Edgar Filing: Eaton Vance Enhanced Equity Income Fund

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-21614

NAME OF REGISTRANT: Eaton Vance Enhanced Equity
Income Fund

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110

NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110

REGISTRANT'S TELEPHONE NUMBER: 617-482-8260

DATE OF FISCAL YEAR END: 09/30

DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012

Eaton Vance Enhanced Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED

2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For

2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN

2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For

2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For

03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION

04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS

05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013

06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND

07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES

08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK

--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933570358
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For

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

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

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

2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS
DESCRIBED N THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURE IN THE
PROXY STATEMENT.

3. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2004 AFLAC INCORPORATED LONG-TERM
INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL
SHARES AUTHORIZED UNDER THE LTIP.

4. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2013 MANAGEMENT INCENTIVE PLAN.

5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012.

--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.

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

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

1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For

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

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

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

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

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.

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

4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For

1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For

1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For

1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN

1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER

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

3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN

4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT AND REPORT ON CLIMATE CHANGE

5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Against For
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS

--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933559873
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For

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

1C. ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For

1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For

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

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

1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For

1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For

1L. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For

2. APPROVAL OF THE AMERICAN ELECTRIC POWER Mgmt For For
SYSTEM SENIOR OFFICER INCENTIVE PLAN.

3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2012.

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

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.

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

4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.

5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.

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

--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933516037
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 29-Nov-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------

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

01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 24, 2011,
BETWEEN AMERICAN TOWER CORPORATION AND
AMERICAN TOWER REIT, INC., WHICH IS PART OF
THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER
INTENDS TO QUALIFY AS A REIT FOR FEDERAL
INCOME TAX PURPOSES.

02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For
OF AMERICAN TOWER CORPORATION TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.

--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2012
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For

1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For

1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For

1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For

02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.

03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933582240
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

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

3. APPROVE THE ANADARKO PETROLEUM CORPORATION Mgmt For For
2012 OMNIBUS INCENTIVE COMPENSATION PLAN.

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

5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF Shr For Against
INDEPENDENT DIRECTOR CHAIRMAN.

6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Shr Against For
NON-DISCRIMINATION POLICY.

7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS.

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

--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------

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

1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For

2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For

3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For

4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For

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

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

7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against
CLASSIFIED BOARD OF DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

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

2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"

05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"

06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"

07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"

--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For

5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For

6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For

7. INDEPENDENT BOARD CHAIRMAN. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRYCE BLAIR Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.

3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.

4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" ABOVE PROPOSAL 4.

--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 703687496
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------

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

ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF

PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2011, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board

2. Resolution on the utilisation of Mgmt For For
unappropriated profit

3. Ratification of the acts of the Board of Mgmt For For
Management

4. Ratification of the acts of the Supervisory Mgmt For For
Board

5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftspr fungsgesellschaft, Berlin

6. Resolution on the approval of the Mgmt For For
compensation system for members of the
Board of Management for financial years
from 1 January 2011 onwards

--------------------------------------------------------------------------------------------------------------------------
BEAM INC. Agenda Number: 933559532
--------------------------------------------------------------------------------------------------------------------------
Security: 073730103
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BEAM
ISIN: US0737301038
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For

1C. ELECTION OF DIRECTOR: ANN F. HACKETT Mgmt For For

1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For

1E. ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT A. STEELE Mgmt For For

1G. ELECTION OF DIRECTOR: PETER M. WILSON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

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

4. APPROVAL OF THE BEAM INC. 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.

5. RE-APPROVAL OF THE ANNUAL EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933579368
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For

1B ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For

1C ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For

1D ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For

1E ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For

1F ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For

1G ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For

2 TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

3 TO APPROVE THE BOSTON PROPERTIES, INC. 2012 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.

4 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.

--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933620189
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.

3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.

4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr For Against
DETAIL IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933600846
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------

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

1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR Mgmt For For
BOARD OF DIRECTORS.

1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR Mgmt For For
AUTHORIZED SHARES.

2. DIRECTOR
FRED R. NICHOLS Mgmt For For
HARVEY P. PERRY Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For

3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2012.

4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.

5A. SHAREHOLDER PROPOSAL REGARDING BONUS Shr For Against
DEFERRALS.

5B. SHAREHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE-BASED RESTRICTED STOCK.

5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORTS.

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For

1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For

1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For

1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For

1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For

1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For

1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For

1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For

1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For

1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For

1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For

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

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

4. EXCLUSIVE FORUM PROVISIONS Shr For Against

5. INDEPENDENT CHAIRMAN Shr For Against

6. LOBBYING DISCLOSURE Shr Against For

7. COUNTRY SELECTION GUIDELINES Shr For Against

8. HYDRAULIC FRACTURING Shr Against For

9. ACCIDENT RISK OVERSIGHT Shr Against For

10. SPECIAL MEETINGS Shr For Against

11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE

--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For

1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For

1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For

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

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

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

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

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

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

02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.

03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CITIGROUP 2009 STOCK INCENTIVE PLAN.

04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against
COMPENSATION.

05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.

06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND POLITICAL CONTRIBUTIONS.

07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
EXECUTIVES RETAIN 25% OF THEIR STOCK FOR
ONE YEAR FOLLOWING TERMINATION.

08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
AUDIT COMMITTEE CONDUCT AN INDEPENDENT
REVIEW AND REPORT ON CONTROLS RELATED TO
LOANS, FORECLOSURES, AND SECURITIZATIONS.

--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For

2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt For For
TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT
SHAREHOLDER APPROVAL UNDER OHIO LAW

3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION, COMMONLY KNOWN AS "SAY ON
PAY".

4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For
EQUITY PLAN.

5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For
MANAGEMENT PERFORMANCE INCENTIVE PLAN.

6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933571689
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For

1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For

1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For

1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For

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

1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For

1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For

1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For

2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR.

--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933605620
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

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

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

3. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN

4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN

5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr Against For
ELECTION OF DIRECTORS

6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr For Against
BE AN INDEPENDENT DIRECTOR

7. TO ADOPT A SHARE RETENTION POLICY FOR Shr For Against
SENIOR EXECUTIVES

8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against
SHAREHOLDER VOTE

--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933579659
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For

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

1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.

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

1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For

1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For

1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For

1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For

1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For

1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For

1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For

1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For

2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For
WETLANDS).

5. ACCIDENT RISK MITIGATION. Shr Against For

6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For

7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For

8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For

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

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

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

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

1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For

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

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

1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For

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

2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

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

4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.

5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933536344
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For

02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.

03 AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK Mgmt For For
INCENTIVE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933546004
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For

1B ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For

1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For

1E ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN

1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For

1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For

1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For

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

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

02 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.

03 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

04 AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF COMPANY SHARES.

S5 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION)

S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For
FOR ESCHEATMENT IN ACCORDANCE WITH U.S.
LAWS. (SPECIAL RESOLUTION)

S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE Mgmt For For
BOARD OF DIRECTORS AUTHORITY TO DECLARE
NON-CASH DIVIDENDS. (SPECIAL RESOLUTION)

--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933591249
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For

1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For

1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For

1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For

1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.

3. TO APPROVE AN AMENDMENT TO DANAHER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF DANAHER FROM 1 BILLION
(1,000,000,000) SHARES TO 2 BILLION
(2,000,000,000) SHARES, $.01 PAR VALUE PER
SHARE.

4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DANAHER 2007
EXECUTIVE INCENTIVE COMPENSATION PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933618552
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For

1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON

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

1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For

1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For

1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For

2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.

3 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

4 TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
2011 INCENTIVE AWARD PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,500,000
SHARES.

5 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT ANNUAL MEETING
REGARDING EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.

--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933543692
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 29-Feb-2012
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

1F ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For

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

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

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

02 NON-BINDING VOTE ON EXECUTIVE COMPENSATION Mgmt For For

03 APPROVAL OF THE NONEMPLOYEE DIRECTOR STOCK Mgmt For For
OWNERSHIP PLAN

04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012

--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933564901
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2012

3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION

4. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DUKE ENERGY
CORPORATION

5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For
OF A REPORT ON THE FINANCIAL RISKS OF
CONTINUED RELIANCE ON COAL

6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr Against For
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933573760
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For

1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For

1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For

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

3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For
EQUITY INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN BY 16.5 MILLION SHARES

4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.

5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO CALL A
SPECIAL MEETING

7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012

--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933562591
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For

1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For

1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For

1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For

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

1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For

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

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

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

1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For

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

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

4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933535695
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
C. FERNANDEZ G.* Mgmt For For
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
A.A. BUSCH III** Mgmt For For
R.L. RIDGWAY** Mgmt For For

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

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

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

05 APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF THE BOARD OF
DIRECTORS AS DESCRIBED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (PAGE 62)

4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against

5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For

6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For

7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For

8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For

9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For

--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933567414
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------

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

1.A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt Against Against

1.B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For

1.C ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For

1.D ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For

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

3. THE AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
HOLDERS OF AT LEAST 25% OF THE COMPANY'S
OUTSTANDING SHARES OF COMMON STOCK THE
RIGHT TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.

4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.

--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For

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

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

04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------

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

A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For

A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For

A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For

A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For

A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For

A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For

A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For

A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For

A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For

B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES

B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS

C1 CUMULATIVE VOTING Shr Against For

C2 NUCLEAR ACTIVITIES Shr Against For

C3 INDEPENDENT BOARD CHAIRMAN Shr Against For

C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933574483
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.

5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO REDEEM
GILEAD'S POISON PILL UNLESS THE PLAN IS
SUBJECT TO A STOCKHOLDER VOTE.

--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933576312
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2012
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------

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

A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
BLANCA TREVINO DE VEGA Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For

B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;

C A RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For
RESTRICTED SHARE PLAN FOR THE COMPANY;

D A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION;

E THE SHAREHOLDER PROPOSAL ATTACHED AS Shr Against For
SCHEDULE "B" TO THE MANAGEMENT INFORMATION
CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.

--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.

3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.

3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt Against Against
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.

3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.

4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against

5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt Against Against
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.

6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.

7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.

8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For

1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For

1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For

1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For

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

1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For

1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For

1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For

1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For

1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For

1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For

2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.

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

4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933508066
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 28-Oct-2011
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For

1B ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For

1C ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For

1D ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For

1E ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For

1F ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For

1G ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For

1H ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For

1I ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For

1J ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For

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

02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.

05 SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF Shr Against For
AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For

1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For

1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For

1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For

1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For

1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For

1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For

1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For

1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For

1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For

1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For

1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For

1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For

1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)

03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)

04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
(PAGE 73)

05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For
CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY
(PAGE 74)

06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 75)

--------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 933511633
--------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: JDSU
ISIN: US46612J5074
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
PENELOPE A. HERSCHER Mgmt For For
MASOOD JABBAR Mgmt For For
THOMAS WAECHTER Mgmt For For

2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS
UNIPHASE CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.

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

4 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For

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

1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For

1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For

1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For

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

1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

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

3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN

4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012

5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN

6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS

7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For

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

1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For

1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For

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

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

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. POLITICAL NON-PARTISANSHIP Shr Against For

5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against

6. LOAN SERVICING Shr Against For

7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For

8. GENOCIDE-FREE INVESTING Shr Against For

9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against

10. STOCK RETENTION Shr For Against

--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933586779
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BILL R. SANFORD Mgmt For For
BARBARA R. SNYDER Mgmt For For
THOMAS C. STEVENS Mgmt For For

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

3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4 SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE Shr For Against
INDEPENDENT DIRECTOR.

--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933591441
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For

1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For

1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For

1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For

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

1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For

1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For

2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.

3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.

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

5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For
FUR.

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933595247
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For

1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For

1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For

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

3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For
OWNERSHIP PLAN.

4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For
OF DIRECTORS.

5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For
SPECIAL MEETINGS.

6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2012.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT.

--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933574584
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For

2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For

5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For

6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For

7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For

8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.

12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.

--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For

1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For

1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For

1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For

02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.

03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.

04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).

05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.

--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For

2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933577768
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For

1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For

1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For

1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For

1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For

1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For

2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.

4. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE.

--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For

2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against

3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.

4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.

5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
EQUITY RETENTION.

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For

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

1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For

1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For

1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.

5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT.

6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS.

7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.

--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For

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

1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For

1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For

1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For

1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For

1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For

1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For

1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For

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

1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For

1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN

5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For
CHAIR

6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE

--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933599827
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH W. WILLIAMSON Mgmt For For

2. APPROVAL OF THE PPL CORPORATION 2012 STOCK Mgmt For For
INCENTIVE PLAN

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

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

5. SHAREOWNER PROPOSAL - DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD PROPOSAL

--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933559669
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTORS: ALBERT R. GAMPER, Mgmt For For
JR.

1B ELECTION OF DIRECTORS: CONRAD K. HARPER Mgmt For For

1C ELECTION OF DIRECTORS: WILLIAM V. HICKEY Mgmt For For

1D ELECTION OF DIRECTORS: RALPH IZZO Mgmt For For

1E ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON Mgmt For For

1F ELECTION OF DIRECTORS: DAVID LILLEY Mgmt For For

1G ELECTION OF DIRECTORS: THOMAS A. RENYI Mgmt For For

1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Mgmt For For

1I ELECTION OF DIRECTORS: RICHARD J. SWIFT Mgmt For For

1J ELECTION OF DIRECTORS: SUSAN TOMASKY Mgmt For For

02 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2012.

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For

02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.

03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.

04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For

1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For

1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For

1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For

1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For

1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For

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

1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For

1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For

1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For

1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For

1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For

2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.

4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.

--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933577035
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For

1D. ELECTION OF DIRECTOR: WILFORD D. GODBOLD Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For

1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For

1H. ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For

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

1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For

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

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

4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.

5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY.

--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933566854
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------

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

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

1B ELECTION OF DIRECTOR: DANIEL J. STARKS Mgmt For For

2 TO APPROVE AMENDMENTS TO THE 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.

3 TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.

4 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.

--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933565977
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For

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

1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.

1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For

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

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

1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For

1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For

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

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012.

4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr Against For
CONTRIBUTIONS.

5. ACTION BY WRITTEN CONSENT. Shr For Against

6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr For Against
EXECUTIVES.

7. EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against

1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For

1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For

1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For

1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For

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

1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For

1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO

1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For

1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For

1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For

1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For

1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933510249
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 11-Nov-2011
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
CHARLENE BARSHEFSKY Mgmt For For
WEI SUN CHRISTIANSON Mgmt For For
FABRIZIO FREDA Mgmt For For
JANE LAUDER Mgmt For For
LEONARD A. LAUDER Mgmt For For

02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2012 FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For

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

1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For

1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For

1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For

1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012

4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr Against For
VOTING

5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
COMPENSATION AND LONG-TERM PERFORMANCE

6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING EXPENDITURES

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For

1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For

1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For

1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For

1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES

5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS

6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT

7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr For Against
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT

8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS

9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS

10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY

--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For

1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For

1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For

1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For

1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For

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

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

1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For

1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For

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

1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For

1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.

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

--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For

1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For

1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1D ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN

1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For

1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.

1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For

1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

1I ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER

1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For

1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For

02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65
OF PROXY STATEMENT)

03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt For For
ON PAY VOTE (PAGES 65-66 OF PROXY
STATEMENT)

04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY
STATEMENT)

05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt For For
INCORPORATION (PAGE 67 OF PROXY STATEMENT)

06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For
(PAGE 68 OF PROXY STATEMENT)

07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr Against For
(PAGES 69-70 OF PROXY STATEMENT)

08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr Against For
CONTRIBUTIONS (PAGES 70-72 OF PROXY
STATEMENT)

--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933605860
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For

1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For

1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For

1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For

1E. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For

1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For

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

1I. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For

1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For

1L. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For

1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION

4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION Shr Against For
BYPRODUCTS ENVIRONMENTAL REPORT

5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
CONTRIBUTIONS AND EXPENDITURES REPORT

--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt Against Against

1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For

1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For

1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against

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

1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt Against Against

1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt Against Against

1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For

02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.

03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.

04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933584294
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For

1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For

1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For

1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For

1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For

1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For

1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For

1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For

1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For

1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").

4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
STOCK OWNERSHIP IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For

1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For

1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For

1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For

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

1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For

1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For

1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN

2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.

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

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For

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

1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.

1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.

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

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.

4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Against For
SET FORTH IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933537815
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
TIMOTHY E. GUERTIN Mgmt For For
DAVID J. ILLINGWORTH Mgmt For For
R. NAUMANN-ETIENNE Mgmt For For

02 TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.

03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN.

04 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.

--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For

1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For

1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For

1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For

1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For

1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against

1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For

1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.

4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.

5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.

6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.

7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.

* Management position unknown

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant) Eaton Vance Enhanced Equity Income Fund
By (Signature) /s/ Walter A. Row, III
Name Walter A. Row, III
Title President
Date 08/07/2012