS  For       For          Management
1F    ELECTION OF DIRECTOR: ROBERT W.         For       For          Management
      MATSCHULLAT
1G    ELECTION OF DIRECTOR: EDWARD A. MUELLER For       For          Management
1H    ELECTION OF DIRECTOR: PAMELA THOMAS-    For       For          Management
      GRAHAM
1I    ELECTION OF DIRECTOR: CAROLYN M.        For       For          Management
      TICKNOR
2.    ADVISORY VOTE ON EXECUTIVE              For       For          Management
      COMPENSATION.
3.    RATIFICATION OF INDEPENDENT REGISTERED  For       For          Management
      PUBLIC ACCOUNTING FIRM.
4.    TO APPROVE THE AMENDED AND RESTATED     For       For          Management
      2005 STOCK INCENTIVE PLAN.

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
01    TO AMEND ARTICLE FOURTH OF THE          For       For          Management
      COMPANY'S RESTATED CERTIFICATE OF
      INCORPORATION, AS AMENDED, TO INCREASE
      THE AUTHORIZED COMMON STOCK OF THE
      COMPANY FROM 5,600,000,000 SHARES, PAR
      VALUE $.25 PER SHARE, TO
      11,200,000,000 SHARES, PAR VALUE $.25
      PER SHARE, AND

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 24, 2013   Meeting Type: Annual
Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: HERBERT A. ALLEN  For       For          Management
1B.   ELECTION OF DIRECTOR: RONALD W. ALLEN   For       For          Management
1C.   ELECTION OF DIRECTOR: HOWARD G. BUFFETT For       For          Management
1D.   ELECTION OF DIRECTOR: RICHARD M. DALEY  For       For          Management
1E.   ELECTION OF DIRECTOR: BARRY DILLER      For       For          Management
1F.   ELECTION OF DIRECTOR: HELENE D. GAYLE   For       For          Management
1G.   ELECTION OF DIRECTOR: EVAN G. GREENBERG For       For          Management
1H.   ELECTION OF DIRECTOR: ALEXIS M. HERMAN  For       For          Management
1I.   ELECTION OF DIRECTOR: MUHTAR KENT       For       For          Management
1J.   ELECTION OF DIRECTOR: ROBERT A. KOTICK  For       For          Management
1K.   ELECTION OF DIRECTOR: MARIA ELENA       For       For          Management
      LAGOMASINO
1L.   ELECTION OF DIRECTOR: DONALD F. MCHENRY For       For          Management
1M.   ELECTION OF DIRECTOR: SAM NUNN          For       For          Management
1N.   ELECTION OF DIRECTOR: JAMES D.          For       For          Management
      ROBINSON III
1O.   ELECTION OF DIRECTOR: PETER V.          For       For          Management
      UEBERROTH

1B.   ELECTION OF DIRECTOR: AJAY BANGA        For       For          Management
1C.   ELECTION OF DIRECTOR: JACQUELINE K.     For       For          Management
      BARTON
1D.   ELECTION OF DIRECTOR: JAMES A. BELL     For       For          Management
1E.   ELECTION OF DIRECTOR: JEFF M. FETTIG    For       For          Management
1F.   ELECTION OF DIRECTOR: ANDREW N. LIVERIS For       For          Management
1G.   ELECTION OF DIRECTOR: PAUL POLMAN       For       For          Management
1H.   ELECTION OF DIRECTOR: DENNIS H. REILLEY For       For          Management
1I.   ELECTION OF DIRECTOR: JAMES M. RINGLER  For       For          Management

Record Date:  MAR 12, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: AUSTIN A. ADAMS   For       For          Management
1B.   ELECTION OF DIRECTOR: JOHN W. ALDEN     For       For          Management
1C.   ELECTION OF DIRECTOR: CHRISTOPHER J.    For       For          Management
      COUGHLIN
1D.   ELECTION OF DIRECTOR: JAMES N.          For       For          Management
      FERNANDEZ
1E.   ELECTION OF DIRECTOR: PAUL R. GARCIA    For       For          Management
1F.   ELECTION OF DIRECTOR: SARA MATHEW       For       For          Management
1G.   ELECTION OF DIRECTOR: SANDRA E.         For       For          Management
      PETERSON
2.    RATIFY THE APPOINTMENT OF               For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.
3.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION (SAY ON PAY).
4.    APPROVE AMENDMENTS TO THE COMPANY'S     For       For          Management
      AMENDED AND RESTATED CERTIFICATE OF
      INCORPORATION, AS AMENDED, AND FOURTH
      AMENDED AND RESTATED BY-LAWS, AS
      AMENDED, TO PERMIT SHAREHOLDERS TO ACT
      BY WRITTEN CONSENT.

Record Date:  SEP 11, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-ROSE MARIE BRAVO               For       For          Management
1..2  DIRECTOR-PAUL J. FRIBOURG               For       For          Management
1..3  DIRECTOR-MELLODY HOBSON                 For       For          Management
1..4  DIRECTOR-IRVINE O. HOCKADAY, JR.        For       For          Management
1..5  DIRECTOR-BARRY S. STERNLICHT            For       Withheld     Management
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
3.    AMENDMENT TO THE CERTIFICATE OF         For       Against      Management
      INCORPORATION TO INCREASE THE NUMBER
      OF AUTHORIZED COMMON SHARES.
4.    RATIFICATION OF APPOINTMENT OF KPMG     For       For          Management
      LLP AS INDEPENDENT AUDITORS FOR THE
      2013 FISCAL YEAR.

1B    ELECTION OF DIRECTOR: M. MICHELE BURNS  For       For          Management
1C    ELECTION OF DIRECTOR: GARY D. COHN      For       For          Management
1D    ELECTION OF DIRECTOR: CLAES DAHLBACK    For       For          Management
1E    ELECTION OF DIRECTOR: WILLIAM W. GEORGE For       For          Management
1F    ELECTION OF DIRECTOR: JAMES A. JOHNSON  For       For          Management
1G    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For       For          Management
1H    ELECTION OF DIRECTOR: ADEBAYO O.        For       For          Management
      OGUNLESI
1I    ELECTION OF DIRECTOR: JAMES J. SCHIRO   For       For          Management
1J    ELECTION OF DIRECTOR: DEBORA L. SPAR    For       For          Management
1K    ELECTION OF DIRECTOR: MARK E. TUCKER    For       For          Management
1L    ELECTION OF DIRECTOR: DAVID A. VINIAR   For       For          Management
02    ADVISORY VOTE TO APPROVE EXECUTIVE      For       Against      Management
      COMPENSATION (SAY ON PAY)
03    APPROVAL OF THE GOLDMAN SACHS AMENDED   For       Against      Management
      AND RESTATED STOCK INCENTIVE PLAN
      (2013)
04    RATIFICATION OF PRICEWATERHOUSECOOPERS  For       For          Management
      LLP AS OUR INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013
05    SHAREHOLDER PROPOSAL REGARDING HUMAN    Against   Against      Shareholder
      RIGHTS COMMITTEE
06    SHAREHOLDER PROPOSAL REGARDING GOLDMAN  Against   Against      Shareholder
      SACHS LOBBYING DISCLOSURE
07    SHAREHOLDER PROPOSAL REGARDING PROXY    Against   Against      Shareholder
      ACCESS FOR SHAREHOLDERS
08    SHAREHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      MAXIMIZATION OF VALUE FOR SHAREHOLDERS

1C)   ELECTION OF DIRECTOR: WERNER GEISSLER   For       For          Management
1D)   ELECTION OF DIRECTOR: PETER S. HELLMAN  For       For          Management
1E)   ELECTION OF DIRECTOR: RICHARD J. KRAMER For       For          Management
1F)   ELECTION OF DIRECTOR: W. ALAN           For       For          Management
      MCCOLLOUGH
1G)   ELECTION OF DIRECTOR: JOHN E. MCGLADE   For       For          Management
1H)   ELECTION OF DIRECTOR: RODERICK A.       For       For          Management
      PALMORE
1I)   ELECTION OF DIRECTOR: SHIRLEY D.        For       For          Management
      PETERSON
1J)   ELECTION OF DIRECTOR: STEPHANIE A.      For       For          Management
      STREETER
1K)   ELECTION OF DIRECTOR: THOMAS H.         For       For          Management
      WEIDEMEYER
1L)   ELECTION OF DIRECTOR: MICHAEL R. WESSEL For       For          Management
2)    ADVISORY VOTE TO APPROVE EXECUTIVE      For       Against      Management
      COMPENSATION.
3)    APPROVE THE ADOPTION OF THE 2013        For       For          Management
      PERFORMANCE PLAN.
4)    APPROVE AMENDMENTS TO THE CODE OF       For       For          Management
      REGULATIONS TO REDUCE THE VOTE
      REQUIRED TO REMOVE DIRECTORS.
5)    APPROVE AMENDMENTS TO THE ARTICLES OF   For       For          Management
      INCORPORATION TO REDUCE THE VOTE
      REQUIRED FOR CERTAIN BUSINESS
      COMBINATION TRANSACTIONS.
6)    APPROVE AMENDMENTS TO THE ARTICLES OF   For       For          Management
      INCORPORATION TO ELIMINATE CUMULATIVE
      VOTING IN THE ELECTION OF DIRECTORS.
7)    APPROVE AN AMENDMENT TO THE CODE OF     For       For          Management
      REGULATIONS TO EXTEND THE TIME TO CALL
      SPECIAL MEETINGS.
8)    APPROVE AN AMENDMENT TO THE CODE OF     For       For          Management
      REGULATIONS TO "OPT OUT" OF THE OHIO
      CONTROL SHARE ACQUISITION LAW.
9)    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM.

1B.   ELECTION OF DIRECTOR: TREVOR FETTER     For       For          Management
1C.   ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For       For          Management
1D.   ELECTION OF DIRECTOR: LIAM E. MCGEE     For       For          Management
1E.   ELECTION OF DIRECTOR: KATHRYN A.        For       For          Management
      MIKELLS
1F.   ELECTION OF DIRECTOR: MICHAEL G. MORRIS For       For          Management
1G.   ELECTION OF DIRECTOR: THOMAS A. RENYI   For       For          Management
1H.   ELECTION OF DIRECTOR: CHARLES B.        For       For          Management
      STRAUSS
1I.   ELECTION OF DIRECTOR: H. PATRICK        For       For          Management
      SWYGERT
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM OF THE COMPANY FOR THE
      FISCAL YEAR ENDING DECEMBER 31, 2013
3.    MANAGEMENT PROPOSAL TO APPROVE, ON A    For       Against      Management
      NON-BINDING ADVISORY BASIS, THE
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS AS DISCLOSED IN THE
      COMPANY'S PROXY STATEMENT

Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-P.M. ARWAY                     For       For          Management
1..2  DIRECTOR-J.P. BILBREY                   For       For          Management
1..3  DIRECTOR-R.F. CAVANAUGH                 For       For          Management
1..4  DIRECTOR-C.A. DAVIS                     For       For          Management
1..5  DIRECTOR-R.M. MALCOLM                   For       For          Management
1..6  DIRECTOR-J.M. MEAD                      For       For          Management
1..7  DIRECTOR-J.E. NEVELS                    For       For          Management
1..8  DIRECTOR-A.J. PALMER                    For       For          Management
1..9  DIRECTOR-T.J. RIDGE                     For       For          Management
1..10 DIRECTOR-D.L. SHEDLARZ                  For       For          Management
2.    RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management
      INDEPENDENT AUDITORS FOR 2013.
3.    APPROVE, ON A NON-BINDING ADVISORY      For       For          Management
      BASIS, A RESOLUTION APPROVING
      EXECUTIVE COMPENSATION.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 23, 2013   Meeting Type: Annual
Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: F. DUANE ACKERMAN For       For          Management
1B.   ELECTION OF DIRECTOR: FRANCIS S. BLAKE  For       For          Management
1C.   ELECTION OF DIRECTOR: ARI BOUSBIB       For       For          Management
1D.   ELECTION OF DIRECTOR: GREGORY D.        For       For          Management
      BRENNEMAN
1E.   ELECTION OF DIRECTOR: J. FRANK BROWN    For       For          Management
1F.   ELECTION OF DIRECTOR: ALBERT P. CAREY   For       For          Management
1G.   ELECTION OF DIRECTOR: ARMANDO CODINA    For       For          Management
1H.   ELECTION OF DIRECTOR: BONNIE G. HILL    For       For          Management
1I.   ELECTION OF DIRECTOR: KAREN L. KATEN    For       For          Management
1J.   ELECTION OF DIRECTOR: MARK VADON        For       For          Management
2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      KPMG LLP
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION
4.    APPROVAL OF THE MATERIAL TERMS OF       For       For          Management
      OFFICER PERFORMANCE GOALS UNDER THE
      MANAGEMENT INCENTIVE PLAN
5.    APPROVAL OF THE AMENDED AND RESTATED    For       For          Management
      2005 OMNIBUS STOCK INCENTIVE PLAN

1D    ELECTION OF DIRECTOR: MARY J. STEELE-   For       For          Management
      GUILFOILE
1E    ELECTION OF DIRECTOR: H. JOHN GREENIAUS For       For          Management
1F    ELECTION OF DIRECTOR: DAWN HUDSON       For       For          Management
1G    ELECTION OF DIRECTOR: WILLIAM T. KERR   For       For          Management
1H    ELECTION OF DIRECTOR: MICHAEL I. ROTH   For       For          Management
1I    ELECTION OF DIRECTOR: DAVID M. THOMAS   For       For          Management
2     CONFIRM THE APPOINTMENT OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INTERPUBLIC'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013
3     ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION
4     SHAREHOLDER PROPOSAL ENTITLED "ANNUAL   Against   Against      Shareholder
      DISCLOSURE OF EEO-1 DATA"
5     SHAREHOLDER PROPOSAL ENTITLED "LIMIT    Against   For          Shareholder
      ACCELERATED EXECUTIVE PAY"

Record Date:  JUN 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PAUL J. DOLAN     For       For          Management
1B.   ELECTION OF DIRECTOR: NANCY LOPEZ       For       For          Management
      KNIGHT
1C.   ELECTION OF DIRECTOR: GARY A. OATEY     For       For          Management
1D.   ELECTION OF DIRECTOR: ALEX SHUMATE      For       For          Management
1E.   ELECTION OF DIRECTOR: TIMOTHY P.        For       For          Management
      SMUCKER
2.    RATIFICATION OF APPOINTMENT OF ERNST &  For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE 2013 FISCAL YEAR.

1B.   ELECTION OF DIRECTOR: ROBERT D. BEYER   For       For          Management
1C.   ELECTION OF DIRECTOR: DAVID B. DILLON   For       For          Management
1D.   ELECTION OF DIRECTOR: SUSAN J. KROPF    For       For          Management
1E.   ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For       For          Management
1F.   ELECTION OF DIRECTOR: DAVID B. LEWIS    For       For          Management
1G.   ELECTION OF DIRECTOR: W. RODNEY         For       For          Management
      MCMULLEN
1H.   ELECTION OF DIRECTOR: JORGE P. MONTOYA  For       For          Management
1I.   ELECTION OF DIRECTOR: CLYDE R. MOORE    For       For          Management
1J.   ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For       For          Management
1K.   ELECTION OF DIRECTOR: STEVEN R. ROGEL   For       For          Management
1L.   ELECTION OF DIRECTOR: JAMES A. RUNDE    For       For          Management
1M.   ELECTION OF DIRECTOR: RONALD L. SARGENT For       For          Management
1N.   ELECTION OF DIRECTOR: BOBBY S.          For       For          Management
      SHACKOULS
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
3.    APPROVAL OF PRICEWATERHOUSECOOPERS      For       For          Management
      LLP, AS AUDITORS.
4.    A SHAREHOLDER PROPOSAL, IF PROPERLY     Against   Against      Shareholder
      PRESENTED, TO PUBLISH A REPORT ON
      HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN.
5.    A SHAREHOLDER PROPOSAL, IF PROPERLY     Against   For          Shareholder
      PRESENTED, TO ADOPT A POLICY THAT THE
      BOARD'S CHAIRMAN BE AN INDEPENDENT
      DIRECTOR.
6.    A SHAREHOLDER PROPOSAL, IF PROPERLY     Against   Against      Shareholder
      PRESENTED, TO ISSUE A REPORT REGARDING
      EXTENDED PRODUCER RESPONSIBILITY FOR
      POST-CONSUMER PACKAGE RECYCLING.
7.    A SHAREHOLDER PROPOSAL, IF PROPERLY     Against   Against      Shareholder
      PRESENTED, TO ADOPT AND IMPLEMENT A
      COMPREHENSIVE PALM OIL POLICY.

Ticker:       MHP            Security ID:  580645109
Meeting Date: MAY 01, 2013   Meeting Type: Annual
Record Date:  MAR 11, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: PEDRO ASPE        For       For          Management
1B.   ELECTION OF DIRECTOR: SIR WINFRIED      For       For          Management
      BISCHOFF

1F.   ELECTION OF DIRECTOR: HAROLD MCGRAW III For       For          Management
1G.   ELECTION OF DIRECTOR: ROBERT P. MCGRAW  For       For          Management
1H.   ELECTION OF DIRECTOR: HILDA OCHOA-      For       For          Management
      BRILLEMBOURG
1I.   ELECTION OF DIRECTOR: SIR MICHAEL RAKE  For       For          Management
1J.   ELECTION OF DIRECTOR: EDWARD B. RUST,   For       For          Management
      JR.
1K.   ELECTION OF DIRECTOR: KURT L. SCHMOKE   For       For          Management
1L.   ELECTION OF DIRECTOR: SIDNEY TAUREL     For       For          Management
1M.   ELECTION OF DIRECTOR: RICHARD E.        For       For          Management
      THORNBURGH
2.    VOTE TO AMEND THE COMPANY'S RESTATED    For       For          Management
      CERTIFICATE OF INCORPORATION TO CHANGE
      THE NAME OF THE COMPANY TO "MCGRAW
      HILL FINANCIAL, INC." FROM "THE
      MCGRAW-HILL COMPANIES, INC."
3.    VOTE TO APPROVE, ON AN ADVISORY BASIS,  For       For          Management
      THE EXECUTIVE COMPENSATION PROGRAM FOR
      THE COMPANY'S NAMED EXECUTIVE OFFICERS
4.    VOTE TO RATIFY THE APPOINTMENT OF       For       For          Management
      ERNST & YOUNG LLP AS OUR INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 22, 2013   Meeting Type: Annual
Record Date:  APR 02, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: STEVEN D. BLACK   For       For          Management
1B.   ELECTION OF DIRECTOR: BORJE E. EKHOLM   For       For          Management
1C.   ELECTION OF DIRECTOR: ROBERT GREIFELD   For       For          Management
1D.   ELECTION OF DIRECTOR: GLENN H. HUTCHINS For       For          Management
1E.   ELECTION OF DIRECTOR: ESSA KAZIM        For       For          Management
1F.   ELECTION OF DIRECTOR: JOHN D. MARKESE   For       For          Management
1G.   ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For       For          Management
1H.   ELECTION OF DIRECTOR: THOMAS F. O'NEILL For       For          Management
1I.   ELECTION OF DIRECTOR: JAMES S. RIEPE    For       For          Management
1J.   ELECTION OF DIRECTOR: MICHAEL R.        For       For          Management
      SPLINTER

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: RICHARD O. BERNDT For       For          Management
1B    ELECTION OF DIRECTOR: CHARLES E. BUNCH  For       For          Management
1C    ELECTION OF DIRECTOR: PAUL W. CHELLGREN For       For          Management
1D    ELECTION OF DIRECTOR: WILLIAM S.        For       For          Management
      DEMCHAK
1E    ELECTION OF DIRECTOR: KAY COLES JAMES   For       For          Management
1F    ELECTION OF DIRECTOR: RICHARD B. KELSON For       For          Management
1G    ELECTION OF DIRECTOR: BRUCE C. LINDSAY  For       For          Management
1H    ELECTION OF DIRECTOR: ANTHONY A.        For       For          Management
      MASSARO
1I    ELECTION OF DIRECTOR: JANE G. PEPPER    For       For          Management
1J    ELECTION OF DIRECTOR: JAMES E. ROHR     For       For          Management
1K    ELECTION OF DIRECTOR: DONALD J. SHEPARD For       For          Management
1L    ELECTION OF DIRECTOR: LORENE K. STEFFES For       For          Management
1M    ELECTION OF DIRECTOR: DENNIS F. STRIGL  For       For          Management
1N    ELECTION OF DIRECTOR: THOMAS J. USHER   For       For          Management
1O    ELECTION OF DIRECTOR: GEORGE H. WALLS,  For       For          Management
      JR.
1P    ELECTION OF DIRECTOR: HELGE H. WEHMEIER For       For          Management
2     RATIFICATION OF THE AUDIT COMMITTEE'S   For       For          Management
      SELECTION OF PRICEWATERHOUSECOOPERS
      LLP AS PNC'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.
3     ADVISORY VOTE TO APPROVE NAMED          For       Against      Management
      EXECUTIVE OFFICER COMPENSATION.
4     A SHAREHOLDER PROPOSAL REGARDING A      Against   Against      Shareholder
      REPORT ON GREENHOUSE GAS EMISSIONS OF
      BORROWERS AND EXPOSURE TO CLIMATE
      CHANGE RISK.

1C.   ELECTION OF DIRECTOR: SCOTT D. COOK     For       For          Management
1D.   ELECTION OF DIRECTOR: SUSAN DESMOND-    For       For          Management
      HELLMANN
1E.   ELECTION OF DIRECTOR: ROBERT A.         For       For          Management
      MCDONALD
1F.   ELECTION OF DIRECTOR: W. JAMES          For       For          Management
      MCNERNEY, JR.
1G.   ELECTION OF DIRECTOR: JOHNATHAN A.      For       For          Management
      RODGERS
1H.   ELECTION OF DIRECTOR: MARGARET C.       For       For          Management
      WHITMAN
1I.   ELECTION OF DIRECTOR: MARY AGNES        For       For          Management
      WILDEROTTER
1J.   ELECTION OF DIRECTOR: PATRICIA A.       For       For          Management
      WOERTZ

Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: LAWTON W. FITT    For       For          Management
1B.   ELECTION OF DIRECTOR: JEFFREY D. KELLY  For       For          Management
1C.   ELECTION OF DIRECTOR: PETER B. LEWIS    For       For          Management
1D.   ELECTION OF DIRECTOR: PATRICK H.        For       For          Management
      NETTLES, PH.D.

Record Date:  FEB 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-A.F. ANTON                     For       For          Management
1..2  DIRECTOR-C.M. CONNOR                    For       For          Management
1..3  DIRECTOR-D.F. HODNIK                    For       For          Management
1..4  DIRECTOR-T.G. KADIEN                    For       For          Management
1..5  DIRECTOR-R.J. KRAMER                    For       For          Management
1..6  DIRECTOR-S.J. KROPF                     For       For          Management
1..7  DIRECTOR-R.K. SMUCKER                   For       For          Management
1..8  DIRECTOR-J.M. STROPKI                   For       For          Management
2.    ADVISORY APPROVAL OF COMPENSATION OF    For       For          Management
      THE NAMED EXECUTIVES.
3.    AMENDMENT TO ARTICLES OF INCORPORATION  For       For          Management
      TO IMPLEMENT MAJORITY VOTING IN
      UNCONTESTED ELECTIONS OF DIRECTORS.
4.    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management
      OUR INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.

Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: J.P. BARANCO      For       For          Management
1B.   ELECTION OF DIRECTOR: J.A. BOSCIA       For       For          Management
1C.   ELECTION OF DIRECTOR: H.A. CLARK III    For       For          Management
1D.   ELECTION OF DIRECTOR: T.A. FANNING      For       For          Management
1E.   ELECTION OF DIRECTOR: D.J. GRAIN        For       For          Management
1F.   ELECTION OF DIRECTOR: H.W. HABERMEYER,  For       For          Management
      JR.
1G.   ELECTION OF DIRECTOR: V.M. HAGEN        For       For          Management
1H.   ELECTION OF DIRECTOR: W.A. HOOD, JR.    For       For          Management
1I.   ELECTION OF DIRECTOR: D.M. JAMES        For       For          Management
1J.   ELECTION OF DIRECTOR: D.E. KLEIN        For       For          Management
1K.   ELECTION OF DIRECTOR: W.G. SMITH, JR.   For       For          Management
1L.   ELECTION OF DIRECTOR: S.R. SPECKER      For       For          Management
1M.   ELECTION OF DIRECTOR: E.J. WOOD III     For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013
3.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICERS' COMPENSATION

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 11, 2013   Meeting Type: Annual
Record Date:  APR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ZEIN ABDALLA      For       For          Management
1B.   ELECTION OF DIRECTOR: JOSE B. ALVAREZ   For       For          Management
1C.   ELECTION OF DIRECTOR: ALAN M. BENNETT   For       For          Management
1D.   ELECTION OF DIRECTOR: BERNARD CAMMARATA For       For          Management
1E.   ELECTION OF DIRECTOR: DAVID T. CHING    For       For          Management
1F.   ELECTION OF DIRECTOR: MICHAEL F. HINES  For       For          Management
1G.   ELECTION OF DIRECTOR: AMY B. LANE       For       For          Management
1H.   ELECTION OF DIRECTOR: DAWN G. LEPORE    For       For          Management
1I.   ELECTION OF DIRECTOR: CAROL MEYROWITZ   For       For          Management
1J.   ELECTION OF DIRECTOR: JOHN F. O'BRIEN   For       For          Management
1K.   ELECTION OF DIRECTOR: WILLOW B. SHIRE   For       For          Management
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL 2014.
3.    APPROVAL OF STOCK INCENTIVE PLAN        For       For          Management
      AMENDMENTS AND MATERIAL TERMS OF
      PERFORMANCE GOALS UNDER THE PLAN.
4.    SAY ON PAY: ADVISORY APPROVAL OF TJX'S  For       For          Management
      EXECUTIVE COMPENSATION.

Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: ALAN L. BELLER    For       For          Management
1B.   ELECTION OF DIRECTOR: JOHN H. DASBURG   For       For          Management
1C.   ELECTION OF DIRECTOR: JANET M. DOLAN    For       For          Management
1D.   ELECTION OF DIRECTOR: KENNETH M.        For       For          Management
      DUBERSTEIN
1E.   ELECTION OF DIRECTOR: JAY S. FISHMAN    For       For          Management
1F.   ELECTION OF DIRECTOR: PATRICIA L.       For       For          Management
      HIGGINS
1G.   ELECTION OF DIRECTOR: THOMAS R. HODGSON For       For          Management
1H.   ELECTION OF DIRECTOR: WILLIAM J. KANE   For       For          Management
1I.   ELECTION OF DIRECTOR: CLEVE L.          For       For          Management
      KILLINGSWORTH JR.
1J.   ELECTION OF DIRECTOR: DONALD J. SHEPARD For       For          Management
1K.   ELECTION OF DIRECTOR: LAURIE J. THOMSEN For       For          Management
2.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      KPMG LLP AS TRAVELERS' INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013.
3.    NON-BINDING VOTE TO APPROVE EXECUTIVE   For       Against      Management
      COMPENSATION.
4.    AMENDMENT TO ARTICLES OF INCORPORATION  For       For          Management
      TO PROVIDE ADDITIONAL AUTHORITY TO
      ISSUE PREFERRED STOCK.
5.    SHAREHOLDER PROPOSAL RELATING TO        Against   Against      Shareholder
      POLITICAL CONTRIBUTIONS AND
      EXPENDITURES, IF PRESENTED AT THE
      ANNUAL MEETING OF SHAREHOLDERS.

Record Date:  JAN 07, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: SUSAN E. ARNOLD   For       For          Management
1B.   ELECTION OF DIRECTOR: JOHN S. CHEN      For       For          Management
1C.   ELECTION OF DIRECTOR: JUDITH L. ESTRIN  For       For          Management
1D.   ELECTION OF DIRECTOR: ROBERT A. IGER    For       For          Management
1E.   ELECTION OF DIRECTOR: FRED H.           For       For          Management
      LANGHAMMER
1F.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS   For       For          Management
1G.   ELECTION OF DIRECTOR: MONICA C. LOZANO  For       For          Management
1H.   ELECTION OF DIRECTOR: ROBERT W.         For       For          Management
      MATSCHULLAT
1I.   ELECTION OF DIRECTOR: SHERYL K.         For       For          Management
      SANDBERG

Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-CHRISTOPHER C. DAVIS           For       For          Management
1..2  DIRECTOR-THOMAS S. GAYNER               For       For          Management
1..3  DIRECTOR-ANNE M. MULCAHY                For       For          Management
1..4  DIRECTOR-LARRY D. THOMPSON              For       For          Management

Ticker:       WU             Security ID:  959802109
Meeting Date: MAY 30, 2013   Meeting Type: Annual
Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DINYAR S. DEVITRE For       For          Management
1B.   ELECTION OF DIRECTOR: BETSY D. HOLDEN   For       For          Management
1C.   ELECTION OF DIRECTOR: WULF VON          For       For          Management
      SCHIMMELMANN
1D.   ELECTION OF DIRECTOR: SOLOMON D.        For       For          Management
      TRUJILLO
2.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    ELECTION OF DIRECTOR: ALAN S. ARMSTRONG For       For          Management
1B    ELECTION OF DIRECTOR: JOSEPH R.         For       For          Management
      CLEVELAND
1C    ELECTION OF DIRECTOR: KATHLEEN B.       For       For          Management
      COOPER
1D    ELECTION OF DIRECTOR: JOHN A. HAGG      For       For          Management
1E    ELECTION OF DIRECTOR: JUANITA H.        For       For          Management
      HINSHAW
1F    ELECTION OF DIRECTOR: RALPH IZZO        For       For          Management
1G    ELECTION OF DIRECTOR: FRANK T. MACINNIS For       For          Management
1H    ELECTION OF DIRECTOR: STEVEN W. NANCE   For       For          Management
1I    ELECTION OF DIRECTOR: MURRAY D. SMITH   For       For          Management
1J    ELECTION OF DIRECTOR: JANICE D. STONEY  For       For          Management
1K    ELECTION OF DIRECTOR: LAURA A. SUGG     For       For          Management
02    RATIFICATION OF ERNST & YOUNG LLP AS    For       For          Management
      AUDITORS FOR 2013.
03    APPROVAL, BY NONBINDING ADVISORY VOTE,  For       For          Management
      OF THE COMPANY'S EXECUTIVE
      COMPENSATION.

Record Date:  APR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: C. MARTIN HARRIS  For       For          Management
1B.   ELECTION OF DIRECTOR: JUDY C. LEWENT    For       For          Management
1C.   ELECTION OF DIRECTOR: JIM P. MANZI      For       For          Management
1D.   ELECTION OF DIRECTOR: LARS R. SORENSEN  For       For          Management
1E.   ELECTION OF DIRECTOR: ELAINE S. ULLIAN  For       For          Management
1F.   ELECTION OF DIRECTOR: MARC N. CASPER    For       For          Management
1G.   ELECTION OF DIRECTOR: NELSON J. CHAI    For       For          Management
1H.   ELECTION OF DIRECTOR: TYLER JACKS       For       For          Management
2.    AN ADVISORY VOTE TO APPROVE NAMED       For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    APPROVAL AND ADOPTION OF THE THERMO     For       For          Management
      FISHER SCIENTIFIC 2013 STOCK INCENTIVE
      PLAN.
4.    APPROVAL AND ADOPTION OF THE THERMO     For       For          Management
      FISHER SCIENTIFIC 2013 ANNUAL
      INCENTIVE PLAN.
5.    RATIFICATION OF THE AUDIT COMMITTEE'S   For       For          Management
      SELECTION OF PRICEWATERHOUSECOOPERS
      LLP AS THE COMPANY'S INDEPENDENT
      AUDITORS FOR 2013.

1B    ELECTION OF DIRECTOR: ROSE MARIE BRAVO  For       For          Management
1C    ELECTION OF DIRECTOR: GARY E. COSTLEY   For       For          Management
1D    ELECTION OF DIRECTOR: LAWRENCE K. FISH  For       For          Management
1E    ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For       For          Management
1F    ELECTION OF DIRECTOR: CHARLES K.        For       For          Management
      MARQUIS
1G    ELECTION OF DIRECTOR: PETER W. MAY      For       For          Management
1H    ELECTION OF DIRECTOR: WILLIAM A.        For       For          Management
      SHUTZER
1I    ELECTION OF DIRECTOR: ROBERT S. SINGER  For       For          Management
2     APPROVAL OF THE APPOINTMENT BY THE      For       For          Management
      BOARD OF DIRECTORS OF
      PRICEWATERHOUSECOOPERS LLP AS THE
      COMPANY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING JANUARY 31, 2014.
3     APPROVAL OF THE COMPENSATION PAID TO    For       For          Management
      THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Record Date:  MAR 22, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: CAROLE BLACK      For       For          Management
1B.   ELECTION OF DIRECTOR: GLENN A. BRITT    For       For          Management
1C.   ELECTION OF DIRECTOR: THOMAS H. CASTRO  For       For          Management
1D.   ELECTION OF DIRECTOR: DAVID C. CHANG    For       For          Management
1E.   ELECTION OF DIRECTOR: JAMES E.          For       For          Management
      COPELAND, JR.
1F.   ELECTION OF DIRECTOR: PETER R. HAJE     For       For          Management
1G.   ELECTION OF DIRECTOR: DONNA A. JAMES    For       For          Management
1H.   ELECTION OF DIRECTOR: DON LOGAN         For       For          Management
1I.   ELECTION OF DIRECTOR: N.J. NICHOLAS,    For       For          Management
      JR.
1J.   ELECTION OF DIRECTOR: WAYNE H. PACE     For       For          Management

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

1G.   ELECTION OF DIRECTOR: ROBERT W. INGRAM  For       For          Management
1H.   ELECTION OF DIRECTOR: MARK S. MCANDREW  For       For          Management
1I.   ELECTION OF DIRECTOR: LLOYD W. NEWTON   For       For          Management
1J.   ELECTION OF DIRECTOR: WESLEY D.         For       For          Management
      PROTHEROE
1K.   ELECTION OF DIRECTOR: DARREN M. REBELEZ For       For          Management
1L.   ELECTION OF DIRECTOR: LAMAR C. SMITH    For       For          Management
1M.   ELECTION OF DIRECTOR: PAUL J. ZUCCONI   For       For          Management

1C.   ELECTION OF DIRECTOR: KRISS CLONINGER   For       For          Management
      III
1D.   ELECTION OF DIRECTOR: WALTER W.         For       For          Management
      DRIVER, JR.
1E.   ELECTION OF DIRECTOR: GARDINER W.       For       For          Management
      GARRARD, JR.
1F.   ELECTION OF DIRECTOR: SIDNEY E. HARRIS  For       For          Management
1G.   ELECTION OF DIRECTOR: MASON H. LAMPTON  For       For          Management
1H.   ELECTION OF DIRECTOR: H. LYNN PAGE      For       For          Management
1I.   ELECTION OF DIRECTOR: PHILIP W.         For       For          Management
      TOMLINSON
1J.   ELECTION OF DIRECTOR: JOHN T. TURNER    For       For          Management

Record Date:  MAY 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-GREGORY B. MAFFEI              For       For          Management
1..2  DIRECTOR-STEPHEN KAUFER                 For       For          Management
1..3  DIRECTOR-JONATHAN F. MILLER             For       For          Management
1..4  DIRECTOR-JEREMY PHILIPS                 For       For          Management
1..5  DIRECTOR-CHRISTOPHER W. SHEAN           For       For          Management
1..6  DIRECTOR-SUKHINDER SINGH CASSIDY        For       For          Management
1..7  DIRECTOR-ROBERT S. WIESENTHAL           For       For          Management
2.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS TRIPADVISOR, INC.'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR 2013.
3.    TO CONSIDER AND APPROVE TRIPADVISOR,    For       Against      Management
      INC.'S 2011 STOCK AND ANNUAL INCENTIVE
      PLAN, AS AMENDED.

3..1  DIRECTOR-GEORGE R. OLIVER               For       For          Management
3..2  DIRECTOR-FRANK M. DRENDEL               For       For          Management
4.    THE APPROVAL OF THE PAYMENT OF AN       For       For          Management
      ORDINARY CASH DIVIDEND OUT OF
      QUALIFYING CONTRIBUTED SURPLUS IN THE
      AGGREGATE AMOUNT OF UP TO $0.30 PER
      SHARE.
5.    THE APPROVAL OF THE TYCO INTERNATIONAL  For       For          Management
      LTD. 2012 STOCK AND INCENTIVE PLAN.

3..1  DIRECTOR-EDWARD D. BREEN                For       For          Management
3..2  DIRECTOR-MICHAEL E. DANIELS             For       For          Management
3..3  DIRECTOR-FRANK M. DRENDEL               For       For          Management
3..4  DIRECTOR-BRIAN DUPERREAULT              For       For          Management
3..5  DIRECTOR-RAJIV L. GUPTA                 For       For          Management
3..6  DIRECTOR-JOHN A. KROL                   For       For          Management
3..7  DIRECTOR-GEORGE OLIVER                  For       For          Management
3..8  DIRECTOR-BRENDAN R. O'NEILL             For       For          Management
3..9  DIRECTOR-SANDRA S. WIJNBERG             For       For          Management
3..10 DIRECTOR-R. DAVID YOST                  For       For          Management
4A.   TO ELECT DELOITTE AG (ZURICH) AS        For       For          Management
      STATUTORY AUDITORS UNTIL THE NEXT
      ANNUAL GENERAL MEETING.
4B.   TO RATIFY APPOINTMENT OF DELOITTE &     For       For          Management
      TOUCHE LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR PURPOSES OF
      UNITED STATES SECURITIES LAW REPORTING
      FOR THE YEAR ENDING SEPTEMBER 27, 2013.
4C.   TO ELECT PRICEWATERHOUSECOOPERS AG      For       For          Management
      (ZURICH) AS SPECIAL AUDITORS UNTIL THE
      NEXT ANNUAL GENERAL MEETING.
5A.   APPROVE THE ALLOCATION OF FISCAL YEAR   For       For          Management
      2012 RESULTS.
5B.   APPROVE THE PAYMENT OF AN ORDINARY      For       For          Management
      CASH DIVIDEND IN AN AMOUNT OF UP TO $0.
      64 PER SHARE OUT OF TYCO'S CAPITAL
      CONTRIBUTION RESERVE IN ITS STATUTORY
      ACCOUNTS.
6.    TO CAST A NON-BINDING ADVISORY VOTE TO  For       For          Management
      APPROVE EXECUTIVE COMPENSATION.
7.    TO AMEND OUR ARTICLES OF ASSOCIATION    For       For          Management
      IN ORDER TO RENEW THE AUTHORIZED SHARE
      CAPITAL AVAILABLE FOR NEW ISSUANCE.
8.    TO APPROVE A REDUCTION IN THE           For       For          Management
      REGISTERED SHARE CAPITAL.

1D.   ELECTION OF DIRECTOR: JIM KEVER         For       For          Management
1E.   ELECTION OF DIRECTOR: KEVIN M. MCNAMARA For       For          Management
1F.   ELECTION OF DIRECTOR: BRAD T. SAUER     For       For          Management
1G.   ELECTION OF DIRECTOR: ROBERT THURBER    For       For          Management
1H.   ELECTION OF DIRECTOR: BARBARA A. TYSON  For       For          Management
1I.   ELECTION OF DIRECTOR: ALBERT C. ZAPANTA For       For          Management
2.    TO APPROVE THE AMENDMENT AND            For       For          Management
      RESTATEMENT OF THE TYSON FOODS, INC.
      2000 STOCK INCENTIVE PLAN.
3.    TO APPROVE THE AMENDMENT AND            For       For          Management
      RESTATEMENT OF THE TYSON FOODS, INC.
      EMPLOYEE STOCK PURCHASE PLAN.
4.    TO RATIFY THE SELECTION OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE COMPANY FOR
      THE FISCAL YEAR ENDING SEPTEMBER 28,
      2013.

1B.   ELECTION OF DIRECTOR: Y. MARC BELTON    For       For          Management
1C.   ELECTION OF DIRECTOR: VICTORIA          For       For          Management
      BUYNISKI GLUCKMAN
1D.   ELECTION OF DIRECTOR: ARTHUR D.         For       For          Management
      COLLINS, JR.

1G.   ELECTION OF DIRECTOR: DOREEN WOO HO     For       For          Management
1H.   ELECTION OF DIRECTOR: JOEL W. JOHNSON   For       For          Management
1I.   ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For       For          Management
1J.   ELECTION OF DIRECTOR: JERRY W. LEVIN    For       For          Management
1K.   ELECTION OF DIRECTOR: DAVID B. O'MALEY  For       For          Management
1L.   ELECTION OF DIRECTOR: O'DELL M. OWENS,  For       For          Management
      M.D., M.P.H.
1M.   ELECTION OF DIRECTOR: CRAIG D. SCHNUCK  For       For          Management
1N.   ELECTION OF DIRECTOR: PATRICK T. STOKES For       For          Management
2.    RATIFICATION OF SELECTION OF ERNST &    For       For          Management
      YOUNG LLP AS OUR INDEPENDENT AUDITOR
      FOR THE 2013 FISCAL YEAR.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF OUR EXECUTIVES
      DISCLOSED IN THE PROXY STATEMENT.
4.    SHAREHOLDER PROPOSAL: ADOPTION OF A     Against   For          Shareholder
      POLICY REQUIRING THAT THE CHAIRMAN OF
      THE BOARD BE AN INDEPENDENT DIRECTOR.

Record Date:  FEB 28, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: A.H. CARD, JR.    For       For          Management
1B.   ELECTION OF DIRECTOR: E.B. DAVIS, JR.   For       For          Management
1C.   ELECTION OF DIRECTOR: T.J. DONOHUE      For       For          Management
1D.   ELECTION OF DIRECTOR: A.W. DUNHAM       For       For          Management
1E.   ELECTION OF DIRECTOR: J.R. HOPE         For       For          Management
1F.   ELECTION OF DIRECTOR: J.J. KORALESKI    For       For          Management
1G.   ELECTION OF DIRECTOR: C.C. KRULAK       For       For          Management
1H.   ELECTION OF DIRECTOR: M.R. MCCARTHY     For       For          Management
1I.   ELECTION OF DIRECTOR: M.W. MCCONNELL    For       For          Management

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 15, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: F. DUANE ACKERMAN For       For          Management
1B.   ELECTION OF DIRECTOR: MICHAEL J. BURNS  For       For          Management
1C.   ELECTION OF DIRECTOR: D. SCOTT DAVIS    For       For          Management
1D.   ELECTION OF DIRECTOR: STUART E.         For       For          Management
      EIZENSTAT

1G.   ELECTION OF DIRECTOR: CANDACE KENDLE    For       For          Management
1H.   ELECTION OF DIRECTOR: ANN M. LIVERMORE  For       For          Management
1I.   ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For       For          Management
1J.   ELECTION OF DIRECTOR: CLARK T. RANDT,   For       For          Management
      JR.
1K.   ELECTION OF DIRECTOR: CAROL B. TOME     For       For          Management
1L.   ELECTION OF DIRECTOR: KEVIN M. WARSH    For       For          Management
2.    TO RATIFY THE APPOINTMENT OF DELOITTE   For       For          Management
      & TOUCHE LLP AS UPS'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTANTS FOR THE
      YEAR ENDING DECEMBER 31, 2013.

Ticker:       X              Security ID:  912909108
Meeting Date: APR 30, 2013   Meeting Type: Annual
Record Date:  MAR 01, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF CLASS III DIRECTOR: DAN O.  For       For          Management
      DINGES
1B.   ELECTION OF CLASS III DIRECTOR: JOHN G. For       For          Management
      DROSDICK
1C.   ELECTION OF CLASS III DIRECTOR: JOHN J. For       For          Management
      ENGEL
1D.   ELECTION OF CLASS III DIRECTOR:         For       For          Management
      CHARLES R. LEE
1E.   ELECTION OF CLASS II DIRECTOR: THOMAS   For       For          Management
      W. LASORDA
2.    RATIFICATION OF APPOINTMENT OF          For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
3.    APPROVAL, IN A NON-BINDING ADVISORY     For       For          Management
      VOTE, OF THE COMPENSATION OF THE NAMED
      EXECUTIVE OFFICERS
4.    SHAREHOLDER PROPOSAL RECOMMENDING THE   Against   For          Shareholder
      ELIMINATION OF THE CLASSIFIED BOARD OF
      DIRECTORS

1B.   ELECTION OF DIRECTOR: JOHN V. FARACI    For       For          Management
1C.   ELECTION OF DIRECTOR: JEAN-PIERRE       For       For          Management
      GARNIER
1D.   ELECTION OF DIRECTOR: JAMIE S. GORELICK For       For          Management
1E.   ELECTION OF DIRECTOR: EDWARD A. KANGAS  For       For          Management
1F.   ELECTION OF DIRECTOR: ELLEN J. KULLMAN  For       For          Management
1G.   ELECTION OF DIRECTOR: MARSHALL O.       For       For          Management
      LARSEN
1H.   ELECTION OF DIRECTOR: HAROLD MCGRAW III For       For          Management
1I.   ELECTION OF DIRECTOR: RICHARD B. MYERS  For       For          Management
1J.   ELECTION OF DIRECTOR: H. PATRICK        For       For          Management
      SWYGERT
1K.   ELECTION OF DIRECTOR: ANDRE VILLENEUVE  For       For          Management
1L.   ELECTION OF DIRECTOR: CHRISTINE TODD    For       For          Management
      WHITMAN
2.    APPOINTMENT OF THE FIRM OF              For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS
      INDEPENDENT AUDITOR FOR 2013.
3.    ADVISORY VOTE TO APPROVE THE            For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.

1B.   ELECTION OF DIRECTOR: EDSON BUENO, M.D. For       For          Management
1C.   ELECTION OF DIRECTOR: RICHARD T. BURKE  For       For          Management
1D.   ELECTION OF DIRECTOR: ROBERT J.         For       For          Management
      DARRETTA
1E.   ELECTION OF DIRECTOR: STEPHEN J.        For       For          Management
      HEMSLEY
1F.   ELECTION OF DIRECTOR: MICHELE J. HOOPER For       For          Management
1G.   ELECTION OF DIRECTOR: RODGER A. LAWSON  For       For          Management
1H.   ELECTION OF DIRECTOR: DOUGLAS W.        For       For          Management
      LEATHERDALE
1I.   ELECTION OF DIRECTOR: GLENN M. RENWICK  For       For          Management
1J.   ELECTION OF DIRECTOR: KENNETH I.        For       For          Management
      SHINE, M.D.
1K.   ELECTION OF DIRECTOR: GAIL R.           For       For          Management
      WILENSKY, PH.D.
2.    ADVISORY APPROVAL OF THE COMPANY'S      For       For          Management
      EXECUTIVE COMPENSATION.
3.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE COMPANY FOR
      THE YEAR ENDING DECEMBER 31, 2013.
4.    THE SHAREHOLDER PROPOSAL SET FORTH IN   Against   Against      Shareholder
      THE PROXY STATEMENT REQUESTING
      ADDITIONAL LOBBYING DISCLOSURE, IF
      PROPERLY PRESENTED AT THE 2013 ANNUAL
      MEETING OF SHAREHOLDERS.

Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   ELECTION OF DIRECTOR: E. MICHAEL        For       For          Management
      CAULFIELD
1.2   ELECTION OF DIRECTOR: RONALD E.         For       For          Management
      GOLDSBERRY
1.3   ELECTION OF DIRECTOR: KEVIN T. KABAT    For       For          Management
1.4   ELECTION OF DIRECTOR: MICHAEL J.        For       For          Management
      PASSARELLA
2.    TO ADOPT AN AMENDED AND RESTATED        For       For          Management
      CERTIFICATE OF INCORPORATION TO
      DECLASSIFY THE BOARD OF DIRECTORS.
3.    TO APPROVE, ON AN ADVISORY BASIS, THE   For       For          Management
      COMPENSATION OF THE COMPANY'S NAMED
      EXECUTIVE OFFICERS.
4.    TO APPROVE THE COMPANY'S ANNUAL         For       For          Management
      INCENTIVE PLAN.
5.    TO RATIFY THE APPOINTMENT OF ERNST &    For       For          Management
      YOUNG LLP AS THE COMPANY'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      2013.

Record Date:  MAR 13, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-SCOTT A. BELAIR                For       For          Management
1..2  DIRECTOR-ROBERT H. STROUSE              For       For          Management
1..3  DIRECTOR-MARGARET HAYNE                 For       For          Management
2.    RE-APPROVAL OF THE PERFORMANCE GOALS    For       Against      Management
      INCLUDED IN THE URBAN OUTFITTERS 2008
      STOCK INCENTIVE PLAN.
3.    APPROVAL OF THE AMENDMENT TO THE        For       For          Management
      COMPANY'S AMENDED AND RESTATED
      ARTICLES OF INCORPORATION.
4.    RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR FISCAL YEAR 2014.
               THE BOARD OF DIRECTORS
      RECOMMENDS A VOTE "AGAINST" PROPOSALS
      5 AND 6

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 02, 2013   Meeting Type: Annual
Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: JERRY D. CHOATE   For       For          Management
1B.   ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO For       For          Management
1C.   ELECTION OF DIRECTOR: WILLIAM R. KLESSE For       For          Management
1D.   ELECTION OF DIRECTOR: DEBORAH P.        For       For          Management
      MAJORAS
1E.   ELECTION OF DIRECTOR: BOB MARBUT        For       For          Management
1F.   ELECTION OF DIRECTOR: DONALD L. NICKLES For       For          Management
1G.   ELECTION OF DIRECTOR: PHILIP J.         For       For          Management
      PFEIFFER
1H.   ELECTION OF DIRECTOR: ROBERT A.         For       For          Management
      PROFUSEK
1I.   ELECTION OF DIRECTOR: SUSAN KAUFMAN     For       For          Management
      PURCELL
1J.   ELECTION OF DIRECTOR: STEPHEN M. WATERS For       For          Management
1K.   ELECTION OF DIRECTOR: RANDALL J.        For       For          Management
      WEISENBURGER
1L.   ELECTION OF DIRECTOR: RAYFORD WILKINS,  For       For          Management
      JR.
2.    RATIFY THE APPOINTMENT OF KPMG LLP AS   For       For          Management
      VALERO ENERGY'S INDEPENDENT REGISTERED
      PUBLIC ACCOUNTING FIRM FOR 2013.
3.    APPROVE, BY NON-BINDING VOTE, THE 2012  For       For          Management
      COMPENSATION OF OUR NAMED EXECUTIVE
      OFFICERS.
4.    VOTE ON A STOCKHOLDER PROPOSAL          Against   Against      Shareholder
      ENTITLED, "DISCLOSURE OF POLITICAL
      CONTRIBUTIONS."

Record Date:  DEC 18, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-R. ANDREW ECKERT               For       For          Management
1..2  DIRECTOR-MARK R. LARET                  For       For          Management
1..3  DIRECTOR-ERICH R. REINHARDT             For       For          Management
2.    TO APPROVE THE COMPENSATION OF THE      For       For          Management
      VARIAN MEDICAL SYSTEMS, INC. NAMED
      EXECUTIVE OFFICERS AS DESCRIBED IN THE
      PROXY STATEMENT
3.    TO RATIFY THE APPOINTMENT OF            For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS VARIAN
      MEDICAL SYSTEMS, INC.'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR 2013

Ticker:       VTR            Security ID:  92276F100
Meeting Date: MAY 16, 2013   Meeting Type: Annual
Record Date:  MAR 18, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: DEBRA A. CAFARO   For       For          Management
1B.   ELECTION OF DIRECTOR: DOUGLAS CROCKER   For       For          Management
      II
1C.   ELECTION OF DIRECTOR: RONALD G. GEARY   For       For          Management
1D.   ELECTION OF DIRECTOR: JAY M. GELLERT    For       For          Management
1E.   ELECTION OF DIRECTOR: RICHARD I.        For       For          Management
      GILCHRIST

1H.   ELECTION OF DIRECTOR: ROBERT D. REED    For       For          Management
1I.   ELECTION OF DIRECTOR: SHELI Z.          For       For          Management
      ROSENBERG
1J.   ELECTION OF DIRECTOR: GLENN J. RUFRANO  For       For          Management
1K.   ELECTION OF DIRECTOR: JAMES D. SHELTON  For       For          Management
2.    RATIFICATION OF THE SELECTION OF ERNST  For       For          Management
      & YOUNG LLP AS THE INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      FISCAL YEAR 2013.
3.    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION.
4.    STOCKHOLDER PROPOSAL REGARDING AN       Against   Against      Shareholder
      EQUITY RETENTION POLICY.
5.    STOCKHOLDER PROPOSAL REGARDING AN       Against   For          Shareholder
      INDEPENDENT CHAIRMAN.
6.    STOCKHOLDER PROPOSAL REGARDING          Against   Against      Shareholder
      ACCELERATION OF EQUITY AWARD VESTING.
7.    STOCKHOLDER PROPOSAL REGARDING TAX      Against   For          Shareholder
      GROSS-UP PAYMENTS.

1C.   ELECTION OF DIRECTOR: KATHLEEN A. COTE  For       For          Management
1D.   ELECTION OF DIRECTOR: ROGER H. MOORE    For       For          Management
1E.   ELECTION OF DIRECTOR: JOHN D. ROACH     For       For          Management
1F.   ELECTION OF DIRECTOR: LOUIS A. SIMPSON  For       For          Management
1G.   ELECTION OF DIRECTOR: TIMOTHY TOMLINSON For       For          Management
2.    TO APPROVE, ON AN ADVISORY BASIS,       For       For          Management
      VERISIGN, INC.'S EXECUTIVE
      COMPENSATION.
3.    TO RATIFY THE SELECTION OF KPMG LLP AS  For       For          Management
      VERISIGN, INC.'S INDEPENDENT
      REGISTERED PUBLIC ACCOUNTING FIRM FOR
      THE YEAR ENDING DECEMBER 31, 2013.

1B    ELECTION OF DIRECTOR: MELANIE L. HEALEY For       For          Management
1C    ELECTION OF DIRECTOR: M. FRANCES KEETH  For       For          Management
1D    ELECTION OF DIRECTOR: ROBERT W. LANE    For       For          Management
1E    ELECTION OF DIRECTOR: LOWELL C. MCADAM  For       For          Management
1F    ELECTION OF DIRECTOR: SANDRA O. MOOSE   For       For          Management
1G    ELECTION OF DIRECTOR: JOSEPH NEUBAUER   For       For          Management
1H    ELECTION OF DIRECTOR: DONALD T.         For       For          Management
      NICOLAISEN
1I    ELECTION OF DIRECTOR: CLARENCE OTIS,    For       For          Management
      JR.
1J    ELECTION OF DIRECTOR: HUGH B. PRICE     For       For          Management
1K    ELECTION OF DIRECTOR: RODNEY E. SLATER  For       For          Management
1L    ELECTION OF DIRECTOR: KATHRYN A. TESIJA For       For          Management
1M    ELECTION OF DIRECTOR: GREGORY D. WASSON For       For          Management
02    RATIFICATION OF APPOINTMENT OF          For       For          Management
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM
03    ADVISORY VOTE TO APPROVE EXECUTIVE      For       For          Management
      COMPENSATION
04    APPROVAL OF LONG-TERM INCENTIVE PLAN    For       For          Management
05    NETWORK NEUTRALITY                      Against   Against      Shareholder
06    LOBBYING ACTIVITIES                     Against   Against      Shareholder
07    PROXY ACCESS BYLAWS                     Against   For          Shareholder
08    SEVERANCE APPROVAL POLICY               Against   Against      Shareholder
09    SHAREHOLDER RIGHT TO CALL A SPECIAL     Against   For          Shareholder
      MEETING
10    SHAREHOLDER RIGHT TO ACT BY WRITTEN     Against   For          Shareholder
      CONSENT

Record Date:  MAR 05, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-RICHARD T. CARUCCI             For       For          Management
1..2  DIRECTOR-JULIANA L. CHUGG               For       For          Management
1..3  DIRECTOR-GEORGE FELLOWS                 For       For          Management
1..4  DIRECTOR-CLARENCE OTIS, JR.             For       For          Management
1..5  DIRECTOR-MATTHEW J. SHATTOCK            For       For          Management
2.    ADVISORY VOTE TO APPROVE NAMED          For       For          Management
      EXECUTIVE OFFICER COMPENSATION.
3.    APPROVAL OF VF'S AMENDED AND RESTATED   For       For          Management
      EXECUTIVE INCENTIVE COMPENSATION PLAN
      (THE "EIC PLAN PROPOSAL").
4.    RATIFICATION OF THE SELECTION OF        For       For          Management
      PRICEWATERHOUSECOOPERS LLP AS VF'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE 2013 FISCAL
      YEAR.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 30, 2013   Meeting Type: Annual
Record Date:  DEC 04, 2012

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.   ELECTION OF DIRECTOR: GARY P. COUGHLAN  For       For          Management
1B.   ELECTION OF DIRECTOR: MARY B. CRANSTON  For       For          Management
1C.   ELECTION OF DIRECTOR: FRANCISCO JAVIER  For       For          Management
      FERNANDEZ-CARBAJAL
1D.   ELECTION OF DIRECTOR: ROBERT W.         For       For          Management
      MATSCHULLAT
1E.   ELECTION OF DIRECTOR: CATHY E. MINEHAN  For       For          Management
1F.   ELECTION OF DIRECTOR: SUZANNE NORA      For       For          Management
      JOHNSON
1G.   ELECTION OF DIRECTOR: DAVID J. PANG     For       For          Management
1H.   ELECTION OF DIRECTOR: JOSEPH W.         For       For          Management
      SAUNDERS

Record Date:  MAR 25, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   DIRECTOR-CANDACE K. BEINECKE            For       For          Management
1.2   DIRECTOR-ROBERT P. KOGOD                For       For          Management
1.3   DIRECTOR-DAVID MANDELBAUM               For       For          Management
1.4   DIRECTOR-RICHARD R. WEST                For       For          Management
2     RATIFICATION OF THE APPOINTMENT OF      For       For          Management
      DELOITTE & TOUCHE LLP AS THE COMPANY'S
      INDEPENDENT REGISTERED PUBLIC
      ACCOUNTING FIRM FOR THE CURRENT FISCAL
      YEAR.
3     NON-BINDING ADVISORY VOTE TO APPROVE    For       For          Management
      EXECUTIVE COMPENSATION.
4     NON-BINDING SHAREHOLDER PROPOSAL        Against   For          Shareholder
      REGARDING MAJORITY VOTING.
5     NON-BINDING SHAREHOLDER PROPOSAL        Against   For          Shareholder
      REGARDING THE APPOINTMENT OF AN
      INDEPENDENT CHAIRMAN.
6     NON-BINDING SHAREHOLDER PROPOSAL        Against   For          Shareholder
      REGARDING ESTABLISHING ONE CLASS OF
      TRUSTEES TO BE ELECTED ANNUALLY.

Record Date:  MAR 04, 2013

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1..1  DIRECTOR-BRIAN P. ANDERSON              For       For          Management
1..2  DIRECTOR-V. ANN HAILEY                  For       For          Management
1..3  DIRECTOR-WILLIAM K. HALL                For       For          Management
1..4  DIRECTOR-STUART L. LEVENICK             For       For          Management
1..5  DIRECTOR-JOHN W. MCCARTER, JR.          For       For          Management
1..6  DIRECTOR-NEIL S. NOVICH                 For       For          Management
1..7  DIRECTOR-MICHAEL J. ROBERTS             For       For          Management
1..8  DIRECTOR-GARY L. ROGERS                 For       For          Management
1..9  DIRECTOR-JAMES T. RYAN                  For       For          Management
1..10 DIRECTOR-E. SCOTT SANTI                 For       For          Management
1..11 DIRECTOR-JAMES D. SLAVIK                For       For          Management
2.    PROPOSAL TO RATIFY THE APPOINTMENT OF   For       For          Management
      ERNST & YOUNG LLP AS INDEPENDENT
      AUDITOR FOR THE YEAR ENDING DECEMBER
      31, 2013.
3.    SAY ON PAY: ADVISORY PROPOSAL TO        For       For          Management
      APPROVE COMPENSATION OF THE COMPANY'S
      NAMED EXECUTIVE OFFICERS.

1C.   ELECTION OF DIRECTOR: ROGER C. CORBETT  For       For          Management
1D.   ELECTION OF DIRECTOR: DOUGLAS N. DAFT   For       For          Management
1E.   ELECTION OF DIRECTOR: MICHAEL T. DUKE   For       For          Management
1F.   ELECTION OF DIRECTOR: TIMOTHY P. FLYNN  For       For          Management
1G.   ELECTION OF DIRECTOR: MARISSA A. MAYER  For       For          Management
1H.   ELECTION OF DIRECTOR: GREGORY B. PENNER For       For          Management
1I.   ELECTION OF DIRECTOR: STEVEN S          For       For          Management
      REINEMUND
1J.   ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For       For          Management
1K.   ELECTION OF DIRECTOR: JIM C. WALTON     For       For          Management
1L.   ELECTION OF DIRECTOR: S. ROBSON WALTON  For       For          Management
1M.   ELECTION OF DIRECTOR: CHRISTOPHER J.    For       For          Management
      WILLIAMS