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: 811-22045

NAME OF REGISTRANT: WISCONSIN CAPITAL FUNDS INC

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1221 JOHN Q HAMMONS DRIVE
MADISON, WI 53717

NAME AND ADDRESS OF AGENT FOR SERVICE: THOMAS G PLUMB
1221 JOHN Q HAMMONS DRIVE
MADISON, WI 53717

REGISTRANT'S TELEPHONE NUMBER: 608-824-8800

DATE OF FISCAL YEAR END: 03/31

DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013

Plumb Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933754966
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For

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

1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For

1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For

1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For

1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For

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

1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For

1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For

1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For

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

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Abstain Against
COMPENSATION.

4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For
CONSENT.

5. STOCKHOLDER PROPOSAL ON PROHIBITING Shr Against For
POLITICAL SPENDING FROM CORPORATE TREASURY
FUNDS.

--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933743672
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt Abstain Against
EXECUTIVE COMPENSATION

4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Abstain Against
INGREDIENTS

5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Abstain Against
CHAIR

7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Abstain Against
HEDGING

8. SHAREHOLDER PROPOSAL - INCENTIVE Shr Abstain Against
COMPENSATION

9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr Abstain Against
OF AWARDS UPON CHANGE IN CONTROL

--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 933751869
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
EDWARD J. RAPP Mgmt For For
ROY S. ROBERTS Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF ABBVIE FOR 2013.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.

4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
TO APPROVE EXECUTIVE COMPENSATION.

5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt Abstain Against
PROGRAM.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933746402
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
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
A. LAUVERGEON Mgmt For For
T.J. LEONSIS Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
D.L. VASELLA 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 2013.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION.

4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Abstain Against
OF CHAIRMAN AND CEO ROLES.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933772560
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For

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

1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For

1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For

1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For

1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For

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

1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For

1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For

1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For

2. TO APPROVE THE AMERICAN INTERNATIONAL Mgmt Abstain Against
GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.

3. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt Abstain Against
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.

4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.

5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO RESTRICTING SERVICE ON OTHER BOARDS BY
DIRECTORS OF AIG.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

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

2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN
LANGUAGE RELATING TO TERM OF OFFICE OF
DIRECTORS IN ORDER TO FACILITATE THE
ADOPTION OF MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK OF
$0.00001 PER SHARE AND (IV) MAKE OTHER
CHANGES.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Abstain Against
APPROVE EXECUTIVE COMPENSATION.

5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Abstain Against
TO RETAIN SIGNIFICANT STOCK."

6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS."

--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 933746654
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: BMO
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
ROBERT M. ASTLEY Mgmt For For
JANICE M. BABIAK Mgmt For For
SOPHIE BROCHU Mgmt For For
GEORGE A. COPE Mgmt For For
WILLIAM A. DOWNE Mgmt For For
CHRISTINE A. EDWARDS Mgmt For For
RONALD H. FARMER Mgmt For For
ERIC R. LA FLECHE Mgmt For For
BRUCE H. MITCHELL Mgmt For For
PHILIP S. ORSINO Mgmt For For
MARTHA C. PIPER Mgmt For For
ROBERT S. PRICHARD Mgmt For For
DON M. WILSON III Mgmt For For

02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For

03 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION

04 SHAREHOLDER PROPOSAL NO. 1 Shr Abstain Against

05 SHAREHOLDER PROPOSAL NO. 2 Shr Abstain Against

06 SHAREHOLDER PROPOSAL NO. 3 Shr Abstain Against

07 SHAREHOLDER PROPOSAL NO. 4 Shr Abstain Against

08 SHAREHOLDER PROPOSAL NO. 5 Shr Abstain Against

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933747529
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2013
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For

2. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS AND OTHER AIR EMISSIONS.

--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933773954
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.

2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.

3. TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. Mgmt For For

4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Mgmt For For

5. TO RE-ELECT DR. B GILVARY AS A DIRECTOR. Mgmt For For

6. TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. Mgmt For For

7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR.

8. TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. Mgmt For For

9. TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. Mgmt For For

10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Mgmt For For

11. TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. Mgmt For For

12. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.

13. TO RE-ELECT MR. B R NELSON AS A DIRECTOR. Mgmt For For

14. TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. Mgmt For For

15. TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. Mgmt For For

16. TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. Mgmt For For

17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.

S18 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.

19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.

S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.

S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt Abstain Against
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933786874
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2013
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: A.P. GAST 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 Abstain Against
OFFICER COMPENSATION

4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN

5. SHALE ENERGY OPERATIONS Shr Against For

6. OFFSHORE OIL WELLS Shr Against For

7. CLIMATE RISK Shr Against For

8. LOBBYING DISCLOSURE Shr Against For

9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES

10. CUMULATIVE VOTING Shr Against For

11. SPECIAL MEETINGS Shr Against For

12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE

13. COUNTRY SELECTION GUIDELINES Shr Abstain Against

--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933746375
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For

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

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

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

1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For

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

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

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

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

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

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

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt Abstain Against
COMPENSATION.

4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt Abstain Against
INCENTIVE PLAN (RELATING TO DIVIDEND
EQUIVALENTS).

5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Abstain Against
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.

6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.

7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Abstain Against
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933764842
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2013
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: JODY L. FREEMAN Mgmt For For

1E. ELECTION OF DIRECTOR: GAY HUEY EVANS 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: ROBERT A. NIBLOCK Mgmt For For

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

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

2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Abstain Against
COMPENSATION.

4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For

5. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For

6. GENDER IDENTITY NON-DISCRIMINATION. Shr Abstain Against

--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933745145
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For

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

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

1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For

1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For

1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For

1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For

1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For

1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For

1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For

1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For

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

3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt Abstain Against
COMPENSATION

4. ON INDEPENDENT BOARD CHAIR Shr Abstain Against

5. ON LOBBYING REPORT Shr Against For

6. ON GENETICALLY ENGINEERED SEED Shr Against For

7. ON EXECUTIVE COMPENSATION REPORT Shr Abstain Against

--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933717261
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
C.A.H. BOERSIG* Mgmt For For
J.B. BOLTEN* Mgmt For For
M.S. LEVATICH* Mgmt For For
R.L. STEPHENSON* Mgmt For For
A.A. BUSCH III# Mgmt For For

2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Abstain Against
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.

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

4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.

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

--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933750196
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------

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

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

A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For

A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For

A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For

A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For

A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For

A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For

A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For

A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For

A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For

A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For

B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt Abstain Against
COMPENSATION

B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Abstain Against

C2 DIRECTOR TERM LIMITS Shr Abstain Against

C3 INDEPENDENT CHAIRMAN Shr Abstain Against

C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Abstain Against

C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Abstain Against

C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For

--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933676403
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 19-Sep-2012
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For

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

3. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.

4. TO RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.

--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 06-Jun-2013
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, 2013.

3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
IF PROPERLY PRESENTED AT THE MEETING.

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

5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Abstain Against
STOCK RETENTION, IF PROPERLY PRESENTED AT
THE MEETING.

6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr For Against
PLANNING, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 933795114
--------------------------------------------------------------------------------------------------------------------------
Security: 462044108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: IO
ISIN: US4620441083
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID H. BARR Mgmt For For
FRANKLIN MYERS Mgmt For For
S. JAMES NELSON, JR. Mgmt For For

2. VOTE TO APPROVE OUR 2013 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.

3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR 2013.

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933745068
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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: A. EUGENE WASHINGTON Mgmt For For

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

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

3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Abstain Against
SIGNIFICANT STOCK

5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS AND CORPORATE VALUES

6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Abstain Against
CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933717639
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 23-Jan-2013
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID P. ABNEY Mgmt For For
JULIE L. BUSHMAN Mgmt For For
EUGENIO CLARIOND Mgmt For For
JEFFREY A. JOERRES Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS FOR 2013.

3. APPROVE THE PROPOSED RESTATEMENT OF THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION.

4. APPROVE THE JOHNSON CONTROLS, INC. 2012 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.

5. APPROVE ON AN ADVISORY BASIS NAMED Mgmt Abstain Against
EXECUTIVE OFFICER COMPENSATION.

6. CONSIDER A SHAREHOLDER PROPOSAL FOR AN Shr Abstain Against
INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.

7. CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT Shr Against For
SHAREHOLDER ACTION BY WRITTEN CONSENT.

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933779728
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2013
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. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION

4. AMENDMENT TO THE FIRM'S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY WRITTEN CONSENT

5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt Abstain Against
PLAN

6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Abstain Against

7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Abstain Against
STOCK UNTIL REACHING NORMAL RETIREMENT AGE

8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For
RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO
HUMAN RIGHTS VIOLATIONS

9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For
INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC
AMOUNTS AND RECIPIENTS' NAMES

--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933807387
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SHELDON G. ADELSON Mgmt For For
IRWIN CHAFETZ Mgmt For For
VICTOR CHALTIEL Mgmt For For
CHARLES A. KOPPELMAN Mgmt For For

2. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt Abstain Against
OF THE COMPANY'S 2004 EQUITY AWARD PLAN.

3. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt Abstain Against
OF THE COMPANY'S EXECUTIVE CASH INCENTIVE
PLAN.

4. TO CONSIDER AND ACT UPON AN ADVISORY Mgmt Abstain Against
(NON-BINDING) PROPOSAL ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933781999
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For

1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION.

3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013.

4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Abstain Against
REQUESTING AN ANNUAL REPORT ON EXECUTIVE
COMPENSATION, IF PRESENTED.

5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Abstain Against
REQUESTING AN EXECUTIVE STOCK RETENTION
POLICY, IF PRESENTED.

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A HUMAN RIGHTS REPORT, IF
PRESENTED.

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

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933782319
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For

1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For

1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION.

4. SHAREHOLDER PROPOSAL CONCERNING Shr Abstain Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.

5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Abstain Against
SHAREOWNER MEETINGS.

6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.

7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
LOBBYING ACTIVITIES.

--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 17-Aug-2012
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For

2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE Mgmt Abstain Against
PLAN TO (I) INCREASE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 9,900,000, (II) EXTEND THE
TERM OF THE PLAN THROUGH MAY 22, 2022,
(III) RE-APPROVE MATERIAL TERMS OF PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt Abstain Against
OF OUR COMMON STOCK UPON CONVERSION OF OUR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.

5. PROPOSAL TO APPROVE AN ADVISORY Mgmt Abstain Against
(NON-BINDING) VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVES.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
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: MARIA M. KLAWE Mgmt For For

5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For

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

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

8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Abstain Against
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)

11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt Abstain Against
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)

12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)

13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTL, INC Agenda Number: 933759625
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For

1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For

1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For

1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For

1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For

1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For

1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For

1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For

1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For

1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013

4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Abstain Against
PRODUCER RESPONSIBILITY

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

--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933748521
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For

1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For

1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For

1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For

1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For

1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For

1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For

1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For

1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For

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

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2013.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 933753560
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
2013.

3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt Abstain Against
OMNIBUS STOCK AND PERFORMANCE INCENTIVE
PLAN OF PHILLIPS 66.

4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.

5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933726397
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For

1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For

1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For

1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For

1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For

1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For

1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For

1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For

1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For

02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED, WHICH INCLUDES AN
INCREASE IN THE SHARE RESERVE BY 90,000,000
SHARES.

03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 29, 2013.

04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933749244
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
ROBERT J. ECK

1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
TAMARA L. LUNDGREN

1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
EUGENE A. RENNA

1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
ABBIE J. SMITH

1E. ELECTION OF DIRECTOR FOR A 2-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
ROBERT E. SANCHEZ

1F. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2014 ANNUAL MEETING:
MICHAEL F. HILTON

2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

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

4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO DECLASSIFY THE
BOARD.

5. A SHAREHOLDER PROPOSAL TO ELIMINATE ALL Shr For Against
SUPERMAJORITY VOTE PROVISIONS IN THE
ARTICLES OF INCORPORATION AND BY-LAWS.

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 10-Apr-2013
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: LUBNA S. OLAYAN Mgmt For For

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

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

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

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.

3. TO APPROVE THE COMPANY'S 2012 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 THE ADOPTION OF THE 2013 Mgmt Abstain Against
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.

6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt Abstain Against
RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933750728
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For

1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.

1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For

1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For

1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For

1F) ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For

1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For

1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For

1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For

2) RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

3) APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2012
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

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

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Abstain Against
(THE SAY ON PAY VOTE)

4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For
CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)

5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Abstain Against
RESPONSIBILITY FOR PACKAGING (PAGE 70 OF
PROXY STATEMENT)

6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr Against For
MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)

--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933727109
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For

1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For

1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For

1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For

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

1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For

1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt Abstain Against
AMENDED AND RESTATED 2002 EXECUTIVE
PERFORMANCE PLAN, AS AMENDED.

4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Abstain Against
EXECUTIVE COMPENSATION.

5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PROXY ACCESS.

6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Abstain Against
RELATING TO FUTURE SEPARATION OF CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.

--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 933745183
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2013
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAUL L. JOSKOW Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
MARY PAT SALOMONE Mgmt For For
W. THOMAS STEPHENS Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
RICHARD E. WAUGH Mgmt For For

02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO SET THEIR REMUNERATION.

03 RESOLUTION TO RECONFIRM AND AMEND THE STOCK Mgmt Against Against
OPTION PLAN, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.

04 RESOLUTION TO CONTINUE AND APPROVE THE Mgmt For For
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN, AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.

05 RESOLUTION TO ACCEPT TRANSCANADA Mgmt Against Against
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933754548
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For

1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For

1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For

1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For

1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.

3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For

4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Abstain Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 933666224
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN B. ADAMS, JR. Mgmt For For
DIANA F. CANTOR Mgmt For For
ROBERT C. SLEDD Mgmt For For

2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Abstain Against
RELATING TO THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS

3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013

4. RE-APPROVE THE UNIVERSAL CORPORATION 2007 Mgmt Abstain Against
STOCK INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933718895
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2013
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: CHARLES W. SCHARF Mgmt For For

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

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

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

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.

4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr Against For
AND EXPENDITURES, IF PROPERLY PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933661123
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2012

2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE)

3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For

4 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For

5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For

6 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For

7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)

8 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE)

9 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For
OF THE AUDIT AND RISK COMMITTEE)

10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)

11 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE AND MEMBER OF THE REMUNERATION
COMMITTEE)

12 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE AND MEMBER OF THE REMUNERATION
COMMITTEE)

13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE)

14 TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE Mgmt For
PER ORDINARY SHARE

15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt Abstain
BOARD FOR THE YEAR ENDED 31 MARCH 2012

16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For

17 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For
DETERMINE THE REMUNERATION OF THE AUDITOR

18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For

S19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For
PRE-EMPTION RIGHTS

S20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For
OWN SHARES (SECTION 701, COMPANIES ACT
2006)

21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt Abstain
EXPENDITURE

S22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Abstain
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

Plumb Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933754966
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------