ftpol vote report 120710

7/10/2012

THE NORTHERN TRUST CO. CLIENT PROXY VOTE REPORT FOR ACCOUNT NUMBER: 2615970 FT. LAUDERDALE POL&FIR-SYSTEM

PAGE

1

CUSIP:

G27823106 DELPHI AUTOMOTIVE PLC MEETING HELD: JUNE

12

TNT SECNR: 2D1AAV1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/04/12

PROPOSAL TYPE: MANAGEMENT 06/04/12

MEETING DATE: 06/14/12 RECORD DATE: SHARE AMOUNT: 5,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNF1

04/16/12

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F F F 1

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GARY L. COWGER ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ELECTION OF DIRECTOR: MARK P. FRISSORA ELECTION OF DIRECTOR: RAJIV L. GUPTA ELECTION OF DIRECTOR: JOHN A. KROL ELECTION OF DIRECTOR: J. RANDALL MACDONALD ELECTION OF DIRECTOR: SEAN O. MAHONEY ELECTION OF DIRECTOR: MICHAEL MCNAMARA ELECTION OF DIRECTOR: RODNEY O'NEAL ELECTION OF DIRECTOR: THOMAS W. SIDLIK ELECTION OF DIRECTOR: BERND WIEDEMANN ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO THE AUDITORS. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. SAY WHEN ON PAY - TO DETERMINE, BY ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

DIRECTORS =========

7/10/2012


PAGE

2

CUSIP:

G4412G101 HERBALIFE LTD. MEETING HELD: APRIL

12 02/29/12

TNT SECNR: 2010931 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/16/12


MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 5,925 DIRECTOR VOTES: FF PROPOSAL VOTES: FNN

VOTE RETURN DATE:

MR == 01 02 03 F F F

PROPOSAL TEXT ============= #DIRECTOR VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012 01 02

DIRECTORS ========= PEDRO CARDOSO COLOMBE M. NICHOLAS

7/10/2012


PAGE

3

CUSIP:

G5876H105 MARVELL TECHNOLOGY GROUP LTD. TNT SECNR: 2543613 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING 05/01/12 MAIL DATE: 05/17/12


MEETING DATE: 06/28/12 RECORD DATE: SHARE AMOUNT: 8,800 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNN

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA ELECTION OF DIRECTOR: DR. JUERGEN GROMER ELECTION OF DIRECTOR: ARTURO KRUEGER ELECTION OF DIRECTOR: DR. RANDHIR THAKUR ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.

DIRECTORS =========

7/10/2012


PAGE

4

CUSIP:

G6359F103 NABORS INDUSTRIES LTD. MEETING HELD: JUNE

12



MEETING DATE: 06/05/12 RECORD DATE: SHARE AMOUNT: 12,300 DIRECTOR VOTES: WFW PROPOSAL VOTES: FNFNFNNNFF

04/09/12

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO DECLASSIFY THE BOARD. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS AS THEY RELATE TO CERTAIN BUSINESS COMBINATIONS. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO IMPLEMENT CERTAIN TECHNICAL CHANGES. PROPOSAL TO APPROVE THE 2012 INCENTIVE BONUS PLAN. PROPOSAL TO APPROVE THE 2012 STOCK PLAN. PROPOSAL TO APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW AMENDMENT PERMITTING PROXY ACCESS. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW AMENDMENT REQUIRING SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 01 02 03

DIRECTORS ========= JAMES R. CRANE MICHAEL C. LINN JOHN YEARWOOD

03 04 05 06 07 08 09 10

F F F F F F N N

7/10/2012


PAGE

5

CUSIP:

N53745100 LYONDELLBASELL INDUSTRIES N.V. TNT SECNR: 2059911 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/15/12 MAIL DATE: 04/12/12


MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 6,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFFNF

VOTE RETURN DATE:

MR == 04 F

PROPOSAL TEXT ============= RE-ELECTION OF CLASS II DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) RE-ELECTION OF CLASS II DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) ADOPTION OF ANNUAL ACCOUNTS FOR 2011 DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION APPROVAL OF THE AMENDED AND RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN APPROVAL OF THE LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN RE-ELECTION OF CLASS II DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) RE-ELECTION OF CLASS II DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. SCHLANGER. (PLEASE

DIRECTORS =========

05

F

06

F

07

F

08 09 10 11 12 13 14 15 16 17

F F F F F F F F F F

04

F

05

F

06

F

07

F

7/10/2012


PAGE

6

CUSIP:

N53745100 LYONDELLBASELL INDUSTRIES N.V. TNT SECNR: 2059911 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/15/12 MAIL DATE: 04/12/12


MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 6,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFFNF

VOTE RETURN DATE:

MR ==

PROPOSAL TEXT ============= NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) ADOPTION OF ANNUAL ACCOUNTS FOR 2011 DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION APPROVAL OF THE AMENDED AND RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN APPROVAL OF THE LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN

DIRECTORS =========

08 09 10 11 12 13 14 15 16 17

F F F F F F F F F F

7/10/2012


PAGE

7

CUSIP:

001055A99 AFLAC INCORPORATED MEETING HELD: MAY

12

TNT SECNR: MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/06/12


MEETING DATE: 05/07/12 RECORD DATE: SHARE AMOUNT: 7,300 DIRECTOR VOTES: PROPOSAL VOTES:

02/29/12

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 F F F F F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DANIEL P. AMOS ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ELECTION OF DIRECTOR: PAUL S. AMOS II ELECTION OF DIRECTOR: KRISS CLONINGER III ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ELECTION OF DIRECTOR: ROBERT B. JOHNSON ELECTION OF DIRECTOR: CHARLES B. KNAPP ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ELECTION OF DIRECTOR: MELVIN T. STITH ELECTION OF DIRECTOR: DAVID GARY THOMPSON ELECTION OF DIRECTOR: TAKURO YOSHIDA TO CONSIDER THE FOLLOWING NON-BINDING 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. TO CONSIDER AND ADOPT AN AMENDED AND RESTATED 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL SHARES AUTHORIZED UNDER THE LTIP. TO CONSIDER AND ADOPT AN AMENDED AND RESTATED 2013 MANAGEMENT INCENTIVE PLAN. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.

DIRECTORS =========

16

F

17 18

F F

7/10/2012


PAGE

8

CUSIP:

001055102 AFLAC INCORPORATED MEETING HELD: MAY

12



MEETING DATE: 05/07/12 RECORD DATE: SHARE AMOUNT: 7,300 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNFFNNNNFFNNNNN

02/29/12

VOTE RETURN DATE:


PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DANIEL P. AMOS ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ELECTION OF DIRECTOR: PAUL S. AMOS II ELECTION OF DIRECTOR: KRISS CLONINGER III ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ELECTION OF DIRECTOR: ROBERT B. JOHNSON ELECTION OF DIRECTOR: CHARLES B. KNAPP ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ELECTION OF DIRECTOR: MELVIN T. STITH ELECTION OF DIRECTOR: DAVID GARY THOMPSON ELECTION OF DIRECTOR: TAKURO YOSHIDA TO CONSIDER THE FOLLOWING NON-BINDING 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. TO CONSIDER AND ADOPT AN AMENDED AND RESTATED 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL SHARES AUTHORIZED UNDER THE LTIP. TO CONSIDER AND ADOPT AN AMENDED AND RESTATED 2013 MANAGEMENT INCENTIVE PLAN. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.

DIRECTORS =========

16

F

17 18

F F

7/10/2012


PAGE

9

CUSIP:

00206R102 AT&T INC. MEETING HELD:

APRIL

12 02/28/12



MEETING DATE: 04/27/12 RECORD DATE: SHARE AMOUNT: 22,400 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFFFNNFNNFFFNF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F F F N N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RANDALL L. STEPHENSON ELECTION OF DIRECTOR: GILBERT F. AMELIO ELECTION OF DIRECTOR: REUBEN V. ANDERSON ELECTION OF DIRECTOR: JAMES H. BLANCHARD ELECTION OF DIRECTOR: JAIME CHICO PARDO ELECTION OF DIRECTOR: JAMES P. KELLY ELECTION OF DIRECTOR: JON C. MADONNA ELECTION OF DIRECTOR: JOHN B. MCCOY ELECTION OF DIRECTOR: JOYCE M. ROCHE ELECTION OF DIRECTOR: MATTHEW K. ROSE ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. AMEND CERTIFICATE OF INCORPORATION. POLITICAL CONTRIBUTIONS REPORT. LIMIT WIRELESS NETWORK MANAGEMENT. INDEPENDENT BOARD CHAIRMAN.

DIRECTORS =========

7/10/2012


PAGE

10

CUSIP:

00817Y108 AETNA INC. MEETING HELD:

MAY

12 03/16/12



MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 6,400 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNNNNNNNFFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 F F F F F F F F F F F F F F N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FERNANDO AGUIRRE ELECTION OF DIRECTOR: MARK T. BERTOLINI ELECTION OF DIRECTOR: FRANK M. CLARK ELECTION OF DIRECTOR: BETSY Z. COHEN ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ELECTION OF DIRECTOR: ROGER N. FARAH ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN ELECTION OF DIRECTOR: JEFFREY E. GARTEN ELECTION OF DIRECTOR: ELLEN M. HANCOCK ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ELECTION OF DIRECTOR: EDWARD J. LUDWIG ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS. SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS.

DIRECTORS =========

7/10/2012


PAGE

11

CUSIP:

008916108 AGRIUM INC. MEETING HELD: MAY

12



MEETING DATE: 05/11/12 RECORD DATE: 03/23/12 SHARE AMOUNT: 2,100 DIRECTOR VOTES: FFFFFFFFFFF PROPOSAL VOTES: FFF

VOTE RETURN DATE:

MR == 01 02 03 F F F

PROPOSAL TEXT ============= #DIRECTOR THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08 09 10 11

DIRECTORS ========= RALPH S. CUNNINGHAM RUSSELL K. GIRLING SUSAN A. HENRY RUSSELL J. HORNER DAVID J. LESAR JOHN E. LOWE A. ANNE MCLELLAN DEREK G. PANNELL FRANK W. PROTO MICHAEL M. WILSON VICTOR J. ZALESCHUK

7/10/2012


PAGE

12

CUSIP:

020002101 THE ALLSTATE CORPORATION MEETING HELD: MAY 12 03/23/12



MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 6,100 DIRECTOR VOTES: PROPOSAL VOTES: NFNFNFNFNNNNFFFNF

VOTE RETURN DATE:


PROPOSAL TEXT ============= ELECTION OF DIRECTOR: F. DUANE ACKERMAN ELECTION OF DIRECTOR: ROBERT D. BEYER ELECTION OF DIRECTOR: W. JAMES FARRELL ELECTION OF DIRECTOR: JACK M. GREENBERG ELECTION OF DIRECTOR: RONALD T. LEMAY ELECTION OF DIRECTOR: ANDREA REDMOND ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ELECTION OF DIRECTOR: JOHN W. ROWE ELECTION OF DIRECTOR: JOSHUA I. SMITH ELECTION OF DIRECTOR: JUDITH A. SPRIESER ELECTION OF DIRECTOR: MARY ALICE TAYLOR ELECTION OF DIRECTOR: THOMAS J. WILSON ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT. APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS.

DIRECTORS =========

16 17

F N

7/10/2012


PAGE

13

CUSIP:

031162100 AMGEN INC. MEETING HELD:

MAY

12 03/26/12



MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 4,200 DIRECTOR VOTES: PROPOSAL VOTES: NFFFFFFFNNNFFFNFFFFFN

VOTE RETURN DATE:


PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DR. DAVID BALTIMORE ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER ELECTION OF DIRECTOR: DR. TYLER JACKS ELECTION OF DIRECTOR: DR. GILBERT S. OMENN ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER ELECTION OF DIRECTOR: MR. KEVIN W. SHARER ELECTION OF DIRECTOR: DR. RONALD D. SUGAR TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE STOCKHOLDER ACTION BY WRITTEN CONSENT. STOCKHOLDER PROPOSAL #1 (INDEPENDENT CHAIRMAN OF THE BOARD). STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN ANIMAL USE). STOCKHOLDER PROPOSAL #3 (REQUEST FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES). STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A MAXIMUM OF ONE OTHER BOARD).

DIRECTORS =========

16 17

F F

18 19 20 21

N N N N

7/10/2012


PAGE

14

CUSIP:

032511107 ANADARKO PETROLEUM CORPORATION TNT SECNR: 2020590 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/20/12 MAIL DATE: 04/04/12


MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 5,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFFFNNNFFFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F F F N N N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: KEVIN P. CHILTON ELECTION OF DIRECTOR: LUKE R. CORBETT ELECTION OF DIRECTOR: H. PAULETT EBERHART ELECTION OF DIRECTOR: PETER J. FLUOR ELECTION OF DIRECTOR: RICHARD L. GEORGE ELECTION OF DIRECTOR: PRESTON M. GEREN III ELECTION OF DIRECTOR: CHARLES W. GOODYEAR ELECTION OF DIRECTOR: JOHN R. GORDON ELECTION OF DIRECTOR: JAMES T. HACKETT ELECTION OF DIRECTOR: ERIC D. MULLINS ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ELECTION OF DIRECTOR: R.A. WALKER RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. APPROVE THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF INDEPENDENT DIRECTOR CHAIRMAN. STOCKHOLDER PROPOSAL-GENDER IDENTITY NON-DISCRIMINATION POLICY. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON ACCELERATED VESTING OF EQUITY AWARDS. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL CONTRIBUTIONS.

DIRECTORS =========

7/10/2012


PAGE

15

CUSIP:

037411105 APACHE CORPORATION MEETING HELD: MAY

12



MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 3,500 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNFF

03/26/12

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 F F F F F F N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SCOTT D. JOSEY ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ELECTION OF DIRECTOR: RODMAN D. PATTON ELECTION OF DIRECTOR: CHARLES J. PITMAN RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS SHAREHOLDER PROPOSAL TO REPEAL APACHE'S CLASSIFIED BOARD OF DIRECTORS

DIRECTORS =========

7/10/2012


PAGE

16

CUSIP:

060505104 BANK OF AMERICA CORPORATION MEETING HELD: MAY 12 03/14/12



MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 35,700 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFNFNNNFFFN

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F F N N N N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MUKESH D. AMBANI ELECTION OF DIRECTOR: SUSAN S. BIES ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. ELECTION OF DIRECTOR: VIRGIS W. COLBERT ELECTION OF DIRECTOR: CHARLES K. GIFFORD ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. ELECTION OF DIRECTOR: MONICA C. LOZANO ELECTION OF DIRECTOR: THOMAS J. MAY ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN ELECTION OF DIRECTOR: DONALD E. POWELL ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ELECTION OF DIRECTOR: ROBERT W. SCULLY AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO APPROVE EXECUTIVE COMPENSATION. RATIFICATION OF THE APPOINTMENT OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER LOBBYING. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. STOCKHOLDER PROPOSAL - PROHIBITION ON POLITICAL SPENDING.

DIRECTORS =========

7/10/2012


PAGE

17

CUSIP:

09247X101 BLACKROCK, INC. MEETING HELD: MAY

12 03/29/12



MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 1,075 DIRECTOR VOTES: PROPOSAL VOTES: NNNNFFFN

VOTE RETURN DATE:

MR == 01 02 03 04 F F F F ELECTION ELECTION ELECTION ELECTION OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:

PROPOSAL TEXT ============= WILLIAM S. DEMCHAK LAURENCE D. FINK ROBERT S. KAPITO THOMAS H. O'BRIEN

DIRECTORS =========

05 06

F F

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG APPROVAL OF THE AMENDMENT TO BLACKROCK'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BLACKROCK'S BOARD OF DIRECTORS.

07

F

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

08

F

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.

7/10/2012


PAGE

18

CUSIP:

110122108 BRISTOL-MYERS SQUIBB COMPANY TNT SECNR: 2087237 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/09/12 MAIL DATE: 04/03/12


MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 10,400 DIRECTOR VOTES: PROPOSAL VOTES: FNFFNFFFFFFFNFFFFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 F F F F F F F F F F F F F F F N N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: L. ANDREOTTI ELECTION OF DIRECTOR: L.B. CAMPBELL ELECTION OF DIRECTOR: J.M. CORNELIUS ELECTION OF DIRECTOR: L.J. FREEH ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ELECTION OF DIRECTOR: M. GROBSTEIN ELECTION OF DIRECTOR: A.J. LACY ELECTION OF DIRECTOR: V.L. SATO, PH.D. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. ELECTION OF DIRECTOR: G.L. STORCH ELECTION OF DIRECTOR: T.D. WEST, JR. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS PROPOSAL ON THE APPROVAL OF THE 2012 STOCK AWARD AND INCENTIVE PLAN CUMULATIVE VOTING TRANSPARENCY IN ANIMAL RESEARCH SHAREHOLDER ACTION BY WRITTEN CONSENT

DIRECTORS =========

7/10/2012


PAGE

19

CUSIP:

111320107 BROADCOM CORPORATION MEETING HELD: MAY

12



MEETING DATE: 05/15/12 RECORD DATE: 03/19/12 SHARE AMOUNT: 9,800 DIRECTOR VOTES: FFWFWFWFF PROPOSAL VOTES: FNNF

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS. TO APPROVE THE ADOPTION OF THE BROADCOM CORPORATION 2012 STOCK INCENTIVE PLAN. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 01 02 03 04 05 06 07 08 09

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

03 04

F F

7/10/2012


PAGE

20

CUSIP:

124857202 CBS CORPORATION MEETING HELD: MAY

12 03/30/12



MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 13,800 DIRECTOR VOTES: PROPOSAL VOTES:

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 01 02 03 04 05 06 07 08 09 10 11 12 13 14

DIRECTORS ========= DAVID R. ANDELMAN JOSEPH A. CALIFANO, JR. WILLIAM S. COHEN GARY L. COUNTRYMAN CHARLES K. GIFFORD LEONARD GOLDBERG BRUCE S. GORDON LINDA M. GRIEGO ARNOLD KOPELSON LESLIE MOONVES DOUG MORRIS SHARI REDSTONE SUMNER M. REDSTONE FREDERIC V. SALERNO

7/10/2012


PAGE

21

CUSIP:

125269100 CF INDUSTRIES HOLDINGS, INC. TNT SECNR: 2015788 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/12/12


MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 800 DIRECTOR VOTES: WW PROPOSAL VOTES: ANFFF

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. 01 02

DIRECTORS ========= STEPHEN A. FURBACHER JOHN D. JOHNSON

03

F

04

N

RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 AND 5. STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING.

05

N

7/10/2012


PAGE

22

CUSIP:

125896100 CMS ENERGY CORPORATION MEETING HELD: MAY

12



MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 6,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNNFF

03/23/12

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 F F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MERRIBEL S. AYRES ELECTION OF DIRECTOR: JON E. BARFIELD ELECTION OF DIRECTOR: STEPHEN E. EWING ELECTION OF DIRECTOR: RICHARD M. GABRYS ELECTION OF DIRECTOR: DAVID W. JOOS ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ELECTION OF DIRECTOR: JOHN G. RUSSELL ELECTION OF DIRECTOR: KENNETH L. WAY ELECTION OF DIRECTOR: JOHN B. YASINSKY ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).

DIRECTORS =========

7/10/2012


PAGE

23

CUSIP:

126650100 CVS CAREMARK CORPORATION MEETING HELD: MAY 12 03/13/12



MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 13,300 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFFFNFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 F F F F F F F F F F F F F N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: C. DAVID BROWN II ELECTION OF DIRECTOR: DAVID W. DORMAN ELECTION OF DIRECTOR: ANNE M. FINUCANE ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS ELECTION OF DIRECTOR: MARIAN L. HEARD ELECTION OF DIRECTOR: LARRY J. MERLO ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ELECTION OF DIRECTOR: RICHARD J. SWIFT ELECTION OF DIRECTOR: TONY L. WHITE RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES.

DIRECTORS =========

7/10/2012


PAGE

24

CUSIP:

14040H105 CAPITAL ONE FINANCIAL CORPORATION TNT SECNR: 2108876 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/13/12 MAIL DATE: 03/29/12


MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 8,150 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD D. FAIRBANK ELECTION OF DIRECTOR: PETER E. RASKIND ELECTION OF DIRECTOR: BRADFORD H. WARNER RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.

DIRECTORS =========

7/10/2012


PAGE

25

CUSIP:

149123101 CATERPILLAR INC. MEETING HELD: JUNE

12

TNT SECNR: 2111595 MEETING TYPE: ANNUAL MEETING 05/11/12


MEETING DATE: 06/13/12 RECORD DATE: 04/16/12 MAIL DATE: SHARE AMOUNT: 2,550 DIRECTOR VOTES: FFFFWFFWFFWFFFWF PROPOSAL VOTES: FNFFFFFFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 F F F F F N N N N

PROPOSAL TEXT ============= #DIRECTOR RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 ADVISORY VOTE ON EXECUTIVE COMPENSATION. AMEND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS. AMEND BYLAW ADVANCE NOTICE PROVISIONS. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS AND EXPENSES. STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE STANDARD. STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE STANDARDS. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT. 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16

DIRECTORS ========= DAVID L. CALHOUN DANIEL M. DICKINSON EUGENE V. FIFE JUAN GALLARDO DAVID R. GOODE JESSE J. GREENE, JR. JON M. HUNTSMAN, JR. PETER A. MAGOWAN DENNIS A. MUILENBURG DOUGLAS R. OBERHELMAN WILLIAM A. OSBORN CHARLES D. POWELL EDWARD B. RUST, JR. SUSAN C. SCHWAB JOSHUA I. SMITH MILES D. WHITE

7/10/2012


PAGE

26

CUSIP:

151020104 CELGENE CORPORATION MEETING HELD: JUNE

12



MEETING DATE: 06/13/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 2,850 DIRECTOR VOTES: FFFFFFWFF PROPOSAL VOTES: FNFNF

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5. 01 02 03 04 05 06 07 08 09

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

03 04

F F

05

N

STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.

7/10/2012


PAGE

27

CUSIP:

166764100 CHEVRON CORPORATION MEETING HELD: MAY

12



MEETING DATE: 05/30/12 RECORD DATE: SHARE AMOUNT: 7,450 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFNFFFFFFFFF

04/04/12

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 F F F F F F F F F F F F F N N N N N N N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: L.F. DEILY ELECTION OF DIRECTOR: R.E. DENHAM ELECTION OF DIRECTOR: C. HAGEL ELECTION OF DIRECTOR: E. HERNANDEZ ELECTION OF DIRECTOR: G.L. KIRKLAND ELECTION OF DIRECTOR: C.W. MOORMAN ELECTION OF DIRECTOR: K.W. SHARER ELECTION OF DIRECTOR: J.G. STUMPF ELECTION OF DIRECTOR: R.D. SUGAR ELECTION OF DIRECTOR: C. WARE ELECTION OF DIRECTOR: J.S. WATSON RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION EXCLUSIVE FORUM PROVISIONS INDEPENDENT CHAIRMAN LOBBYING DISCLOSURE COUNTRY SELECTION GUIDELINES HYDRAULIC FRACTURING ACCIDENT RISK OVERSIGHT SPECIAL MEETINGS INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

DIRECTORS =========

7/10/2012


PAGE

28

CUSIP:

172967424 CITIGROUP INC. MEETING HELD: APRIL

12 02/21/12

TNT SECNR: 2A1AAX1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 03/19/12


MEETING DATE: 04/17/12 RECORD DATE: SHARE AMOUNT: 14,070 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFNFNNFFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 13 14 15 16 17 18 19 F F F F F F F F F F F F F F F N N N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: FRANZ B. HUMER ELECTION OF DIRECTOR: ROBERT L. JOSS ELECTION OF DIRECTOR: MICHAEL E. O'NEILL ELECTION OF DIRECTOR: VIKRAM S. PANDIT ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI ELECTION OF DIRECTOR: JUDITH RODIN ELECTION OF DIRECTOR: ROBERT L. RYAN ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO ELECTION OF DIRECTOR: JOAN E. SPERO ELECTION OF DIRECTOR: DIANA L. TAYLOR ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN. ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND POLITICAL CONTRIBUTIONS. STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN 25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION. STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS.

DIRECTORS =========

7/10/2012


PAGE

29

CUSIP:

200340107 COMERICA INCORPORATED MEETING HELD: APRIL

12



MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 7,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFNFNN

02/24/12

VOTE RETURN DATE:

MR == 07 08 09 10 11 12 13 14 15 F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD G. LINDNER ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. ELECTION OF DIRECTOR: ROGER A. CREGG ELECTION OF DIRECTOR: T. KEVIN DENICOLA ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ELECTION OF DIRECTOR: NINA G. VACA RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION

DIRECTORS =========

7/10/2012


PAGE

30

CUSIP:

20825C104 CONOCOPHILLIPS MEETING HELD: MAY

12 03/12/12



MEETING DATE: 05/09/12 RECORD DATE: SHARE AMOUNT: 6,250 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFFFFNNFFFFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 F F F F F F F F F F F F F F F F ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION ELECTION OF OF OF OF OF OF OF OF OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:

PROPOSAL TEXT ============= RICHARD L. ARMITAGE RICHARD H. AUCHINLECK JAMES E. COPELAND, JR. KENNETH M. DUBERSTEIN RUTH R. HARKIN RYAN M. LANCE MOHD H. MARICAN HAROLD W. MCGRAW III JAMES J. MULVA ROBERT A. NIBLOCK HARALD J. NORVIK WILLIAM K. REILLY

DIRECTORS =========

17 18 19 20 21 22

F N N N N N

ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL ELECTION OF DIRECTOR: KATHRYN C. TURNER ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). ACCIDENT RISK MITIGATION. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. GREENHOUSE GAS REDUCTION TARGETS. GENDER EXPRESSION NON-DISCRIMINATION.

7/10/2012


PAGE

31

CUSIP:

231021106 CUMMINS INC. MEETING HELD: MAY

12 03/15/12



MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 1,275 DIRECTOR VOTES: PROPOSAL VOTES: FNNFFFFFFFNNFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 F F F F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: N. THOMAS LINEBARGER ELECTION OF DIRECTOR: WILLIAM I. MILLER ELECTION OF DIRECTOR: ALEXIS M. HERMAN ELECTION OF DIRECTOR: GEORGIA R. NELSON ELECTION OF DIRECTOR: CARL WARE ELECTION OF DIRECTOR: ROBERT K. HERDMAN ELECTION OF DIRECTOR: ROBERT J. BERNHARD ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ ELECTION OF DIRECTOR: STEPHEN B. DOBBS ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 OMNIBUS INCENTIVE PLAN. PROPOSAL TO APPROVE THE CUMMINS INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.

DIRECTORS =========

7/10/2012


PAGE

32

CUSIP:

25179M103 DEVON ENERGY CORPORATION MEETING HELD: JUNE 12



MEETING DATE: 06/06/12 RECORD DATE: 04/09/12 SHARE AMOUNT: 2,550 DIRECTOR VOTES: FWWFFFFF PROPOSAL VOTES: FNNFNFF

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. 01 02 03 04 05 06 07 08

DIRECTORS ========= ROBERT H. HENRY JOHN A. HILL MICHAEL M. KANOVSKY ROBERT A. MOSBACHER, JR J. LARRY NICHOLS DUANE C. RADTKE MARY P. RICCIARDELLO JOHN RICHELS

03 04

F F

RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2012. APPROVE AMENDING THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. APPROVE THE 2012 INCENTIVE COMPENSATION PLAN. APPROVE THE 2012 AMENDMENT TO THE 2009 LONG-TERM INCENTIVE COMPENSATION PLAN. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" AGENDA ITEM 7. REPORT ON THE DISCLOSURE OF LOBBYING POLICIES AND PRACTICES.

05 06

F F

07

N

7/10/2012


PAGE

33

CUSIP:

254709108 DISCOVER FINANCIAL SERVICES MEETING HELD: APRIL 12 02/21/12



MEETING DATE: 04/18/12 RECORD DATE: SHARE AMOUNT: 28,000 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFFN

VOTE RETURN DATE:

MR == 01 02 03 04 05 07 08 09 10 11 12 13 F F F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JEFFREY S. ARONIN ELECTION OF DIRECTOR: MARY K. BUSH ELECTION OF DIRECTOR: GREGORY C. CASE ELECTION OF DIRECTOR: ROBERT M. DEVLIN ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN ELECTION OF DIRECTOR: RICHARD H. LENNY ELECTION OF DIRECTOR: THOMAS G. MAHERAS ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ELECTION OF DIRECTOR: DAVID W. NELMS ELECTION OF DIRECTOR: E. FOLLIN SMITH ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

DIRECTORS =========

7/10/2012


PAGE

34

CUSIP:

257559203 DOMTAR CORPORATION MEETING HELD: MAY

12



MEETING DATE: 05/02/12 RECORD DATE: SHARE AMOUNT: 2,500 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFFFNNF

03/13/12

VOTE RETURN DATE:


PROPOSAL TEXT ============= ELECTION OF DIRECTOR: GIANNELLA ALVAREZ ELECTION OF DIRECTOR: JACK C. BINGLEMAN ELECTION OF DIRECTOR: LOUIS P. GIGNAC ELECTION OF DIRECTOR: BRIAN M. LEVITT ELECTION OF DIRECTOR: HAROLD H. MACKAY ELECTION OF DIRECTOR: DAVID G. MAFFUCCI ELECTION OF DIRECTOR: ROBERT J. STEACY ELECTION OF DIRECTOR: PAMELA B. STROBEL ELECTION OF DIRECTOR: DENIS TURCOTTE ELECTION OF DIRECTOR: JOHN D. WILLIAMS SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. THE APPROVAL OF THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.

DIRECTORS =========

7/10/2012


PAGE

35

CUSIP:

268648102 EMC CORPORATION MEETING HELD: MAY

12 03/01/12



MEETING DATE: 05/01/12 RECORD DATE: SHARE AMOUNT: 7,555 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFNFFFNF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MICHAEL W. BROWN ELECTION OF DIRECTOR: RANDOLPH L. COWEN ELECTION OF DIRECTOR: GAIL DEEGAN ELECTION OF DIRECTOR: JAMES S. DISTASIO ELECTION OF DIRECTOR: JOHN R. EGAN ELECTION OF DIRECTOR: EDMUND F. KELLY ELECTION OF DIRECTOR: WINDLE B. PRIEM ELECTION OF DIRECTOR: PAUL SAGAN ELECTION OF DIRECTOR: DAVID N. STROHM ELECTION OF DIRECTOR: JOSEPH M. TUCCI RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.

DIRECTORS =========

12

F

7/10/2012


PAGE

36

CUSIP:

278058102 EATON CORPORATION MEETING HELD: APRIL

12 02/27/12



MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 5,400 DIRECTOR VOTES: PROPOSAL VOTES: FFNNNF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ELECTION OF DIRECTOR: DEBORAH L. MCCOY APPROVING THE PROPOSED 2012 STOCK PLAN. RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

DIRECTORS =========

7/10/2012


PAGE

37

CUSIP:

316773100 FIFTH THIRD BANCORP MEETING HELD: APRIL

12



MEETING DATE: 04/17/12 RECORD DATE: 02/29/12 SHARE AMOUNT: 33,325 DIRECTOR VOTES: WFFFWFFFFWFWFF PROPOSAL VOTES: FNFF1

VOTE RETURN DATE:

MR == 07 F

PROPOSAL TEXT ============= THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT TO AMEND THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS UNLESS CUMULATIVE VOTING IS IN EFFECT. THE PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1 TO THE PROXY STATEMENT AND ARE INCORPORATED THEREIN BY REFERENCE.

DIRECTORS =========

7/10/2012


PAGE

38

CUSIP:

337932107 FIRSTENERGY CORP. MEETING HELD: MAY

12



MEETING DATE: 05/15/12 RECORD DATE: 03/21/12 SHARE AMOUNT: 4,050 DIRECTOR VOTES: FFFWFFFFFFFWWF PROPOSAL VOTES: FNNFFFF

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 01 02 03 04 05 06 07 08 09 10 11 12 13 14

DIRECTORS ========= PAUL T. ADDISON ANTHONY J. ALEXANDER MICHAEL J. ANDERSON DR. CAROL A. CARTWRIGHT WILLIAM T. COTTLE ROBERT B. HEISLER, JR. JULIA L. JOHNSON TED J. KLEISNER DONALD T. MISHEFF ERNEST J. NOVAK, JR. CHRISTOPHER D. PAPPAS CATHERINE A. REIN GEORGE M. SMART WES M. TAYLOR

03 04

F F

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEMS 5 THROUGH 7. SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION WASTE SHAREHOLDER PROPOSAL: REPORT ON COAL-RELATED COSTS AND RISKS SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE

05 06 07

N N N

7/10/2012


PAGE

39

CUSIP:

344849104 FOOT LOCKER, INC. MEETING HELD: MAY

12 03/19/12



MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 19,250 DIRECTOR VOTES: FWW PROPOSAL VOTES: FFNF

VOTE RETURN DATE:

MR == 01 02 03 04 F F F F

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 01 02 03

DIRECTORS ========= ALAN D. FELDMAN JAROBIN GILBERT JR. DAVID Y. SCHWARTZ

7/10/2012


PAGE

40

CUSIP:

35671D857 FREEPORT-MCMORAN COPPER & GOLD INC. TNT SECNR: 2337223 MEETING HELD: JUNE 12 MEETING TYPE: ANNUAL MEETING MAIL DATE: 05/03/12


MEETING DATE: 06/14/12 RECORD DATE: 04/18/12 SHARE AMOUNT: 10,750 DIRECTOR VOTES: WWWWWFWFFWWF PROPOSAL VOTES: FNNF

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. *NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF 01 02 03 04 05 06 07 08 09 10 11 12

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

03 04

F N

7/10/2012


PAGE

41

CUSIP:

369604103 GENERAL ELECTRIC COMPANY MEETING HELD: APRIL 12 02/27/12



MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 46,900 DIRECTOR VOTES: PROPOSAL VOTES: FNFFFNFFFNFNFFFNNFFFFNFF

VOTE RETURN DATE:

MR == 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 F F F F F F F F F F F F F F F F F F F F N N N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE ELECTION OF DIRECTOR: JAMES I. CASH, JR. ELECTION OF DIRECTOR: ANN M. FUDGE ELECTION OF DIRECTOR: SUSAN HOCKFIELD ELECTION OF DIRECTOR: JEFFREY R. IMMELT ELECTION OF DIRECTOR: ANDREA JUNG ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY ELECTION OF DIRECTOR: ROBERT W. LANE ELECTION OF DIRECTOR: RALPH S. LARSEN ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ELECTION OF DIRECTOR: JAMES J. MULVA ELECTION OF DIRECTOR: SAM NUNN ELECTION OF DIRECTOR: ROGER S. PENSKE ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ELECTION OF DIRECTOR: JAMES S. TISCH ELECTION OF DIRECTOR: DOUGLAS A. WARNER III RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS CUMULATIVE VOTING NUCLEAR ACTIVITIES INDEPENDENT BOARD CHAIRMAN SHAREOWNER ACTION BY WRITTEN CONSENT

DIRECTORS =========

7/10/2012


PAGE

42

CUSIP:

40412C101 HCA HOLDINGS, INC MEETING HELD: APRIL

12



MEETING DATE: 04/26/12 RECORD DATE: 03/01/12 SHARE AMOUNT: 7,500 DIRECTOR VOTES: WWWWWWWFFWWWF PROPOSAL VOTES: FNF1

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 01 02 03 04 05 06 07 08 09 10 11 12 13

DIRECTORS ========= RICHARD M. BRACKEN R. MILTON JOHNSON JOHN P. CONNAUGHTON KENNETH W. FREEMAN THOMAS F. FRIST III WILLIAM R. FRIST CHRISTOPHER R. GORDON JAY O. LIGHT GEOFFREY G. MEYERS MICHAEL W. MICHELSON JAMES C. MOMTAZEE STEPHEN G. PAGLIUCA WAYNE J. RILEY, M.D.

03 04

F 1

7/10/2012


PAGE

43

CUSIP:

42805T105 HERTZ GLOBAL HOLDINGS, INC. MEETING HELD: MAY 12 04/02/12



MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 12,800 DIRECTOR VOTES: PROPOSAL VOTES: NFFFF

VOTE RETURN DATE:

MR == 01 F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: CARL T. BERQUIST

DIRECTORS =========

02

F

ELECTION OF DIRECTOR: MICHAEL F. KOEHLER

03

F

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON

04

F

ELECTION OF DIRECTOR: ANGEL L. MORALES

05

F

THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. *NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

7/10/2012


PAGE

44

CUSIP:

436106108 HOLLYFRONTIER CORPORATION MEETING HELD: MAY 12 03/20/12

TNT SECNR: 2C1SAH1 MEETING TYPE: ANNUAL MEETING MAIL DATE: 04/05/12


MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 4,600 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNFFFFN

VOTE RETURN DATE:


PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DOUGLAS Y. BECH ELECTION OF DIRECTOR: BUFORD P. BERRY ELECTION OF DIRECTOR: MATTHEW P. CLIFTON ELECTION OF DIRECTOR: LELDON E. ECHOLS ELECTION OF DIRECTOR: R. KEVIN HARDAGE ELECTION OF DIRECTOR: MICHAEL C. JENNINGS ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK ELECTION OF DIRECTOR: JAMES H. LEE ELECTION OF DIRECTOR: ROBERT G. MCKENZIE ELECTION OF DIRECTOR: FRANKLIN MYERS ELECTION OF DIRECTOR: MICHAEL E. ROSE ELECTION OF DIRECTOR: TOMMY A. VALENTA ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.

DIRECTORS =========

7/10/2012


PAGE

45

CUSIP:

437076102 THE HOME DEPOT, INC. MEETING HELD: MAY

12



MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 8,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFFFNFFNFFNFFFNF

03/19/12

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F N N N N N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: F. DUANE ACKERMAN ELECTION OF DIRECTOR: FRANCIS S. BLAKE ELECTION OF DIRECTOR: ARI BOUSBIB ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ELECTION OF DIRECTOR: J. FRANK BROWN ELECTION OF DIRECTOR: ALBERT P. CAREY ELECTION OF DIRECTOR: ARMANDO CODINA ELECTION OF DIRECTOR: BONNIE G. HILL ELECTION OF DIRECTOR: KAREN L. KATEN ELECTION OF DIRECTOR: RONALD L. SARGENT PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT SHAREHOLDER PROPOSAL REGARDING REMOVAL OF PROCEDURAL SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT POLICY

DIRECTORS =========

7/10/2012


PAGE

46

CUSIP:

46625H100 JPMORGAN CHASE & CO. MEETING HELD: MAY

12



MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 19,700 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFFNFNFFFFFFFF

03/16/12

VOTE RETURN DATE:

MR == 02 03 04 05 06 07 08 09 10 11 12 13 14 15 17 18 19 20 21 F F F F F F F F F F F F F N N N N N N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: JAMES A. BELL ELECTION OF DIRECTOR: CRANDALL C. BOWLES ELECTION OF DIRECTOR: STEPHEN B. BURKE ELECTION OF DIRECTOR: DAVID M. COTE ELECTION OF DIRECTOR: JAMES S. CROWN ELECTION OF DIRECTOR: JAMES DIMON ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ELECTION OF DIRECTOR: ELLEN V. FUTTER ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. ELECTION OF DIRECTOR: LEE R. RAYMOND ELECTION OF DIRECTOR: WILLIAM C. WELDON APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION POLITICAL NON-PARTISANSHIP INDEPENDENT DIRECTOR AS CHAIRMAN LOAN SERVICING CORPORATE POLITICAL CONTRIBUTIONS REPORT GENOCIDE-FREE INVESTING SHAREHOLDER ACTION BY WRITTEN CONSENT STOCK RETENTION

DIRECTORS =========

7/10/2012


PAGE

47

CUSIP:

48242W106 KBR, INC. MEETING HELD:

MAY

12 03/29/12



MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 5,650 DIRECTOR VOTES: FFFF PROPOSAL VOTES: FFFNFN

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR TO AMEND KBR'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. TO AMEND KBR'S CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR FOR THE YEAR ENDING DECEMBER 31, 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN, AS AMENDED. 01 02 03 04

DIRECTORS ========= W. FRANK BLOUNT LOREN K. CARROLL LINDA Z. COOK JACK B. MOORE

03 04

F F

05 06

F F

7/10/2012


PAGE

48

CUSIP:

493267108 KEYCORP MEETING HELD:

MAY

12



MEETING DATE: 05/17/12 RECORD DATE: 03/20/12 SHARE AMOUNT: 45,900 DIRECTOR VOTES: WFFWFFFFFFFWFF PROPOSAL VOTES: FNFF

VOTE RETURN DATE:

MR == 01 02 03 04 F F F N

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE INDEPENDENT DIRECTOR. 01 02 03 04 05 06 07 08 09 10 11 12 13 14

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

7/10/2012


PAGE

49

CUSIP:

50075N104 KRAFT FOODS INC. MEETING HELD: MAY

12 03/15/12



MEETING DATE: 05/23/12 RECORD DATE: SHARE AMOUNT: 11,150 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFFFFNFFF

VOTE RETURN DATE:


PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MYRA M. HART ELECTION OF DIRECTOR: PETER B. HENRY ELECTION OF DIRECTOR: LOIS D. JULIBER ELECTION OF DIRECTOR: MARK D. KETCHUM ELECTION OF DIRECTOR: TERRY J. LUNDGREN ELECTION OF DIRECTOR: MACKEY J. MCDONALD ELECTION OF DIRECTOR: JORGE S. MESQUITA ELECTION OF DIRECTOR: JOHN C. POPE ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS ELECTION OF DIRECTOR: IRENE B. ROSENFELD ELECTION OF DIRECTOR: J.F. VAN BOXMEER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. APPROVAL OF AMENDMENT TO CHANGE COMPANY NAME. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED PRODUCER RESPONSIBILITY. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING.

DIRECTORS =========

7/10/2012


PAGE

50

CUSIP:

512807108 LAM RESEARCH CORPORATION MEETING HELD: MAY 12 03/12/12

TNT SECNR: 2466420 MEETING TYPE: SPECIAL MAIL DATE: 04/04/12


MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 9,400 DIRECTOR VOTES: PROPOSAL VOTES: FF

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= APPROVAL OF THE ISSUANCE OF SHARES OF LAM RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS SHAREHOLDERS PURSUANT TO THE MERGER. THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

DIRECTORS =========

7/10/2012


PAGE

51

CUSIP:

534187109 LINCOLN NATIONAL CORPORATION TNT SECNR: 2475944 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/19/12 MAIL DATE: 04/23/12


MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 13,400 DIRECTOR VOTES: PROPOSAL VOTES: FNNFNF

VOTE RETURN DATE:

MR == 01 02 03 04 08 09 F F F F F F ELECTION ELECTION ELECTION ELECTION OF OF OF OF DIRECTOR: DIRECTOR: DIRECTOR: DIRECTOR:

PROPOSAL TEXT ============= GEORGE W. HENDERSON III ERIC G. JOHNSON M. LEANNE LACHMAN ISAIAH TIDWELL

DIRECTORS =========

TO RATIFY ERNST AND YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 TO APPROVE AN ADVISORY RESOLUTION ON THE COMPANY'S 2011 EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

7/10/2012


PAGE

52

CUSIP:

548661107 LOWE'S COMPANIES, INC. MEETING HELD: JUNE

12



MEETING DATE: 06/01/12 RECORD DATE: 03/30/12 SHARE AMOUNT: 7,600 DIRECTOR VOTES: WWWWFWWWWWW PROPOSAL VOTES: FNNFFFF

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. APPROVAL OF AN AMENDMENT TO THE LOWE'S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. LOWE'S BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING PROPOSALS SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL SPENDING. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. 01 02 03 04 05 06 07 08 09 10 11

DIRECTORS ========= RAUL ALVAREZ DAVID W. BERNAUER LEONARD L. BERRY PETER C. BROWNING RICHARD W. DREILING DAWN E. HUDSON ROBERT L. JOHNSON MARSHALL O. LARSEN RICHARD K. LOCHRIDGE ROBERT A. NIBLOCK ERIC C. WISEMAN

03 04

F F

05 06 07

N N N

7/10/2012


PAGE

53

CUSIP:

55616P104 MACY'S INC. MEETING HELD: MAY

12 03/23/12



MEETING DATE: 05/18/12 RECORD DATE: SHARE AMOUNT: 13,500 DIRECTOR VOTES: PROPOSAL VOTES: FFNNNNFFNNNNFN

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY ELECTION OF DIRECTOR: MEYER FELDBERG ELECTION OF DIRECTOR: SARA LEVINSON ELECTION OF DIRECTOR: TERRY J. LUNDGREN ELECTION OF DIRECTOR: JOSEPH NEUBAUER ELECTION OF DIRECTOR: JOYCE M. ROCHE ELECTION OF DIRECTOR: PAUL C. VARGA ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ELECTION OF DIRECTOR: MARNA C. WHITTINGTON THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. APPROVAL OF MACY'S SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG FUR.

DIRECTORS =========

12 13 14

F F N

7/10/2012


PAGE

54

CUSIP:

56585A102 MARATHON PETROLEUM CORPORATION TNT SECNR: 2C19AN1 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 02/27/12 MAIL DATE: 03/19/12


MEETING DATE: 04/25/12 RECORD DATE: SHARE AMOUNT: 7,550 DIRECTOR VOTES: FFFF PROPOSAL VOTES: FFNN1

VOTE RETURN DATE:

MR == 01 02 03 04 05 F F F F 1

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. APPROVAL OF THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN. ADVISORY APPROVAL OF THE COMPANY'S 2012 NAMED EXECUTIVE OFFICER COMPENSATION. ADVISORY APPROVAL OF DESIRED FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03 04

DIRECTORS ========= DAVID A. DABERKO DONNA A. JAMES CHARLES R. LEE SETH E. SCHOFIELD

7/10/2012


PAGE

55

CUSIP:

58933Y105 MERCK & CO., INC. MEETING HELD: MAY

12 03/23/12



MEETING DATE: 05/22/12 RECORD DATE: SHARE AMOUNT: 12,200 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFFNFFFNFFFN

VOTE RETURN DATE:


PROPOSAL TEXT ============= ELECTION OF DIRECTOR: LESLIE A. BRUN ELECTION OF DIRECTOR: THOMAS R. CECH ELECTION OF DIRECTOR: KENNETH C. FRAZIER ELECTION OF DIRECTOR: THOMAS H. GLOCER ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. ELECTION OF DIRECTOR: C. ROBERT KIDDER ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ELECTION OF DIRECTOR: CARLOS E. REPRESAS ELECTION OF DIRECTOR: PATRICIA F. RUSSO ELECTION OF DIRECTOR: CRAIG B. THOMPSON ELECTION OF DIRECTOR: WENDELL P. WEEKS ELECTION OF DIRECTOR: PETER C. WENDELL RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. SHAREHOLDER PROPOSAL CONCERNING REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS.

DIRECTORS =========

7/10/2012


PAGE

56

CUSIP:

59156R108 METLIFE, INC. MEETING HELD: APRIL

12 03/01/12



MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 16,300 DIRECTOR VOTES: FFWF PROPOSAL VOTES: FNF

VOTE RETURN DATE:

MR == 01 02 03 F F F

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 01 02 03 04

DIRECTORS ========= JOHN M. KEANE CATHERINE R. KINNEY HUGH B. PRICE KENTON J. SICCHITANO

7/10/2012


PAGE

57

CUSIP:

617446448 MORGAN STANLEY MEETING HELD: MAY

12 03/19/12



MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 10,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFFFFNNFFN

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ROY J. BOSTOCK ELECTION OF DIRECTOR: ERSKINE B. BOWLES ELECTION OF DIRECTOR: HOWARD J. DAVIES ELECTION OF DIRECTOR: JAMES P. GORMAN ELECTION OF DIRECTOR: C. ROBERT KIDDER ELECTION OF DIRECTOR: KLAUS KLEINFELD ELECTION OF DIRECTOR: DONALD T. NICOLAISEN ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ELECTION OF DIRECTOR: JAMES W. OWENS ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI ELECTION OF DIRECTOR: MASAAKI TANAKA ELECTION OF DIRECTOR: LAURA D. TYSON TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO AMEND THE DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)

DIRECTORS =========

7/10/2012


PAGE

58

CUSIP:

637071101 NATIONAL OILWELL VARCO, INC. TNT SECNR: 2607187 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/10/12


MEETING DATE: 05/16/12 RECORD DATE: SHARE AMOUNT: 5,975 DIRECTOR VOTES: PROPOSAL VOTES: FFFNFF

VOTE RETURN DATE:

MR == 02 03 04 05 06 F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ELECTION OF DIRECTOR: GREG L. ARMSTRONG ELECTION OF DIRECTOR: DAVID D. HARRISON RATIFICATION OF INDEPENDENT AUDITORS. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

DIRECTORS =========

07

N

THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "AGAINST" PROPOSAL 4. STOCKHOLDER PROPOSAL.

7/10/2012


PAGE

59

CUSIP:

65473P105 NISOURCE INC. MEETING HELD: MAY

12 03/19/12



MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 14,725 DIRECTOR VOTES: PROPOSAL VOTES: FFFFFFFNFFFNNFFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 07 08 09 10 11 12 17 18 19 20 F F F F F F F F F F F F F F F N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD A. ABDOO ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS ELECTION OF DIRECTOR: MICHAEL E. JESANIS ELECTION OF DIRECTOR: MARTY R. KITTRELL ELECTION OF DIRECTOR: W. LEE NUTTER ELECTION OF DIRECTOR: DEBORAH S. PARKER ELECTION OF DIRECTOR: IAN M. ROLLAND ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. ELECTION OF DIRECTOR: TERESA A. TAYLOR ELECTION OF DIRECTOR: RICHARD L. THOMPSON ELECTION OF DIRECTOR: CAROLYN Y. WOO TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. TO CONSIDER AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.

DIRECTORS =========

7/10/2012


PAGE

60

CUSIP:

670346105 NUCOR CORPORATION MEETING HELD: MAY

12 03/12/12



MEETING DATE: 05/10/12 RECORD DATE: SHARE AMOUNT: 3,400 DIRECTOR VOTES: WWWF PROPOSAL VOTES: FNF

VOTE RETURN DATE:

MR == 01 02 F F

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE 01 02 03 04

DIRECTORS ========= CLAYTON C. DALEY, JR. JOHN J. FERRIOLA HARVEY B. GANTT BERNARD L. KASRIEL

03

N

7/10/2012


PAGE

61

CUSIP:

678026105 OIL STATES INTERNATIONAL, INC. TNT SECNR: 2675521 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/26/12 MAIL DATE: 04/23/12


MEETING DATE: 05/15/12 RECORD DATE: SHARE AMOUNT: 1,525 DIRECTOR VOTES: FWF PROPOSAL VOTES: FNF

VOTE RETURN DATE:

MR == 01 F F

PROPOSAL TEXT ============= #DIRECTOR RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION. 01 02 03

DIRECTORS ========= S. JAMES NELSON GARY L. ROSENTHAL WILLIAM T. VAN KLEEF

03

F

7/10/2012


PAGE

62

CUSIP:

690742101 OWENS CORNING MEETING HELD: APRIL

12 02/21/12



MEETING DATE: 04/19/12 RECORD DATE: SHARE AMOUNT: 4,400 DIRECTOR VOTES: FFF PROPOSAL VOTES: FNN

VOTE RETURN DATE:

MR == 01 02 03 F F F

PROPOSAL TEXT ============= #DIRECTOR TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 01 02 03

DIRECTORS ========= NORMAN P. BLAKE, JR. JAMES J. MCMONAGLE W. HOWARD MORRIS

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CUSIP:

693475105 THE PNC FINANCIAL SERVICES GROUP, IN TNT SECNR: 2693875 MEETING HELD: APRIL 12 MEETING TYPE: ANNUAL MEETING 01/31/12 MAIL DATE: 03/20/12


MEETING DATE: 04/24/12 RECORD DATE: SHARE AMOUNT: 12,300 DIRECTOR VOTES: PROPOSAL VOTES: FFNFFNFNNFNNNFNFF

VOTE RETURN DATE:

MR == 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 F F F F F F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: RICHARD O. BERNDT ELECTION OF DIRECTOR: CHARLES E. BUNCH ELECTION OF DIRECTOR: PAUL W. CHELLGREN ELECTION OF DIRECTOR: KAY COLES JAMES ELECTION OF DIRECTOR: RICHARD B. KELSON ELECTION OF DIRECTOR: BRUCE C. LINDSAY ELECTION OF DIRECTOR: ANTHONY A. MASSARO ELECTION OF DIRECTOR: JANE G. PEPPER ELECTION OF DIRECTOR: JAMES E. ROHR ELECTION OF DIRECTOR: DONALD J. SHEPARD ELECTION OF DIRECTOR: LORENE K. STEFFES ELECTION OF DIRECTOR: DENNIS F. STRIGL ELECTION OF DIRECTOR: THOMAS J. USHER ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. ELECTION OF DIRECTOR: HELGE H. WEHMEIER RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

DIRECTORS =========

39

F

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64

CUSIP:

69351T106 PPL CORPORATION MEETING HELD: MAY

12



MEETING DATE: 05/16/12 RECORD DATE: 02/29/12 SHARE AMOUNT: 15,000 DIRECTOR VOTES: WFFFFWFFFFF PROPOSAL VOTES: FNFFF

VOTE RETURN DATE:

MR == 01 02 03 04 F F F F

PROPOSAL TEXT ============= #DIRECTOR APPROVAL OF THE PPL CORPORATION 2012 STOCK INCENTIVE PLAN RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 01 02 03 04 05 06 07 08 09 10 11

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

05

N

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEM 5 SHAREOWNER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL

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65

CUSIP:

717081103 PFIZER INC. MEETING HELD: APRIL

12 02/28/12



MEETING DATE: 04/26/12 RECORD DATE: SHARE AMOUNT: 40,900 DIRECTOR VOTES: PROPOSAL VOTES: FNNFNFNFFFFFFFNFNFFN

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 F F F F F F F F F F F F F F F F N N N N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ELECTION OF DIRECTOR: M. ANTHONY BURNS ELECTION OF DIRECTOR: W. DON CORNWELL ELECTION OF DIRECTOR: FRANCES D. FERGUSSON ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ELECTION OF DIRECTOR: HELEN H. HOBBS ELECTION OF DIRECTOR: CONSTANCE J. HORNER ELECTION OF DIRECTOR: JAMES M. KILTS ELECTION OF DIRECTOR: GEORGE A. LORCH ELECTION OF DIRECTOR: JOHN P. MASCOTTE ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ELECTION OF DIRECTOR: IAN C. READ ELECTION OF DIRECTOR: STEPHEN W. SANGER ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON DIRECTOR PAY.

DIRECTORS =========

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66

CUSIP:

744320102 PRUDENTIAL FINANCIAL, INC. MEETING HELD: MAY 12 03/09/12



MEETING DATE: 05/08/12 RECORD DATE: SHARE AMOUNT: 8,425 DIRECTOR VOTES: PROPOSAL VOTES: NFFNNNNNFFFNNNFFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 F F F F F F F F F F F F F F F F N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. ELECTION OF DIRECTOR: GORDON M. BETHUNE ELECTION OF DIRECTOR: GASTON CAPERTON ELECTION OF DIRECTOR: GILBERT F. CASELLAS ELECTION OF DIRECTOR: JAMES G. CULLEN ELECTION OF DIRECTOR: WILLIAM H. GRAY III ELECTION OF DIRECTOR: MARK B. GRIER ELECTION OF DIRECTOR: CONSTANCE J. HORNER ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN ELECTION OF DIRECTOR: KARL J. KRAPEK ELECTION OF DIRECTOR: CHRISTINE A. POON ELECTION OF DIRECTOR: JOHN R. STRANGFELD ELECTION OF DIRECTOR: JAMES A. UNRUH RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.

DIRECTORS =========

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CUSIP:

7591EP100 REGIONS FINANCIAL CORPORATION TNT SECNR: 2008590 MEETING HELD: MAY 12 MEETING TYPE: ANNUAL MEETING 03/19/12 MAIL DATE: 04/05/12


MEETING DATE: 05/17/12 RECORD DATE: SHARE AMOUNT: 25,400 DIRECTOR VOTES: PROPOSAL VOTES: FFFFNFFFFNNFFFNFF1NF

VOTE RETURN DATE:

MR == 01 02 03 04 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 F F F F F F F F F F F F F F F F F 1 F N

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, JR. ELECTION OF DIRECTOR: GEORGE W. BRYAN ELECTION OF DIRECTOR: CAROLYN H. BYRD ELECTION OF DIRECTOR: DAVID J. COOPER, SR. ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR. ELECTION OF DIRECTOR: DON DEFOSSET ELECTION OF DIRECTOR: ERIC C. FAST ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. ELECTION OF DIRECTOR: JOHN D. JOHNS ELECTION OF DIRECTOR: CHARLES D. MCCRARY ELECTION OF DIRECTOR: JAMES R. MALONE ELECTION OF DIRECTOR: RUTH ANN MARSHALL ELECTION OF DIRECTOR: SUSAN W. MATLOCK ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ELECTION OF DIRECTOR: JOHN R. ROBERTS ELECTION OF DIRECTOR: LEE J. STYSLINGER III NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS.

DIRECTORS =========

7/10/2012


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68

CUSIP:

78442P106 SLM CORPORATION MEETING HELD: MAY

12 03/26/12



MEETING DATE: 05/24/12 RECORD DATE: SHARE AMOUNT: 28,175 DIRECTOR VOTES: PROPOSAL VOTES: NNNNNNNFNFNNFFNNFFF

VOTE RETURN DATE:

MR == 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 F F F F F F F F F F F F F F F F F F F

PROPOSAL TEXT ============= ELECTION OF DIRECTOR: ANN TORRE BATES ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ELECTION OF DIRECTOR: EARL A. GOODE ELECTION OF DIRECTOR: RONALD F. HUNT ELECTION OF DIRECTOR: ALBERT L. LORD ELECTION OF DIRECTOR: BARRY A. MUNITZ ELECTION OF DIRECTOR: HOWARD H. NEWMAN ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. ELECTION OF DIRECTOR: FRANK C. PULEO ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ELECTION OF DIRECTOR: J. TERRY STRANGE ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ELECTION OF DIRECTOR: BARRY L. WILLIAMS APPROVAL OF THE SLM CORPORATION 2012 OMNIBUS INCENTIVE PLAN. APPROVAL OF THE AMENDED AND RESTATED SLM CORPORATION EMPLOYEE STOCK PURCHASE PLAN. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENS

ftpol vote report 120710

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