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:     811-22044

 NAME OF REGISTRANT:                     Eaton Vance Risk-Managed
                                         Diversified 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:                12/31

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





                                                                                                  

Eaton Vance Risk-Managed Diversified 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.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  933547676
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2012
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     ELECTION OF DIRECTOR: KOH BOON HWEE                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

02     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     TO APPROVE THE COMPENSATION OF AGILENT'S                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  933535746
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2012
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: MARIO L. BAEZA                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SUSAN K. CARTER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTANTS. TO RATIFY APPOINTMENT
       OF KPMG LLP, AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.

03     ADVISORY VOTE ON EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION. TO APPROVE THE COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AON CORPORATION                                                                             Agenda Number:  933551221
--------------------------------------------------------------------------------------------------------------------------
        Security:  037389103
    Meeting Type:  Special
    Meeting Date:  16-Mar-2012
          Ticker:  AON
            ISIN:  US0373891037
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF JANUARY 12,
       2012, BY AND BETWEEN AON CORPORATION AND
       MARKET MERGECO INC.

2.     TO APPROVE THE IMPLEMENTATION OF A                        Mgmt          For                            For
       REDUCTION OF CAPITAL OF AON UK THROUGH A
       CUSTOMARY COURT-APPROVED PROCESS SO THAT IT
       WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES
       UNDER U.K. LAW.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, COMPENSATION THAT MAY BE PAYABLE TO
       CERTAIN NAMED EXECUTIVE OFFICERS OF AON
       CORPORATION IN CONNECTION WITH THE MERGER
       AND THEIR RELOCATION TO THE U.K.

4.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
       PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  933555394
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2012
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: K. BAICKER                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.E. FYRWALD                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: E.R. MARRAM                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: D.R. OBERHELMAN                     Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2012.

3      APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4      APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO PROVIDE FOR ANNUAL
       ELECTION OF ALL DIRECTORS.

5      APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO ELIMINATE ALL
       SUPERMAJORITY VOTING REQUIREMENTS.

6      PROPOSAL BY SHAREHOLDERS REQUESTING THAT                  Shr           For                            Against
       THE COMPANY ESTABLISH A MAJORITY VOTE
       COMMITTEE.

7      PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN               Shr           Against                        For
       ANIMAL RESEARCH.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  933572946
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  10-May-2012
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAREN N. HORN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES W. MOORMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. PAUL REASON                      Mgmt          For                            For

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

3.     APPROVAL OF EXECUTIVE COMPENSATION AS                     Mgmt          For                            For
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2012 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  933499104
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2011
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

01     APPROVE RESOLUTION OF THE BOARD TO DECLARE                Mgmt          For                            For
       & DISTRIBUTE CASH DIVIDEND FOR YEAR
       DECEMBER 31, 2010, PAID IN FOUR
       INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS
       2.90 PER ORDINARY SHARE (OR ADS).

2A     TO APPOINT MR. CHAIM HURVITZ TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS.

2B     TO APPOINT MR. ORY SLONIM TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS.

2C     TO APPOINT MR. DAN SUESSKIND TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS.

3A     APPOINT MR. JOSEPH (YOSSI) NITZANI AS A                   Mgmt          For                            For
       STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

3B     APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY               Mgmt          For                            For
       INDEPENDENT DIRECTOR, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT.

04     APPOINT KESSELMAN & KESSELMAN, MEMBER OF                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

05     TO APPROVE THE PURCHASE OF DIRECTORS' &                   Mgmt          For                            For
       OFFICERS' LIABILITY INSURANCE, ALL AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

6A     TO APPROVE AN INCREASE IN THE REMUNERATION                Mgmt          For                            For
       FOR PROF. MOSHE MANY IN HIS CAPACITY AS
       VICE CHAIRMAN OF THE BOARD OF DIRECTORS,
       ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.

6B     APPROVE REIMBURSEMENT OF EXPENSES TO DR.                  Mgmt          For                            For
       PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS
       MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  933536205
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2012
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: GARY P. COUGHLAN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D     ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN A. SWAINSON                    Mgmt          For                            For

02     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

03     TO APPROVE THE VISA INC. 2007 EQUITY                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED AND
       RESTATED.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2012.




--------------------------------------------------------------------------------------------------------------------------
 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 Risk-Managed Diversified Equity Income Fund
By (Signature)       /s/ Walter A. Row, III
Name                 Walter A. Row, III
Title                President
Date                 08/07/2012