0001438934-12-000377.txt : 20120829 0001438934-12-000377.hdr.sgml : 20120829 20120829105757 ACCESSION NUMBER: 0001438934-12-000377 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120829 DATE AS OF CHANGE: 20120829 EFFECTIVENESS DATE: 20120829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANAGERS AMG FUNDS CENTRAL INDEX KEY: 0001089951 IRS NUMBER: 061555943 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09521 FILM NUMBER: 121061919 BUSINESS ADDRESS: STREET 1: 800 CONNECTICUT AVENUE CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 2032993500 MAIL ADDRESS: STREET 1: 800 CONNECTICUT AVENUE CITY: NORWALK STATE: CT ZIP: 06854 0001089951 S000009871 Managers AMG Funds - Essex Growth Fund C000027314 Institutional Class MEAIX 0001089951 S000009874 Managers AMG Funds - Systematic Value Fund C000027317 Class A Shares MSYAX C000027318 Class C Shares MSYCX C000027319 Institutional Class MSYSX 0001089951 S000009875 Managers AMG Funds - Essex Small/Micro Cap Growth Fund C000027320 Class C MBRCX C000027321 Class A MBRSX 0001089951 S000009876 Managers AMG Funds - TimesSquare Mid Cap Growth Fund C000027322 Institutional Class TMDIX C000027323 Premier Class TMDPX 0001089951 S000009877 Managers AMG Funds - TimesSquare Small Cap Growth Fund C000027324 Institutional Class TSCIX C000027325 Premier Class TSCPX 0001089951 S000014924 Systematic Mid Cap Value Fund C000040475 Class A Shares SYAMX C000040476 Class C Shares SYCMX C000040477 Institutional Shares SYIMX 0001089951 S000020207 Skyline Special Equities Portfolio C000056573 Skyline Special Equities Portfolio SKSEX 0001089951 S000023781 GW & K Municipal Enhanced Yield Fund C000069909 Institutional Class GWMEX C000078885 Investor Class GWMNX C000078886 Service Class GWMRX 0001089951 S000023782 GW & K Small Cap Equity Fund C000069910 Investor Class GWETX C000069911 Institutional Class GWEIX C000078887 Service Class GWESX 0001089951 S000025838 GW&K Municipal Bond Fund C000077267 Institutional Class GWMIX C000077268 Service Class GWMSX C000077269 Investor Class GWMTX 0001089951 S000025839 Renaissance Large Cap Growth Fund C000077270 Institutional Class MRLIX C000077271 Service Class MRSLX C000077272 Investor Class MRLTX N-PX 1 brd0060001089951.txt BRD0060001089951 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: 811-09521 NAME OF REGISTRANT: Managers AMG Funds ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue Norwalk, CT 06854 NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP One International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 203-299-3555 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012 Essex Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Essex Small/Micro Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 3SBIO INC. Agenda Number: 933499825 -------------------------------------------------------------------------------------------------------------------------- Security: 88575Y105 Meeting Type: Annual Meeting Date: 20-Sep-2011 Ticker: SSRX ISIN: US88575Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: LAWRENCE S. WIZEL Mgmt For For 1B RE-ELECTION OF DIRECTOR: MINGDE YU Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For HUA MING ("E&Y") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF 3SBIO INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 933489103 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 10-Aug-2011 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOROTHY E. PUHY Mgmt For For PAUL THOMAS Mgmt For For 02 APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 03 APPROVAL ON AN ADVISORY BASIS, THE Mgmt 1 Year Against PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Agenda Number: 933590374 -------------------------------------------------------------------------------------------------------------------------- Security: 003830106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: AXAS ISIN: US0038301067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. DEAN KARRASH Mgmt Withheld Against PAUL A. POWELL, JR. Mgmt Withheld Against ROBERT L.G. WATSON Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE AN AMENDMENT TO THE ABRAXAS Mgmt Against Against PETROLEUM CORPORATION 2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN. 4. TO APPROVE, BY ADVISORY VOTE, A RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 933606064 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: ACTG ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL R. RYAN Mgmt For For G. LOUIS GRAZIADIO, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE ADOPTION OF THE 2012 ACACIA Mgmt Against Against RESEARCH CORPORATION STOCK INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF A VARIETY OF EQUITY AWARDS, INCLUDING STOCK OPTIONS, STOCK APPRECIATION RIGHTS AND DIRECT STOCK AWARDS. -------------------------------------------------------------------------------------------------------------------------- ADCARE HEALTH SYSTEMS, INC. Agenda Number: 933608501 -------------------------------------------------------------------------------------------------------------------------- Security: 00650W300 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: ADK ISIN: US00650W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY L. LEVINE Mgmt For For DAVID A. TENWICK Mgmt Withheld Against GARY L. WADE Mgmt Withheld Against 2. RESOLVED, THAT ARTICLE FOURTH OF THE Mgmt Against Against COMPANY'S ARTICLES OF INCORPORATION BE AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RESOLVED, THAT THE THIRD SENTENCE OF Mgmt Against Against SECTION 5 OF THE COMPANY'S 2011 STOCK INCENTIVE PLAN BE REVISED AND AMENDED IN ITS ENTIRETY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE 2012 ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933579887 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt Against Against COMPENSATION OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933627765 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH J. BERNSTEIN Mgmt For For MARK D. CARLETON Mgmt For For LOWELL D. MILLER Mgmt For For 2. APPROVAL OF THE PERFORMANCE PAY PLAN. Mgmt Against Against 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 933536457 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 29-Dec-2011 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED AKORN, INC. 2003 STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR ISSUANCE UNDER THE PLAN FROM 11,000,000 TO 19,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 933610760 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. KAPOOR, PHD Mgmt For For RONALD M. JOHNSON Mgmt For For BRIAN TAMBI Mgmt For For STEVEN J. MEYER Mgmt For For ALAN WEINSTEIN Mgmt For For KENNETH S. ABRAMOWITZ Mgmt For For ADRIENNE L. GRAVES, PHD Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Agenda Number: 933573796 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDMUND M. CARPENTER Mgmt For For CARL R. CHRISTENSON Mgmt For For LYLE G. GANSKE Mgmt For For MICHAEL L. HURT Mgmt For For MICHAEL S. LIPSCOMB Mgmt For For LARRY MCPHERSON Mgmt For For JAMES H. WOODWARD JR. Mgmt For For 2 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE AN AMENDMENT TO, AND THE Mgmt For For MATERIAL TERMS OF, THE 2004 EQUITY INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933578746 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: J. CHRISTOPHER Mgmt For For EVERETT 1.3 ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1.4 ELECTION OF DIRECTOR: F. DAVID FOWLER Mgmt For For 1.5 ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2012 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, LTD Agenda Number: 933474520 -------------------------------------------------------------------------------------------------------------------------- Security: G02995101 Meeting Type: Annual Meeting Date: 25-Jul-2011 Ticker: ASI ISIN: BMG029951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID V. BRUEGGEN Mgmt For For STEPHEN R. CRIM Mgmt For For LAWRENCE I. GENEEN Mgmt For For 02 TO APPROVE BY A NON-BINDING VOTE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (THE "SAY-ON-PAY RESOLUTION"). 03 TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE SAY-ON-PAY RESOLUTION. 04 TO APPROVE THE APPOINTMENT OF BDO USA LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933623755 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS A. MILLER Mgmt For * JEFFREY C. SMITH Mgmt For * JAMES A. WARNER Mgmt Withheld * MGT NOM: TIM ARMSTRONG Mgmt For * MGT NOM: R. DALZELL Mgmt For * MGT NOM: KAREN DYKSTRA Mgmt For * MGT NOM: SUSAN LYNE Mgmt For * MGT NOM: F. REYNOLDS Mgmt For * 02 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2012. 03 THE COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt For * ADVISORY BASIS. AOL INC.'S EXECUTIVE COMPENSATION. 04 THE COMPANY'S PROPOSAL TO APPROVE THE Mgmt For * AMENDED AND RESTATED AOL INC. 2010 STOCK INCENTIVE PLAN. 05 THE COMPANY'S PROPOSAL TO APPROVE THE AOL Mgmt Against * INC. 2012 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AUDIOCODES LTD. Agenda Number: 933525911 -------------------------------------------------------------------------------------------------------------------------- Security: M15342104 Meeting Type: Annual Meeting Date: 07-Dec-2011 Ticker: AUDC ISIN: IL0010829658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO REELECT EYAL KISHON AS AN OUTSIDE Mgmt For For DIRECTOR 02 SUBJECT TO APPROVAL OF PROPOSAL ONE, TO Mgmt Against Against APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO EYAL KISHON 03 TO REELECT JOSEPH TENNE AS A CLASS II Mgmt For For DIRECTOR 04 SUBJECT TO APPROVAL OF PROPOSAL THREE, TO Mgmt Against Against APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO JOSEPH TENNE 05 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION 06 SUBJECT TO APPROVAL OF PROPOSAL FIVE, TO Mgmt For For APPROVE CORRESPONDING AMENDMENTS TO THE INSURANCE, EXCULPATION AND INDEMNIFICATION AGREEMENTS WITH EACH OF THE COMPANY'S DIRECTORS 07 TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2011 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS 08 I AM A CONTROLLING SHAREHOLDER OR HAVE A Mgmt Against PERSONAL INTEREST IN ITEM 1. MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- AVIAT NETWORKS, INC Agenda Number: 933512089 -------------------------------------------------------------------------------------------------------------------------- Security: 05366Y102 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: AVNW ISIN: US05366Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM A. HASLER Mgmt For For CLIFFORD H. HIGGERSON Mgmt For For CHARLES D. KISSNER Mgmt For For MICHAEL A. PANGIA Mgmt For For RAGHAVENDRA RAU Mgmt For For DR. MOHSEN SOHI Mgmt For For DR. JAMES C. STOFFEL Mgmt For For EDWARD F. THOMPSON 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 EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5 APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2007 STOCK EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Agenda Number: 933609464 -------------------------------------------------------------------------------------------------------------------------- Security: 090911108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: BLTI ISIN: US0909111082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FEDERICO PIGNATELLI Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. ALEXANDER K. Mgmt For For ARROW 1.3 ELECTION OF DIRECTOR: DR. NORMAN J. NEMOY Mgmt For For 1.4 ELECTION OF DIRECTOR: GREGORY E. LICHTWARDT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF BIOLASE TECHNOLOGY, INC., TO CHANGE THE NAME OF THE CORPORATION TO BIOLASE, INC. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 933593914 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: BIOS ISIN: US09069N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. FRIEDMAN Mgmt For For RICHARD M. SMITH Mgmt For For CHARLOTTE W. COLLINS Mgmt For For SAMUEL P. FRIEDER Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For GORDON H. WOODWARD Mgmt For For 2. TO APPROVE BY ADVISORY VOTE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933602636 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KNISS Mgmt Withheld Against JOERG C. LAUKIEN Mgmt For For WILLIAM A. LINTON Mgmt Withheld Against CHRIS VAN INGEN Mgmt For For 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 933515100 -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Special Meeting Date: 07-Nov-2011 Ticker: CALP ISIN: US1308721042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 7, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CALIPER LIFE SCIENCES, INC., PERKINELMER, INC. AND PERKINELMER HOPKINTON CO. 02 TO CONSIDER AND VOTE ON ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 IF THERE ARE INSUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SPECIAL MEETING. 03 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR CALIPER LIFE SCIENCE, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 7, 2011, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CALIPER LIFE SCIENCES, INC., PERKINELMER, INC. AND PERKINELMER HOPKINTON CO. -------------------------------------------------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Agenda Number: 933617485 -------------------------------------------------------------------------------------------------------------------------- Security: 13123E500 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: CALD ISIN: US13123E5006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. BOESENBERG Mgmt For For LESLIE J. STRETCH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 933506240 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY O. HARTZLER,MD Mgmt For For DAVID L. MARTIN Mgmt For For GLEN D. NELSON, MD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2012. 03 PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year Against VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933602383 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TIM ARNOULT Mgmt For For DENNIS F. LYNCH Mgmt For For JULI C. SPOTTISWOOD Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS CARDTRONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 933609034 -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: CASC ISIN: US1471951012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DUANE C. MCDOUGALL Mgmt For For JAMES S. OSTERMAN Mgmt For For 2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK PLAN. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 933595944 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR CAPE Mgmt For For JASON DEZWIREK Mgmt Withheld Against PHILLIP DEZWIREK Mgmt Withheld Against THOMAS J. FLAHERTY Mgmt For For RONALD E. KRIEG Mgmt For For JEFFREY LANG Mgmt Withheld Against JASON D. MERETSKY Mgmt For For JONATHAN POLLACK Mgmt Withheld Against DONALD A. WRIGHT Mgmt For For 2. BDO USA, LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 933599966 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SAMUEL F. THOMAS Mgmt For For W. DOUGLAS BROWN Mgmt For For RICHARD E. GOODRICH Mgmt For For STEVEN W. KRABLIN Mgmt For For MICHAEL W. PRESS Mgmt For For JAMES M. TIDWELL Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4) APPROVAL AND ADOPTION OF THE CHART Mgmt For For INDUSTRIES, INC. AMENDED AND RESTATED 2009 OMNIBUS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 933593495 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CBR ISIN: US17163B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. JACOBS Mgmt For For ARCHIBALD J. MCGILL Mgmt For For DAVID C PETERSCHMIDT Mgmt For For 2. TO SEEK ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AUTHORIZED FOR ISSUANCE UNDER THE CIBER, INC. EMPLOYEE STOCK PURCHASE PLAN BY 2,500,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CLICKSOFTWARE TECHNOLOGIES LTD. Agenda Number: 933481727 -------------------------------------------------------------------------------------------------------------------------- Security: M25082104 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: CKSW ISIN: IL0010845654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 TO APPROVE THE APPOINTMENT OF BRIGHTMAN Mgmt For For ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011 AND FOR SUCH ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF SUCH INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO RE-ELECT MR. GIL WEISER AS A CLASS II Mgmt Against Against DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2014 OR UNTIL A SUCCESSOR HAS BEEN DULY ELECTED, AND TO APPROVE THE NEW COMPENSATION PACKAGE (APPROVED BY THE SHAREHOLDERS AT THE JULY 2010 ANNUAL GENERAL MEETING) TO MR. WEISER EFFECTIVE AS OF THE DATE OF THE MEETING. 04 TO ELECT DR. ISRAEL BOROVICH AS A CLASS II Mgmt Against Against DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2014 OR UNTIL A SUCCESSOR HAS BEEN DULY ELECTED, AND TO APPROVE THE NEW COMPENSATION PACKAGE (APPROVED BY THE SHAREHOLDERS AT THE JULY 2010 ANNUAL GENERAL MEETING) TO DR. BOROVICH EFFECTIVE AS OF THE DATE OF THE MEETING. 05 TO APPROVE THE GRANT OF OPTIONS TO DR. Mgmt Against Against MOSHE BENBASSAT FOR THE PURCHASE OF 100,000 ORDINARY SHARES OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CLICKSOFTWARE TECHNOLOGIES LTD. Agenda Number: 933646056 -------------------------------------------------------------------------------------------------------------------------- Security: M25082104 Meeting Type: Annual Meeting Date: 28-Jun-2012 Ticker: CKSW ISIN: IL0010845654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO APPROVE THE APPOINTMENT OF BRIGHTMAN Mgmt For For ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND FOR SUCH ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF SUCH INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3A. TO RE-ELECT DR. MOSHE BENBASSAT AS CLASS Mgmt For For III DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2015 OR UNTIL A SUCCESSOR HAS BEEN DULY ELECTED. 3B. TO RE-ELECT DR. SHLOMO NASS AS CLASS III Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2015 OR UNTIL A SUCCESSOR HAS BEEN DULY ELECTED. 4A. TO RE-ELECT MS. NIRA DROR AS "EXTERNAL Mgmt For For DIRECTOR" OF THE COMPANY (AS SUCH TERM IS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999), TO HOLD OFFICE AS EXTERNAL DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM, AND TO APPROVE HER COMPENSATION AS EXTERNAL DIRECTOR. 4B. TO RE-ELECT MR. SHAI BEILIS AS "EXTERNAL Mgmt For For DIRECTOR" OF THE COMPANY (AS SUCH TERM IS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999), TO HOLD OFFICE AS EXTERNAL DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM, AND TO APPROVE HIS COMPENSATION AS EXTERNAL DIRECTOR. 4C. WITH REGARD TO PROPOSAL 4, PLEASE INDICATE Mgmt Against BY MARKING AN "X" IN THE APPROPRIATE BOX (FOR/AGAINST) WHETHER YOU HAVE A "PERSONAL INTEREST" (AS DEFINED IN THE PROXY STATEMENT). IF AN X IS NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF PROPOSAL 4 WILL BE DISQUALIFIED. MARK "FOR" = YES OR "AGAINST" = NO. 5. TO APPROVE THE GRANT OF OPTIONS TO DR. Mgmt Against Against MOSHE BENBASSAT FOR THE PURCHASE OF 150,000 ORDINARY SHARES OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 933577504 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For 1D. ELECTION OF DIRECTOR: R. KEITH LONG Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES W. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For 2. APPROVAL OF THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED SECTION 382 SHAREHOLDERS RIGHTS PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda Number: 933596237 -------------------------------------------------------------------------------------------------------------------------- Security: 205477102 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CTGX ISIN: US2054771025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. PALMS# Mgmt For For DANIEL J. SULLIVAN$ Mgmt For For 2. TO APPROVE, IN AN ADVISORY AND NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S FIRST EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR PURCHASE UNDER SUCH PLAN BY 250,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 933628197 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TIMOTHY J. O'SHEA Mgmt For For DAVID B. APFELBERG Mgmt For For 2 A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt Against Against OF EXECUTIVE COMPENSATION. 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4 ADOPTION OF OUR 2004 EQUITY INCENTIVE PLAN Mgmt For For (AS AMENDED). -------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 933511140 -------------------------------------------------------------------------------------------------------------------------- Security: 239359102 Meeting Type: Special Meeting Date: 27-Oct-2011 Ticker: DWSN ISIN: US2393591027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK, PAR VALUE $0.33 1/3 PER SHARE, OF DAWSON GEOPHYSICAL COMPANY (DAWSON) IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER BY AND AMONG DAWSON, 6446 ACQUISITION CORP., A DIRECT WHOLLY OWNED SUBSIDIARY OF DAWSON, AND TGC INDUSTRIES, INC, (TGC) DATED MARCH 20, 2011, AS AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL TO APPROVE ADJOURNMENT OF THE Mgmt For For DAWSON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE DAWSON SPECIAL MEETING TO ADOPT PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 933538285 -------------------------------------------------------------------------------------------------------------------------- Security: 239359102 Meeting Type: Annual Meeting Date: 24-Jan-2012 Ticker: DWSN ISIN: US2393591027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. BROWN Mgmt For For CRAIG W. COOPER Mgmt For For L. DECKER DAWSON Mgmt For For GARY M. HOOVER Mgmt For For STEPHEN C. JUMPER Mgmt For For JACK D. LADD Mgmt For For TED R. NORTH Mgmt For For TIM C. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2012 ANNUAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Agenda Number: 933513120 -------------------------------------------------------------------------------------------------------------------------- Security: 23326R109 Meeting Type: Annual Meeting Date: 01-Nov-2011 Ticker: DGIT ISIN: US23326R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. MOORE Mgmt For For JOHN R. HARRIS Mgmt For For JEFFREY A. RICH Mgmt For For 02 TO APPROVE THE COMPANY'S 2011 INCENTIVE Mgmt For For AWARD PLAN. 03 TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION ADOPTED AND RECOMMENDED BY THE BOARD OF DIRECTORS TO CHANGE THE NAME OF THE COMPANY TO DIGITAL GENERATION, INC. 04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 05 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Agenda Number: 933615429 -------------------------------------------------------------------------------------------------------------------------- Security: 266898105 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: DUSA ISIN: US2668981051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED ALTOMARI Mgmt For For DAVID M. BARTASH Mgmt For For ALEXANDER W. CASDIN Mgmt For For ROBERT F. DOMAN Mgmt For For JAY M. HAFT Mgmt For For PAUL J. HONDROS Mgmt For For MAGNUS MOLITEUS Mgmt For For DAVID M. WURZER Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For ("SAY-ON-PAY") OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Agenda Number: 933581262 -------------------------------------------------------------------------------------------------------------------------- Security: 28257U104 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: BAGL ISIN: US28257U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. ARTHUR Mgmt For For E. NELSON HEUMANN Mgmt For For FRANK C. MEYER Mgmt For For EDNA K. MORRIS Mgmt For For THOMAS J. MUELLER Mgmt For For JEFFREY J. O'NEILL Mgmt Withheld Against S.G. STONEHOUSE, JR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS FOR EINSTEIN NOAH RESTAURANT GROUP, INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2013. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 933596453 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VALERIE R. GLENN Mgmt For For RONALD F. MOSHER Mgmt For For KATHERINE W. ONG Mgmt For For 2 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 933620951 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRANDON BLACK Mgmt For For GEORGE LUND Mgmt For For WILLEM MESDAG Mgmt For For FRANCIS E. QUINLAN Mgmt For For NORMAN R. SORENSEN Mgmt For For J. CHRISTOPHER TEETS Mgmt For For H RONALD WEISSMAN Mgmt For For WARREN WILCOX Mgmt For For 2. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 933628957 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt Withheld Against PEDRO ASPE Mgmt Withheld Against RICHARD I. BEATTIE Mgmt Withheld Against FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ANTHONY N. PRITZKER Mgmt For For RALPH L. SCHLOSSTEIN Mgmt Withheld Against 2. TO APPROVE THE AMENDED AND RESTATED 2006 Mgmt Against Against EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Agenda Number: 933495067 -------------------------------------------------------------------------------------------------------------------------- Security: 343468104 Meeting Type: Annual Meeting Date: 07-Sep-2011 Ticker: FLOW ISIN: US3434681041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT S. JAFFE TO Mgmt For For SERVE UNTIL THE 2014 ANNUAL MEETING 1B ELECTION OF DIRECTOR: LARRY A. KRING TO Mgmt For For SERVE UNTIL THE 2014 ANNUAL MEETING 02 ADVISORY, NON-BINDING, VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 03 FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 933553580 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 05-Apr-2012 Ticker: FCEL ISIN: US35952H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR A. BOTTONE Mgmt For For RICHARD A. BROMLEY Mgmt For For J H ENGLAND Mgmt For For JAMES D. GERSON Mgmt For For WILLIAM A. LAWSON Mgmt For For JOHN A. ROLLS Mgmt For For TOGO DENNIS WEST, JR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 3. TO AMEND THE FUELCELL ENERGY, INC. 2010 Mgmt For For EQUITY INCENTIVE PLAN. 4. TO AMEND THE FUELCELL ENERGY, INC. ARTICLES Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 225,000,000 TO 275,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- GIVEN IMAGING LTD. Agenda Number: 933605202 -------------------------------------------------------------------------------------------------------------------------- Security: M52020100 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: GIVN ISIN: IL0010865371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. ISRAEL MAKOV Mgmt For For MR. ARIE MIENTKAVITCH Mgmt For For MR. DORON BIRGER Mgmt For For MR. NACHUM SHAMIR Mgmt For For PROF. ANAT LOEWENSTEIN Mgmt For For MR. ARI BRONSHTEIN Mgmt For For MR. STANLEY STERN Mgmt For For 2. APPROVING A CASH BONUS AND EQUITY Mgmt Against Against COMPENSATION FOR MR. NACHUM SHAMIR, THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 3. REAPPOINTING THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS, SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL, AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORIZING THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF SAID AUDITORS -------------------------------------------------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Agenda Number: 933627575 -------------------------------------------------------------------------------------------------------------------------- Security: 37941P306 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: GLPW ISIN: US37941P3064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. KELLER Mgmt For For CHARLES MACALUSO Mgmt For For CARL BARTOLI Mgmt For For TERENCE J. CRYAN Mgmt For For EUGENE I. DAVIS Mgmt For For MICHAEL E. SALVATI Mgmt For For FRANK E. WILLIAMS, JR. Mgmt For For 2. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 933596023 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE J. BIEMECK Mgmt For For STEPHEN H. BITTEL Mgmt For For JASON G. WEISS Mgmt For For 2. TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE THE PERFORMANCE CRITERIA FOR Mgmt For For AWARDS UNDER THE 2007 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Agenda Number: 933575411 -------------------------------------------------------------------------------------------------------------------------- Security: 401692108 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: GUID ISIN: US4016921086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHAWN MCCREIGHT Mgmt For For VICTOR LIMONGELLI Mgmt For For JEFF LAWRENCE Mgmt For For KATHLEEN O'NEIL Mgmt For For STEPHEN RICHARDS Mgmt For For ROBERT VAN SCHOONENBERG Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE COMPANY'S SECOND AMENDMENT Mgmt Against Against TO ITS SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN, WHICH INCLUDES, AMONG OTHER AMENDMENTS, AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY AN ADDITIONAL TWO MILLION FIVE HUNDRED THOUSAND (2,500,000) SHARES. -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 933581541 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: HDNG ISIN: US4123243036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS A. GREENLEE* Mgmt For For JOHN J. PERROTTI* Mgmt For For ROBERT J. LEPOFSKY** Mgmt For For R. TONY TRIPENY# Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 933596299 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GREGORY S. ANDERSON Mgmt For For MARK B. DUNKERLEY Mgmt For For LAWRENCE S. HERSHFIELD Mgmt For For RANDALL L. JENSON Mgmt For For BERT T. KOBAYASHI, JR. Mgmt For For TOMOYUKI MORIIZUMI Mgmt For For CRYSTAL K. ROSE Mgmt For For RICHARD N. ZWERN Mgmt For For 2 TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 933541864 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE O. FISHER, JR. Mgmt For For GRANT E. GUSTAFSON Mgmt For For JAMES A. HERICKHOFF Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2012. 03 APPROVE 2012 EXECUTIVE MASTER BONUS PLAN. Mgmt For For 04 APPROVE 2,700,000 INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE 2010 INCENTIVE COMPENSATION PLAN. 05 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 933595982 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. MARTIN HARRIS, M.D. Mgmt For For FRANK GORDON Mgmt For For ROBERT A. FRIST, JR. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY (ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Agenda Number: 933626585 -------------------------------------------------------------------------------------------------------------------------- Security: 422368100 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: HTWR ISIN: US4223681002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA FELDMANN Mgmt For For DENIS WADE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 4. TO APPROVE THE HEARTWARE INTERNATIONAL, Mgmt Against Against INC. 2012 INCENTIVE AWARD PLAN. 5. APPROVE THE GRANT OF 36,000 RESTRICTED Mgmt Against Against STOCK UNITS TO DOUGLAS GODSHALL ON TERMS SET OUT IN ACCOMPANYING PROXY STATEMENT. 6. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT THOMAS. 7. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO SETH HARRISON. 8. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO TIMOTHY BARBERICH. 9. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO CHARLES RAYMOND LARKIN, JR. 10. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT STOCKMAN. 11. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO DENIS WADE. 12. TO APPROVE THE GRANT OF UP TO 2,000 Mgmt For For RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO CYNTHIA FELDMANN. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 933592455 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. YEAGER Mgmt For For MARK A. YEAGER Mgmt For For GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For JONATHAN P. WARD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 933617536 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL S. BRAUN Mgmt Withheld Against GARTH M. GIRVAN Mgmt Withheld Against DAVID W. LEEBRON Mgmt Withheld Against 02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- INCONTACT INC Agenda Number: 933622195 -------------------------------------------------------------------------------------------------------------------------- Security: 45336E109 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: SAAS ISIN: US45336E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THEODORE STERN Mgmt For For PAUL JARMAN Mgmt For For STEVE BARNETT Mgmt For For MARK J. EMKJER Mgmt For For BLAKE O. FISHER, JR. Mgmt For For PAUL F. KOEPPE Mgmt For For HAMID AKHAVAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE INCONTACT Mgmt For For 2008 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS UNDER THE PLAN BY 2,000,000 TO A TOTAL OF 5,272,500 SHARES. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 933484266 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 22-Jul-2011 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For PHILIPPE SANTI Mgmt For For FRANCOIS HEILBRONN Mgmt For For JEAN LEVY Mgmt For For R. BENSOUSSAN-TORRES Mgmt Withheld Against SERGE ROSINOER Mgmt Withheld Against PATRICK CHOEL Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 04 VOTE ON A RESOLUTION TO AMEND OUR Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF UNANIMOUS APPROVAL OF OUR BOARD OF DIRECTORS TO DECLARE OR PAY DIVIDENDS WHEN THE AGGREGATE AMOUNT OF DIVIDENDS TO BE PAID BY US AND OUR SUBSIDIARIES IN ANY FISCAL YEAR IS MORE THAN THIRTY PERCENT (30%) OF OUR ANNUAL NET INCOME FOR THE LAST COMPLETED FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 933588355 -------------------------------------------------------------------------------------------------------------------------- Security: 45841V109 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ININ ISIN: US45841V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. HAMBURG, PH.D Mgmt For For RICHARD G. HALPERIN Mgmt For For 2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KONA GRILL, INC. Agenda Number: 933571879 -------------------------------------------------------------------------------------------------------------------------- Security: 50047H201 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: KONA ISIN: US50047H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. JUNDT Mgmt For For STEVEN W. SCHUSSLER Mgmt For For 2. PROPOSAL TO APPROVE THE COMPANY'S 2012 Mgmt For For STOCK AWARD PLAN. 3. PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Agenda Number: 933612978 -------------------------------------------------------------------------------------------------------------------------- Security: 52186N106 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: LF ISIN: US52186N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN BARBOUR Mgmt Withheld Against WILLIAM B. CHIASSON Mgmt Withheld Against THOMAS J. KALINSKE Mgmt Withheld Against PAUL T. MARINELLI Mgmt Withheld Against STANLEY E. MARON Mgmt For For E. STANTON MCKEE, JR. Mgmt For For RANDY O. RISSMAN Mgmt For For CADEN C. WANG Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE AN AMENDMENT TO THE 2011 Mgmt Against Against LEAPFROG ENTERPRISES, INC. EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS INC Agenda Number: 933614821 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH H. GLEBERMAN Mgmt For For FREDRIC W. HARMAN Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 933567248 -------------------------------------------------------------------------------------------------------------------------- Security: 536252109 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: LIOX ISIN: US5362521099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN FISHER Mgmt For For JACK NOONAN Mgmt Withheld Against CLAUDE SHEER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 933627664 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. BROWN Mgmt For For BARRY H. GOLSEN Mgmt For For DAVID R. GOSS Mgmt For For GAIL P. LAPIDUS Mgmt For For JOHN A. SHELLEY Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 933512469 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: LYTS ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt Withheld Against DENNIS B. MEYER Mgmt For For WILFRED T. O'GARA Mgmt For For ROBERT J. READY Mgmt Withheld Against MARK A. SERRIANNE Mgmt For For JAMES P. SFERRA Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION TO BE HELD EVERY. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 933607042 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEEPAK RAGHAVAN Mgmt For For PETER F. SINISGALLI Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MANITEX INTERNATIONAL INC Agenda Number: 933618374 -------------------------------------------------------------------------------------------------------------------------- Security: 563420108 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: MNTX ISIN: US5634201082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD M. CLARK Mgmt Withheld Against ROBERT S. GIGLIOTTI Mgmt Withheld Against DAVID J. LANGEVIN Mgmt For For MARVIN B. ROSENBERG Mgmt Withheld Against STEPHEN J. TOBER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 933600339 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: MCHX ISIN: US56624R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUSSELL C. HOROWITZ Mgmt For For DENNIS CLINE Mgmt For For ANNE DEVEREUX Mgmt For For NICOLAS HANAUER Mgmt For For JOHN KEISTER Mgmt For For M. WAYNE WISEHART Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE MARCHEX, INC. 2012 STOCK Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEMSIC, INC. Agenda Number: 933650738 -------------------------------------------------------------------------------------------------------------------------- Security: 586264103 Meeting Type: Annual Meeting Date: 28-Jun-2012 Ticker: MEMS ISIN: US5862641033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER W. BLETHEN Mgmt For For YANG ZHAO, PH.D Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE MEMSIC, Mgmt Against Against INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- MET-PRO CORPORATION Agenda Number: 933615924 -------------------------------------------------------------------------------------------------------------------------- Security: 590876306 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: MPR ISIN: US5908763064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE H. GLATFELTER II Mgmt Withheld Against ROBIN L. WIESSMANN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF MARCUM LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 933615227 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF UP TO 17,485,898 Mgmt For For SHARES OF ON ASSIGNMENT COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT OF MERGER, DATED MARCH 20, 2012, BY AND AMONG ON ASSIGNMENT, INC., OA ACQUISITION CORP., APEX SYSTEMS, INC., A VIRGINIA CORPORATION, AND JEFFREY E. VEATCH, AS SHAREHOLDER REPRESENTATIVE. 2. DIRECTOR MR. JEREMY M. JONES Mgmt For For MR. EDWARD L. PIERCE Mgmt For For 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 933587339 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL CELANO Mgmt For For DOUGLAS A. MICHELS Mgmt For For CHARLES W. PATRICK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL YEAR 2012. 3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORION ENERGY SYSTEMS INC Agenda Number: 933506315 -------------------------------------------------------------------------------------------------------------------------- Security: 686275108 Meeting Type: Annual Meeting Date: 26-Oct-2011 Ticker: OESX ISIN: US6862751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. POTTS Mgmt For For ELIZABETH GAMSKY RICH Mgmt For For 02 ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF BDO USA, LLP TO SERVE AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 05 PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt Against Against COMPANY'S 2004 STOCK AND INCENTIVE AWARDS PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, CONTINGENT ON ACHIEVEMENT OF CERTAIN SPECIFIED FINANCIAL OBJECTIVES FOR FISCAL 2012. 06 PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE COMPANY'S 2004 STOCK AND INCENTIVE AWARDS PLAN FOR PURPOSES OF QUALIFYING COMPENSATION AWARDED UNDER THE PLAN AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 933585183 -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: PMTI ISIN: US6975293035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. CARUSO Mgmt For For JEANNE COHANE Mgmt For For DAMIAN N. DELL'ANNO Mgmt For For NICHOLAS P. ECONOMOU Mgmt For For JAMES G. MARTIN Mgmt For For A. NEIL PAPPALARDO Mgmt For For LOUIS P. VALENTE Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933519766 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 08-Dec-2011 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE Mgmt For For ELLEN M. ZANE Mgmt For For 02 APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 03 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY SHAREHOLDER VOTES. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Agenda Number: 933513409 -------------------------------------------------------------------------------------------------------------------------- Security: 715710109 Meeting Type: Annual Meeting Date: 14-Nov-2011 Ticker: PVSW ISIN: US7157101095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELBY H. CARTER, JR. Mgmt For For NANCY R. WOODWARD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 933600187 -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: PDC ISIN: US7236551062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WM. STACY LOCKE Mgmt For For C. JOHN THOMPSON Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE PIONEER Mgmt For For DRILLING COMPANY RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME FROM "PIONEER DRILLING COMPANY" TO "PIONEER ENERGY SERVICES CORP." 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE PIONEER DRILLING COMPANY AMENDED AND RESTATED 2007 INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 933573152 -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: PMCS ISIN: US69344F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD E. BELLUZZO Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES V. DILLER, SR. Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL R. FARESE Mgmt For For 1.4 ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM H. KURTZ Mgmt For For 1.7 ELECTION OF DIRECTOR: GREGORY S. LANG Mgmt For For 1.8 ELECTION OF DIRECTOR: FRANK J. MARSHALL Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG Mgmt For For 2) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS PMC'S INDEPENDENT AUDITORS. 3) TO APPROVE, IN A NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4) AMEND COMPANY'S 2008 EQUITY PLAN TO: I) Mgmt For For INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 9,500,000 SHARES II) SATISFY SHAREHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED WITH RESPECT TO "PERFORMANCE-BASED" COMPENSATION UNDER SECTION 162(M) AND III) MAKE OTHER TECHNICAL OR OTHERWISE NON-MATERIAL REVISIONS. -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC. Agenda Number: 933568086 -------------------------------------------------------------------------------------------------------------------------- Security: 73930R102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: PWER ISIN: US73930R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON GACEK Mgmt For For 1B. ELECTION OF DIRECTOR: KAMBIZ HOOSHMAND Mgmt For For 1C. ELECTION OF DIRECTOR: MARK MELLIAR-SMITH Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. SWANSON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY WALTERS Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. THOMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: KYLE RYLAND Mgmt For For 1H. ELECTION OF DIRECTOR: AJAY SHAH Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS POWER-ONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 4. TRANSACTION OF ANY OTHER BUSINESS PROPERLY Mgmt Against Against PRESENTED AT THE 2012 ANNUAL MEETING AND ANY ADJOURMENT(S) OR POSTPONEMENT(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Agenda Number: 933627347 -------------------------------------------------------------------------------------------------------------------------- Security: 73936N105 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: POWR ISIN: US73936N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY D. PELL* Mgmt For For THOMAS J. MADDEN III# Mgmt For For W. KENT GEER# Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 STOCK INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,400,000 SHARES TO AN AGGREGATE OF 2,000,000 SHARES. 3. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 25,000,000 SHARES TO A TOTAL OF 50,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 933509335 -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 27-Oct-2011 Ticker: PWAV ISIN: US7393631095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOIZ M. BEGUWALA Mgmt For For KEN J. BRADLEY Mgmt For For RICHARD BURNS Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For CARL W. NEUN Mgmt For For 02 TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON THE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT AND TO REDUCE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 100,000,000. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Agenda Number: 933623919 -------------------------------------------------------------------------------------------------------------------------- Security: 740585104 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: PGI ISIN: US7405851046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOLAND T. JONES Mgmt For For WILKIE S. COLYER Mgmt For For K. ROBERT DRAUGHON Mgmt For For JOHN R. HARRIS Mgmt For For W. STEVEN JONES Mgmt For For RAYMOND H. PIRTLE, JR. Mgmt For For J. WALKER SMITH, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS INC. Agenda Number: 933620331 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN KESZLER Mgmt For For WILLIAM RUSSELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Agenda Number: 933622981 -------------------------------------------------------------------------------------------------------------------------- Security: 76973Q105 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: RRTS ISIN: US76973Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM S. URKIEL Mgmt For For CHAD M. UTRUP Mgmt For For JUDITH A. VIJUMS Mgmt Withheld Against 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- ROCKWELL MEDICAL TECHNOLOGIES, INC. Agenda Number: 933612144 -------------------------------------------------------------------------------------------------------------------------- Security: 774374102 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: RMTI ISIN: US7743741024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. CHIOINI Mgmt Withheld Against PATRICK J. BAGLEY Mgmt For For 2. TO APPROVE A PROPOSAL TO AMEND THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2007 LONG TERM INCENTIVE PLAN TO INCREASE THE SHARES SUBJECT TO THE PLAN. 4. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- SHORETEL, INC. Agenda Number: 933516164 -------------------------------------------------------------------------------------------------------------------------- Security: 825211105 Meeting Type: Annual Meeting Date: 15-Nov-2011 Ticker: SHOR ISIN: US8252111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BLACKMORE Mgmt For For KENNETH D. DENMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 CAST AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 04 CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 933583468 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON BAILEY Mgmt For For BARRY CALDWELL Mgmt For For DONALD DUFFY Mgmt For For MARK B. LOGAN Mgmt For For RICHARD A. MEIER Mgmt For For JOHN C. MOORE Mgmt For For 2. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2012. 3. ADVISORY VOTE TO APPROVE STAAR'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STEC, INC. Agenda Number: 933585385 -------------------------------------------------------------------------------------------------------------------------- Security: 784774101 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: STEC ISIN: US7847741011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MANOUCH MOSHAYEDI Mgmt For For MARK MOSHAYEDI Mgmt For For F. MICHAEL BALL Mgmt For For RAJAT BAHRI Mgmt For For CHRISTOPHER W. COLPITTS Mgmt For For KEVIN C. DALY, PH.D. Mgmt For For MATTHEW L. WITTE Mgmt For For 2. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt Against Against SHARE RESERVE UNDER OUR 2010 INCENTIVE AWARD PLAN. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 933600517 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD R ROSENFELD Mgmt For For JOHN L MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P RANDALL Mgmt For For RAVI SACHDEV Mgmt For For THOMAS H SCHWARTZ Mgmt For For 2. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 6,500,000 SHARES. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 933539174 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 06-Feb-2012 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE H. BEDOYA Mgmt For For DAVID R. DANTZKER, M.D. Mgmt For For GARY R. MAHARAJ Mgmt For For SCOTT R. WARD Mgmt For For 02 SET THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 04 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEARLAB CORPORATION Agenda Number: 933612930 -------------------------------------------------------------------------------------------------------------------------- Security: 878193101 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: TEAR ISIN: US8781931014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIAS VAMVAKAS Mgmt For For ANTHONY E. ALTIG Mgmt For For THOMAS N. DAVIDSON, JR. Mgmt For For ADRIENNE L. GRAVES Mgmt For For PAUL M. KARPECKI Mgmt For For RICHARD L. LINDSTROM Mgmt For For DONALD RINDELL Mgmt For For BROCK WRIGHT Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2002 STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 933591972 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN U. CLARKE Mgmt For For FRED J. DYMENT Mgmt For For GARY L. KOTT Mgmt For For R. VANCE MILLIGAN, Q.C. Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN T. REYNOLDS Mgmt For For NORMAN W. ROBERTSON Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZATION FOR THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF THE NON-BINDING ADVISORY VOTE Mgmt For For ON THE 2011 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 933529933 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2012 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. FURMAN Mgmt For For C. BRUCE WARD Mgmt For For CHARLES J. SWINDELLS Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 1 Year For ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933582214 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERWIN H. BILLIG Mgmt For For ANTHONY L. SOAVE Mgmt For For 2. TO APPROVE THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON, LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2012. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRINITY BIOTECH PLC Agenda Number: 933634316 -------------------------------------------------------------------------------------------------------------------------- Security: 896438306 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: TRIB ISIN: US8964383066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITOR'S THEREIN. O2. TO RE-ELECT AS A DIRECTOR MR. JAMES Mgmt For For MERSELIS WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. O3. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE AUDITOR'S REMUNERATION. O4. THAT A FINAL DIVIDEND BE AND IS HEREBY Mgmt For For DECLARED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2011 AND SUCH DIVIDEND IS TO BE PAID AT THE RATE OF US$0.0375 PER "A" ORDINARY SHARE. O5. THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against GENERALLY & UNCONDITIONALLY AUTHORIZED TO EXERCISE ALL POWERS TO ALLOT RELEVANT SECURITIES. S6. THAT THE COMPANY AND/OR A SUBSIDIARY OF THE Mgmt For For COMPANY BE GENERALLY AUTHORISED TO MAKE ONE OR MORE OVERSEAS MARKET PURCHASES. S7. THAT THE RE-ISSUE PRICE RANGE AT WHICH A Mgmt For For TREASURY SHARE FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S8. THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against EMPOWERED PURSUANT TO SECTION 24 OF THE COMPANIES (AMENDMENT) ACT, 1983 TO ALLOT EQUITY SECURITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933603804 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. DIROMUALDO Mgmt For For CATHERINE A. HALLIGAN Mgmt For For LORNA E. NAGLER 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 THE FISCAL YEAR 2012, ENDING FEBRUARY 2, 2013 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 933570055 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: VCLK ISIN: US92046N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For JEFFREY F. RAYPORT Mgmt For For JAMES R. PETERS Mgmt For For JAMES A. CROUTHAMEL Mgmt For For JOHN GIULIANI Mgmt For For 2 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Agenda Number: 933584179 -------------------------------------------------------------------------------------------------------------------------- Security: 92231M109 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: VASC ISIN: US92231M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN ERB Mgmt For For MICHAEL KOPP Mgmt For For RICHARD NIGON Mgmt For For PAUL O'CONNELL Mgmt For For HOWARD ROOT Mgmt For For JORGE SAUCEDO Mgmt For For MARTIN EMERSON Mgmt For For 2. TO RATIFY THE SELECTION OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 933621799 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 933507925 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Special Meeting Date: 25-Oct-2011 Ticker: WWWW ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF UP TO 18 MILLION Mgmt For For SHARES OF WEB.COM GROUP, INC. COMMON STOCK TO NET SOL HOLDINGS LLC, IN CONNECTION WITH THE ACQUISITION OF GA-NET SOL PARENT LLC BY WEB.COM GROUP, INC. 02 TO APPROVE, IF NECESSARY, THE ADJOURNMENT Mgmt For For OF THE WEB.COM GROUP, INC. SPECIAL MEETING, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF A QUORUM IS NOT PRESENT OR IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 933569521 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: WWWW ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HUGH M. DURDEN Mgmt For For DEBORAH H. QUAZZO Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Agenda Number: 933492364 -------------------------------------------------------------------------------------------------------------------------- Security: 957541105 Meeting Type: Annual Meeting Date: 20-Sep-2011 Ticker: WSTL ISIN: US9575411056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. GILBERT Mgmt For For KIRK R. BRANNOCK Mgmt For For ROBERT W. FOSKETT Mgmt Withheld Against JAMES M. FROISLAND Mgmt For For DENNIS O. HARRIS Mgmt For For MARTIN D. HERNANDEZ Mgmt For For EILEEN A. KAMERICK Mgmt For For ROBERT C. PENNY III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 04 TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Agenda Number: 933480826 -------------------------------------------------------------------------------------------------------------------------- Security: 960908309 Meeting Type: Annual Meeting Date: 14-Jul-2011 Ticker: WPRT ISIN: CA9609083097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BEAULIEU Mgmt For For WARREN J. BAKER Mgmt For For M.A. (JILL) BODKIN Mgmt For For DAVID R. DEMERS Mgmt For For DEZSO J. HORVATH Mgmt For For SARAH LIAO SAU TUNG Mgmt For For ALBERT MARINGER Mgmt For For GOTTFRIED (GUFF) MUENCH Mgmt For For 02 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Agenda Number: 933561931 -------------------------------------------------------------------------------------------------------------------------- Security: 960908309 Meeting Type: Annual and Special Meeting Date: 12-Apr-2012 Ticker: WPRT ISIN: CA9609083097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BEAULIEU Mgmt For For WARREN J. BAKER Mgmt For For M.A. (JILL) BODKIN Mgmt For For DAVID R. DEMERS Mgmt Withheld Against DEZSO J. HORVATH Mgmt For For DOUGLAS KING Mgmt For For SARAH LIAO SAU TUNG Mgmt For For ALBERT MARINGER Mgmt For For GOTTFRIED (GUFF) MUENCH Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE AMENDMENT OF THE Mgmt For For CORPORATION'S ARTICLES OF INCORPORATION TO ALLOW FOR MEETINGS OF SHAREHOLDERS TO BE PERMITTED IN SUCH LOCATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE, AND EITHER INSIDE OR OUTSIDE OF ALBERTA, ALL AS DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED FEBRUARY 28, 2012 AND ACCOMPANYING THIS VOTING INSTRUCTION FORM. 04 TO APPROVE THE AMENDMENT OF THE Mgmt Against Against CORPORATION'S OMNIBUS INCENTIVE PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF AWARDS AVAILABLE FOR ISSUANCE THEREUNDER, AS WELL AS OTHER CHANGES, ALL AS DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED FEBRUARY 28, 2012 AND ACCOMPANYING THIS VOTING INSTRUCTION FORM. -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 933538665 -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 09-Feb-2012 Ticker: ZOLL ISIN: US9899221090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. PACKER Mgmt For For ROBERT J. HALLIDAY Mgmt Withheld Against 02 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 03 PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. GW & K Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933627765 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH J. BERNSTEIN Mgmt For For MARK D. CARLETON Mgmt For For LOWELL D. MILLER Mgmt For For 2. APPROVAL OF THE PERFORMANCE PAY PLAN. Mgmt For For 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933577706 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For WINSTON W. WALKER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2012 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 933506543 -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Special Meeting Date: 05-Oct-2011 Ticker: AMN ISIN: US0307101073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JULY 1, 2011, BY AND AMONG NATIONAL OILWELL VARCO, INC., NOV SUB A, INC. AND AMERON INTERNATIONAL. 02 PROPOSAL TO APPROVE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF DETERMINED NECESSARY OR APPROPRIATE BY AMERON INTERNATIONAL CORPORATION, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO APPROVE AND ADOPT THE MERGER AGREEMENT. 03 NON-BINDING PROPOSAL TO APPROVE CERTAIN Mgmt For For COMPENSATION ARRANGEMENTS FOR AMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 933623123 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 20-Jun-2012 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDREW M. LEITCH Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE H. ELLIS Mgmt For For 1C ELECTION OF DIRECTOR: DAVID G. GOLDEN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE BLACKBAUD, Mgmt Against Against INC. 2008 EQUITY INCENTIVE PLAN (THE "PLAN") TO RESERVE AN ADDITIONAL 7,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 3. TO APPROVE AMENDMENTS TO THE PLAN TO Mgmt Against Against PROVIDE FOR CASH INCENTIVE AWARDS EXEMPT FROM SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED AND TO RENAME THE PLAN, AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For BLACKBAUD, INC.'S 2011 EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 933496057 -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Special Meeting Date: 16-Sep-2011 Ticker: BBBB ISIN: US0919355026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 30, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG BULLDOG HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, BULLDOG ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BULLDOG HOLDINGS, LLC, AND BLACKBOARD INC., A DELAWARE CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 03 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYABLE UNDER EXISTING AGREEMENTS WITH THE COMPANY THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY WILL OR MAY RECEIVE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933602383 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TIM ARNOULT Mgmt For For DENNIS F. LYNCH Mgmt For For JULI C. SPOTTISWOOD Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS CARDTRONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 933617841 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SANJAY MEHROTRA Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 933553489 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 27-Mar-2012 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MARC ADAM Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For JAMES L. PACKARD Mgmt For For 2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For ON THE APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2012. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933564127 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. PATRICK GARRETT Mgmt For For ELTON R.KING Mgmt For For SHELLEY STEWART, JR. Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL TO REQUIRE CLECO Shr Against For CORPORATION TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933517522 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 06-Dec-2011 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COGNEX CORPORATION 2001 Mgmt Against Against GENERAL STOCK OPTION PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933561599 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK A. ALIAS Mgmt Withheld Against ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For 2. TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 933574421 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For 1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 1F. ELECTION OF DIRECTOR: BERNARD B. WINOGRAD Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 933595588 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY L. CASARI Mgmt For For HAROLD HARRIGIAN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, Mgmt Against Against INC. 2005 EQUITY INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933570459 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. D'ANTONI Mgmt For For PERRY W. PREMDAS Mgmt For For ALLAN R. ROTHWELL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 933615164 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt Withheld Against MICHAEL J. GLOSSERMAN Mgmt For For WARREN H. HABER Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For DAVID J. STEINBERG Mgmt For For 2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COSTAR GROUP, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 30,000,000 SHARES. 3 PROPOSAL TO APPROVE THE QUALIFYING Mgmt For For PERFORMANCE CRITERIA UNDER THE COSTAR GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COSTAR GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 900,000 SHARES. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 6 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 933617017 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: CBST ISIN: US2296781071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH BATE Mgmt For For NANCY HUTSON Mgmt For For LEON MOULDER, JR. Mgmt For For MARTIN SOETERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF OUR 2012 EQUITY INCENTIVE PLAN. Mgmt Against Against 4. RATIFICATION OF OUR SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933596249 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: L.H. DICK ROBERTSON Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 933573772 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAWRENCE A. BOCK Mgmt For For ARIE HUIJSER Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For HOMA BAHRAMI Mgmt For For JAMI K. NACHTSHEIM Mgmt For For 2 TO AMEND FEI'S 1995 STOCK INCENTIVE PLAN: Mgmt For For (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) TO EXPAND THE LIST OF PERFORMANCE GOALS FROM WHICH THE COMPENSATION COMMITTEE MAY CHOOSE IN DESIGNING AND GRANTING INCENTIVE AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933577073 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BLODNICK Mgmt For For SHERRY L. CLADOUHOS Mgmt For For JAMES M. ENGLISH Mgmt For For ALLEN J. FETSCHER Mgmt For For DALLAS I. HERRON Mgmt For For CRAIG A. LANGEL Mgmt For For L. PETER LARSON Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For EVERIT A. SLITER Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC Agenda Number: 933583204 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRENT D. RICHARDSON Mgmt For For BRIAN E. MUELLER Mgmt For For CHAD N. HEATH Mgmt For For D. MARK DORMAN Mgmt For For DAVID J. JOHNSON Mgmt For For JACK A. HENRY Mgmt For For BRADLEY A. CASPER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933574546 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL J. HESTERBERG Mgmt For For BERYL RAFF Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 933637172 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE LIDDELL Mgmt For For DONALD L. DILLINGHAM Mgmt For For CRAIG GROESCHEL Mgmt For For DAVID L. HOUSTON Mgmt For For JAMES D. PALM Mgmt For For SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933591732 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: HGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS P. COOPER, M.D. Mgmt For For CYNTHIA L. FELDMANN Mgmt For For ERIC A. GREEN Mgmt For For STEPHEN E. HARE Mgmt For For ISAAC KAUFMAN Mgmt For For THOMAS F. KIRK Mgmt For For PETER J. NEFF Mgmt For For IVAN R. SABEL, CPO Mgmt For For PATRICIA B. SHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION CHANGING OUR NAME TO "HANGER, INC." 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 933635990 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. HARSHMAN Mgmt For For LEWIS SOLOMON Mgmt For For HAROLD COVERT Mgmt For For PATRICK GALLAGHER Mgmt For For E. FLOYD KVAMME Mgmt For For WILLIAM F. REDDERSEN Mgmt For For SUSAN G. SWENSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE 1995 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. 4. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt Against Against DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933621751 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 29-May-2012 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. MCCARTNEY Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For DINO D. OTTAVIANO Mgmt For For THEODORE WAHL Mgmt For For MICHAEL E. MCBRYAN Mgmt For For DIANE S. CASEY Mgmt For For JOHN J. MCFADDEN Mgmt For For 2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AND ADOPT THE 2012 EQUITY Mgmt For For INCENTIVE PLAN. 5. TO CONSIDER ONE SHAREHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 933481549 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Special Meeting Date: 11-Jul-2011 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ADOPTION OF THE HEARTLAND Mgmt For For EXPRESS, INC. 2011 RESTRICTED STOCK AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 933575649 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For L. CROUSE Mgmt For For J. PRATT Mgmt For For T. HIRA Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 933622006 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE F. AGGERS Mgmt For For TERRANCE G. FINLEY Mgmt For For ALTON E. YOTHER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For ADVISORY VOTE OF OUR EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2012 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY PLAN. 5. APPROVAL OF AN AMENDMENT TO HIBBETT SPORTS, Mgmt For For INC. CERTIFICATE OF INCORPORATION TO INCREASE THE RANGE OF THE SIZE OF THE BOARD OF DIRECTORS FROM SIX TO NINE (6-9) TO SEVEN TO TEN (7-10). -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933615392 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN G. DALY Mgmt For For ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933465696 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 06-Jul-2011 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. MILLER III Mgmt For For ELLEN A. RUDNICK Mgmt For For MICHAEL A. STOCKER Mgmt For For RICHARD H. STOWE Mgmt For For 2 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 125,000,000. 3 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 4 APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt Against Against 2006 STOCK PLAN. 5 APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE Mgmt For For PLAN. 6 APPROVAL, BY A NON-BINDING VOTE, OF 2010 Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 7 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION ADVISORY VOTES. 8 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933637956 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT M. HOLSTER Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES T. KELLY Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM C. LUCIA Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI Mgmt For For 1.5 ELECTION OF DIRECTOR: BART M. SCHWARTZ Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S 2011 Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933608993 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST P. BREAUX, JR. Mgmt For For JOHN N. CASBON Mgmt For For DARYL G. BYRD Mgmt For For JOHN E. KOERNER III 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 TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 933590108 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK W. BROWN Mgmt For For RICHARD H. SHERMAN Mgmt For For 2 TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE COMPANY. 3 TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4 TO APPROVE AMENDMENTS TO THE ICU MEDICAL, Mgmt Against Against INC. 2011 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 933508371 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 04-Nov-2011 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. JOHNSON* Mgmt For For THOMAS E. MISTLER* Mgmt For For JOSEPH J. CORASANTI* Mgmt For For HOWARD H. XIA** Mgmt For For 03 APPROVAL OF AN AMENDMENT TO THE II-VI Mgmt For For INCORPORATED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO 300,000,000 SHARES. 04 APPROVAL OF AN AMENDMENT TO THE II-VI Mgmt For For INCORPORATED AMENDED AND RESTATED ARTICLES OF INCORPORATION FOR THE ADOPTION OF MAJORITY VOTING OF DIRECTORS AND THE RELATED ELIMINATION OF CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS IN ORDER TO EFFECT MAJORITY VOTING. 05 APPROVAL OF AN AMENDMENT TO THE II-VI Mgmt For For INCORPORATED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO AMEND THE BUSINESS PURPOSE CLAUSE TO REFLECT A CHANGE IN THE GOVERNING STATUTE UNDER PENNSYLVANIA LAW. 06 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 08 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933619326 -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: IPCM ISIN: US44984A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK J. BROOKS Mgmt For For WOODRIN GROSSMAN Mgmt For For R. JEFFREY TAYLOR 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 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE IPC THE HOSPITALIST Mgmt Against Against COMPANY, INC. 2012 EQUITY PARTICIPATION PLAN. 5 APPROVAL OF THE IPC THE HOSPITALIST Mgmt For For COMPANY, INC. INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KAYNE ANDERSON MLP INVESTMENT CO Agenda Number: 933634861 -------------------------------------------------------------------------------------------------------------------------- Security: 486606106 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: KYN ISIN: US4866061066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN S. MCCARTHY Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. 3. THE APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For COMPANY TO SELL SHARES OF ITS COMMON STOCK AT A NET PRICE LESS THAN THE NET ASSET VALUE PER SHARE, SUBJECT TO THE GROSS PRICE (BEFORE UNDERWRITING FEES, COMMISSIONS AND OFFERING EXPENSES) BEING ABOVE THE NET ASSET VALUE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 933537257 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 09-Feb-2012 Ticker: LDR ISIN: US51476K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN C. MITCHELL Mgmt For For THOMAS M. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON Agenda Number: 933558794 -------------------------------------------------------------------------------------------------------------------------- Security: 184692101 Meeting Type: Annual Meeting Date: 30-Mar-2012 Ticker: CEM ISIN: US1846921013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE H. GELB Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For R. JAY GERKEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 933556221 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: LTM ISIN: US53217R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BAHRAM AKRADI Mgmt For For GILES H. BATEMAN Mgmt For For JACK W. EUGSTER Mgmt For For GUY C. JACKSON Mgmt For For JOHN K. LLOYD Mgmt For For MARTHA A. MORFITT Mgmt For For JOHN B. RICHARDS Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 933616419 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. MCVEY Mgmt For For STEVEN L. BEGLEITER Mgmt For For DR. S. BROWN-HRUSKA Mgmt For For ROGER BURKHARDT Mgmt For For TEPHEN P. CASPER Mgmt For For DAVID G. GOMACH Mgmt For For CARLOS M. HERNANDEZ Mgmt For For RONALD M. HERSCH Mgmt For For JOHN STEINHARDT Mgmt For For JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. 4. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 28, 2006)(WHICH, IF APPROVED, WILL BE RENAMED THE MARKETAXESS HOLDINGS INC. 2012 INCENTIVE PLAN) AND PERFORMANCE CRITERIA USED IN SETTING PERFORMANCE GOALS FOR AWARDS INTENDED TO BE PERFORMANCE-BASED UNDER CODE SECTION 162(M). 5. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE MARKETAXESS HOLDINGS INC. 2009 CODE SECTION 162(M) EXECUTIVE PERFORMANCE INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED IN SETTING PERFORMANCE GOALS THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 933536229 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 25-Jan-2012 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. ANDERSON Mgmt For For JOHN A. KRAEUTLER Mgmt For For WILLIAM J. MOTTO Mgmt For For DAVID C. PHILLIPS Mgmt For For ROBERT J. READY Mgmt For For 02 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 05 TO REAPPROVE THE MERIDIAN 2004 EQUITY Mgmt For For COMPENSATION PLAN AND ITS PERFORMANCE MEASUREMENTS. 06 TO APPROVE THE MERIDIAN 2012 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933605668 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN S. GRINALDS Mgmt For For RALPH HORN Mgmt For For PHILIP W. NORWOOD Mgmt For For W. REID SANDERS Mgmt For For WILLIAM B. SANSOM Mgmt For For GARY SHORB Mgmt For For 2. AMENDMENT TO THE CHARTER TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 933488822 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 09-Aug-2011 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For ROBERT E. MELLOR Mgmt For For PETER J. SOLOMON Mgmt For For 02 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 933573417 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ROBERT T. WEBB Mgmt For For 2. APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 3. ADOPT THE COMPANY'S 2012 STOCK INCENTIVE Mgmt For For PLAN. 4. APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2012. 6. APPROVE A SHAREHOLDER PROPOSAL REGARDING Shr For * MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS AT NHI. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 933545292 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 28-Feb-2012 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MERRIMAN, JR Mgmt For For FRANK M. JAEHNERT Mgmt For For ARTHUR L. GEORGE, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. 03 TO CAST AN ADVISORY VOTE RELATED TO NORDSON Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 933591631 -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: PEET ISIN: US7055601006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TED W. HALL Mgmt For For PATRICK J. O'DEA Mgmt For For 2 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION. 3 APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933595300 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN D. FREDRICKSON Mgmt For For PENELOPE W. KYLE Mgmt For For 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933630623 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 18-Jun-2012 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE POWER INTEGRATIONS, INC. Mgmt Against Against 2007 EQUITY INCENTIVE PLAN, AS AMENDED TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933586527 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. JAMES GORRIE Mgmt For For ANTHONY R. TERSIGNI Mgmt For For FRANK A. SPINOSA Mgmt For For THOMAS A.S. WILSON JR. Mgmt For For **JOHN J. MCMAHON JR.** Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THIS PROXY STATEMENT 4. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS INC. Agenda Number: 933620331 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN KESZLER Mgmt For For WILLIAM RUSSELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 933489165 -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Meeting Date: 25-Aug-2011 Ticker: PSSI ISIN: US69366A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For ALVIN R. CARPENTER Mgmt For For STEPHEN H. ROGERS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 04 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933572174 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 30-Apr-2012 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For 02 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For EDWARD B. PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For ROBERT GEORGE ELTON Mgmt For For 03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933549985 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 15-Mar-2012 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUENTHER BRAUN Mgmt For For RALPH E. REINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 933538209 -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 16-Feb-2012 Ticker: RDK ISIN: US7812581087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For JOHN P. DERHAM CATO Mgmt For For THOMAS W. DICKSON Mgmt For For JAMES E.S. HYNES Mgmt For For ANNA SPANGLER NELSON Mgmt For For BAILEY W. PATRICK Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For HAROLD C. STOWE Mgmt For For ISAIAH TIDWELL Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION CHANGING THE NAME OF THE CORPORATION TO "HARRIS TEETER SUPERMARKETS, INC." 03 AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 933536508 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 25-Jan-2012 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. ANDERSON Mgmt For For JOHN D. CARTER Mgmt For For KENNETH M. NOVACK Mgmt For For 02 TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION 03 TO VOTE IN AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SCIQUEST INC Agenda Number: 933560725 -------------------------------------------------------------------------------------------------------------------------- Security: 80908T101 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: SQI ISIN: US80908T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN WIEHE Mgmt For For JEFFREY BARBER Mgmt For For 2. ADVISORY RESOLUTION ON THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AMENDMENTS TO THE SCIQUEST, Mgmt Against Against INC. 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933558679 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KATHRYN A. BYRNE Mgmt For For ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 933617651 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 29-May-2012 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. ALLOTT Mgmt For For JEFFREY C. CROWE Mgmt For For EDWARD A. LAPEKAS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933514336 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 10-Nov-2011 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY AQUILA Mgmt For For ARTHUR F. KINGSBURY Mgmt For For KENNETH A. VIELLIEU Mgmt For For THOMAS C. WAJNERT Mgmt For For STUART J. YARBROUGH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. 04 RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOURCEFIRE, INC. Agenda Number: 933599687 -------------------------------------------------------------------------------------------------------------------------- Security: 83616T108 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: FIRE ISIN: US83616T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL CRISTINZIANO Mgmt For For CHARLES E. PETERS, JR. Mgmt For For STEVEN R. POLK Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 933620711 -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: STNR ISIN: BSP8744Y1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLIVE E. WARSHAW Mgmt For For DAVID S. HARRIS Mgmt For For 2. APPROVAL OF 2012 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933619174 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. DILL Mgmt For For RICHARD J. HIMELFARB Mgmt For For ALTON F. IRBY III Mgmt For For VICTOR J. NESI Mgmt For For JAMES M. ZEMLYAK Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against A RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For For AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933562248 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For KYUNG H. YOON Mgmt For For 2. TO APPROVE THE COMPANY'S 2006 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED, TO RESERVE AN ADDITIONAL 2,100,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF, ACCORDING TO THE PROXY HOLDERS' DECISION AND IN THEIR DISCRETION. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 933591972 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN U. CLARKE Mgmt For For FRED J. DYMENT Mgmt For For GARY L. KOTT Mgmt For For R. VANCE MILLIGAN, Q.C. Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN T. REYNOLDS Mgmt For For NORMAN W. ROBERTSON Mgmt For For MICHAEL W. SUTHERLIN Mgmt Withheld Against CLIFTON T. WEATHERFORD Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZATION FOR THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF THE NON-BINDING ADVISORY VOTE Mgmt For For ON THE 2011 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 933579611 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTIN T. HART Mgmt For For W. KENT TAYLOR Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2012. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933579421 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For RYAN LEVENSON Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For 02 APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 03 A STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For BOARD OF DIRECTORS INITIATE THE STEPS TO PROVIDE THAT DIRECTOR NOMINEES ARE ELECTED BY A MAJORITY VOTE IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 933568656 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: RYL ISIN: US7837641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For LARRY T. NICHOLSON Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For R.G. VAN SCHOONENBERG Mgmt For For 2. CONSIDERATION OF AN ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 933547664 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 20-Mar-2012 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET K. COOPER Mgmt For For GARY L. ELLIS Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORTOISE ENERGY INFRASTRUCTURE CORP. Agenda Number: 933575219 -------------------------------------------------------------------------------------------------------------------------- Security: 89147L100 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: TYG ISIN: US89147L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933566006 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. WRIGHT Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For JACK C. BINGLEMAN Mgmt For For RICHARD W. FROST Mgmt For For CYNTHIA T. JAMISON Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933591251 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933556992 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P.DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. LANSING Mgmt For For 1E. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1F. ELECTION OF DIRECTOR: DIANE D. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For 1H. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1I. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933631055 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTINE ROTHBLATT Mgmt For For LOUIS SULLIVAN Mgmt For For RAY KURZWEIL Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933556980 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW J. MISSAD Mgmt For For THOMAS W. RHODES Mgmt For For LOUIS A. SMITH Mgmt For For 2. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For THE COMPANY'S DIRECTOR RETAINER STOCK PLAN. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 933582151 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For 1.5 ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 933520149 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 13-Dec-2011 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR G.H. BATEMAN Mgmt For For P.D. BEWLEY Mgmt For For R.A. COLLATO Mgmt For For M.L.CRIVELLO Mgmt For For L.A.LANG Mgmt For For G.O. RIDGE Mgmt For For G.A. SANDFORT Mgmt For For N.E. SCHMALE Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933567856 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BUTHMAN Mgmt For For WILLIAM F. FEEHERY Mgmt For For THOMAS W. HOFMANN Mgmt For For L. ROBERT JOHNSON Mgmt For For PAULA A. JOHNSON Mgmt For For DOUGLAS A. MICHELS Mgmt For For DONALD E. MOREL, JR. Mgmt For For JOHN H. WEILAND Mgmt For For ANTHONY WELTERS Mgmt For For PATRICK J. ZENNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. GW&K Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. GW&K Municipal Enhanced Yield Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Renaissance Large-Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933574849 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1E. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE BY 7,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE A SECOND AMENDMENT TO THE 2005 Mgmt For For EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. 4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. 6. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- 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 For Against OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES" 07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS" -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933519223 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2011 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For 1B ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1C ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1F ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1H ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933574736 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For M.D., PH.D. 1B. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1C. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For For BOARD 5. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Shr For For MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933647577 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 22-Jun-2012 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933583975 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS. 3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt Against Against CORPORATION 2012 STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933516885 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 07-Dec-2011 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE CISCO 2005 STOCK INCENTIVE PLAN. 3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr For Against INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. 8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933508408 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For JIDE ZEITLIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt Against Against EXECUTIVE COMPENSATION 04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933569456 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For 6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. 12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For OMNIBUS INCENTIVE PLAN. 13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933577011 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For WILLIAMS 1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For ACTION BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933470700 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2011 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt Withheld Against DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For GERARD J. KLEISTERLEE Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For SHANTANU NARAYEN Mgmt For For H. ROSS PEROT, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2012 03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS SH1 INDEPENDENT CHAIRMAN Shr For Against SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against SH3 DECLARATION OF DIVIDENDS Shr Against For -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933586832 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BECK Mgmt For For J. DAVID WARGO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933640319 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNOLD S. BARRON Mgmt For For MACON F. BROCK, JR. Mgmt For For MARY ANNE CITRINO Mgmt For For J. DOUGLAS PERRY Mgmt For For THOMAS A. SAUNDERS III Mgmt For For THOMAS E. WHIDDON Mgmt For For CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933567298 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO ADOPT THE DOVER CORPORATION 2012 EQUITY Mgmt For For AND CASH INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933561501 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933623957 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: ENDP ISIN: US29264F2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. HOLVECK Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., Mgmt For For M.B.A. 1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO ENDO HEALTH SOLUTIONS INC. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 933522674 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 06-Dec-2011 Ticker: EXPE ISIN: US30212P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO EXPEDIA AMENDED & Mgmt For For RESTATED CERTIFICATE OF INCORPORATION THAT WOULD EFFECT SPIN-OFF OF TRIPADVISOR, INC. 02 APPROVAL OF AMENDMENTS TO THE EXPEDIA Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF EXPEDIA COMMON STOCK AND CLASS B COMMON STOCK. 03 APPROVAL AND ADOPTION OF A MERGER Mgmt For For AGREEMENT, UNDER WHICH A WHOLLY OWNED SUBSIDIARY OF EXPEDIA WOULD MERGE WITH AND INTO EXPEDIA, FOR THE PURPOSE OF CONVERTING ALL SHARES OF SERIES A PREFERRED STOCK INTO CASH. 04 APPROVAL OF THE ADDITION OF PROVISIONS TO Mgmt For For THE EXPEDIA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PURSUANT TO WHICH EXPEDIA WOULD RENOUNCE ANY INTEREST OR EXPECTANCY IN CERTAIN CORPORATE OPPORTUNITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt For For BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt For For WILLIAM R. FITZGERALD Mgmt For For CRAIG A. JACOBSON Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For JOSE A. TAZON Mgmt For For 06 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 07 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 933615710 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt For For BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt For For WILLIAM R. FITZGERALD Mgmt For For CRAIG A. JACOBSON Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For JOSE A. TAZON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933545672 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 15-Mar-2012 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF CLASS I DIRECTOR: JONATHAN Mgmt For For CHADWICK 02 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON SHAREHOLDER PROPOSAL Shr For Against REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER, INC. Agenda Number: 933563872 -------------------------------------------------------------------------------------------------------------------------- Security: 365558105 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: GDI ISIN: US3655581052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL C. ARNOLD Mgmt For For BARRY L. PENNYPACKER Mgmt For For RICHARD L. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GARDNER DENVER, INC. LONG-TERM INCENTIVE PLAN 4. TO CAST AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 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. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 933547727 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD F. ROBILLARD, JR Mgmt For For HON. FRANCIS ROONEY Mgmt For For EDWARD B. RUST, JR Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4A. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A STAGGERED DECLASSIFICATION OF THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD. 4B. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CONFIRM THAT FROM AND AFTER THE 2015 ANNUAL MEETING, DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933577061 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For ADVISORY VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933544567 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 05-Mar-2012 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For JANICE CHAFFIN Mgmt For For GREG CREED Mgmt For For PATTI S. HART Mgmt For For ROBERT J. MILLER Mgmt For For DAVID E. ROBERSON Mgmt For For VINCENT L. SADUSKY Mgmt For For PHILIP G. SATRE Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933533766 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2012 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2012. 03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 933546535 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN T. GREMP Mgmt For For JOHN NILS HANSON Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 05 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against For EQUITY RETENTION. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933511063 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2011 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 DETERMINATION OF, ON A NON-BINDING, Mgmt 1 Year For ADVISORY BASIS, WHETHER AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. 05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF Shr For Against REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933622119 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: PETM ISIN: US7167681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For 1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1D. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For 1G. ELECTION OF DIRECTOR: AMIN I. KHALIFA Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE OUR 2012 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4. TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 933560662 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNETTE K. CLAYTON Mgmt For For GREGORY R. PALEN Mgmt For For JOHN P. WIEHOFF Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 933490093 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 25-Aug-2011 Ticker: QLGC ISIN: US7472771010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SIMON BIDDISCOMBE Mgmt For For 1B ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For 1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER Mgmt For For 1D ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For 1F ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For 02 APPROVE, ON AN ADVISORY BASIS, COMPENSATION Mgmt For For OF COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN ACCOMPANYING PROXY STATEMENT. 03 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 For For COMPENSATION. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 933623731 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE ROPER Mgmt For For INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE AND TO RE-APPROVE THE QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933587670 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BALMUTH Mgmt For For K. GUNNAR BJORKLUND Mgmt For For SHARON D. GARRETT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 4. STOCKHOLDER PROPOSAL BY THE SHEET METAL Shr For Against WORKERS' NATIONAL PENSION FUND, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933620571 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1H. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933566258 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD E. COX, JR. Mgmt For For S.M. DATAR, PH.D. Mgmt For For ROCH DOLIVEUX, DVM Mgmt For For LOUISE L. FRANCESCONI Mgmt For For ALLAN C. GOLSTON Mgmt For For HOWARD L. LANCE Mgmt For For WILLIAM U. PARFET Mgmt For For 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 2012. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 5. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 933557742 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For 2. APPROVAL OF THE TERADATA 2012 STOCK Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE TERADATA CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 6. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933500337 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 06-Oct-2011 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY E. COOPER Mgmt For For JAMES L. POPOWICH Mgmt For For JAMES T. PROKOPANKO Mgmt For For STEVEN M. SEIBERT Mgmt For For 02 CONVERSION OF EACH ISSUED AND OUTSTANDING Mgmt For For SHARE OF EACH SERIES OF OUR CLASS B COMMON STOCK ON A ONE-FOR-ONE BASIS INTO SHARES OF THE CORRESPONDING SERIES OF OUR CLASS A COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2012 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2012. 04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 05 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933583949 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt For For ANNUAL BONUS PLAN. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933584294 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933509412 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 10-Nov-2011 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1C ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1F ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. 03 TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2012. Skyline Special Equities Portfolio -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 933523006 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2011 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. ALLSPACH Mgmt For For GREGORY T. BARMORE Mgmt For For DAVID G. BIRNEY Mgmt For For HOWARD R. CURD Mgmt For For JOSEPH M. GINGO Mgmt For For MICHAEL A. MCMANUS, JR. Mgmt For For LEE D. MEYER Mgmt For For JAMES A. MITAROTONDA Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For DR. IRVIN D. REID Mgmt For For JOHN B. YASINSKY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2012. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. 04 TO RECOMMEND THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 933553922 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 16-Apr-2012 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE BY NON-BINDING ADVISORY Mgmt Against Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. TO APPROVE THE PERFORMANCE GOALS AND Mgmt For For RELATED MATTERS UNDER THE A. O. SMITH COMBINED INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 933589408 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For 2. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For 3. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 4. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 5. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For 6. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 7. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For 8. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 9. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For 10. ELECTION OF DIRECTOR: MATTHEW ZELL Mgmt For For 11. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For 12. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 13. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933570295 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET M. CLARKE Mgmt For For DENNIS E. CLEMENTS Mgmt For For EUGENE S. KATZ Mgmt For For 2. APPROVAL OF ASBURY'S 2012 EQUITY INCENTIVE Mgmt For For PLAN. 3. ADVISORY APPROVAL OF ASBURY'S EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 933521848 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 07-Dec-2011 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. JAFFE Mgmt For For KLAUS EPPLER Mgmt For For KATE BUGGELN Mgmt For For 02 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2011. 03 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 28, 2012. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933567426 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MR. JULIAN CUSACK* Mgmt For For MR. GLYN JONES* Mgmt For For MR. RONALD PRESSMAN# Mgmt For For 2 TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO AUTHORIZE THE COMPANY'S BOARD THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- BBCN BANCORP INC Agenda Number: 933622260 -------------------------------------------------------------------------------------------------------------------------- Security: 073295107 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: BBCN ISIN: US0732951076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN D. BROIDY Mgmt For For LOUIS M. COSSO Mgmt For For JIN CHUL JHUNG Mgmt For For ALVIN D. KANG Mgmt For For CHANG HWI KIM Mgmt For For KEVIN S. KIM Mgmt For For PETER Y.S. KIM Mgmt For For SANG HOON KIM Mgmt For For CHUNG HYUN LEE Mgmt For For JESUN PAIK Mgmt For For H. MAN PARK (J.H. PARK) Mgmt For For KI SUH PARK Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN THE PROXY STATEMENT. 3. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. 4. MEETING ADJOURNMENT. TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 933578037 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARY T. FU Mgmt For For MICHAEL R. DAWSON Mgmt For For GAYLA J. DELLY Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN Mgmt For For DAVID W. SCHEIBLE Mgmt For For BERNEE D.L. STROM Mgmt For For CLAY C. WILLIAMS Mgmt For For 2 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt Against Against ON NAMED EXECUTIVE OFFICER COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 933582721 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE A. BOSSIDY Mgmt For For ROBERT M. CURLEY Mgmt For For BARTON D. RASER Mgmt For For D. JEFFREY TEMPLETON Mgmt For For 2. TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt For For ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933598166 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For JAMES R. CHAMBERS Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 2. THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt Against Against LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 933484571 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 09-Aug-2011 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For R. TERRY BLAKEMORE Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 933482894 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 03-Aug-2011 Ticker: BRS ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For STEPHEN J. CANNON Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For IAN A. GODDEN Mgmt For For STEPHEN A. KING Mgmt For For THOMAS C. KNUDSON Mgmt For For JOHN M. MAY Mgmt For For BRUCE H. STOVER Mgmt For For KEN C. TAMBLYN Mgmt For For 02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 933597873 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. DOYLE, JR. Mgmt For For THOMAS J. HOLLISTER Mgmt For For CHARLES H. PECK Mgmt For For PAUL A. PERRAULT Mgmt For For JOSEPH J. SLOTNIK Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 933596162 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE Mgmt For For 1.2 ELECTION OF DIRECTOR: TODD J. SLOTKIN Mgmt For For 2. RATIFICATION OF KPMG, LLP AS CBIZ'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 4. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 933484141 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 25-Jul-2011 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY T. TEVENS Mgmt For For RICHARD H. FLEMING Mgmt For For ERNEST R. VEREBELYI Mgmt For For STEPHANIE K. KUSHNER Mgmt For For STEPHEN RABINOWITZ Mgmt For For LINDA A. GOODSPEED Mgmt For For NICHOLAS T. PINCHUK Mgmt For For LIAM G. MCCARTHY Mgmt For For CHRISTIAN B. RAGOT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 933573049 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CVD ISIN: US2228161004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. BARCHI, M.D., PH.D. Mgmt For For JOSEPH C. SCODARI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE NON-EMPLOYEE DIRECTORS Mgmt For For DEFERRED STOCK PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLC FOR THE FISCAL YEAR 2012. 5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 933627373 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY L. ROSE Mgmt For For RONALD T. MAHEU Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO CRA'S EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR ITS 2012 MEETING OF SHAREHOLDERS. 3. TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY Mgmt Against Against INCENTIVE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER THE PLAN BY 2,500,000 SHARES. 4. TO REAPPROVE CRA'S CASH INCENTIVE PLAN AND Mgmt For For EXTEND ITS EFFECTIVENESS THROUGH THE 2017 ANNUAL MEETING OF CRA'S SHAREHOLDERS (OR ANY SPECIAL MEETING HELD IN LIEU THEREOF). 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 933601901 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: DW ISIN: US26168L2051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For FREDRIC M. ZINN Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For BRENDAN J. DEELY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 933572352 -------------------------------------------------------------------------------------------------------------------------- Security: 29270U303 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: EPL ISIN: US29270U3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES O. BUCKNER Mgmt For For SCOTT A. GRIFFITHS Mgmt For For GARY C. HANNA Mgmt For For MARC MCCARTHY Mgmt For For STEVEN J. PULLY Mgmt For For WILLIAM F. WALLACE Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012 3. APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 933570106 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN E. MACADAM Mgmt For For PETER C. BROWNING Mgmt For For B. BERNARD BURNS, JR. Mgmt For For DIANE C. CREEL Mgmt For For GORDON D. HARNETT Mgmt For For DAVID L. HAUSER Mgmt For For WILBUR J. PREZZANO, JR. Mgmt For For KEES VAN DER GRAAF Mgmt For For 2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt Against Against COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2002 EQUITY COMPENSATION PLAN. 4. TO APPROVE OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL PERFORMANCE PLAN. 5. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 6. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933570512 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: FCS ISIN: US3037261035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For 1B ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For 1C ELECTION OF DIRECTOR: TERRY A. KLEBE Mgmt For For 1D ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS L. MAGNANTI Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For 1G ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For 1H ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For 1I ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. 05 PROPOSAL WITHDRAWN. Mgmt For For 06 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 933606418 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For MARK A. COLLAR Mgmt For For CLAUDE E. DAVIS Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For MARIBETH S. RAHE Mgmt For For 2. APPROVE THE 2012 STOCK PLAN. Mgmt For For 3. APPROVE AMENDMENTS TO THE 2009 NON-EMPLOYEE Mgmt For For DIRECTOR STOCK PLAN. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 5. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 933574635 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. KENNY Mgmt For For GREGORY E. LAWTON Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For CRAIG P. OMTVEDT Mgmt For For PATRICK M. PREVOST Mgmt For For ROBERT L. SMIALEK Mgmt For For JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2012 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 933521482 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Meeting Date: 14-Dec-2011 Ticker: GPX ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY P. EISEN Mgmt Withheld Against MARSHALL S. GELLER Mgmt For For DANIEL M. FRIEDBERG Mgmt For For SCOTT N. GREENBERG Mgmt For For SUE W. KELLY Mgmt For For RICHARD C. PFENNIGER Mgmt For For A. MARVIN STRAIT Mgmt For For GENE A. WASHINGTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 TO APPROVE AN AGREEMENT AND PLAN OF MERGER Mgmt For For PROVIDING FOR THE MERGER OF THE COMPANY WITH AND INTO ITS WHOLLY-OWNED SUBSIDIARY, GENERAL PHYSICS CORPORATION TO ELIMINATE THE CURRENT HOLDING COMPANY STRUCTURE. 06 TO APPROVE THE GP STRATEGIES CORPORATION Mgmt For For 2011 STOCK INCENTIVE PLAN. 07 ANY OTHER MATTERS PROPERLY BROUGHT BEFORE Mgmt Against Against THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933574546 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL J. HESTERBERG Mgmt For For BERYL RAFF Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933593471 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: HMA ISIN: US4219331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. SCHOEN Mgmt For For GARY D. NEWSOME Mgmt For For KENT P. DAUTEN Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 933571970 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DUBOSE AUSLEY Mgmt For For JOHN S. MOODY Mgmt For For 2. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE HURON CONSULTING Mgmt For For GROUP INC. 2012 OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 933593370 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL J. SARVADI Mgmt For For AUSTIN P. YOUNG Mgmt For For 2. APPROVAL OF THE INSPERITY, INC. 2012 Mgmt For For INCENTIVE PLAN 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY") 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933633100 -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: JOSB ISIN: US4808381010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW A. GIORDANO Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM E. HERRON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933506303 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM J. HARVEY* Mgmt For For PHILIP A. DUR# Mgmt For For TIMOTHY R. MCLEVISH# Mgmt For For STEVEN H. WUNNING# Mgmt For For II RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. III REAPPROVAL OF THE KENNAMETAL INC. Mgmt For For MANAGEMENT PERFORMANCE BONUS PLAN. IV ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For V ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 933488163 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 24-Aug-2011 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KURT L. DARROW Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For 02 BOARD PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 04 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP Agenda Number: 933573746 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC J. BOLLAND Mgmt For For 1.4 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 2. APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER INC. TO CHANGE THE NAME OF THE CORPORATION TO MANPOWERGROUP INC. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2012. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 933611205 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1E. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY (NON-BINDING) VOTE ON WHETHER AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 933627690 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For ROBERT P. MCGRATH Mgmt Withheld Against M. RICHARD SMITH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDED AND RESTATED 2007 STOCK Mgmt For For INCENTIVE PLAN ("2007 PLAN") TO: (I) INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK; (II) APPROVE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE CRITERIA AND AWARD LIMITS; (III) PERMIT THE USE OF SHARES WITHHELD; (IV) EXTEND PLAN TERM BY TEN YEARS FROM DATE OF SHAREHOLDER APPROVAL; (V) MAKE OTHER NON-SUBSTANTIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 933530304 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 26-Jan-2012 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DEVONSHIRE Mgmt Withheld Against V.B. JACKSON BRIDGES Mgmt Withheld Against JAMES E. MARLEY Mgmt Withheld Against 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PRESENTATION TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS. 04 APPROVAL OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 933485028 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: LARRY O. MOORE Mgmt For For 1C ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF MARY PETROVICH TO Mgmt For For THE BOARD OF DIRECTORS. 03 RATIFY THE APPOINTMENT OF DR. SURESH Mgmt For For GARIMELLA TO THE BOARD OF DIRECTORS. 04 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2008 INCENTIVE COMPENSATION PLAN. 06 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 07 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933593534 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA F. LENEHAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933630673 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 20-Jun-2012 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE NEUSTAR, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 933569305 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q305 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: NTLS ISIN: US67020Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TIMOTHY G. BILTZ Mgmt For For RODNEY D. DIR Mgmt For For JERRY V. ELLIOTT Mgmt For For STEVEN G. FELSHER Mgmt For For DANIEL J. HENEGHAN Mgmt For For MICHAEL HUBER Mgmt For For JAMES A. HYDE Mgmt For For ELLEN O'CONNOR VOS Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933576970 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For NON-EMPLOYEE DIRECTOR STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 933589294 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For ROBERT A. SALCETTI Mgmt For For BARRY N. WISH Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PARK STERLING CORP Agenda Number: 933605961 -------------------------------------------------------------------------------------------------------------------------- Security: 70086Y105 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: PSTB ISIN: US70086Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. CHERRY Mgmt For For PATRICIA C. HARTUNG Mgmt For For THOMAS B. HENSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. PROPOSAL TO PROVIDE AN ADVISORY Mgmt For For (NONBINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO PROVIDE AN ADVISORY Mgmt 1 Year For (NONBINDING) VOTE ON THE FREQUENCY OF ADVISORY (NONBINDING) VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 933589268 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD R. CALDWELL Mgmt For For WILLIAM R. COOK Mgmt For For JEFFRY D. FRISBY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- RADISYS CORPORATION Agenda Number: 933636954 -------------------------------------------------------------------------------------------------------------------------- Security: 750459109 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: RSYS ISIN: US7504591097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. SCOTT GIBSON Mgmt For For MICHEL A. DAGENAIS Mgmt For For HUBERT DE PESQUIDOUX Mgmt For For KEVIN C. MELIA Mgmt For For DAVID NIERENBERG Mgmt For For M. NIEL RANSOM Mgmt For For LORENE K. STEFFES Mgmt For For VINCENT H. TOBKIN Mgmt For For 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For CORPORATION 2007 STOCK PLAN. 5 APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933595386 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK J. SIEVERT Mgmt For For STANLEY B. TULIN Mgmt For For A. GREIG WOODRING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 933481347 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 03-Aug-2011 Ticker: RFMD ISIN: US7499411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER H. WILKINSON, JR Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For JOHN R. HARDING Mgmt For For MASOOD A. JABBAR Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For ERIK H. VAN DER KAAY Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 03 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO REAPPROVE THE RF MICRO DEVICES, INC. Mgmt For For CASH BONUS PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933607864 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LEO BERLINGHIERI Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 933620634 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 933554001 -------------------------------------------------------------------------------------------------------------------------- Security: 800907206 Meeting Type: Annual Meeting Date: 12-Mar-2012 Ticker: SANM ISIN: US8009072062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN MANAS Mgmt For For 1E. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1F. ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For 1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. 3. TO APPROVE RESERVATION OF 2,500,000 SHARES Mgmt Against Against OF COMMON STOCK FOR ISSUANCE UNDER 2009 INCENTIVE PLAN OF SANMINA-SCI CORPORATION. 4. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt Against Against THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY (NON-BINDING) VOTES ON THE COMPENSATION OF SANMINA-SCI CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933626270 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT BLANCHARD Mgmt For For 1C ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For 1D ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1F ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For 2 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION. 3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. BEECKEN Mgmt For For JOST FISCHER Mgmt For For ARTHUR D. KOWALOFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 933594067 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM POST Mgmt For For JERRY MOYES Mgmt For For RICHARD H. DOZER Mgmt For For DAVID VANDER PLOEG Mgmt For For GLENN BROWN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SWIFT'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt Against Against PURCHASE PLAN. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Agenda Number: 933565662 -------------------------------------------------------------------------------------------------------------------------- Security: 87151Q106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: SYA ISIN: US87151Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDER M. LEVY Mgmt For For LOWNDES A. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. VOTE TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 933561727 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: SMA ISIN: US8715462060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. KRELLE Mgmt For For ROBERT G. DEUSTER Mgmt For For 2. TO RATIFY THE COMPENSATION OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 4. TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 933554241 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 20-Mar-2012 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For HAU LEE Mgmt For For MATTHEW MIAU Mgmt For For DENNIS POLK Mgmt For For GREGORY QUESNEL Mgmt For For JAMES VAN HORNE Mgmt For For THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN AMENDMENT TO OUR EXECUTIVE PROFIT Mgmt For For SHARING PLAN. 3. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933581565 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. Mgmt For For LUBSEN 1B. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt For For 1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 933613211 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TGH ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: PHILIP K. Mgmt Against Against BREWER 1.2 ELECTION OF CLASS II DIRECTOR: ISAM K. Mgmt Against Against KABBANI 1.3 ELECTION OF CLASS II DIRECTOR: JAMES E. Mgmt Against Against MCQUEEN 2. PROPOSAL TO APPROVE THE COMPANY'S ANNUAL Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. 3. PROPOSAL TO APPROVE RE-APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012 & AUTHORIZATION FOR COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH COMPANY'S AUDIT COMMITTEE, TO FIX REMUNERATION OF THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933587163 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2015: FREDERICK H. EPPINGER 1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2015: JOSEPH R. RAMRATH 1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2015: HARRIETT "TEE" TAGGART 2. APPROVAL OF THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2012. -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 933604147 -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: WRC ISIN: US9343904028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For 1D. ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For 1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. TO CAST AN ADVISORY VOTE TO APPROVE Mgmt For For WARNACO'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 933589321 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. TREDWELL Mgmt For For SAMUEL VALENTI III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 933484519 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 27-Jul-2011 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BOURGON Mgmt For For ELMER L. DOTY Mgmt Withheld Against RALPH E. EBERHART Mgmt For For RICHARD C. GOZON Mgmt For For RICHARD C. ILL Mgmt For For CLAUDE F. KRONK Mgmt For For ADAM J. PALMER Mgmt For For JOSEPH M. SILVESTRI Mgmt For For GEORGE SIMPSON Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933578265 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Special Meeting Date: 27-Apr-2012 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 15, 2011 (THE "MERGER AGREEMENT"), BY AND BETWEEN RSC HOLDINGS INC. ("RSC") AND UNITED RENTALS, INC. ("URI"). 2 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK OF URI TO STOCKHOLDERS OF RSC IN CONNECTION WITH THE MERGER OF RSC WITH AND INTO URI PURSUANT TO THE MERGER AGREEMENT. 3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF URI STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL NO. 1 AND/OR PROPOSAL NO. 2. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933634722 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. AMENDMENT TO OUR AMENDED AND RESTATED 2010 Mgmt For For LONG TERM INCENTIVE PLAN 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 5. STOCKHOLDER PROPOSAL REGARDING "EXCLUSIVE Shr Against For FORUM" BYLAW -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 933582985 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: VCI ISIN: US9188661048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: PATRICK F. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For 1D. ELECTION OF DIRECTOR: DR. WALTER H. KU Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT A. MASON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1H. ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For 1I. ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For 1J. ELECTION OF DIRECTOR: AMBASSADOR FAITH Mgmt For For WHITTLESEY 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 5. APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933569228 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL E.A. CARPENTER Mgmt For For ALOK SINGH Mgmt For For CHRISTOPHER E. WATSON Mgmt For For EDWARD J. NOONAN Mgmt For For C.N. RUPERT ATKIN Mgmt For For PATRICK G. BARRY Mgmt For For PETER A. BILSBY Mgmt For For ALAN BOSSIN Mgmt For For JULIAN P. BOSWORTH Mgmt For For JANITA A. BURKE Mgmt For For MICHAEL E.A. CARPENTER Mgmt For For RODRIGO CASTRO Mgmt For For JANE S. CLOUTING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For C. JEROME DILL Mgmt For For ANDREW DOWNEY Mgmt For For KERRY A. EMANUEL Mgmt For For JONATHAN D. EWINGTON Mgmt For For ANDREW M. GIBBS Mgmt For For MICHAEL GREENE Mgmt For For B. HURST-BANNISTER Mgmt For For ANTHONY J. KEYS Mgmt For For ROBERT F. KUZLOSKI Mgmt For For STUART W. MERCER Mgmt For For JEAN-MARIE NESSI Mgmt For For ANDRE PEREZ Mgmt For For JULIAN G. ROSS Mgmt For For RAFAEL SAER Mgmt For For MATTHEW SCALES Mgmt For For JAMES E. SKINNER Mgmt For For VERNER G. SOUTHEY Mgmt For For NIGEL D. WACHMAN Mgmt For For LIXIN ZENG Mgmt For For 3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 933493570 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 08-Sep-2011 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DAVOLI Mgmt For For WILLIAM K. O'BRIEN Mgmt For For AL-NOOR RAMJI Mgmt For For 02 TO APPROVE OUR EXECUTIVE VARIABLE CASH Mgmt For For COMPENSATION PLAN AS AMENDED AND RESTATED. 03 TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDED MARCH 31, 2012. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933579332 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT L. AYERS Mgmt For For BERNARD BAERT Mgmt For For KENNETT F. BURNES Mgmt For For RICHARD J. CATHCART Mgmt For For DAVID J. COGHLAN Mgmt For For W. CRAIG KISSEL Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For MERILEE RAINES Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 933545090 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: WAIR ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAYNE A. BAIRD Mgmt Withheld Against JAY L. HABERLAND Mgmt For For DAVID L. SQUIER Mgmt Withheld Against 02 APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 03 RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, REFERRED TO HEREIN AS OUR INDEPENDENT AUDITORS, FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 933519754 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 13-Dec-2011 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. OLSON Mgmt For For RANDY J. POTTS Mgmt For For MARK T. SCHROEPFER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2012. 3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION, (THE "SAY ON PAY" VOTE). 4 ADVISORY APPROVAL ON FREQUENCY OF "SAY ON Mgmt 1 Year For PAY" VOTES. Systematic Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933579457 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- AGRIUM INC. Agenda Number: 933594194 -------------------------------------------------------------------------------------------------------------------------- Security: 008916108 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: AGU ISIN: CA0089161081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For RUSSELL K. GIRLING Mgmt For For SUSAN A. HENRY Mgmt For For RUSSELL J. HORNER Mgmt For For DAVID J. LESAR Mgmt For For JOHN E. LOWE Mgmt For For A. ANNE MCLELLAN Mgmt For For DEREK G. PANNELL Mgmt For For FRANK W. PROTO Mgmt For For MICHAEL M. WILSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933578784 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For 1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For 1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr Against For TO THE COMPANY'S ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933598166 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For JAMES R. CHAMBERS Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 2. THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt Against Against LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933606040 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933606583 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WALTER D'ALESSIO Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For GERARD H. SWEENEY Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For CHARLES P. PIZZI Mgmt For For JAMES C. DIGGS Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2012. 3 PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933567832 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 1995 DIRECTORS STOCK OPTION PLAN. 3. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Against Against AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1995 DIRECTORS STOCK OPTION PLAN. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933506935 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2011 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, Mgmt For For M.D. 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 PROPOSAL TO APPROVE THE CARDINAL HEALTH, Mgmt For For INC. 2011 LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REGARDING AN AMENDMENT TO OUR CODE OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933579065 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. FOY Mgmt Withheld Against THOMAS J. DEROSA Mgmt Withheld Against MATTHEW S. DOMINSKI Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE ADOPTION OF THE CBL & Mgmt For For ASSOCIATES PROPERTIES, INC. 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933593508 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For 1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933568644 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS 3. NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933479796 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For PAUL L. SMITH Mgmt For For MARK ZUPAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012 03 PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against VOTING RIGHTS -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 933555495 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY C. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS FOR 2012. 3. APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1993 STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 2,000,000 AND OTHER ASSOCIATED AMENDMENTS. 4. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 933562286 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For JOSEPH C. MUSCARI Mgmt For For S.B. SCHWARZWAELDER Mgmt For For RICHARD F. WALLMAN Mgmt For For KEITH E. WANDELL Mgmt For For ROGER J. WOOD Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION 3. APPROVAL OF 2012 DANA HOLDING CORPORATION Mgmt For For OMNIBUS INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933557247 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933604731 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For HOSSEIN FATEH Mgmt For For JONATHAN G. HEILIGER Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For JOHN H. TOOLE Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933565167 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For 3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 933580842 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUDY M. MERRITT Mgmt For For STEPHEN A. SNIDER Mgmt For For GARY C. YOUNGBLOOD Mgmt For For JAY GRINNEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 933627210 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. DEVINE Mgmt For For MYLLE MANGUM Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF THE SECTION 162(M) PERFORMANCE Mgmt For For GOALS AND ANNUAL GRANT LIMITATIONS UNDER THE EXPRESS, INC. 2010 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933558073 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARRYL F. ALLEN Mgmt For For B. EVAN BAYH III Mgmt For For U.L. BRIDGEMAN, JR. Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For WILLIAM M. ISAAC Mgmt For For KEVIN T. KABAT Mgmt For For M.D. LIVINGSTON, PH.D. Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2012. 3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For STATEMENT TO AMEND THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS UNLESS CUMULATIVE VOTING IS IN EFFECT. THE PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1 TO THE PROXY STATEMENT AND ARE INCORPORATED THEREIN BY REFERENCE. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVES. 5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933589763 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For CATHERINE A. REIN Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. SHAREHOLDER PROPOSAL: REPORT ON COAL Shr For Against COMBUSTION WASTE 6. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For COAL-RELATED COSTS AND RISKS 7. SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933585133 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN D. FELDMAN Mgmt For For JAROBIN GILBERT JR. Mgmt For For DAVID Y. SCHWARTZ Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED 4 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 933574863 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 28-Apr-2012 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY K. ALLEN Mgmt For For R. JOHN ANDERSON Mgmt For For RICHARD I. BEATTIE Mgmt For For MARTHA F. BROOKS Mgmt For For GEORGE H. CONRADES Mgmt For For DONALD A. JAMES Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES A. NORLING Mgmt For For KEITH E. WANDELL Mgmt For For JOCHEN ZEITZ Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 933597847 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For 1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933559025 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEDRO CARDOSO Mgmt For For COLOMBE M. NICHOLAS Mgmt For For 2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012 -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933602725 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARL T. BERQUIST Mgmt Against Against 1B ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For 1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1D ELECTION OF DIRECTOR: ANGEL L. MORALES Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933585234 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW P. CLIFTON Mgmt For For 1D. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1E. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 933577047 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: HME ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. BLANK Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For CHARLES J. KOCH Mgmt For For THOMAS P. LYDON, JR. Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For AMY L. TAIT Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933584840 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For 1.4 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 2 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE Mgmt For For COMPENSATION 3 APPROVAL OF THE INVESCO LTD. 2012 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 4 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 933588305 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. FRANK BLOUNT Mgmt For For LOREN K. CARROLL Mgmt For For LINDA Z. COOK Mgmt For For JACK B. MOORE Mgmt For For 2. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR FOR THE YEAR ENDING DECEMBER 31, 2012. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 933586793 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. KILROY, SR. Mgmt For For JOHN B. KILROY, JR. Mgmt For For EDWARD F. BRENNAN,PH.D. Mgmt For For WILLIAM P. DICKEY Mgmt For For SCOTT S. INGRAHAM Mgmt For For DALE F. KINSELLA Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933583545 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Special Meeting Date: 10-May-2012 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS SHAREHOLDERS PURSUANT TO THE MERGER. 2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933600226 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE W. HENDERSON Mgmt For For III 1B ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1D ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2 TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S 2011 EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933595704 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: ROBERT C. Mgmt For For ALMON 1.2 ELECTION OF CLASS I DIRECTOR: KIT D. DIETZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE LORILLARD, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr For Against DECLASSIFYING THE BOARD OF DIRECTORS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr For Against REPORTING POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933581313 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933571766 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1.B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, Mgmt For For JR. 1.C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1.D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1.E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1.G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For 1.H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1.I ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1.J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1.K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1.L ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933591465 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For 1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For 1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING CUMULATIVE VOTING. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933573544 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For BERNARD L. KASRIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933614693 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. JAMES NELSON Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 933561284 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NORMAN P. BLAKE, JR. Mgmt For For JAMES J. MCMONAGLE Mgmt For For W. HOWARD MORRIS Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 933561133 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 933629632 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For 1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt For For 1.5 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: CECE SMITH Mgmt For For 2 A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE COMPENSATION." 3 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- 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 For Against MAJORITY VOTE STANDARD PROPOSAL -------------------------------------------------------------------------------------------------------------------------- PVH CORP Agenda Number: 933638073 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1C ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID LANDAU Mgmt For For 1H ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For 1I ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1J ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1K ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1L ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF AMENDMENT TO COMPANY'S 2006 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933546751 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELLEY G. BROADER Mgmt For For FRANCIS S. GODBOLD Mgmt For For H.W. HABERMEYER, JR. Mgmt For For CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For GORDON L. JOHNSON Mgmt For For PAUL C. REILLY Mgmt For For ROBERT P. SALTZMAN Mgmt For For HARDWICK SIMMONS Mgmt For For SUSAN N. STORY Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933582505 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL W. Mgmt For For BARTHOLOMEW, JR. 1B. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: EARNEST W. Mgmt For For DEAVENPORT, JR. 1F. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1H. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1P. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr For Against REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 933565030 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2012 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 2015 ANNUAL MEETING: JOHN M. BERRA 1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: LUIS P. NIETO, JR. 1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: E. FOLLIN SMITH 1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: GREGORY T. SWIENTON 1E. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2013 ANNUAL MEETING: ROBERT J. ECK 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. APPROVAL OF THE RYDER SYSTEM, INC. 2012 Mgmt For For EQUITY AND INCENTIVE COMPENSATION PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF A SHAREHOLDER PROPOSAL TO Shr For Against REPEAL RYDER'S CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933593445 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. GALLOWAY Mgmt Withheld Against NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933626270 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT BLANCHARD Mgmt For For 1C ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For 1D ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1F ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For 2 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION. 3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933599978 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. MCLACHLAN Mgmt For For DAVID J. ALDRICH Mgmt For For KEVIN L. BEEBE Mgmt For For MOIZ M. BEGUWALA Mgmt For For TIMOTHY R. FUREY Mgmt For For BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt For For DAVID P. MCGLADE Mgmt For For ROBERT A. SCHRIESHEIM Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 933601937 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For TERRACCIANO 1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 933493835 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 21-Sep-2011 Ticker: SFD ISIN: US8322481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARGARET G. LEWIS Mgmt For For THREE YEAR TERM 1B ELECTION OF DIRECTOR: DAVID C. NELSON THREE Mgmt For For YEAR TERM 1C ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For THREE YEAR TERM 1D ELECTION OF DIRECTOR: RICHARD T. CROWDER Mgmt For For TWO YEAR TERM 2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 29, 2012. 3 PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 4 PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt 1 Year For VOTE REGARDING THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 5 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933563947 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. ESREY Mgmt For For GREGORY L. EBEL Mgmt For For AUSTIN A. ADAMS Mgmt For For JOSEPH ALVARADO Mgmt For For PAMELA L. CARTER Mgmt For For F. ANTHONY COMPER Mgmt For For PETER B. HAMILTON Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL MCSHANE Mgmt For For JOSEPH H. NETHERLAND Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933542943 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Special Meeting Date: 07-Feb-2012 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For SUPERIOR COMMON STOCK TO COMPLETE STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 02 ADOPTION OF AN AMENDMENT TO SUPERIOR'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SUPERIOR COMMON STOCK FROM 125,000,000 SHARES TO 250,000,000 SHARES. 03 AUTHORIZATION OF SUPERIOR'S BOARD OF Mgmt For For DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SUPERIOR COMMON STOCK TO COMPLETE STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933608056 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For E.E. "WYN" HOWARD, III Mgmt For For PETER D. KINNEAR Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 2. APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933504448 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 50,000 SHARES. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933597479 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT. 4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. 6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933514285 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For RICHARD C. BERKE Mgmt For For JACK FUTTERMAN Mgmt For For MARINA HAHN Mgmt For For BRETT ICAHN Mgmt For For ROGER MELTZER Mgmt For For DAVID SCHECHTER Mgmt For For LEWIS D. SCHILIRO Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt For For COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2011, AS SET FORTH IN THIS PROXY STATEMENT. 03 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt 1 Year For FREQUENCY WITH WHICH STOCKHOLDERS WILL PARTICIPATE IN AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933576879 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 933484519 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 27-Jul-2011 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BOURGON Mgmt For For ELMER L. DOTY Mgmt For For RALPH E. EBERHART Mgmt For For RICHARD C. GOZON Mgmt For For RICHARD C. ILL Mgmt For For CLAUDE F. KRONK Mgmt For For ADAM J. PALMER Mgmt For For JOSEPH M. SILVESTRI Mgmt For For GEORGE SIMPSON Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933634722 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. AMENDMENT TO OUR AMENDED AND RESTATED 2010 Mgmt For For LONG TERM INCENTIVE PLAN 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 5. STOCKHOLDER PROPOSAL REGARDING "EXCLUSIVE Shr For Against FORUM" BYLAW -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 933570055 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: VCLK ISIN: US92046N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For JEFFREY F. RAYPORT Mgmt For For JAMES R. PETERS Mgmt For For JAMES A. CROUTHAMEL Mgmt For For JOHN GIULIANI Mgmt For For 2 TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933509412 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 10-Nov-2011 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1C ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1F ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. 03 TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2012. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933577857 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. HOLMES Mgmt For For MYRA J. BIBLOWIT Mgmt For For PAULINE D.E. RICHARDS Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF WYNDHAM WORLDWIDE CORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933562921 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1D ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP. 3 TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. Systematic Value 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 -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933600149 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr For Against 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AGRIUM INC. Agenda Number: 933594194 -------------------------------------------------------------------------------------------------------------------------- Security: 008916108 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: AGU ISIN: CA0089161081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For RUSSELL K. GIRLING Mgmt For For SUSAN A. HENRY Mgmt For For RUSSELL J. HORNER Mgmt For For DAVID J. LESAR Mgmt For For JOHN E. LOWE Mgmt For For A. ANNE MCLELLAN Mgmt For For DEREK G. PANNELL Mgmt For For FRANK W. PROTO Mgmt For For MICHAEL M. WILSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. 03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933583937 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, Mgmt For For USN (RETIRED) 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE STOCKHOLDER ACTION BY WRITTEN CONSENT. 5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr For Against CHAIRMAN OF THE BOARD). 5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For ANIMAL USE). 5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr For Against DISCLOSURE OF LOBBYING POLICIES AND PRACTICES). 5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For MAXIMUM OF ONE OTHER BOARD). -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 For Against CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933591100 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For 2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF APACHE'S NAMED EXECUTIVE OFFICERS 7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- 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 For Against 6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933571665 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For GOVERNMENT EMPLOYMENT. 5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr For Against LOBBYING. 6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK. 7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For OPERATIONS. 8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For POLITICAL SPENDING. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933597897 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 2. APPROVAL OF THE AMENDMENT TO BLACKROCK'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BLACKROCK'S BOARD OF DIRECTORS. 3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt For For AWARD AND INCENTIVE PLAN 5. CUMULATIVE VOTING Shr For Against 6. TRANSPARENCY IN ANIMAL RESEARCH Shr Against For 7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933583975 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt Withheld Against MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS. 3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt Against Against CORPORATION 2012 STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. 3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933623933 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS. 5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For 6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS AND EXPENSES. 7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. 8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr For Against CORPORATE STANDARDS. 9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933581058 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN A. FURBACHER Mgmt Withheld Against JOHN D. JOHNSON Mgmt Withheld Against 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 AND 5. 4 STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 5 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 7. COUNTRY SELECTION GUIDELINES Shr For Against 8. HYDRAULIC FRACTURING Shr For Against 9. ACCIDENT RISK OVERSIGHT Shr Against For 10. SPECIAL MEETINGS Shr For Against 11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against EXPERTISE -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933557069 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CITIGROUP 2009 STOCK INCENTIVE PLAN. 04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against COMPENSATION. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against EXECUTIVES RETAIN 25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933593508 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For 1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933568644 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS 3. NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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 For Against 7. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against 8. GENDER EXPRESSION NON-DISCRIMINATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933479796 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For PAUL L. SMITH Mgmt For For MARK ZUPAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012 03 PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against VOTING RIGHTS -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933569456 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For 6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. 12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For OMNIBUS INCENTIVE PLAN. 13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933577011 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For WILLIAMS 1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For ACTION BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933470700 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2011 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt Withheld Against DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For GERARD J. KLEISTERLEE Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For SHANTANU NARAYEN Mgmt For For H. ROSS PEROT, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2012 03 APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 ADVISORY VOTE ON WHETHER FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS SH1 INDEPENDENT CHAIRMAN Shr For Against SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against SH3 DECLARATION OF DIVIDENDS Shr Against For -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933623921 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL MCNAMARA Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1K. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO THE AUDITORS. 14. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 15. SAY WHEN ON PAY - TO DETERMINE, BY ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933612839 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. HENRY Mgmt For For JOHN A. HILL Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR 2012. 4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. 5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For PLAN. 6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. 7. REPORT ON THE DISCLOSURE OF LOBBYING Shr For Against POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933557247 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933587353 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: JACK C. BINGLEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 4. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933565167 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For 3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933561501 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933558073 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARRYL F. ALLEN Mgmt For For B. EVAN BAYH III Mgmt For For U.L. BRIDGEMAN, JR. Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For WILLIAM M. ISAAC Mgmt For For KEVIN T. KABAT Mgmt For For M.D. LIVINGSTON, PH.D. Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2012. 3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For STATEMENT TO AMEND THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS UNLESS CUMULATIVE VOTING IS IN EFFECT. THE PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1 TO THE PROXY STATEMENT AND ARE INCORPORATED THEREIN BY REFERENCE. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVES. 5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933589763 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For CATHERINE A. REIN Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS UNDER THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. SHAREHOLDER PROPOSAL: REPORT ON COAL Shr For Against COMBUSTION WASTE 6. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For COAL-RELATED COSTS AND RISKS 7. SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933585133 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN D. FELDMAN Mgmt For For JAROBIN GILBERT JR. Mgmt For For DAVID Y. SCHWARTZ Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED 4 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 For Against SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933564951 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS C1 CUMULATIVE VOTING Shr For Against C2 NUCLEAR ACTIVITIES Shr Against For C3 INDEPENDENT BOARD CHAIRMAN Shr Against For C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC Agenda Number: 933563012 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD M. BRACKEN Mgmt Withheld Against R. MILTON JOHNSON Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against KENNETH W. FREEMAN Mgmt Withheld Against THOMAS F. FRIST III Mgmt Withheld Against WILLIAM R. FRIST Mgmt Withheld Against CHRISTOPHER R. GORDON Mgmt Withheld Against JAY O. LIGHT Mgmt For For GEOFFREY G. MEYERS Mgmt For For MICHAEL W. MICHELSON Mgmt Withheld Against JAMES C. MOMTAZEE Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt Withheld Against WAYNE J. RILEY, M.D. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933559025 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEDRO CARDOSO Mgmt For For COLOMBE M. NICHOLAS Mgmt For For 2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012 -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933602725 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARL T. BERQUIST Mgmt Against Against 1B ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For 1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1D ELECTION OF DIRECTOR: ANGEL L. MORALES Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933585234 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW P. CLIFTON Mgmt For For 1D. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1E. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 933588305 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. FRANK BLOUNT Mgmt For For LOREN K. CARROLL Mgmt For For LINDA Z. COOK Mgmt For For JACK B. MOORE Mgmt For For 2. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3. TO AMEND KBR'S CERTIFICATE OF INCORPORATION Mgmt For For TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR FOR THE YEAR ENDING DECEMBER 31, 2012. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933593609 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: KFT ISIN: US50075N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1B. ELECTION OF DIRECTOR: PETER B. HENRY 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: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For NAME. 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS. 5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For REPORT. 6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr For Against PRODUCER RESPONSIBILITY. 7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933583545 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Special Meeting Date: 10-May-2012 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS SHAREHOLDERS PURSUANT TO THE MERGER. 2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933600226 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE W. HENDERSON Mgmt For For III 1B ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1D ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2 TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S 2011 EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933605911 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2012 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For PETER C. BROWNING Mgmt For For RICHARD W. DREILING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN 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 FISCAL 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE LOWE'S Mgmt For For COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. LOWE'S BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING PROPOSALS 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr For Against POLITICAL SPENDING. 6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against SEVERANCE AGREEMENTS. 7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against STOCK RETENTION REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933607484 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF CLASS II DIRECTOR: ROBIN Mgmt For For BUCHANAN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) 1C. RE-ELECTION OF CLASS II DIRECTOR: STEPHEN Mgmt For For F. COOPER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) 1E. RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. Mgmt For For GWIN. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) 1G. RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. Mgmt For For SCHLANGER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) 2. ADOPTION OF ANNUAL ACCOUNTS FOR 2011 Mgmt For For 3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE MANAGEMENT BOARD 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS 7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt Against Against THE SUPERVISORY BOARD 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2011 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN 11. APPROVAL OF THE LYONDELLBASELL INDUSTRIES Mgmt For For N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933562868 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For DONNA A. JAMES Mgmt For For CHARLES R. LEE Mgmt For For SETH E. SCHOFIELD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012. 3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE Mgmt For For COMPENSATION PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933635039 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2012 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933483808 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2011 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION ("CERTIFICATE OF INCORPORATION") TO REDUCE THE VOTE REQUIRED TO AMEND OUR CERTIFICATE OF INCORPORATION IN ANY MANNER THAT WILL ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. 06 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE VOTE REQUIRED TO ADOPT, ALTER OR REPEAL ANY BY-LAW. 07 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS, AND ASSOCIATED "FAIR PRICE" PROVISION, APPLICABLE TO CERTAIN BUSINESS COMBINATIONS. 08 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE A TRANSITIONAL PROVISION RELATED TO THE CLASSIFIED BOARD STRUCTURE ELIMINATED IN 2007. 09 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO CONFORM THE "INTERESTED TRANSACTIONS" PROVISIONS AND THE STOCKHOLDER ACTION PROVISION TO APPLICABLE LAW. 10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933595158 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2012 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 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against ACTION BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For CHARITABLE AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933589840 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt Against Against COMPENSATION PLAN 4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For ACCUMULATION PLAN 5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 933611370 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRANE Mgmt For For MICHAEL C. LINN Mgmt For For JOHN YEARWOOD Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 3. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For DECLASSIFY THE BOARD. 4. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS AS Mgmt Against Against THEY RELATE TO CERTAIN BUSINESS COMBINATIONS. 5. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For IMPLEMENT CERTAIN TECHNICAL CHANGES. 6. PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt Against Against BONUS PLAN. 7. PROPOSAL TO APPROVE THE 2012 STOCK PLAN. Mgmt Against Against 8. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 9. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr For Against AMENDMENT PERMITTING PROXY ACCESS. 10. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr For Against AMENDMENT REQUIRING SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 933545393 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 08-Mar-2012 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP C. ACKERMAN Mgmt For For R. DON CASH Mgmt For For STEPHEN E. EWING Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against EXECUTIVES. 04 VOTE TO APPROVE THE 2012 ANNUAL AT RISK Mgmt For For COMPENSATION INCENTIVE PLAN. 05 VOTE TO APPROVE THE 2012 PERFORMANCE Mgmt For For INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933591465 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For 1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For 1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING CUMULATIVE VOTING. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933573544 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For BERNARD L. KASRIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933614693 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. JAMES NELSON Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 933561284 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NORMAN P. BLAKE, JR. Mgmt For For JAMES J. MCMONAGLE Mgmt For For W. HOWARD MORRIS Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against MAJORITY VOTE STANDARD PROPOSAL -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933584799 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt Against Against JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933582505 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL W. Mgmt For For BARTHOLOMEW, JR. 1B. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: EARNEST W. Mgmt For For DEAVENPORT, JR. 1F. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1H. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1P. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr For Against REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933599978 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. MCLACHLAN Mgmt For For DAVID J. ALDRICH Mgmt For For KEVIN L. BEEBE Mgmt For For MOIZ M. BEGUWALA Mgmt For For TIMOTHY R. FUREY Mgmt For For BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt For For DAVID P. MCGLADE Mgmt For For ROBERT A. SCHRIESHEIM Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 933601937 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For 1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For TERRACCIANO 1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 933572047 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For PAUL HASELDONCKX Mgmt For For JOHN R. HUFF Mgmt For For JACQUES LAMARRE Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA THOMAS Mgmt For For STEVEN W. WILLIAMS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933504448 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 50,000 SHARES. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933597479 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT. 4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. 6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 MOSAIC COMPANY Agenda Number: 933500337 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 06-Oct-2011 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY E. COOPER Mgmt For For JAMES L. POPOWICH Mgmt For For JAMES T. PROKOPANKO Mgmt For For STEVEN M. SEIBERT Mgmt For For 02 CONVERSION OF EACH ISSUED AND OUTSTANDING Mgmt For For SHARE OF EACH SERIES OF OUR CLASS B COMMON STOCK ON A ONE-FOR-ONE BASIS INTO SHARES OF THE CORRESPONDING SERIES OF OUR CLASS A COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2012 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2012. 04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 05 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- 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 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 For Against BYPRODUCTS ENVIRONMENTAL REPORT 5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For CONTRIBUTIONS AND EXPENDITURES REPORT -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933576879 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933544593 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011. 02 TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011. 03 DIRECTOR EDWARD D. BREEN Mgmt For For MICHAEL E. DANIELS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For BRENDAN R. O'NEILL Mgmt For For DINESH PALIWAL Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For SANDRA S. WIJNBERG Mgmt For For R. DAVID YOST Mgmt For For 4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012. 4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A TO APPROVE THE ALLOCATION OF FISCAL YEAR Mgmt For For 2011 RESULTS. 5B TO APPROVE THE CONSOLIDATION OF RESERVES. Mgmt For For 5C TO APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. 06 TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011. 07 TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For ASSOCIATION REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD. -------------------------------------------------------------------------------------------------------------------------- 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 For Against SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933509412 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 10-Nov-2011 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1C ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1F ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. 03 TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2012. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933556916 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF FUTURE BENEFITS PAYABLE UPON THE DEATH OF A SENIOR EXECUTIVE. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933577857 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. HOLMES Mgmt For For MYRA J. BIBLOWIT Mgmt For For PAULINE D.E. RICHARDS Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF WYNDHAM WORLDWIDE CORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. TimesSquare Mid-Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 933490930 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 29-Aug-2011 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER MCCAUSLAND Mgmt For For LEE M. THOMAS Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For ELLEN C. WOLF Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933574849 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1E. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE BY 7,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE A SECOND AMENDMENT TO THE 2005 Mgmt For For EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. 4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. 6. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933539162 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 02-Feb-2012 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. MINICUCCI Mgmt For For BRUCE K. ANDERSON Mgmt For For ADRIAN GARDNER Mgmt For For JOHN T. MCLENNAN Mgmt For For SIMON OLSWANG Mgmt For For ZOHAR ZISAPEL Mgmt For For JULIAN A. BRODSKY Mgmt For For ELI GELMAN Mgmt For For JAMES S. KAHAN Mgmt For For RICHARD T.C. LEFAVE Mgmt For For NEHEMIA LEMELBAUM Mgmt For For GIORA YARON Mgmt For For 02 APPROVE THE AMENDMENT TO THE 1998 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. 03 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2011. 04 RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933622246 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF THEIR EMPLOYMENT. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 933574407 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. MALONE Mgmt For For ELIZABETH R. VARET Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933549795 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1E ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1F ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1G ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For 1H ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For 1I ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 02 TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE Mgmt For For REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2012. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 933584042 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER J. SMITH Mgmt For For BRADFORD C. MORLEY Mgmt For For PATRICK J. ZILVITIS Mgmt For For 2 AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS 3 A NON-BINDING, ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933560268 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 DISCUSSION OF THE 2011 ANNUAL REPORT, Mgmt No vote INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND THE 2011 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ("FY") 2011, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2011. 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2011. 7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.46 Mgmt No vote PER ORDINARY SHARE. 8 PROPOSAL TO APPROVE THE NUMBER OF Mgmt No vote PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE SHARES. 9 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt No vote OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. 11A PROPOSAL TO REAPPOINT MR. O. BILOUS AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 11B PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 11C PROPOSAL TO REAPPOINT MR. A.P.M. VAN DER Mgmt No vote POEL AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 13 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt No vote FOR THE REPORTING YEAR 2013. 14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 14A. 14C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES. 14D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 14C. 15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S CAPITAL. 15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S CAPITAL. 16 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt No vote REPURCHASED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 933572782 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 09-May-2012 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCISCO L. BORGES Mgmt For For STEPHEN A. COZEN Mgmt For For PATRICK W. KENNY Mgmt For For DONALD H. LAYTON Mgmt For For ROBIN MONRO-DAVIES Mgmt For For MICHAEL T. O'KANE Mgmt For For WILBUR L. ROSS, JR. Mgmt For For WALTER A. SCOTT Mgmt For For HOWARD W. ALBERT* Mgmt For For ROBERT A. BAILENSON* Mgmt For For RUSSELL B. BREWER II* Mgmt For For GARY BURNET* Mgmt For For DOMINIC J. FREDERICO* Mgmt For For JAMES M. MICHENER* Mgmt For For ROBERT B. MILLS* Mgmt For For KEVIN PEARSON* Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. AUTHORIZING THE COMPANY TO VOTE FOR THE Mgmt For For APPOINTMENT OF PWC AS AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933529022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 06-Jan-2012 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE Mgmt For For STOCK PLAN. 02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE Mgmt For For DIRECTORS' STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933571502 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. BUTT Mgmt For For JOHN R. CHARMAN Mgmt For For CHARLES A. DAVIS Mgmt For For SIR ANDREW LARGE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO OUR 2007 Mgmt Against Against LONG-TERM EQUITY COMPENSATION PLAN WHICH (I) INCREASES THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 6,000,000; AND (II) MAKES CERTAIN ADMINISTRATIVE CHANGES. 4. TO APPOINT DELOITTE & TOUCHE LTD. TO ACT AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933557970 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Mgmt For For 1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933577326 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt Against Against TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933583975 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. FINOCCHIO, JR Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS. 3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt Against Against CORPORATION 2012 STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933576920 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 2 TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3 TO AMEND AND RESTATE THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933577174 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1.4 ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S 2011 EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 6. TO APPROVE A RESTATEMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933570168 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For SALIGRAM 1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For 2. APPROVAL OF OUR AMENDED AND RESTATED ANNUAL Mgmt For For INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933508408 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For JIDE ZEITLIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION 04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933621903 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For MARK B. PUCKETT Mgmt For For 2. TO SATISFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. AMENDMENT TO CONCHO RESOURCES' 2006 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933558908 -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Meeting Date: 23-Apr-2012 Ticker: CBE ISIN: IE00B40K9117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 2. TO CONSIDER THE COMPANY'S IRISH STATUTORY Mgmt For For ACCOUNTS AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS. 3. APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2012. 4. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. 6. TO AUTHORIZE THE REISSUE PRICE RANGE OF Mgmt For For TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 933616522 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. BERGMARK Mgmt For For M. ANN VAN KEMPEN Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. 3A. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3B. APPROVE THE COMPENSATION PHILOSOPHY, Mgmt 1 Year Against POLICIES AND PROCEDURES DESCRIBED IN CD&A, AND COMPENSATION OF NAMED EXECUTIVE OFFICERS, INCLUDING COMPENSATION TABLES EVERY ONE, TWO OR THREE YEARS. 4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. 5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For OUR REPURCHASED SHARES HELD AT THE TIME THE ANNUAL MEETING STARTS. 6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For EXISTING AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL. 7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE). 8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 16, 2017. 9. TO APPROVE AND RESOLVE AMENDMENTS TO THE Mgmt For For CORE LABORATORIES N.V. ARTICLES OF ASSOCIATION IN CONNECTION WITH THE DECISION TO LIST THE COMPANY'S SHARES ON THE NYSE EURONEXT IN AMSTERDAM AND FOR OTHER REASONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933618552 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2012 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4 TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 2011 INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES. 5 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT ANNUAL MEETING REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933599017 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt For For GARETH ROBERTS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 4. PROPOSAL TO AMEND THE LIMITED LIABILITY Mgmt For For COMPANY AGREEMENT OF OUR SUBSIDIARY, DENBURY ONSHORE, LLC. 5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933522535 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Special Meeting Date: 30-Nov-2011 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF SHARES OF ECOLAB Mgmt For For COMMON STOCK TO THE STOCKHOLDERS OF NALCO HOLDING COMPANY PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 19, 2011. 02 ADOPT AN AMENDMENT TO ECOLAB'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION FOLLOWING COMPLETION OF THE MERGER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ECOLAB COMMON STOCK TO 800,000,000 SHARES. 03 ADJOURN THE ECOLAB SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933568810 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1.4 ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE AMENDMENTS TO THE ECOLAB INC. Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO PROVIDE AN ANNUAL ADVISORY VOTE ON ELECTIONEERING, POLITICAL CONTRIBUTIONS AND COMMUNICATION EXPENDITURES. 6. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE STOCKHOLDER RIGHTS PLAN UNLESS SUCH PLAN IS SUBMITTED TO A STOCKHOLDER VOTE WITHIN 12 MONTHS. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 933564090 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL R. LEWIS Mgmt For For STEVEN E. WYNNE Mgmt For For 2. TO APPROVE THE ADOPTION OF THE 2012 Mgmt For For EXECUTIVE BONUS PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE Shr Against For COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO BEGIN THE PROCESS OF DECLASSIFYING THE COMPANY'S BOARD OF DIRECTORS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO RECOMMEND, BY NON-BINDING VOTE, THAT THE Shr Against For COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO ADOPT A MAJORITY VOTE STANDARD TO BE USED IN UNCONTESTED DIRECTOR ELECTIONS, PROVIDED THE SHAREHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 933612788 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For EXECUTIVE PERFORMANCE BONUS PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933496879 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Sep-2011 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt For For GERALD J. WILKINS Mgmt For For 02 ON THE PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For THE GLOBAL PAYMENTS INC. 2011 INCENTIVE PLAN. 03 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933554619 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2012 FISCAL YEAR 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933593471 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: HMA ISIN: US4219331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. SCHOEN Mgmt For For GARY D. NEWSOME Mgmt For For KENT P. DAUTEN Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933559025 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEDRO CARDOSO Mgmt For For COLOMBE M. NICHOLAS Mgmt For For 2. VOTE TO ADVISE AS TO THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION 3. VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012 -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 933545127 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. CASCELLA Mgmt For For GLENN P. MUIR Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For SALLY W. CRAWFORD Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE 2011 SUMMARY COMPENSATION TABLE & OTHER RELATED TABLES & DISCLOSURE. 03 TO APPROVE THE HOLOGIC, INC. 2012 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 933555142 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 12-Apr-2012 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933602799 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B. ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE Mgmt For For 2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 933605884 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: COLIN DYER Mgmt For For 1C. ELECTION OF DIRECTOR: DARRYL Mgmt For For HARTLEY-LEONARD 1D. ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For 1E. ELECTION OF DIRECTOR: MING LU Mgmt For For 1F. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1H. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO APPROVE, THE PERFORMANCE-BASED AWARD Mgmt For For PROVISIONS USED TO DETERMINE EXECUTIVE COMPENSATION UNDER INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933580943 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LU M. CORDOVA Mgmt For For MICHAEL R. HAVERTY Mgmt For For THOMAS A. MCDONNELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3A. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. 3B. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - ELIMINATION OF CUMULATIVE VOTING. 3C. APPROVAL OF AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION - TECHNICAL AND CONFORMING CHANGES. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING ADOPTING SIMPLE MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 933575980 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHISH BHUTANI Mgmt For For STEVEN J. HEYER Mgmt For For SYLVIA JAY Mgmt For For VERNON E. JORDAN, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 3. NON-BINDING ADVISORY VOTE REGARDING Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933508472 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 02-Nov-2011 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For LOTHAR MAIER Mgmt For For ARTHUR C. AGNOS Mgmt For For JOHN J. GORDON Mgmt For For DAVID S. LEE Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against EXECUTIVE COMPENSATION VOTES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2012. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP Agenda Number: 933573746 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC J. BOLLAND Mgmt For For 1.4 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 2. APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER INC. TO CHANGE THE NAME OF THE CORPORATION TO MANPOWERGROUP INC. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2012. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933559633 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 933513384 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 18-Nov-2011 Ticker: MCRS ISIN: US5949011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For A.L. GIANNOPOULOS Mgmt For For F. SUZANNE JENNICHES Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2012 FISCAL YEAR (PROPOSAL 2) 03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK (PROPOSAL 3) 04 CONSIDERATION OF AN ADVISORY VOTE ON Mgmt For For COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS (PROPOSAL 4) 05 CONSIDERATION OF AN ADVISORY VOTE TO Mgmt 1 Year For DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS (PROPOSAL 5) -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 933565319 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID R. HAAS Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For STEPHEN L. LANNING Mgmt For For EDWARD H. MEYER Mgmt For For 2 TO APPROVE THE NATIONAL CINEMEDIA, INC. Mgmt For For 2012 PERFORMANCE BONUS PLAN. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE 2012 FISCAL YEAR ENDING DECEMBER 27, 2012. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933490877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 31-Aug-2011 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For NICHOLAS G. MOORE Mgmt For For THOMAS GEORGENS Mgmt For For JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For GERALD HELD Mgmt For For T. MICHAEL NEVENS Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For RICHARD P. WALLACE Mgmt For For 02 APPROVE AN AMENDMENT TO 1999 STOCK OPTION Mgmt For For PLAN ("1999 PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,700,000 SHARES OF COMMON STOCK & TO APPROVE 1999 PLAN FOR SECTION 162(M) PURPOSES TO ENABLE CERTAIN AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 3,500,000 SHARES OF COMMON STOCK 04 TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 05 TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 06 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2012 -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933630673 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 20-Jun-2012 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROSS K. IRELAND Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL A. LACOUTURE Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE NEUSTAR, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Agenda Number: 933610835 -------------------------------------------------------------------------------------------------------------------------- Security: N63218106 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: NLSN ISIN: NL0009538479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO (A) AUTHORIZE THE PREPARATION OF OUR Mgmt For For DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDED DECEMBER 31, 2011, IN THE ENGLISH LANGUAGE, (B) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011 AND (C) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2012, IN THE ENGLISH LANGUAGE. 2. TO DISCHARGE THE MEMBERS OF THE BOARD FROM Mgmt For For LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011. 3A. NOMINEE TO EXECUTIVE DIRECTOR: DAVID L. Mgmt For For CALHOUN 3B. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES A. Mgmt For For ATTWOOD, JR. 3C. NOMINEE TO NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For J. BRESSLER 3D. NOMINEE TO NON-EXECUTIVE DIRECTOR: SIMON E. Mgmt For For BROWN 3E. NOMINEE TO NON-EXECUTIVE DIRECTOR: MICHAEL Mgmt For For S. CHAE 3F. NOMINEE TO NON-EXECUTIVE DIRECTOR: PATRICK Mgmt For For HEALY 3G. NOMINEE TO NON-EXECUTIVE DIRECTOR: KAREN M. Mgmt For For HOGUET 3H. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES M. Mgmt For For KILTS 3I. NOMINEE TO NON-EXECUTIVE DIRECTOR: IAIN Mgmt For For LEIGH 3J. NOMINEE TO NON-EXECUTIVE DIRECTOR: ELIOT Mgmt For For P.S. MERRILL 3K. NOMINEE TO NON-EXECUTIVE DIRECTOR: Mgmt For For ALEXANDER NAVAB 3L. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For POZEN 3M. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For REID 3N. NOMINEE TO NON-EXECUTIVE DIRECTOR: SCOTT A. Mgmt For For SCHOEN 3O. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAVIER Mgmt For For G. TERUEL 4. TO RATIFY THE APPOINTMENT OF ERNST AND Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For THE COMPANY'S AUDITOR WHO WILL AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2012. 6. TO APPROVE THE EXTENSION OF THE IRREVOCABLE Mgmt Against Against AND EXCLUSIVE AUTHORITY OF THE BOARD OF DIRECTORS TO (A) ISSUE OUR SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR OUR SHARES, NEVER TO EXCEED THE NUMBER OF OUR AUTHORIZED BUT UNISSUED SHARES AND (B) LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR GRANT OF RIGHTS TO SUBSCRIBE FOR OUR SHARES, IN EACH CASE UNTIL MAY 8, 2017. 7. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF THE BOARD TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL NOVEMBER 8, 2013 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 8. TO APPROVE, IN A NON-BINDING, ADVISORY VOTE Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933573099 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: JOHN MURPHY Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 3. APPROVAL OF THE 2012 INCENTIVE AWARD PLAN. Mgmt For For 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933614693 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. JAMES NELSON Mgmt For For GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933525187 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 14-Dec-2011 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL J. CARROLL, Mgmt For For JR. 1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For 2012 EXECUTIVE INCENTIVE BONUS PLAN. 06 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For 2012 STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933511063 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2011 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 DETERMINATION OF, ON A NON-BINDING, Mgmt 1 Year For ADVISORY BASIS, WHETHER AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. 05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF Shr Against For REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 933579077 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933484533 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 11-Aug-2011 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 02 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012. 03 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. 04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE RED HAT STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 TO APPROVE RED HAT'S 2011 PERFORMANCE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 933595653 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. COOPER Mgmt For For NEILL A. CURRIE Mgmt For For W. JAMES MACGINNITIE Mgmt For For 2. THE APPROVAL, BY A NON-BINDING ADVISORY Mgmt For For VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 3. TO APPOINT THE FIRM OF ERNST & YOUNG LTD., Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2012 FISCAL YEAR UNTIL OUR 2013 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933536320 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 03-Feb-2012 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 2 TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 3 THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 933626434 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 14-Jun-2012 Ticker: SLXP ISIN: US7954351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For MARK A. SIRGO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF THE 2011 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO OUR 2005 STOCK PLAN TO Mgmt For For INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 TO A TOTAL OF 8,900,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933587252 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRIAN C. CARR Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE R. KROUSE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR 03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933576730 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: SHPGY ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2011 AND REPORTS OF THE DIRECTORS AND THE AUDITOR. O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED DECEMBER 31, 2011. O3 TO RE-ELECT WILLIAM BURNS AS A DIRECTOR OF Mgmt For For THE COMPANY. O4 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For THE COMPANY. O5 TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For DIRECTOR OF THE COMPANY. O6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For DIRECTOR OF THE COMPANY. O7 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF Mgmt For For THE COMPANY. O8 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For COMPANY. O9 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF Mgmt For For THE COMPANY. O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF Mgmt For For THE COMPANY. O11 TO ELECT SUSAN KILSBY AS A DIRECTOR OF THE Mgmt For For COMPANY. O12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2013. O13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. O14 TO RESOLVE THAT THE AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED. ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S15 TO RESOLVE THAT, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 14, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S16 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S17 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt For For COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933514336 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 10-Nov-2011 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY AQUILA Mgmt For For ARTHUR F. KINGSBURY Mgmt For For KENNETH A. VIELLIEU Mgmt For For THOMAS C. WAJNERT Mgmt For For STUART J. YARBROUGH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. 04 RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For 1C ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For 1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933570586 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: SPW ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For KEARNEY 1B ELECTION OF DIRECTOR: MARTHA B. WYRSCH Mgmt For For 1C ELECTION OF DIRECTOR: PETER VOLANAKIS Mgmt For For 2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SPX 2002 STOCK COMPENSATION PLAN. 3 TO APPROVE, BY NON-BINDING VOTE, SPX'S Mgmt Against Against EXECUTIVE COMPENSATION PRACTICES. 4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933561385 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK D. CAMPBELL Mgmt For For B.H. GRISWOLD, IV Mgmt For For EILEEN S. KRAUS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. APPROVE 2012 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Agenda Number: 933583711 -------------------------------------------------------------------------------------------------------------------------- Security: 78505P100 Meeting Type: Special Meeting Date: 16-May-2012 Ticker: SXCI ISIN: CA78505P1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. THIERER Mgmt For For STEVEN D. COSLER Mgmt For For PETER J. BENSEN Mgmt For For WILLIAM J. DAVIS Mgmt For For PHILIP R. REDDON Mgmt For For CURTIS J. THORNE Mgmt For For ANTHONY R. MASSO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THIS PROXY CIRCULAR AND PROXY STATEMENT. 3. TO APPOINT KPMG LLP, AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT. -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933562402 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVELYN S. DILSAVER Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. HEIL Mgmt For For 1D. ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For 1H. ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For 1I. ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, Mgmt For For JR. 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 933557742 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For 2. APPROVAL OF THE TERADATA 2012 STOCK Mgmt For For INCENTIVE PLAN. 3. APPROVAL OF THE TERADATA CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 5. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 6. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933565105 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2012. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933597481 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: BORJE EKHOLM Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1E. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: LARS WEDENBORN Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. STOCKHOLDER PROPOSAL - ADOPTION OF A SIMPLE Shr For Against MAJORITY VOTE. 5. STOCKHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr Against For MEETINGS. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933582175 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For 2 AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS 3 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 5 APPROVAL OF MATERIAL TERMS OF THE EXPANDED Mgmt For For PERFORMANCE MEASURES UNDER THE COMPANY'S 2006 LONG-TERM INCENTIVE PLAN 6 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For PROXY ACCESS 7 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 933565143 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 26-Apr-2012 Ticker: TIBX ISIN: US88632Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIVEK Y. RANADIVE Mgmt For For NANCI E. CALDWELL Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For TO TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933584333 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933566006 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. WRIGHT Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For JACK C. BINGLEMAN Mgmt For For RICHARD W. FROST Mgmt For For CYNTHIA T. JAMISON Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 933561359 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN W. BERGLUND Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For RONALD S. NERSESIAN Mgmt For For BRADFORD W. PARKINSON Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 20,000,000 TO 28,900,000. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 15,500,000 TO 19,500,000. 4 TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2012. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933611053 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1B ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For 1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F ELECTION OF DIRECTOR: GEN. JOSEPH W. Mgmt For For RALSTON 1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 2 TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS 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 ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK". -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 933640573 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 27-Jun-2012 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT W. ALSPAUGH Mgmt For For DOUGLAS G. BERGERON Mgmt For For DR. LESLIE G. DENEND Mgmt For For ALEX W. HART Mgmt For For ROBERT B. HENSKE Mgmt For For RICHARD A. MCGINN Mgmt For For EITAN RAFF Mgmt For For JEFFREY E. STIEFLER Mgmt For For 2 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 933603359 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1D ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1F ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, VERISIGN, Mgmt For For INC.'S EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 933624315 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: VMED ISIN: US92769L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL BERKETT Mgmt For For STEVEN SIMMONS Mgmt For For DOREEN TOBEN Mgmt For For GEORGE ZOFFINGER Mgmt For For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 AN ADVISORY VOTE ON COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933600973 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL T. SMITH Mgmt For For JOHN F. FIEDLER Mgmt For For JEAN-PAUL L. MONTUPET Mgmt For For 2 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933580385 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. VOLKER Mgmt For For WILLIAM N. HAHNE Mgmt For For ALLAN R. LARSON Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 933545317 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 09-Mar-2012 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN ELSTROTT Mgmt For For GABRIELLE GREENE Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For W. (KIP) TINDELL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR 2012. 03 RATIFICATION OF THE COMPENSATION PACKAGE Mgmt For For GRANTED TO OUR NAMED EXECUTIVE OFFICERS. 04 ADOPTION OF THE AMENDMENT TO INCREASE THE Mgmt For For COMPANY'S AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE. 06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. TimesSquare Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933627765 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH J. BERNSTEIN Mgmt For For MARK D. CARLETON Mgmt For For LOWELL D. MILLER Mgmt For For 2. APPROVAL OF THE PERFORMANCE PAY PLAN. Mgmt For For 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 933597936 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For CHOLMONDELEY 1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Mgmt For For 1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. SCANNELL Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt For For 1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 933625709 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID E. COLLINS Mgmt For For JOSEPH LACOB Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For GEORGE J. MORROW Mgmt For For DR. DAVID C. NAGEL Mgmt For For THOMAS M. PRESCOTT Mgmt For For GREG J. SANTORA Mgmt For For WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 933630750 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTIE BREWER Mgmt For For GARY ELLMER Mgmt For For TIMOTHY P. FLYNN Mgmt For For M.J. GALLAGHER, JR Mgmt For For CHARLES W. POLLARD Mgmt For For JOHN REDMOND Mgmt For For 2. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933616964 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID S. MULCAHY Mgmt For For DAVID J. NOBLE Mgmt For For A.J. STRICKLAND, III Mgmt For For WENDY C. WAUGAMAN Mgmt For For HARLEY A. WHITFIELD, SR Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2012. 3 TO APPROVE, ON ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933578746 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: J. CHRISTOPHER Mgmt For For EVERETT 1.3 ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1.4 ELECTION OF DIRECTOR: F. DAVID FOWLER Mgmt For For 1.5 ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2012 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY & PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ANGIE'S LIST INC. Agenda Number: 933582822 -------------------------------------------------------------------------------------------------------------------------- Security: 034754101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: ANGI ISIN: US0347541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM S. OESTERLE Mgmt For For JOHN H. CHUANG Mgmt For For ROGER H. LEE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE INTERNAL REVENUE CODE Mgmt Against Against SECTION 162(M) PERFORMANCE CRITERIA AND AWARD LIMITS OF OUR AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 933591263 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ARB ISIN: US03875Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHELLYE L. ARCHAMBEAU Mgmt For For DAVID W. DEVONSHIRE Mgmt For For JOHN A. DIMLING Mgmt For For ERICA FARBER Mgmt For For RONALD G. GARRIQUES Mgmt For For PHILIP GUARASCIO Mgmt For For WILLIAM T. KERR Mgmt For For LARRY E. KITTELBERGER Mgmt For For LUIS G. NOGALES Mgmt For For RICHARD A. POST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS, INC. Agenda Number: 933540672 -------------------------------------------------------------------------------------------------------------------------- Security: 05348P401 Meeting Type: Annual Meeting Date: 16-Feb-2012 Ticker: AVNR ISIN: US05348P4019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. KATKIN Mgmt For For CHARLES A. MATHEWS Mgmt For For 02 RATIFICATION OF KMJ CORBIN & COMPANY, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 933542739 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 08-Feb-2012 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BUCK Mgmt For For PAUL M. ISABELLA Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JAMES J. GAFFNEY Mgmt For For PETER M. GOTSCH Mgmt For For STUART A. RANDLE Mgmt For For WILSON B. SEXTON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012 (PROPOSAL NO. 2). 03 TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS (PROPOSAL NO. 3). -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 933589244 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS DRAPEAU Mgmt For For ALBERT J. HILLMAN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 3. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE CRITERIA IN THE BIO-RAD LABORATORIES, INC. 2007 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For 2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 933496057 -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Special Meeting Date: 16-Sep-2011 Ticker: BBBB ISIN: US0919355026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 30, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG BULLDOG HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, BULLDOG ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BULLDOG HOLDINGS, LLC, AND BLACKBOARD INC., A DELAWARE CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 03 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYABLE UNDER EXISTING AGREEMENTS WITH THE COMPANY THAT CERTAIN EXECUTIVE OFFICERS OF THE COMPANY WILL OR MAY RECEIVE IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933514413 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BARRY, JR. Mgmt For For ROBERT A. EBERLE Mgmt For For JEFFREY C. LEATHE Mgmt For For 02 AMENDMENT TO THE COMPANY'S 2009 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,750,000 TO 5,550,000, AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROADSOFT, INC. Agenda Number: 933575360 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Annual Meeting Date: 04-May-2012 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. GOODMAN Mgmt For For DOUGLAS L. MAINE Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 933620482 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY R. LEEDS Mgmt For For MARK J. SCHULTE Mgmt For For DR. SAMUEL WAXMAN Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933602383 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TIM ARNOULT Mgmt For For DENNIS F. LYNCH Mgmt For For JULI C. SPOTTISWOOD Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS CARDTRONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933618386 -------------------------------------------------------------------------------------------------------------------------- Security: 14888B103 Meeting Type: Annual Meeting Date: 04-Jun-2012 Ticker: CHSI ISIN: US14888B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN B. EPSTEIN Mgmt For For MICHAEL R. MCDONNELL Mgmt For For DALE B. WOLF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO OBTAIN APPROVAL BY THE SHAREHOLDERS, ON Mgmt For For AN ADVISORY BASIS, OF THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K OR ANY SUCCESSOR THERETO (THE "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- CIA HERING SA, BLUMENAU Agenda Number: 703691382 -------------------------------------------------------------------------------------------------------------------------- Security: P50753105 Meeting Type: EGM Meeting Date: 10-May-2012 Ticker: ISIN: BRHGTXACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To approve the amendment of the corporate Mgmt No vote bylaws of the company, to comply with the new provisions introduced by the Novo Mercado listing regulations of the BM and Fbovespa S.A., Bolsa De Valores, Mercadorias E Futuros, the exclusion in the corporate bylaws of the need for members of the board of directors to be shareholders of the company and to allow the board of directors to resolve, within the limit of the authorized capital, on the issuance of debentures convertible into shares, because of the changes to the Brazilian share corporations law introduced by law number 12,431.2011, as well as the approval of the proposal from the management of the company to proceed with the removal of the activities of the area of human resources from the description of the position of chief administrative officer, through the CONTD CONT CONTD renumbering of the sole paragraph to Non-Voting paragraph 1, amendment of its wording, and the inclusion of a paragraph to be called paragraph 2, both in Article 1, amendment of the wording of Article 5 and its paragraph 4, amendment of the wording of paragraph 1 of Article 9, amendment of the wording of Article 11 and its paragraph 1, amendment of the wording of paragraph 1 of Article 13, amendment of the wording of letter N and the inclusion of the letters O and P in Article 14, the amendment of the wording of paragraph 4 of Article 17, the amendment of the wording of paragraph 3 of Article 24, the amendment of the wording of the sole paragraph of Article 29, the amendment of the wording of Article 31, the amendment of the wording of paragraphs 1, 2, 3 and 4 in Article 35, the amendment of the wording of line II of Article CONTD CONT CONTD 36, the amendment of the wording of Non-Voting the main part of Article 37 and its lines I and II and the exclusion of line III, the amendment of the wording of Article 38 and its paragraphs 1, 3, 11 and the exclusion of 12, and the amendment of the wording of Article 39 and sole paragraph, the amendment of the wording of Article 40 and its paragraph 1, the amendment of the wording of Article 42 and its paragraphs 1, 2 and 3 and the exclusion of paragraph 4, the amendment of the wording of the main part of Article 43 in the exclusion of lines I and II and inclusion of paragraphs 1, 2, 3 and 4 from the same Article 43, the amendment of the wording of Article 44 and of Articles 48 and 49 2 To approve the new wording and restatement Mgmt No vote of the bylaws of the company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting Against CHANGE IN MEETING DATE FROM 26 APR 12 TO 10 MAY 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y OU. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 933573215 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. MCKIM Mgmt For For ROD MARLIN Mgmt For For JOHN T. PRESTON Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED MANAGEMENT INCENTIVE PLAN. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 933484141 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 25-Jul-2011 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY T. TEVENS Mgmt For For RICHARD H. FLEMING Mgmt For For ERNEST R. VEREBELYI Mgmt For For STEPHANIE K. KUSHNER Mgmt For For STEPHEN RABINOWITZ Mgmt For For LINDA A. GOODSPEED Mgmt For For NICHOLAS T. PINCHUK Mgmt For For LIAM G. MCCARTHY Mgmt For For CHRISTIAN B. RAGOT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 933488062 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 24-Aug-2011 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN G. BUNTE Mgmt For For FRANK J. FANZILLI, JR. Mgmt For For DANIEL PULVER Mgmt For For 02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 04 RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 933615164 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 05-Jun-2012 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For MICHAEL J. GLOSSERMAN Mgmt For For WARREN H. HABER Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For DAVID J. STEINBERG Mgmt For For 2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COSTAR GROUP, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 30,000,000 SHARES. 3 PROPOSAL TO APPROVE THE QUALIFYING Mgmt For For PERFORMANCE CRITERIA UNDER THE COSTAR GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COSTAR GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 900,000 SHARES. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 6 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933609399 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER E. KALAN Mgmt For For FRANK V. SICA Mgmt For For JAMES A. UNRUH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 933598015 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: CYMI ISIN: US2325721072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For ERIC M. RUTTENBERG Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. AN ADVISORY VOTE TO APPROVE, BY NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF CYMER'S NAMED EXECUTIVE OFFICERS. 4. CONDUCTING ANY OTHER BUSINESS PROPERLY Mgmt For BROUGHT BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 933620418 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 20-Jun-2012 Ticker: TRAK ISIN: US2423091022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES FOY Mgmt For For JAMES DAVID POWER III Mgmt For For HOWARD L. TISCHLER Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE THE COMPENSATION OF EACH Mgmt For For EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4 TO AMEND AND RESTATE THE 2005 RESTATED AND Mgmt For For AMENDED INCENTIVE AWARD PLAN. 5 TO AMEND THE FIFTH AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF "DEALERTRACK HOLDINGS, INC." TO "DEALERTRACK TECHNOLOGIES, INC." -------------------------------------------------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Agenda Number: 933513120 -------------------------------------------------------------------------------------------------------------------------- Security: 23326R109 Meeting Type: Annual Meeting Date: 01-Nov-2011 Ticker: DGIT ISIN: US23326R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.H. MOORE Mgmt For For JOHN R. HARRIS Mgmt For For JEFFREY A. RICH Mgmt For For 02 TO APPROVE THE COMPANY'S 2011 INCENTIVE Mgmt For For AWARD PLAN. 03 TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION ADOPTED AND RECOMMENDED BY THE BOARD OF DIRECTORS TO CHANGE THE NAME OF THE COMPANY TO DIGITAL GENERATION, INC. 04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 05 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 933511241 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Special Meeting Date: 27-Oct-2011 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For DIAMOND COMMON STOCK IN CONNECTION WITH A MERGER OF THE PRINGLES BUSINESS OF P&G WITH A WHOLLY-OWNED SUBSIDIARY OF DIAMOND. 02 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF THE CERTIFICATE OF AMENDMENT TO DIAMOND'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF DIAMOND COMMON STOCK. 03 A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF DIAMOND COMMON STOCK IN CONNECTION WITH THE MERGER. 04 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF THE 2011 INTERNATIONAL STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 933595677 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NICK S. CYPRUS Mgmt For For WARREN C. JENSON Mgmt For For KIMBERLY TILL Mgmt For For 2 THE APPROVAL OF THE AMENDMENT OF THE 2007 Mgmt For For EMPLOYEE STOCK OPTION PLAN. 3 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 4 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 933586452 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. PACKARD Mgmt For For KENNETH W. KRUEGER Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933596249 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: L.H. DICK ROBERTSON Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 933555508 -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: DUF ISIN: US26433B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOAH GOTTDIENER Mgmt For For ROBERT M. BELKE Mgmt For For PETER W. CALAMARI Mgmt For For WILLIAM R. CARAPEZZI Mgmt For For JOHN A. KRITZMACHER Mgmt For For HARVEY M. KRUEGER Mgmt For For SANDER M. LEVY Mgmt For For JEFFREY D. LOVELL Mgmt For For GORDON A. PARIS Mgmt For For 2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 3. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2007 OMNIBUS STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 933516974 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 02-Dec-2011 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HANS U. BENZ Mgmt For For PAVAN BHALLA Mgmt For For NEIL D. ECKERT Mgmt For For ROLF HERTER Mgmt For For HANS UELI KELLER Mgmt For For ROBIN RAINA Mgmt For For 2 RATIFY THE APPOINTMENT OF CHERRY BEKAERT & Mgmt For For HOLLAND,LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 3 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 EXECUTIVE COMPENSATION FREQUENCY Mgmt 1 Year For SHAREHOLDER VOTE -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 933605656 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN W. BERSHAD Mgmt For For DAVID A.B. BROWN Mgmt For For LARRY J. BUMP Mgmt For For ALBERT FRIED, JR. Mgmt For For ANTHONY J. GUZZI Mgmt For For RICHARD F. HAMM, JR. Mgmt For For DAVID H. LAIDLEY Mgmt For For FRANK T. MACINNIS Mgmt For For JERRY E. RYAN Mgmt For For MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 933587074 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL S. ALTHASEN Mgmt For For LU M. CORDOVA Mgmt For For THOMAS A. MCDONNELL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 933628957 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt For For PEDRO ASPE Mgmt For For RICHARD I. BEATTIE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ANTHONY N. PRITZKER Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2006 Mgmt Against Against EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 933643303 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN B. GRUBER Mgmt For For DR. MOHANBIR SAWHNEY Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS, INC Agenda Number: 933633477 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 13-Jun-2012 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY J. GOLDSTEIN Mgmt For For DAVID A. RAMON Mgmt For For ROBERT D. DIXON Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2012. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT OF THE 2010 EQUITY INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 933628969 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 25-Jun-2012 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR STEPHEN M. BRETT Mgmt For For RONALD A. DUNCAN Mgmt For For STEPHEN R. MOONEY Mgmt For For 2) TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 933593596 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ALLERT Mgmt For For MICHAEL NORKUS Mgmt For For ANN N. REESE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933496879 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Sep-2011 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt For For GERALD J. WILKINS Mgmt For For 02 ON THE PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For THE GLOBAL PAYMENTS INC. 2011 INCENTIVE PLAN. 03 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 ON THE PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GP INVESTMENTS LTD Agenda Number: 703216475 -------------------------------------------------------------------------------------------------------------------------- Security: G4035L107 Meeting Type: EGM Meeting Date: 28-Jul-2011 Ticker: ISIN: BRGPIVBDR003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 862094 DUE TO RECEIPT OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To appoint the chairperson of the general Mgmt For For meeting 2 To confirm the call notice Mgmt For For 3 To consider and, if judged appropriate, Mgmt Against Against approve an addendum to the corporate bylaws of the company, in regard to the dividend policy of the company 4 Any other matter that may be validly Mgmt Against Against submitted to the general meeting -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 703771750 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: OGM Meeting Date: 23-May-2012 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval, as the case may be, of Mgmt For For the individual annual accounts and management report, as well as of the proposal for allocation of results relating to fiscal year ended December 31, 2011 2 Review and approval, as the case may be, of Mgmt For For the consolidated annual accounts and management report relating to fiscal year ended December 31, 2011 3 Review and approval, as the case may be, of Mgmt For For the performance of the Board of Directors throughout the fiscal year ended December 31, 2011 4 Renew appointment of KPMG as auditor of Mgmt For For standalone financial statements 5 Renew appointment of KPMG as auditor of Mgmt For For consolidated financial statements 6.1 Re-election of Mr. Victor Grifols Roura as Mgmt For For a board member 6.2 Re-election of Mr. Juan Ignacio Twose Roura Mgmt For For as a board member 6.3 Re-election of Mr. Ramon Riera Roca as a Mgmt For For board member 6.4 Re-election of Thorthol Holdings BV as a Mgmt For For board member 7 Approval of the Board Members'remuneration Mgmt For For 8 Consultative vote on the Annual Mgmt No vote Remuneration Report 9 Granting of authorities in order to Mgmt No vote formalize and execute the resolutions passed at the General Shareholders' Meeting cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting Against CHANGE IN RECORD DATE FROM 18 MAY 2 012 TO 16 MAY 2012 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YO UR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 933637172 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MIKE LIDDELL Mgmt For For DONALD L. DILLINGHAM Mgmt For For CRAIG GROESCHEL Mgmt For For DAVID L. HOUSTON Mgmt For For JAMES D. PALM Mgmt For For SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 933479784 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2011 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWERENCE C. BEST Mgmt For For BRIAN CONCANNON Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO CONSIDER AND APPROVE THE AMENDMENT AND Mgmt For For EXTENSION OF THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN. 03 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID HAEMONETICS CORPORATION'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933621751 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 29-May-2012 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. MCCARTNEY Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For DINO D. OTTAVIANO Mgmt For For THEODORE WAHL Mgmt For For MICHAEL E. MCBRYAN Mgmt For For DIANE S. CASEY Mgmt For For JOHN J. MCFADDEN Mgmt For For 2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AND ADOPT THE 2012 EQUITY Mgmt For For INCENTIVE PLAN. 5. TO CONSIDER ONE SHAREHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- HIGHER ONE HOLDINGS, INC. Agenda Number: 933583951 -------------------------------------------------------------------------------------------------------------------------- Security: 42983D104 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: ONE ISIN: US42983D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MILES LASATER Mgmt For For ROBERT HARTHEIMER Mgmt For For PATRICK MCFADDEN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933615392 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN G. DALY Mgmt For For ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933623678 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 21-Jun-2012 Ticker: HOS ISIN: US4405431069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY D. HORNBECK Mgmt For For STEVEN W. KRABLIN Mgmt For For JOHN T. RYND Mgmt For For 2 RATIFICATION OF SELECTION OF AUDITORS - TO Mgmt For For RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2012. 3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 933485751 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 18-Aug-2011 Ticker: ICON ISIN: US4510551074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL COLE Mgmt For For BARRY EMANUEL Mgmt For For DREW COHEN Mgmt For For F. PETER CUNEO Mgmt For For MARK FRIEDMAN Mgmt For For JAMES A. MARCUM Mgmt For For LAURENCE N. CHARNEY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 933613336 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For WENDY L. DIXON Mgmt For For PAUL A. FRIEDMAN Mgmt For For ROY A. WHITFIELD Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER TO 16,553,475 SHARES. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933602799 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 31-May-2012 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B. ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE Mgmt For For 2. TO APPROVE AN AMENDMENT TO INFORMATICA'S Mgmt For For 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 933525529 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Special Meeting Date: 08-Dec-2011 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE INPHI CORPORATION EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 933618108 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIOSDADO P. BANATAO Mgmt For For FORD TAMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 933484266 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 22-Jul-2011 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For PHILIPPE SANTI Mgmt For For FRANCOIS HEILBRONN Mgmt For For JEAN LEVY Mgmt For For R. BENSOUSSAN-TORRES Mgmt For For SERGE ROSINOER Mgmt For For PATRICK CHOEL Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 04 VOTE ON A RESOLUTION TO AMEND OUR Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF UNANIMOUS APPROVAL OF OUR BOARD OF DIRECTORS TO DECLARE OR PAY DIVIDENDS WHEN THE AGGREGATE AMOUNT OF DIVIDENDS TO BE PAID BY US AND OUR SUBSIDIARIES IN ANY FISCAL YEAR IS MORE THAN THIRTY PERCENT (30%) OF OUR ANNUAL NET INCOME FOR THE LAST COMPLETED FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- INTRALINKS HOLDINGS INC Agenda Number: 933484470 -------------------------------------------------------------------------------------------------------------------------- Security: 46118H104 Meeting Type: Annual Meeting Date: 27-Jul-2011 Ticker: IL ISIN: US46118H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS HALE Mgmt For For J. CHRIS SCALET Mgmt For For 02 A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION OF INTRALINKS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 03 A PROPOSAL RECOMMENDING, BY NON-BINDING Mgmt 1 Year For VOTE, THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF INTRALINKS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTRALINKS HOLDINGS, INC.'S REGISTERED PUBLIC ACCOUNTING FIRM FOR INTRALINKS HOLDINGS, INC.'S 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933619326 -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: IPCM ISIN: US44984A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK J. BROOKS Mgmt For For WOODRIN GROSSMAN Mgmt For For R. JEFFREY TAYLOR 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 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE IPC THE HOSPITALIST Mgmt For For COMPANY, INC. 2012 EQUITY PARTICIPATION PLAN. 5 APPROVAL OF THE IPC THE HOSPITALIST Mgmt For For COMPANY, INC. INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 933590184 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For W. BRIAN KRETZMER Mgmt For For RICHARD S. RESSLER Mgmt For For STEPHEN ROSS Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2012. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 933513928 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 17-Nov-2011 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HALL Mgmt For For M. HENRY Mgmt For For M. FLANIGAN Mgmt For For C. CURRY Mgmt For For W. BROWN Mgmt For For M. SHEPARD Mgmt For For J. PRIM Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933633100 -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: JOSB ISIN: US4808381010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW A. GIORDANO Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM E. HERRON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933506303 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 25-Oct-2011 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR WILLIAM J. HARVEY* Mgmt For For PHILIP A. DUR# Mgmt For For TIMOTHY R. MCLEVISH# Mgmt For For STEVEN H. WUNNING# Mgmt For For II RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. III REAPPROVAL OF THE KENNAMETAL INC. Mgmt For For MANAGEMENT PERFORMANCE BONUS PLAN. IV ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For V ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Agenda Number: 933602181 -------------------------------------------------------------------------------------------------------------------------- Security: 492914106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: KEG ISIN: US4929141061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For TERM: RICHARD J. ALARIO 1.2 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For TERM: RALPH S. MICHAEL, III 1.3 ELECTION OF CLASS III DIRECTOR FOR 3 YEAR Mgmt For For TERM: ARLENE M. YOCUM 2. TO APPROVE THE ADOPTION OF THE KEY ENERGY Mgmt For For SERVICES, INC. 2012 EQUITY AND CASH INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 703669424 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 13-Apr-2012 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Approve the administrators accounts, the Mgmt For For administrations report, the financial statements and the accounting statements to the company 2 Approve the proposal of the administration Mgmt For For to the destination of profit of the fiscal year and the distribution of dividends -------------------------------------------------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Agenda Number: 933588002 -------------------------------------------------------------------------------------------------------------------------- Security: 550283105 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: LMOS ISIN: US5502831051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN G. FELSHER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT E. GUTH Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL HUBER Mgmt For For 1D ELECTION OF DIRECTOR: JAMES A. HYDE Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL B. MONEYMAKER Mgmt For For 1F ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL K. ROBINSON Mgmt For For 1H ELECTION OF DIRECTOR: JERRY E. VAUGHN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE AS TO THE Mgmt 1 Year For FREQUENCY OF THE NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF LUMOS NETWORKS NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS LUMOS NETWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933599839 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RENE LERER, M.D. Mgmt For For MARY F. SAMMONS Mgmt For For ERAN BROSHY Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 933616419 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. MCVEY Mgmt For For STEVEN L. BEGLEITER Mgmt For For DR. S. BROWN-HRUSKA Mgmt For For ROGER BURKHARDT Mgmt For For TEPHEN P. CASPER Mgmt For For DAVID G. GOMACH Mgmt For For CARLOS M. HERNANDEZ Mgmt For For RONALD M. HERSCH Mgmt For For JOHN STEINHARDT Mgmt For For JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. 4. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 28, 2006)(WHICH, IF APPROVED, WILL BE RENAMED THE MARKETAXESS HOLDINGS INC. 2012 INCENTIVE PLAN) AND PERFORMANCE CRITERIA USED IN SETTING PERFORMANCE GOALS FOR AWARDS INTENDED TO BE PERFORMANCE-BASED UNDER CODE SECTION 162(M). 5. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE MARKETAXESS HOLDINGS INC. 2009 CODE SECTION 162(M) EXECUTIVE PERFORMANCE INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED IN SETTING PERFORMANCE GOALS THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 933630837 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL C. RYAN Mgmt For For MARGARET B. SHANNON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 933545191 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 07-Mar-2012 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MONTONI Mgmt For For RAYMOND B. RUDDY Mgmt For For WELLINGTON E. WEBB Mgmt For For 02 APPROVAL OF THE ANNUAL MANAGEMENT BONUS Mgmt For For PLAN, WHICH IS INTENDED TO SATISFY THE TAX DEDUCTION REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 162(M). 03 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN Mgmt For For AND, IN ORDER TO SATISFY INTERNAL REVENUE CODE SECTION 162(M), THE PERFORMANCE GOALS THEREUNDER. 04 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 933627690 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For ROBERT P. MCGRATH Mgmt For For M. RICHARD SMITH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDED AND RESTATED 2007 STOCK Mgmt For For INCENTIVE PLAN ("2007 PLAN") TO: (I) INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK; (II) APPROVE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE CRITERIA AND AWARD LIMITS; (III) PERMIT THE USE OF SHARES WITHHELD; (IV) EXTEND PLAN TERM BY TEN YEARS FROM DATE OF SHAREHOLDER APPROVAL; (V) MAKE OTHER NON-SUBSTANTIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933593534 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA F. LENEHAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 933488822 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 09-Aug-2011 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZIGER Mgmt For For ROBERT G. GROSS Mgmt For For ROBERT E. MELLOR Mgmt For For PETER J. SOLOMON Mgmt For For 02 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 933585474 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: MRH ISIN: BMG621851069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For ENDING IN 2015: JOHN G. BRUTON 1.2 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For ENDING IN 2015: JOHN D. COLLINS 1.3 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For ENDING IN 2015: CANDACE L. STRAIGHT 1.4 ELECTION OF CLASS A DIRECTOR FOR TERM Mgmt For For ENDING IN 2015: ANTHONY TAYLOR 1.5 ELECTION OF CLASS C DIRECTOR FOR TERM Mgmt For For ENDING IN 2014: MICHAEL R. EISENSON 2.1 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: THOMAS G.S. BUSHER 2.2 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: CHRISTOPHER L. HARRIS 2.3 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: CHRISTOPHER T. SCHAPER 3. TO APPROVE THE ADOPTION OF THE MONTPELIER Mgmt For For RE HOLDINGS LTD. 2012 LONG-TERM INCENTIVE PLAN. 4. TO APPOINT PRICEWATERHOUSECOOPERS, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012 AND TO AUTHORIZE THE BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702274 -------------------------------------------------------------------------------------------------------------------------- Security: P6986W107 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: BRMRVEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To approve the balance sheet and the Mgmt For For financial statements relating to the fiscal year that ended on December 31, 2011 II To approve the allocation of the net profit Mgmt For For from the fiscal year, for the establishment of a legal reserve, as dividends, and for the retained profit reserve based on a capital budget for the purpose of meeting the need for funds for future investments, mainly for working capital -------------------------------------------------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS Agenda Number: 933511950 -------------------------------------------------------------------------------------------------------------------------- Security: 63245Q105 Meeting Type: Annual Meeting Date: 01-Nov-2011 Ticker: NAUH ISIN: US63245Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BUCKINGHAM Mgmt For For DR. JERRY L. GALLENTINE Mgmt For For DR. THERESE KREIG CRANE Mgmt For For DR. R. JOHN REYNOLDS Mgmt For For DR. THOMAS D. SABAN Mgmt For For DAVID L. WARNOCK Mgmt For For H. EDWARD YELICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- NETSPEND HOLDINGS, INC (NTSP) Agenda Number: 933583014 -------------------------------------------------------------------------------------------------------------------------- Security: 64118V106 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: NTSP ISIN: US64118V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. MCCULLOUGH Mgmt For For DANIEL M. SCHLEY Mgmt For For ALEXANDER R. CASTALDI Mgmt For For 2. PROPOSAL TO APPROVE THE NETSPEND HOLDINGS, Mgmt For For INC. 2012 EMPLOYEE STOCK PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 933616572 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID C. ANDERSON Mgmt For For JERRY W. BOX Mgmt For For G. STEPHEN FINLEY Mgmt For For PAUL L. HOWES Mgmt For For JAMES W. MCFARLAND, PHD Mgmt For For GARY L. WARREN Mgmt For For 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 933570245 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY H. HERINGTON Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For KAREN S. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For C. BRAD HENRY Mgmt For For ALEXANDER C. KEMPER Mgmt For For WILLIAM M. LYONS Mgmt For For PETE WILSON Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE MATERIALS. 3. TO APPROVE THE NIC INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 933569305 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q305 Meeting Type: Annual Meeting Date: 01-May-2012 Ticker: NTLS ISIN: US67020Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TIMOTHY G. BILTZ Mgmt For For RODNEY D. DIR Mgmt For For JERRY V. ELLIOTT Mgmt For For STEVEN G. FELSHER Mgmt For For DANIEL J. HENEGHAN Mgmt For For MICHAEL HUBER Mgmt For For JAMES A. HYDE Mgmt For For ELLEN O'CONNOR VOS Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 933567589 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 02-May-2012 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. CASSIDY Mgmt For For TAYLOR L. REID Mgmt For For BOBBY S. SHACKOULS Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933614439 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 933615227 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 14-May-2012 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF UP TO 17,485,898 Mgmt For For SHARES OF ON ASSIGNMENT COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT OF MERGER, DATED MARCH 20, 2012, BY AND AMONG ON ASSIGNMENT, INC., OA ACQUISITION CORP., APEX SYSTEMS, INC., A VIRGINIA CORPORATION, AND JEFFREY E. VEATCH, AS SHAREHOLDER REPRESENTATIVE. 2. DIRECTOR MR. JEREMY M. JONES Mgmt For For MR. EDWARD L. PIERCE Mgmt For For 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933560371 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: ORB ISIN: US6855641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. THOMPSON Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933519766 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 08-Dec-2011 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE Mgmt For For ELLEN M. ZANE Mgmt For For 02 APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 03 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY SHAREHOLDER VOTES. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933595300 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVEN D. FREDRICKSON Mgmt For For PENELOPE W. KYLE Mgmt For For 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933630623 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 18-Jun-2012 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE POWER INTEGRATIONS, INC. Mgmt For For 2007 EQUITY INCENTIVE PLAN, AS AMENDED TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 933492338 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 07-Sep-2011 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL I. QUAIN* Mgmt For For DR. AMIR FAGHRI# Mgmt For For DR. M.J. HARTNETT# Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2012. 03 TO APPROVE THE EXECUTIVE OFFICER Mgmt For For PERFORMANCE BASED COMPENSATION PLAN. 04 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt Against Against EXECUTIVE COMPENSATION. 05 TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- REALD INC Agenda Number: 933482692 -------------------------------------------------------------------------------------------------------------------------- Security: 75604L105 Meeting Type: Annual Meeting Date: 29-Jul-2011 Ticker: RLD ISIN: US75604L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA GREER Mgmt For For JAMES CAMERON Mgmt For For DAVID HABIGER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For COMPENSATION OF REALD'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION DISCUSSION AND ANALYSIS". 04 A NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF FUTURE VOTING ON THE COMPENSATION OF REALD'S NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF REALD'S 2011 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- REALPAGE INC Agenda Number: 933612233 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 06-Jun-2012 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY T. LEEDS Mgmt For For SCOTT S. INGRAHAM Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 933507494 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 26-Oct-2011 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. KISTINGER Mgmt For For JOLENE SARKIS Mgmt For For ANNE SHIH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 04 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt 1 Year Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 933617550 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANCHEZ ENERGY CORP. Agenda Number: 933622436 -------------------------------------------------------------------------------------------------------------------------- Security: 79970Y105 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: SN ISIN: US79970Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTONIO R. SANCHEZ, III Mgmt For For GILBERT A. GARCIA Mgmt For For GREG COLVIN Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S 2011 LONG Mgmt Against Against TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR INCENTIVE AWARDS FROM 12% OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK TO 15% OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933587252 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRIAN C. CARR Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE R. KROUSE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR 03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID K. BEECKEN Mgmt For For JOST FISCHER Mgmt For For ARTHUR D. KOWALOFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD Agenda Number: 933534011 -------------------------------------------------------------------------------------------------------------------------- Security: M9068E105 Meeting Type: Annual Meeting Date: 29-Dec-2011 Ticker: SODA ISIN: IL0011213001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO REELECT MR. DANIEL BIRNBAUM AS A CLASS I Mgmt For For DIRECTOR 02 TO APPROVE AND RATIFY A BONUS AND OPTIONS Mgmt For For TO OUR CEO AND DIRECTOR, MR. DANIEL BIRNBAUM 03 TO APPROVE AND RATIFY THE REAPPOINTMENT OF Mgmt For For SOMEKH CHAIKIN, A MEMBER FIRM OF KPMG INTERNATIONAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011 AND UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2012, AND TO AUTHORIZE THE BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO DETERMINE THEIR ANNUAL COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933514336 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 10-Nov-2011 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY AQUILA Mgmt For For ARTHUR F. KINGSBURY Mgmt For For KENNETH A. VIELLIEU Mgmt For For THOMAS C. WAJNERT Mgmt For For STUART J. YARBROUGH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. 04 RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 933620266 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. ETHERINGTON Mgmt For For JONATHAN E. MICHAEL Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 933568935 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 07-May-2012 Ticker: SFG ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: STANLEY R. FALLIS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC E. PARSONS Mgmt For For 2 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For 1999 EMPLOYEE SHARE PURCHASE PLAN 4 PROPOSAL TO RE-APPROVE THE SHORT TERM Mgmt For For INCENTIVE PLAN 5 ADVISORY PROPOSAL TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Agenda Number: 933582074 -------------------------------------------------------------------------------------------------------------------------- Security: 853790103 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: STAN ISIN: US8537901030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. BIGGS Mgmt For For KAREN M. GARRISON Mgmt For For ROBERT S. ROATH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. WILHELM Mgmt For For 2. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 933574801 -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 08-May-2012 Ticker: SFY ISIN: US8707381013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CLYDE W. SMITH, JR. Mgmt For For TERRY E. SWIFT Mgmt For For CHARLES J. SWINDELLS Mgmt For For 2 TO INCREASE THE NUMBER OF SHARES OF COMMON Mgmt For For STOCK THAT MAY BE ISSUED UNDER THE FIRST AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN. 3 TO AMEND THE SWIFT ENERGY COMPANY EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY UP TO 500,000 ADDITIONAL SHARES. 4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5 TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE ACTIVE NETWORK, INC. Agenda Number: 933593293 -------------------------------------------------------------------------------------------------------------------------- Security: 00506D100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: ACTV ISIN: US00506D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUNS H. GRAYSON Mgmt For For JOSEPH LEVIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 933492679 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 13-Sep-2011 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANJU K. BANSAL Mgmt For For PETER J. GRUA Mgmt For For KELT KINDICK Mgmt For For ROBERT W. MUSSLEWHITE Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 APPROVAL OF AN AMENDMENT TO THE ADVISORY Mgmt For For BOARD COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN. 04 APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 05 ADVISORY VOTE ON WHETHER THE ADVISORY BOARD Mgmt 1 Year For COMPANY SHOULD HOLD AN ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 933586604 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. AUSTIN Mgmt For For JOHN A. COURI Mgmt For For L. KEVIN COX Mgmt For For DEAN FACATSELIS Mgmt For For STEPHEN HANSON Mgmt For For CHRISTOPHER PAPPAS Mgmt For For JOHN PAPPAS Mgmt For For 2. TO RATIFY THE SELECTION OF BDO USA LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2012. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT TO WHICH THIS PROXY CARD RELATES. 4. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For ON THE FREQUENCY (ONCE EVERY ONE YEAR, TWO YEARS OR THREE YEARS) THAT STOCKHOLDERS OF THE COMPANY WILL HAVE A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE CHEFS' WAREHOUSE, INC. 2011 Mgmt For For OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933624529 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: EXBD ISIN: US21988R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. MONAHAN III Mgmt For For GREGOR S. BAILAR Mgmt For For STEPHEN M. CARTER Mgmt For For GORDON J. COBURN Mgmt For For L. KEVIN COX Mgmt For For NANCY J. KARCH Mgmt For For DANIEL O. LEEMON Mgmt For For JEFFREY R. TARR Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2012. 3. ADOPTION OF THE COMPANY'S 2012 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933591566 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICK A. WILBER Mgmt For For MARC D. SCHERR Mgmt For For JAMES A. FITZPATRICK Mgmt For For 2 TO RATIFY THE APPOINTMENT FOR KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For EQUITY AND INCENTIVE PLAN AS PROPOSED TO BE AMENDED. 5 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 703646678 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 21-Mar-2012 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A To vote regarding the ratification, in Mgmt For For accordance with the terms of paragraph 1 of article 256 of law number 6404.76, of the acquisition of the entirety of the quotas of the company Gens Tecnologia E Informatica Ltda B Examination, discussion and approval of the Mgmt For For ratification of the instruments of justification and protocol of merger of the following companies, Inteligencia Organizacional Servicos, Sistemas E Tecnologia Em Software Ltda., and Mafipa Servicos De Informatica Ltda., from here onwards the companies, entered into between the companies and the company on March 5, 2012, from here onwards the merger protocols C Examination, discussion and approval of the Mgmt For For ratification of the appointment and hiring of the following experts i. Dayana Alves Almeida, a Brazilian citizen, single, accountant, bearer of personal id card number, RG, 32.104.419.8 and of regional accounting board number, CRC, 1sp 259.331, with personal taxpayer id number, CPF.Mf, 289.120.228.73, resident and domiciled at Rua Carambola 84, apartment 33 b, Sao Paulo, Sao Paulo. ii. Jose Ricardo De Lemos Silva, a Brazilian citizen, married, accountant, bearer of personal id card number, RG, 28.755.852.6, and of regional accounting board number, CRC, 1sp 220.668, with personal taxpayer id card number, Cpf.Mf, 279.039.108.41, resident and domiciled at Avenida das Cerejeiras 1368, Sao Paulo, Sao Paulo. CONTD CONT CONTD iii. Marcos Lima De Araujo, a Non-Voting Brazilian citizen, single, accountant, bearer of personal id card number, RG, 32.949.752.2, and of regional accounting board number, CRC, 1sp 262.246, with personal taxpayer id card number, Cpf.Mf, 300.118.518.05, resident and domiciled at Rua Rubens Fraga De Toledo Arruda 81, Sao Paulo, Sao Paulo, from here onwards the appraisers, as the ones responsible for the preparation of the valuation reports of the equity of each one of the companies, at their respective book equity values, in accordance with the terms of the merger protocols, from here onwards the valuation report D Examination, discussion and approval of the Mgmt For For valuation reports E Examination, discussion and approval of the Mgmt For For merger of the companies into the company, to be conducted in accordance with the terms of the merger protocols, without the issuance of new shares of the company, bearing in mind that the entirety of the shares or quotas representative of the capital of the companies is held by the company F Authorization for the managers of the Mgmt For For company to do all the acts necessary for the implementation and formalization of the resolutions proposed and approved by the shareholders of the company -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 703777269 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 17-May-2012 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A Examination, discussion and approval of the Mgmt For For ratification of the instruments of justification of protocols for the merger of the following businesses gens Tecnologia E informatica Ltda. Totvs Servicos Em Informatica E Consultoria Ltda. Midbyte Informatica Ltda. Bcs Comercio E Servicos De Informatica Ltda. and totalbanco participacoes S.A. from here onwards the businesses, entered into between the businesses and the company on April 24, 2012, from here onwards the merger protocols B Examination, discussion and approval of the Mgmt For For ratification of the appointment and hiring of the following appraisers I. Dayana Alves Almeida, a Brazilian citizen, single, accountant, bearer of personal id card number, RG, 32.104.419.8 and of regional accounting board number, CRC, 1sp 259.331, with personal taxpayer id number, CPF.MF, 289.120.228.73, resident and domiciled at Rua Carambola 84, apartment 33 B, Sao Paulo, Sao Paulo. I. Jose Ricardo De Lemos Silva, a Brazilian citizen, married, accountant, bearer of personal id card number, RG, 28.755.852.6, and of regional accounting board number, CRC, 1sp 220.668, with personal taxpayer id card number, CPF.MF, 279.039.108.41, resident and domiciled at Avenida das Cerejeiras 1368, Sao Paulo, Sao Paulo. III. Marcos lima de Araujo, a Brazilian citizen, single, accountant, CONTD CONT CONTD bearer of personal id card number, Non-Voting RG, 32.949.752.2, and of regional accounting board number, CRC, 1sp 262.246, with personal taxpayer id card number, CPF.MF, 300.118.518.05, resident and domiciled at Rua Rubens Fraga de Toledo Arruda 81, Sao Paulo, Sao Paulo, from here onwards the appraisers, as the ones responsible for the preparation of the valuation reports of the equity of each one of the businesses, at their respective book equity values, in accordance with the terms of the merger protocols, from here onwards the valuation reports C Examination, discussion and approval of the Mgmt For For valuation reports D Examination, discussion and approval of the Mgmt For For merger of the businesses into the company, to be conducted in accordance with the terms of the merger protocols, without the issuance of new shares of the company, bearing in mind that the entirety of the shares or quotas representative of the capital of the businesses is held by the company E Authorization for the managers of the Mgmt For For company to do all the acts necessary for the implementation and formalization of the resolutions proposed and approved by the shareholders of the company -------------------------------------------------------------------------------------------------------------------------- TOTVS SA, SAO PAULO Agenda Number: 703325856 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 30-Sep-2011 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Examination, discussion and approval of the Mgmt For For ratification of the merger protocol instruments for the following companies look Informatica S.A. Ro Resultados Em Outsourcing Ltda. Src Servicos Em Informatica Ltda. Dtsl Sistema E Servicos de Informatica S.A. Bcsflex Comercio E Servicos De Informatica Ltda. Bcs Sistemas Computacionais Ltda. E Hba Informatica Ltda. from here onwards the companies, entered into between the companies and the company on September 2, 2011, from here onwards the merger protocols II Examination, discussion and approval of the Mgmt For For ratification of the appointment and hiring of TFV solutions ltda. with its head office at Rua Lucas Obes, 551, 2nd floor, suite 22, in the city of Sao Paulo, State of Sao Paulo, with corporate taxpayer id number, CNPJ.MF, 05.598.645.0001.91, from here onwards TFV solutions, as the specialized company responsible for the preparation of the valuation reports of the equity of the companies, at their respective book equity values, in accordance with the terms of the merger protocols, from here onwards the valuation reports III Examination discussion and approval of the Mgmt For For valuation reports IV Examination, discussion and approval of the Mgmt For For merger of the companies into the company, to be carried out in accordance with the terms of the merger protocols, without the issuance of new shares by the company since all of the shares or quotas representative of the corporate capital of the companies is held by the company V Authorization for the managers of the Mgmt For For company to do all the acts necessary for the implementation and formalization of the resolutions proposed and approved by the shareholders of the company VI Examination, discussion and approval of the Mgmt For For amendment of the wording of the corporate bylaws of the company, to include a waiver of the need for the members of the board of directors to be shareholders of the company VII To amend the share capital of the company Mgmt For For to reflect the updating of its statement as a result of the issuance of new common shares by the company, within the limit of the authorized capital, as a result of the conversion of debentures into shares and as a result of the exercise of stock purchase options by beneficiaries of the company stock purchase option plan VIII To modify the rules for representation of Mgmt No vote the company and for granting powers of attorney for representation in court IX To adapt them to the new rules contained in Mgmt No vote the novo mercado listing regulations that are effective from may 10, 2011, from here onwards the novo mercado regulations, as well as the consolidation of the corporate bylaws of the company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting Against POSTPONEMENT OF MEETING DATE FROM 21 SEP TO 30 SEP 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 933545848 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 23-Feb-2012 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. NICHOLAS HOWLEY Mgmt For For WILLIAM DRIES Mgmt For For ROBERT SMALL Mgmt For For 02 TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 933519172 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 13-Dec-2011 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For 1B ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For 1C ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2012. 03 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING SUCCESSION PLANNING IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933631055 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2012 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTINE ROTHBLATT Mgmt For For LOUIS SULLIVAN Mgmt For For RAY KURZWEIL Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 933638237 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 11-Jun-2012 Ticker: UTIW ISIN: VGG872101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN D. BELCHERS Mgmt For For ROGER I. MACFARLANE Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 933617687 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. HALL Mgmt For For P. MICHAEL MILLER Mgmt For For EDWARD M. SCHMULTS Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 933536572 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 27-Jan-2012 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DANKBERG Mgmt For For MICHAEL TARGOFF Mgmt For For HARVEY WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE INC Agenda Number: 933615126 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 07-Jun-2012 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD L. MARKEE Mgmt For For B. MICHAEL BECKER Mgmt For For CATHERINE E. BUGGELN Mgmt For For JOHN H. EDMONDSON Mgmt For For DAVID H. EDWAB Mgmt For For RICHARD L. PERKAL Mgmt For For BETH M. PRITCHARD Mgmt For For KATHERINE SAVITT-LENNON Mgmt For For ANTHONY N. TRUESDALE Mgmt For For 2 APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3 APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2009 EQUITY INCENTIVE PLAN, INCLUDING PERFORMANCE GOALS. 4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 933603006 -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: VOLC ISIN: US9286451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. SCOTT HUENNEKENS Mgmt For For LESLEY H. HOWE Mgmt For For RONALD A. MATRICARIA Mgmt For For 2. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt For For BASIS, THE APPOINTMENT OF ERIC J. TOPOL, M.D. TO OUR BOARD OF DIRECTORS TO FILL A VACANCY IN CLASS I, TO HOLD OFFICE UNTIL THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 3. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt For For BASIS, THE APPOINTMENT OF LESLIE V. NORWALK. TO OUR BOARD OF DIRECTORS TO FILL A VACANCY IN CLASS II, TO HOLD OFFICE UNTIL THE 2014 ANNUAL MEETING OF STOCKHOLDERS. 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. RESOLVED, THAT STOCKHOLDERS APPROVE, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT FOR THE 2012 ANNUAL MEETING PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE RELATED COMPENSATION TABLES AND THE NARRATIVE DISCLOSURE TO THOSE TABLES. -------------------------------------------------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 933573330 -------------------------------------------------------------------------------------------------------------------------- Security: 928708106 Meeting Type: Annual Meeting Date: 20-Apr-2012 Ticker: VLTR ISIN: US9287081064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHRISTOPHER PAISLEY Mgmt For For STEPHEN SMITH Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PAYMENTS AND PRACTICES OF THE COMPANY AS DISCLOSED IN THE PROXY STATEMENT. 3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933600973 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL T. SMITH Mgmt For For JOHN F. FIEDLER Mgmt For For JEAN-PAUL L. MONTUPET Mgmt For For 2 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933579332 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 16-May-2012 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT L. AYERS Mgmt For For BERNARD BAERT Mgmt For For KENNETT F. BURNES Mgmt For For RICHARD J. CATHCART Mgmt For For DAVID J. COGHLAN Mgmt For For W. CRAIG KISSEL Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For MERILEE RAINES Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 933595146 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. ENGEL Mgmt For For STEVEN A. RAYMUND Mgmt For For LYNN M. UTTER Mgmt For For WILLIAM J. VARESCHI Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 933608246 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 08-Jun-2012 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KASBAR Mgmt For For PAUL H. STEBBINS Mgmt For For KEN BAKSHI Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For ABBY F. KOHNSTAMM Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 2. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Agenda Number: 933612877 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: WXS ISIN: US98233Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REGINA O. SOMMER Mgmt For For JACK VANWOERKOM Mgmt For For GEORGE L. MCTAVISH Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. Trilogy Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LTD Agenda Number: 703707591 -------------------------------------------------------------------------------------------------------------------------- Security: S0269J708 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: ZAE000067237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider the company financial Mgmt For For statements 2 To reappoint the Company's auditors: Mgmt For For PricewaterhouseCoopers Inc. (with Mr John Bennett as designated auditor) and Ernst & Young Inc. (with Mr Emilio Pera as designated auditor) 3 Re election of G Griffin Mgmt For For 4 Re-election of S A Fakie Mgmt For For 5 Re election of M J Husain Mgmt For For 6 Re election of D WP Hodnett Mgmt For For 7 Re-election of E C Mondiane, JR Mgmt For For 8 Re election of S G Pretorius Mgmt For For 9 Re election of B J Willemse Mgmt For For 10 To confirm the appointment of a new Mgmt For For director appointed after the last AGM: I R Ritossa 11 To confirm the appointment of a new Mgmt For For director appointed after the last AGM: P B Matlare 12 Resolution regarding the placing of Mgmt For For unissued shares under the control of the directors 13 Non binding advisory endorsement on the Mgmt For For Company's remuneration policy 14 Special resolution to approve the Absa Long Mgmt For For Term Incentive Plan 15 Special resolution to sanction the proposed Mgmt For For remuneration of the non-executive directors, payable from 1 may 2012 16 Special resolution on financial assistance Mgmt For For - Section 44 17 Special resolution on financial assistance Mgmt For For - Section 45 18 Special resolution regarding the authority Mgmt For For for a general repurchase of ordinary shares of the Company 19 Special resolution regarding the adoption Mgmt For For of a new Memorandum of Incorporation -------------------------------------------------------------------------------------------------------------------------- AFRICAN BK INVTS LTD Agenda Number: 703538693 -------------------------------------------------------------------------------------------------------------------------- Security: S01035112 Meeting Type: AGM Meeting Date: 07-Feb-2012 Ticker: ISIN: ZAE000030060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 The election of Adv MF Gumbi as a director Mgmt For For O.2 The election of NB Langa Royds as a Mgmt For For director O.3 The election of JDMG Koolen as a director Mgmt For For O.4 The re-election of RJ Symmonds as a Mgmt For For director O.5 The reappointment of auditors: Deloitte & Mgmt For For Touche O.6 Advisory vote on remuneration policy Mgmt Against Against S.1 Remuneration payable to non-executive Mgmt For For directors S.2 Amendment of article 8 - meetings of Mgmt For For members S.3 Amendment of article 9 - electronic Mgmt For For participation S.4 Amendment of article 27 - accounts and Mgmt For For records S.5 Amendment of articles 8.3 and 29 - notices Mgmt For For S.6 Amendment of article 41 - use of electronic Mgmt For For media S.7 Correction of technical matters in the MOI Mgmt For For S.8 Lodging of consolidated version of MOI Mgmt For For S.9 Financial assistance to related companies Mgmt For For S.10 Financial assistance to BEE companies Mgmt For For S.11 General repurchases Mgmt For For O.7 Directors' authority to implement special Mgmt For For and ordinary resolutions -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 703583042 -------------------------------------------------------------------------------------------------------------------------- Security: M10225106 Meeting Type: EGM Meeting Date: 14-Feb-2012 Ticker: ISIN: TRAAEFES91A9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and formation of presidency of Mgmt No vote board 2 Authorisation of presidency of board to Mgmt No vote sign the minutes of meeting 3 Approval of amendment of article 7 of main Mgmt No vote association of firm 4 Approval of procedures as per the strategic Mgmt No vote cooperation in Turkey, Commonwealth of Independent States, Russia, Middle Asia and Middle East between Anadolu Efes Biracilik Ve Malt Sanayii A.S. and Sabmiller Plc, which was previously released to the public on 19.10.2011 and 16.12.2011 5 Wishes and closing Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 703779035 -------------------------------------------------------------------------------------------------------------------------- Security: M10225106 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: TRAAEFES91A9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Election of the presidency board and Mgmt No vote authorizing the presidency board to sign the minutes 2 Reading and discussion of the board and Mgmt No vote audit reports 3 Reading and discussion of the consolidated Mgmt No vote balance sheet and income statement 4 Information to the shareholders about Mgmt No vote donations 5 Information to the shareholders about Mgmt No vote pledge, mortgage and security for third person and income and benefits 6 Information to the shareholders about Mgmt No vote operations with related parts 7 Approval of board member Mgmt No vote 8 Decision on release of the board members Mgmt No vote and auditors 9 Election of the board members and decision Mgmt No vote on wages and terms of office 10 Election of the auditors and decision on Mgmt No vote wages and terms of office 11 Information to the shareholders about wage Mgmt No vote policy of board members and top executives 12 Approval of election of the independent Mgmt No vote audit firm 13 Decision on profit distribution Mgmt No vote 14 Amendment articles 41, 43, 62, 78 and add Mgmt No vote articles 32a and temporary article of articles of association 15 Authorizing the shareholders, board Mgmt No vote members, senior executives and their relatives regarding to act on behalf of the firm 16 Permitting board members as per items 334 Mgmt No vote and 335 of Turkish Commercial Code 17 Closing Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 703721591 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 TO 8". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412297.pdf 1 To approve the report of the board of Mgmt For For directors (the "Board") for the year ended 31 December 2011 2 To approve the report of the supervisory Mgmt For For committee for the year ended 31 December 2011 3 To approve the audited financial reports Mgmt For For prepared in accordance with the China Accounting Standards and International Financial Reporting Standards respectively for the year ended 31 December 2011 4 To approve and vote on the resolution Mgmt For For regarding the election of Mr. Wong Kun Kau as an independent non-executive director of the Company 5 To approve the reappointment of KPMG Mgmt For For Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC auditors and international auditors of the Company respectively, and to authorise the Board to determine the remuneration of the auditors 6 To approve the Company's profit Mgmt For For distribution proposal for the year 2011 7 To approve the amendments to the Articles Mgmt For For of Association of the Company 8 To approve the grant of a mandate to the Mgmt Against Against Board to exercise the power to allot and issue new shares -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 703632427 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 02-Apr-2012 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0301/LTN20120301416.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors and the auditor of the Company for the year ended 31 December 2011 2 To declare a final dividend in respect of Mgmt For For the year ended 31 December 2011 3 To re-elect Mr. Ding Shijia as executive Mgmt For For director of the Company 4 To re-elect Mr. Lai Shixian as executive Mgmt For For director of the Company 5 To re-elect Mr. Yeung Chi Tat as Mgmt For For independent non-executive director of the Company 6 To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the Company's directors 7 To re-appoint KPMG as the Company's auditor Mgmt For For and to authorise the board of directors of the Company to fix their remuneration 8 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with the Company's shares 9 To grant a general mandate to the directors Mgmt For For of the Company to repurchase the Company's shares 10 To extend the general mandate granted to Mgmt Against Against the directors of the Company under resolution no. 8 by the number of shares repurchased -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HLDGS LTD Agenda Number: 703435291 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 01-Dec-2011 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation and adoption of Annual Mgmt For For Financial Statements 2.1 Re-election of non executive director: Roy Mgmt For For Andersen 2.2 Re-election of non executive director: Mgmt For For Sindi Zilwa 2.3 Re-election of non executive director: Mgmt For For Chris Mortimer 3 To re-appoint the auditors, Mgmt For For PricewaterhouseCoopers Inc, as the independent registered auditors of the Company and the Group and Eric Mackeown will be the audit partner who will undertake the audit for the financial year ending 20120630 4.1 Election of Audit Committee Member: John Mgmt For For Buchanan 4.2 Election of Audit Committee Member: Roy Mgmt For For Andersen 4.3 Election of Audit Committee Member: Sindi Mgmt For For Zilwa 5 Place unissued shares under the control of Mgmt Against Against the director's 6 Remuneration Policy. Non binding Mgmt For For 7 Authorisation of an executive director to Mgmt For For sign necessary documents S.1 Remuneration of non-executive directors Mgmt For For S.2 Financial assistance to Pharmacare Ltd in Mgmt For For favour of Ned Bank Ltd in respect of a R215,000,000 Term Loan Agreement S.3 Financial assistance to Pharmacare Ltd in Mgmt For For favour of AB SA Bank Ltd in respect of a R215,000,000 Term Loan Agreement S.4 Financial assistance to related or inter Mgmt For For related company S.5 General authority to repurchase shares Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME FOR RESOLUTION NO. 3 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933516342 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 25-Oct-2011 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO ELECT MR. CELSO CLEMENTE GIACOMETTI, Mgmt For Against VICE-CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, TO THE POSITION OF CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS B IN VIEW OF THE RESOLVED ON THE PRECEDING Mgmt For Against ITEM, TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS C APPROVE PROPOSAL FOR AMENDMENT OF COMPANY'S Mgmt For Against BYLAWS IN ORDER TO ADAPT ITS PROVISIONS TO NEW REGULATION OF LEVEL 2 OF BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E FUTUROS, PURSUANT TO THE PROPOSAL OF THE COMPANY'S BOARD OF EXECUTIVE OFFICERS AND PURSUANT TO THE APPROVAL OF ITS PROPOSAL BY BOARD OF DIRECTORS, AT THE MEETINGS HELD ON SEPTEMBER 21 AND 22, 2011, RESPECTIVELY D TO APPROVE THE PROPOSAL OF GRANT OF "LONG Mgmt For Against TERM INCENTIVE PLAN - INVESTMENT IN DEPOSIT SHARE CERTIFICATE ("UNITS") OF THE COMPANY" FOR SOME DIRECTORS AND MANAGERIAL EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON SEPTEMBER 22, 2011 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933532942 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 16-Dec-2011 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For Against BYLAWS IN ORDER TO ADAPT ITS PROVISIONS TO THE NEW REGULATION OF LEVEL 2 OF BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E FUTUROS, PURSUANT TO THE PROPOSAL OF THE COMPANY'S BOARD OF EXECUTIVE OFFICERS & PURSUANT TO THE APPROVAL OF ITS PROPOSAL BY COMPANY'S BOARD OF DIRECTORS, AT THE MEETINGS HELD ON NOVEMBER 9 AND 10, 2011, RESPECTIVELY. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933546674 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Special Meeting Date: 07-Feb-2012 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE THE PROPOSAL OF GRANT OF Mgmt For Against "DEFERRED BONUS PLANS" RELATED TO 2011, FOR OFFICERS, MANAGERIAL EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND OF COMPANIES UNDER ITS CONTROL, AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS, AT THE MEETING HELD ON DECEMBER 21ST, 2011. II APPROVE PROPOSAL FOR AMENDMENT OF COMPANY'S Mgmt For Against BYLAWS, AS PER TO RESOLUTION #3.921, DATED NOVEMBER 25TH, 2010, OF THE BRAZILIAN NATIONAL MONETARY COUNCIL, THAT PROVIDES THE INSTITUTION OF THE COMPENSATION COMMITTEE, PURSUANT TO THE PROPOSAL APPROVED BY THE BOARD OF EXECUTIVE OFFICERS AND THE BOARD OF DIRECTORS, AT THE MEETINGS HELD ON JANUARY 4TH, AND 05TH, 2012, RESPECTIVELY. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933601379 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For Against DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2011, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND THE AUDIT COMMITTEE REPORT OB TO DECIDE ON THE DESTINATION OF THE NET Mgmt For Against PROFIT OF THE FISCAL YEAR OF 2011 AND THE DISTRIBUTION OF DIVIDENDS OC TO FIX THE ANNUAL OVERALL CONSIDERATION OF Mgmt Against Against THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE EA1 TO DECIDE ON THE AMENDMENT OF THE TERM OF Mgmt For Against PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2012, TO NOT MORE THAN ONE HUNDRED AND EIGHTY (180) DAYS COUNTED FROM ITS DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN THIS FISCAL YEAR. EB1 TO APPROVE THE PROPOSAL OF AMENDMENT OF THE Mgmt For Against COMPANY'S BYLAWS, TO PREVIEW THE EXECUTIVE COMMITTEE AND THE DESCRIPTION OF THE MAIN RESPONSIBILITIES, PURSUANT TO THE PROPOSAL APPROVED BY THE BOARD OF EXECUTIVE OFFICERS AND THE BOARD OF DIRECTORS, AT THE MEETINGS HELD ON FEBRUARY 28TH AND 29TH, 2012, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 933605113 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2011. 2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For CH$1.38527763 PER SHARE OR 60% OF 2011 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL PAID IN CHILE BEGINNING ON APRIL 25, 2012. THE REMAINING 40% OF 2011 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE RETAINED AS RESERVES. 3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS Mgmt For For PROPOSING THE RE-ASSIGNMENT OF DELOITTE AUDITORES Y CONSULTORES LIMITADA, THE BANK'S CURRENT AUDITORS. 4. THE BOARD IS PROPOSING TO MAINTAIN THE Mgmt For For CURRENT LOCAL RATING AGENCIES: FELLER RATE AND FITCH RATING CHILE. 5. APPROVE THE BOARD OF DIRECTORS' 2011 Mgmt For For REMUNERATION. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2011. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2011 AUDITED FINANCIAL STATEMENTS. 6. APPROVAL OF THE AUDIT COMMITTEE'S 2012 Mgmt For For BUDGET AND REMUNERATION FOR ITS MEMBERS. -------------------------------------------------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 703625624 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606R119 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: TH0001010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the minutes of the 18th annual Mgmt For For ordinary meeting of shareholders held on April 12 2011 2 To acknowledge the report on the results of Mgmt Abstain Against operations for the year 2011 as presented in the annual report 3 To acknowledge the report of the audit Mgmt Abstain Against committee for the year 2011 4 To approve the financial statement for the Mgmt For For year ended December 31 2011 5 To approve the appropriation of profit and Mgmt For For the payment of dividend for the year 2011 6.1 To elect M.C. Mongkolchaleam Yugala as a Mgmt For For directors in place of those retiring by rotation 6.2 To elect Mr. Amorn Chandarasomboon as a Mgmt Against Against director in place of those retiring by rotation 6.3 To elect Mr. Kosit Panpiemras as a director Mgmt For For in place of those retiring by rotation 6.4 To elect Mr. Deja Tulananda as a director Mgmt For For in place of those retiring by rotation 6.5 To elect Mr. Chartsiri Sophonpanich as a Mgmt For For director in place of those retiring by rotation 6.6 To elect Mr. Suvarn Thansathit as a Mgmt For For director in place of those retiring by rotation 7 To acknowledge the directors remuneration Mgmt Abstain Against 8 To appoint the auditors and determine the Mgmt For For remuneration 9 Other business Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI -GRUPA PEKAO S.A., WARSZAW Agenda Number: 703778704 -------------------------------------------------------------------------------------------------------------------------- Security: X0641X106 Meeting Type: AGM Meeting Date: 01-Jun-2012 Ticker: ISIN: PLPEKAO00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Open Meeting Mgmt Abstain Against 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Mgmt Abstain Against 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Receive Management Board Report on Mgmt Abstain Against Company's Operations in Fiscal 2011 7 Receive Management Board Report on Mgmt Abstain Against Financial Statements 8 Receive Management Board Report on Group's Mgmt Abstain Against Operations in Fiscal 2011 9 Receive Management Board Report on Mgmt Abstain Against Consolidated Financial Statements 10 Receive Management Board Proposal on Mgmt Abstain Against Allocation of Income 11 Receive Supervisory Board Reports Mgmt Abstain Against 12.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2011 12.2 Approve Financial Statements Mgmt For For 12.3 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2011 12.4 Approve Consolidated Financial Statements Mgmt For For 12.5 Approve Allocation of Income Mgmt For For 12.6 Approve Supervisory Board Report on Board's Mgmt For For Activities in Fiscal 2011 12.7A Approve Discharge of Federico Ghizzoni Mgmt For For (Deputy Chairman of Supervisory Board) 12.7B Approve Discharge of Sergio Ermotti Mgmt For For (Supervisory Board Member) 12.7C Approve Discharge of Alicja Kornasiewicz Mgmt For For (Supervisory Board Member) 12.7D Approve Discharge of Jerzy Woznicki (Former Mgmt For For Supervisory Board Chairman) 12.7E Approve Discharge of Roberto Nicastro Mgmt For For (Supervisory Board Member) 12.7F Approve Discharge of Alessandro Decio Mgmt For For (Supervisory Board Member) 12.7G Approve Discharge of Pawel Dangel Mgmt For For (Supervisory Board Member) 12.7H Approve Discharge of Oliver Greene Mgmt For For (Supervisory Board Member) 12.7I Approve Discharge of Enrico Pavoni Mgmt For For (Supervisory Board Member) 12.7J Approve Discharge of Leszek Pawlowicz Mgmt For For (Supervisory Board Member) 12.7K Approve Discharge of Krzysztof Pawlowski Mgmt For For (Supervisory Board Member) 12.8A Approve Discharge of Alicja Kornasiewicz Mgmt For For (Former CEO) 12.8B Approve Discharge of Luigi Lovaglio (CEO) Mgmt For For 12.8C Approve Discharge of Diego Biondo Mgmt For For (Management Board Member) 12.8D Approve Discharge of Marco Iannaccone Mgmt For For (Management Board Member) 12.8E Approve Discharge of Andrzej Kopyrski Mgmt For For (Management Board Member) 12.8F Approve Discharge of Grzegorz Piwowar Mgmt For For (Management Board Member) 12.8G Approve Discharge of Marian Wazynski Mgmt For For (Management Board Member) 13 Elect Supervisory Board Members Mgmt For For 14 Ratify Auditor Mgmt For For 15 Amend Statute Mgmt For For 16 Approve Consolidated Text of Statute Mgmt For For 17 Amend Regulations on General Meetings Mgmt For For 18 Close Meeting Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BANPU PUBLIC CO LTD Agenda Number: 703662002 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697Z111 Meeting Type: AGM Meeting Date: 05-Apr-2012 Ticker: ISIN: TH0148010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 955706 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To acknowledge the minutes of the annual Mgmt For For general meeting of shareholders for the year 2011 2 To acknowledge the performance of the Mgmt For For company for the year 2011 and adopt the directors' report for the performance of the company for the year ended on December 31, 2011 3 To approve the audited balance sheet Mgmt For For (statement of financial position) and statements of income for the year ended on December 31, 2011 4 To approve the distribution of annual Mgmt For For profits and annual dividend payment 5A1 To consider the appointment and fix the Mgmt For For remuneration of director; approval of the appointment of directors in place of those retiring by rotation: Mr. Vitoon Vongkusolkit 5A2 To consider the appointment and fix the Mgmt For For remuneration of director; approval of the appointment of directors in place of those retiring by rotation: Mr. Anothai Techamontrikul 5A3 To consider the appointment and fix the Mgmt For For remuneration of director; approval of the appointment of directors in place of those retiring by rotation: Mr. Ongart Auapinyakul 5A4 To consider the appointment and fix the Mgmt For For remuneration of director; approval of the appointment of directors in place of those retiring by rotation: Mr. Verajet Vongkusolkit 5B1 Approval of the election of directors in Mgmt For For place of resigned director and the term of office will retain office only remaining term of resigned director: Mr.Rawi Corsiri 5B2 Approval of the election of directors in Mgmt For For place of resigned director and the term of office will retain office only remaining term of resigned director: Mr. Teerana Bhongmakapat 5C Approval of the directors' remunerations Mgmt For For 6 To appoint the company's auditor and fix Mgmt For For his/her remuneration 7 To consider the issuance and sale of Mgmt For For debentures in the aggregate principal amount not exceeding Baht 20,000 million 8 Other businesses (if any) Mgmt Abstain For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: KYG097021045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0423/LTN20120423872.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and reports of the directors and auditor of the Company for the year ended 31 December 2011 2 To declare final dividend for the year Mgmt For For ended 31 December 2011 3 To re-appoint PricewaterhouseCoopers as the Mgmt For For Company's auditor and to authorise the board of directors of the Company to fix the auditor's remuneration 4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For director of the Company 4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For executive director of the Company 4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For independent non-executive director of the Company 4.b To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the directors 5 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with new shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 703342597 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 20-Oct-2011 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for BHP Mgmt For For Billiton Plc and BHP Billiton Limited for the year ended 30 June 2011, together with the Directors' Report and the Auditor's Report, as set out in the Annual Report 2 Lindsay Maxsted was appointed a Director by Mgmt For For the Board of BHP Billiton Plc and BHP Billiton Limited since the last Annual General Meetings and offers himself for election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 3 Shriti Vadera was appointed a Director by Mgmt For For the Board of BHP Billiton Plc and BHP Billiton Limited since the last Annual General Meetings and offers herself for election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 4 Malcolm Broomhead offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 5 John Buchanan offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 6 Carlos Cordeiro offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 7 David Crawford offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 8 Carolyn Hewson offers herself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 9 Marius Kloppers offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 10 Wayne Murdy offers himself for re-election Mgmt For For as a Director of each of BHP Billiton Plc and BHP Billiton Limited 11 Keith Rumble offers himself for re-election Mgmt For For as a Director of each of BHP Billiton Plc and BHP Billiton Limited 12 John Schubert offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 13 Jacques Nasser offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 14 That KPMG Audit Plc be re-appointed as the Mgmt For For auditor of BHP Billiton Plc and that the Directors be authorised to agree their remuneration 15 General authority to issue shares in BHP Mgmt For For Billiton Plc 16 Issuing shares in BHP Billiton Plc for cash Mgmt For For 17 Repurchase of shares in BHP Billiton Plc Mgmt For For (and cancellation of shares in BHP Billiton Plc purchased by BHP Billiton Limited) 18 Remuneration Report Mgmt For For 19 Approval of termination benefits Mgmt For For 20 Approval of grants to Executive Director - Mgmt For For Marius Kloppers -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 703185593 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: EGM Meeting Date: 15-Jul-2011 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authority to provide financial assistance Mgmt For For to related and inter related entities to the company 2 Authority to provide financial assistance Mgmt For For for the subscription of securities to related and inter related entities to the company 3 Approval of the non executive directors Mgmt For For remuneration CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 703406884 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 21-Nov-2011 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the audited financial statements Mgmt For For 2 To re-appoint the auditors Deloitte and Mgmt For For Touche, and Trevor Brown audit partner for the ensuing year 3.1 General authority for share buy back Mgmt For For 3.2 Approval of non-executive directors' Mgmt For For remuneration for the year ending June 30 2012 4.1 Place the unissued shares under the Mgmt For For directors' control 4.2 Issue of ordinary shares for cash Mgmt For For 4.3 Payment of dividends by way of a pro-rata Mgmt For For reduction of share capital or share premium 4.4 Creation and issue of convertible Mgmt For For debentures 4.5.1 Re-election of DDB Band as a director Mgmt For For 4.5.2 Re-election of BL Berson as a director Mgmt For For 4.5.3 Re-election of DE Cleasby as a director Mgmt For For 4.5.4 Re-election of AW Dawe as a director Mgmt For For 4.5.5 Re-election of RM Kunene as a director Mgmt For For 4.5.6 Re-election of P Nyman as a director Mgmt For For 4.5.7 Re-election of LP Ralphs as a director Mgmt For For 4.6.1 To elect NG Payne as a member of the audit Mgmt For For committee 4.6.2 To elect NP Mageza as a member of the audit Mgmt For For committee 4.6.3 To elect D Masson as a member of the audit Mgmt For For committee 4.6.4 To elect JL Pamensky as a member of the Mgmt For For audit committee 4.7 Non binding endorsement of remuneration Mgmt For For policy CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS' NAMES FOR RESOLUTION 2 AND MODIFICATION OF TEXT IN RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703206032 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 18-Aug-2011 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listco news/sehk/20110703/LTN20110703065.pdf 1 Issuance of RMB-denominated subordinated Mgmt For For bonds 2 Election of shareholder representative Mgmt For For supervisor -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703478936 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 16-Jan-2012 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1130/LTN20111130183.pdf 1 Election of Mr. Wang Hongzhang as the Mgmt For For executive director of the bank -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703747329 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 07-Jun-2012 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0422/LTN20120422048.pdf 1 2011 report of Board of Directors Mgmt For For 2 2011 report of Board of Supervisors Mgmt For For 3 2011 final financial accounts Mgmt For For 4 2011 profit distribution plan Mgmt For For 5 2011 final emoluments distribution plan for Mgmt For For Directors and Supervisors 6 Budget of 2012 fixed assets investment Mgmt For For 7 Appointment of auditors for 2012 Mgmt For For 8 Re-election of Mr. Chen Zuofu as Executive Mgmt For For Director 9 Election of Ms. Elaine La Roche as Mgmt For For Independent Non-executive Director 10 Revisions to the Articles of Association of Mgmt For For the Bank 11 Revisions to the Procedural Rules for the Mgmt For For Shareholders' General Meeting of the Bank 12 Revisions to the Procedural Rules for the Mgmt For For Board of Directors of the Bank 13 Revisions to the Procedural Rules for the Mgmt For For Board of Supervisors of the Bank -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INS CO LTD Agenda Number: 703332180 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 14-Oct-2011 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110825/LTN20110825231.pdf 1 Resolution in relation to the issue of Mgmt For For subordinated term debts of China Life Insurance Company Limited -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 703773653 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966938 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0404/LTN20120404016.pdf A ND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426384.pd f 1 To consider and approve the Report of the Mgmt For For Board of Directors of the Company fo r the Year 2011 2 To consider and approve the Report of the Mgmt For For Supervisory Committee of the Company for the Year 2011 3 To consider and approve the Financial Mgmt For For Report of the Company for the Year 2011 4 To consider and approve the Profit Mgmt For For Distribution Plan of the Company for the Ye ar 2011 5 To consider and approve the Remuneration of Mgmt For For Directors and Supervisors of the C ompany 6 To consider and approve the Remuneration of Mgmt For For Auditors of the Company for the Ye ar 2011 and the Appointment of PricewaterhouseCoopers Zhong Tian Certified Pub lic Accountants Limited Company and PricewaterhouseCoopers as its PRC auditor and international auditor, respectively, for the year 2012 7 To consider and approve the Issue of Debt Mgmt For For Financing Instruments 8 To consider and approve the Proposed Mgmt For For Amendments to Articles 157 and 158 of the Articles of Association 9 To consider and approve the Proposed Mgmt For For Amendments to the Procedural Rules for th e Board of Directors Meetings 10 To consider and approve the Proposed Mgmt For For Amendments to the Procedural Rules for th e Supervisory Committee Meetings 11 To consider and approve the election of Mr. Mgmt For For Yang Mingsheng as an Executive Dir ector of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703713215 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 25-May-2012 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0405/LTN20120405693.pdf 1 To consider and, if thought fit, to approve Mgmt For For the following general mandate to repurchase domestic shares (A shares) and overseas-listed foreign invested shares (H shares):- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of domestic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. Pursuant to PRC laws and regulations, and for repurchases of domestic shares (A shares), the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares (A shares) even where the general mandate is granted, but CONTD CONT CONTD will not be required to seek Non-Voting shareholders' approval at class meetings of domestic share (A share) shareholders or overseas-listed foreign invested share (H share) shareholders. (2) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase overseas-listed foreign invested shares (H shares) not exceeding 10% of the number of overseas-listed foreign invested shares (H shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. (3) the board of directors be authorised to (including but not limited to the following):- (i) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of CONTD CONT CONTD shares to repurchase, time of Non-Voting repurchase and period of repurchase etc; (ii) notify creditors in accordance with the PRC Company Law and articles of association of the Company; (iii) open overseas share accounts and to carry out related change of foreign exchange registration procedures; (iv) carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; (v) carry out cancelation procedures for repurchased shares, decrease registered capital, and to make corresponding amendments to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; (vi) approve and execute, on behalf of CONTD CONT CONTD the Company, documents and matters Non-Voting related to share repurchase. The above general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2011, the first A shareholders' class meeting in 2012 and the first H shareholders' class meeting in 2012; or (c) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or a special resolution of shareholders at a class meeting of domestic share (A share) shareholders or a class meeting of overseas-listed foreign invested share (H share) shareholders, except where the board of CONTD CONT CONTD directors has resolved to repurchase Non-Voting domestic shares (A shares) or overseas-listed foreign invested shares (H shares) during the Relevant Period and the share repurchase is to be continued or implemented after the Relevant Period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703777411 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0427/LTN201204271169.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966928 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To consider and, if thought fit, to approve Mgmt For For the report of the board of directo rs of the Company for the year ended 31 December 2011 2 To consider and, if thought fit, to approve Mgmt For For the report of the board of supervi sors of the Company for the year ended 31 December 2011 3 To consider and, if thought fit, to approve Mgmt For For the audited financial statements o f the Company for the year ended 31 December 2011 4 To consider and, if thought fit, to approve Mgmt For For the Company's profit distribution plan for the year ended 31 December 2011: i.e. final dividend for the year end ed 31 December 2011 in the amount of RMB0.90 per share (inclusive of tax) be d eclared and distributed, the aggregate amount of which is approximately RMB17, 901 million, and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zh ang Yuzhuo and Mr. Ling Wen to implement the above mentioned profit distributi on plan and to deal with matters in relation to tax with-holding as required b y relevant laws, regulations and regulatory authorities 5 To consider and, if thought fit, to approve Mgmt For For the remuneration of the di rec tor s and supervi sor s of the Company for the year ended 31 December 2011: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,710 ,428.04; aggregate remunerat ion of the non-executive directors is in the amou nt of RMB1,350,000.00, of which the aggregate remuneration of the independent non-executive directors is in the amount of RMB1,350,000.00, the non-executive directors (other than the independent non-executive directors) are remunerate d by Shenhua Group Corporation Limited and are not remunerated by the Company in cash; remuneration of the supervisors is in the amount of RMB1,361,449.34 6 To consider and, if thought fit, to approve Mgmt For For the re-appointment of external aud itors of the Company for 2012: i.e. re-appointment of KPMG Huazhen and KPMG as the PRC and international auditors respectively of the Company for 2012, the term of such re-appointment shall continue until the next annual general meeti ng, and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhu o, Mr. Ling Wen and Mr. Gong Huazhang all being directors of the Company, to d etermine their remuneration 7 To consider and, if thought fit, to approve Mgmt For For the amendments to the Rules of Pro cedure of Board Meeting of the Company, (details of which are set out in the c ircular of the Company dated 5 April 2012), and to authorise a committee compr ising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Director s of the Company, to, after passing of this resolution, carry out further amen dments to the Rules of Procedure of Board Meeting of the Company as they may c onsider necessary and appropriate at the request of relevant regulatory author ities from time to time 8 To consider and, if thought fit, to approve Mgmt For For the amendments to the Related Part y Transactions Decision Making Rules of the Company, (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a co mmittee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all b eing Directors of the Company, to, after passing of this resolution, carry out further amendments to the Related Party Transactions Decision Making Rules of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time 9 To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Kong Dong a s a director of the second session of the board of directors of the Company an d as a non-executive director of the Company 10 To consider and, if thought fit, to approve Mgmt For For the appointment of Mr. Chen Hongsh eng as a director of the second session of the board of directors of the Compa ny and as a non-executive director of the Company 11 To consider and, if thought fit, to approve Mgmt For For the amendments to the Articles of Association of the Company (details of which are set out in the circular of th e Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the Comp any, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and app ropriate at the request of relevant regulatory authorities from time to time i n the course of filing the Articles of Association with such regulatory author ities 12 To consider and, if thought fit, to:- (1) Mgmt Against Against approve a general mandate to the boa rd of directors to, by reference to market conditions and in accordance with n eeds of the Company, to allot, issue and deal with, either separately or concu rrently, additional domestic shares (A shares) and overseas-listed foreign inv ested shares (H shares) not exceeding 20% of each of the number of domestic sh ares (A shares) and the number of overseaslisted foreign invested shares (H sh ares) in issue at the time of passing this resolution at annual general meetin g. Pursuant to PRC laws and regulations, the Company will seek further approva l from its shareholders in general meeting for each issuance of domestic share s (A shares) even where this general mandate is approved. (2) the board of dir ectors be authorised to (including but not limited to the following):-(i) form ulate and implement detailed issuance plan, including but not limited to the c lass of shares to be issued, pricing mechanism and/or issuance price (includin g price range), number of shares to be issued, allottees and use of proceeds, time of issuance, period of issuance and whether to issue shares to existing s hareholders; (ii) approve and execute, on behalf of the Company, agreements re lated to share issuance, including but not limited to underwriting agreement a nd engagement agreements of professional advisers; (iii) approve and execute, on behalf of the Company, documents related to share issuance for submission t o regulatory authorities, and to carry out approval procedures required by reg ulatory authorities and venues in which the Company is listed; (iv) amend, as required by regulatory authorities within or outside China, agreements and sta tutory documents referred to in (ii) and (iii) above; (v) engage the services of professional advisers for share issuance related matters, and to approve an d execute all acts, deeds, documents or other matters necessary, appropriate o r required for share issuance; (vi) increase the registered capital of the Com pany after share issuance, and to make corresponding amendments to the article s of association of the Company relating to share capital and shareholdings et c, and to carry out statutory registrations and filings within and outside Chi na. The above general mandate will expire on the earlier of ("Relevant Period" ):-(a) the conclusion of the annual general meeting of the Company for 2012; ( b) the expiration of a period of twelve months following the passing of this s pecial resolution at the annual general meeting for 2011; or (c) the date on w hich the authority conferred by this special resolution is revoked or varied b y a special resolution of shareholders at a general meeting, except where the board of directors has resolved to issue domestic shares (A shares) or oversea s-listed foreign invested shares (H shares) during the Relevant Period and the share issuance is to be continued or implemented after the Relevant Period 13 To consider and, if thought fit, to approve Mgmt For For the following general mandate to r epurchase domestic shares (A shares) and overseas-listed foreign invested shar es (H shares):-(1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of dome stic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetin gs of shareholders. Pursuant to PRC laws and regulations, and for repurchases of domestic shares (A shares), the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares (A sha res) even where the general mandate is granted, but will not be required to se ek shareholders' approval at class meetings of domestic share (A share) shareh olders or overseas-listed foreign invested share (H share) shareholders. (2) a pprove a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase overseas -listed foreign invested shares (H shares) not exceeding 10% of the number of overseas-listed foreign invested shares (H shares) in issue at the time when t his resolution is passed at annual general meeting and the relevant resolution s are passed at class meetings of shareholders. (3) the board of directors be authorised to (including but not limited to the following):-(i) formulate and implement detailed repurchase plan, including but not limited to repurchase pr ice, number of shares to repurchase, time of repurchase and period of repurcha se etc; (ii) notify creditors in accordance with the PRC Company Law and artic les of association of the Company; (iii) open overseas share accounts and to c arry out related change of foreign exchange registration procedures; (iv) carr y out relevant approval procedures required by regulatory authorities and venu es in which the Company is listed, and to carry out filings with the China Sec urities Regulatory Commission; (v) carry out cancelation procedures for repurc hased shares, decrease registered capital, and to make corresponding amendment s to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; (vi) approve and execute, on behalf of the Company, docume nt s and mat t e r s related to share repurchase. The above general mandate wi ll expire on the earlier of ("Relevant Period"):-(a) the conclusion of the ann ual general meeting of the Company for 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2011, the first A shareholders' class meeting in 2012 and the first H shareholders' class meeting in 2012; or (c) the date on which the authority conferred by this special resolution is revoked or varied by a speci al resolution of shareholders at a general meeting, or a special resolution of shareholders at a class meeting of domestic share (A share) shareholders or a class meeting of overseas-listed foreign invested share (H share) shareholder s, except where the board of directors has resolved to repurchase domestic sha res (A shares) or overseas-listed foreign invested shares (H shares) during th e Relevant Period and the share repurchase is to be continued or implemented a fter the Relevant Period -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933622727 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 25-May-2012 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For Against STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2011. A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For Against ENDED 31 DECEMBER 2011. A3. TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt For Against DIRECTOR OF THE COMPANY. A4. TO RE-ELECT MR. WU ZHENFANG AS A Mgmt For Against NON-EXECUTIVE DIRECTOR OF THE COMPANY. A5. TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS AN Mgmt For Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For Against THE REMUNERATION OF EACH OF THE DIRECTORS. A7. TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For Against AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1. TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For Against REPURCHASE SHARES IN THE CAPITAL, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. B2. GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE, ALLOT & DEAL WITH ADDITIONAL SHARES IN CAPITAL OF COMPANY NOT EXCEEDING 20% OF THE SHARE CAPITAL IN ISSUE AS AT DATE OF PASSING OF THIS RESOLUTION. B3. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Agenda Number: 703653471 -------------------------------------------------------------------------------------------------------------------------- Security: P3142C117 Meeting Type: AGM Meeting Date: 28-Mar-2012 Ticker: ISIN: MXP3142C1177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the report from the board Mgmt For For of directors in accordance with the terms of article 172 of the general mercantile companies law and article 28, part iv, of the securities market law, regarding the transactions and results of the company and regarding the transactions and activities in which it has intervened in accordance with the securities market law during the fiscal year that ended on December 31, 2011, including the individual and consolidated financial statements of the company and the report regarding the fulfillment of the tax obligations in accordance with that which is provided for in part XX of article 86 of the income tax law II Report from the general director in Mgmt For For accordance with article 172 of the general mercantile companies law, accompanied by the opinion of the outside auditor and the opinion of the board of directors regarding the report of the general director, in accordance with article 21 of the corporate bylaws III Presentation of the annual report from the Mgmt For For audit and corporate practices committee regarding its activities in accordance with article 36, part IV, line a, of the corporate bylaws and article 28 of the securities market law IV Proposal regarding the allocation of Mgmt Against Against results from the fiscal year that ended on December 31, 2011 V Determination of the maximum amount of Mgmt For For funds that can be allocated to the purchase of shares of the company in accordance with the terms of article 12 of the corporate bylaws and article 56 of the securities market law VI Appointment and or ratification of the Mgmt For For members of the board of directors, secretary and vice secretary of the company VII Designation and or ratification of the Mgmt For For members of the audit and corporate practices committee. appointment and, if deemed appropriate, ratification of the chairperson of each one of said committees in fulfillment of that which is provided for in article 43 of the securities market law VIII Compensation for the members of the board Mgmt For For of directors of the company, both full and alternate, secretaries and members of the audit and corporate practices committee IX Designation of delegates who will carry out Mgmt For For and formalize the resolutions that the annual general meeting of shareholders passes -------------------------------------------------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933607004 -------------------------------------------------------------------------------------------------------------------------- Security: 25030W100 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: HXM ISIN: US25030W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE REPORTS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL LAW OF MERCANTILE ENTITIES, INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANIES CONTROLLED BY IT, CORRESPONDING TO THE YEAR ENDED ON DECEMBER 31, 2011. 2. RESOLUTION ON THE ALLOCATION OF PROFITS Mgmt For For OBTAINED IN THE MENTIONED FISCAL YEAR. 3. DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE ALLOCATED FOR STOCK REPURCHASE. 4. APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AND DETERMINATION OF THEIR COMPENSATION. 5. APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE, EXECUTIVE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, IF APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS OF SUCH COMMITTEES. 6. DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 703845480 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3 Election of director Gim Jeong Nam, I Geun Mgmt For For Yeong, Gim Seon Jeong, I Su Hyu 4 Election of audit committee member who is Mgmt For For an out side director I Geun Yeong, G im Seon Jeong 5 Approval of remuneration for director Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 703759324 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0425/LTN20120425585.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the report of the Mgmt For For board of directors (the "Board") of the Company for the year ended 31 December 2011 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2011 3 To consider and approve the report of the Mgmt For For international auditors and audited financial statements of the Company for the year ended 31 December 2011 4 To consider and approve the profit Mgmt For For distribution proposal of the Company for the year ended 31 December 2011, and authorise the Board to deal with all issues in relation to the Company's distribution of final dividend for the year 2011 5 To consider and approve the authorisation Mgmt For For to the Board to deal with all issues in relation to the Company's distribution of interim dividend for the year 2012 in its absolute discretion (including, but not limited to, determining whether to distribute interim dividend for the year 2012) 6 To consider and approve the re-appointment Mgmt For For of Ernst & Young as the international auditors of the Company, and Ernst & Young Hua Ming as the PRC auditors of the Company for the year 2012 to hold office until the conclusion of the next annual general meeting, and to authorise the Board to fix their remuneration 7 To consider and approve the authorisation Mgmt For For of the Board to fix the remuneration of the directors and the supervisors of the Company for the year 2012 8 To give grant a general mandate to the Mgmt Against Against Board to issue, allot and deal with additional shares in the Company not exceeding 20 per cent. of each of the existing Domestic Shares and H Shares in issue PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E-MART CO LTD, SEOUL Agenda Number: 703604505 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 02-Mar-2012 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 933492263 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Special Meeting Date: 03-Aug-2011 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 04 APPROVAL OF THE AGENDA Mgmt For Against 05 APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For Against MEETING 06 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against SCRUTINIZING ELECTIONS AND POLLING 07 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against REVIEWING AND APPROVING THE MINUTES OF THE MEETING 08 ELECTION OF THE BOARD OF DIRECTORS Mgmt For Against (ORIGINATED IN THE EIGHTH POSITION'S VACANCY, WHICH CORRESPONDS TO THE DIRECTOR NOMINATED BY THE DEPARTMENTS THAT PRODUCE HYDROCARBONS EXPLOITED BY ECOPETROL) -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 933512293 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Special Meeting Date: 12-Oct-2011 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 04 APPROVAL OF THE AGENDA Mgmt For Against 05 APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For Against MEETING 06 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against SCRUTINIZING ELECTIONS AND POLLING 07 APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against REVIEWING AND APPROVING THE MINUTES OF THE MEETING 08 ELECTION OF THE BOARD OF DIRECTORS Mgmt For Against (ORIGINATED IN THE NEWLY ACQUIRED NON-INDEPENDENT QUALITY OF MR. FEDERICO RENGIFO VELEZ AND THE NINTH POSITION'S VACANCY, WHICH CORRESPONDS TO THE DIRECTOR NOMINATED BY MINORITY SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S A Agenda Number: 933554429 -------------------------------------------------------------------------------------------------------------------------- Security: 279158109 Meeting Type: Annual Meeting Date: 22-Mar-2012 Ticker: EC ISIN: US2791581091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE AGENDA Mgmt For Against 5. APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt For Against 6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against SCRUTINIZING ELECTIONS AND POLLING 7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against REVIEWING AND APPROVING THE MINUTES OF THE MEETING 13. APPROVAL OF REPORTS PRESENTED BY THE Mgmt For Against MANAGEMENT, AND THE EXTERNAL AUDITOR AND APPROVAL OF FINANCIAL STATEMENTS 14. APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt For Against DISTRIBUTION 15. ELECTION OF THE EXTERNAL AUDITOR AND Mgmt For Against ASSIGNMENT OF REMUNERATION 16. ELECTION OF THE BOARD OF DIRECTORS Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933612017 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Annual Meeting Date: 11-May-2012 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE Mgmt For For COMPANY'S OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS CONCERNING THE FISCAL YEAR ENDED DECEMBER 31ST, 2011. A1B TO ESTABLISH THE NUMBERS OF MEMBERS THAT Mgmt For For SHALL COMPRISE THE COMPANY'S BOARD OF DIRECTORS. A1C TO ELECT THE MEMBERS OF THE COMPANY'S BOARD Mgmt For For OF DIRECTORS DUE TO THE EXPIRATION OF THE TERM OF OFFICE. A1D TO ESTABLISH THE AMOUNT OF THE GLOBAL Mgmt For For REMUNERATION TO BE PAID TO THE COMPANY'S ADMINISTRATORS IN 2012. A1E TO INSTALL AND ESTABLISH THE NUMBERS OF Mgmt For For MEMBERS THAT SHALL COMPRISE THE COMPANY'S FISCAL COUNCIL. A1F TO ELECT THE MEMBERS OF THE COMPANY'S Mgmt For For FISCAL COUNCIL DUE TO THE EXPIRATION OF THE TERM OF OFFICE. A1G TO ESTABLISH THE AMOUNT OF THE GLOBAL Mgmt For For REMUNERATION TO BE PAID TO THE COMPANY'S FISCAL COUNCIL IN 2012. E2A TO AMEND ARTICLE 5TH OF COMPANY'S BYLAWS IN Mgmt For For ORDER TO REFLECT CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL OF THE COMPANY, UP TO THE DATE OF THE GENERAL SHAREHOLDERS' MEETING. E2B TO AMEND THE 1ST OF ARTICLE 19 OF Mgmt For For COMPANY'S BYLAWS IN ORDER TO INCLUDE THE POSSIBILITY OF LEAVING VACANT THE SEAT OF THE BOARD OF DIRECTORS IN CASE OF VACANCY OF THE MEMBER. E2C TO AMEND ARTICLES 27, 30, 31, 32 AND Mgmt For For RENUMBERING OF THE SUBSEQUENT, IN ORDER TO ADAPT THE DESCRIPTION OF DUTIES AND POWERS OF OFFICERS INTO A NEW ORGANIZATIONAL STRUCTURE OF THE COMPANY, AS SUGGESTED BY THE BOARD OF DIRECTORS. E2D TO REFORM THE COMPANY'S BYLAWS IN ORDER TO Mgmt For For ADAPT IT TO THE MINIMUM CLAUSES DISCLOSED BY THE BRAZILIAN STOCK EXCHANGE (BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E FUTUROS), UNDER THE TERMS OF THE NEW REGULATION OF LISTING OF THE NEW MARKET (REGULAMENTO DE LISTAGEM DO NOVO MERCADO). E2E TO RESTATE COMPANY'S BYLAWS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAIL INDIA LTD Agenda Number: 703256657 -------------------------------------------------------------------------------------------------------------------------- Security: Y2682X135 Meeting Type: OTH Meeting Date: 23-Aug-2011 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Special Resolution under section 17 of the Mgmt For For Companies Act, 1956 for amending the Main Objects of the Memorandum of Association of the Company by substituting the existing clause no. 17 2 Ordinary Resolution under section 293(1)(a) Mgmt For For of the Companies Act, 1956 for transfer of assets -------------------------------------------------------------------------------------------------------------------------- GAIL INDIA LTD Agenda Number: 703269286 -------------------------------------------------------------------------------------------------------------------------- Security: Y2682X135 Meeting Type: AGM Meeting Date: 07-Sep-2011 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at 31st March, 2011, Profit & Loss Account for the year ended 31st March, 2011, Directors' Report, Auditors' Report and the comments thereupon of Comptroller & Auditor General of India 2 To declare final dividend @55% (INR5.5 per Mgmt For For share) on the paid-up equity share capital of the Company for the year ended 31stMarch, 2011 as recommended by the Board and confirm the interim dividend of 20% INR2 per share) already paid in the month of December, 2010 3 To appoint a Director in place of Shri R.D. Mgmt For For Goyal, who retires by rotation, and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri Mgmt For For Apurva Chandra, who retires by rotation, and being eligible, offers himself for re-appointment 5 To appoint a Director in place of Shri Mgmt For For Mahesh Shah, who retires by rotation, and being eligible, offers himself for re-appointment 6 Resolved that the Board of Directors of the Mgmt For For Company be and is hereby authorized to decide and fix the remuneration of the Statutory Auditor(s) of the Company appointed by Comptroller and Auditor General of India for the FY 2011-12, as may be deemed fit by the Board 7 Resolved that in accordance with the Mgmt For For provisions of section 257and other applicable provisions, if any, of the Companies Act, 1956, Shri S. Venkatraman, who was appointed as an Additional Director w.e.f. 25.09.2010, pursuant to the provisions of section 260 of the Companies Act, 1956, by the President of India vide letter No. C-31022/4/2009-CA dated 25.09.2010, be and is hereby appointed as a Director (Business Development) of the Company, liable to retire by rotation, on such terms and conditions, remuneration and tenure as may be determined by the President of India from time to time 8 Resolved that in accordance with the Mgmt For For provisions of section 257and other applicable provisions, if any, of the Companies Act, 1956, Shri Arun Agarwal, who was appointed as an Additional Director w.e.f. 24.02.2011, pursuant to the provisions of section 260 of the Companies Act, 1956, by the President of India vide letter No. C-31024/27/06-CA (Part) dated 24.02.2011 be and is hereby appointed as a Director of the Company, liable to retire by rotation 9 Resolved that in accordance with the Mgmt Against Against provisions of section 257 and other applicable provisions, if any, of the Companies Act, 1956, Shri P.K.Jain, who was appointed as an Additional Director w.e.f. 01.03.2011, pursuant to the provisions of section 260 of the Companies Act, 1956, by the President of India vide letter No. C-31022/1/2009-CA dated 28.02.2011,be and is hereby appointed as a Director (Finance) of the Company, liable to retire by rotation, on such terms and conditions, remuneration and tenure as may be determined by the President of India from time to time -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 703926519 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [148 RESOLUTIONS] FOR THE G AZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F OLLOWS: MEETING ID 999132 [RESOLUTIONS 1 THROUGH 8.71] AND MID 100215 [RESOLUT IONS 8.72 THROUGH 10.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEET ING YOU MUST VOTE ON BOTH THE MEETINGS. 1 Approve the Annual Report of OAO Gazprom Mgmt For For for 2011 2 Approve the annual accounting statements, Mgmt For For including the profit and loss report of the Company based on the results of 2011 3 Approve the distribution of profit of the Mgmt For For Company based on the results of 2011 4 Approve the amount of, time for and form of Mgmt For For payment of annual dividends on the Company's shares that have been recommended by the Board of Directors of the Company 5 Approve Closed Joint Stock Company Mgmt For For PricewaterhouseCoopers Audit as the Company 's auditor 6 Pay remuneration to members of the Board of Mgmt Against Against Directors in the amounts recommend ed by the Board of Directors of the Company 7 Pay remuneration to members of the Audit Mgmt For For Commission in the amounts recommended by the Board of Directors of the Company 8.1 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company) regarding receipt by OAO Gazprom of funds with a max imum amount of 500 million U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with interest for using the loans to be p aid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per an num, in the case of loans in Rubles 8.2 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB regarding receipt by OAO Gazprom of funds with a maximum amount of one billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding f ive years, with interest for using the loans to be paid at a rate not exceedin g 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entr y into the applicable loan agreement, plus 3% per annum, in the case of loans in Rubles 8.3 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under a loan facility agreemen t between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 60 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using t he loans to be paid at a rate not exceeding the reference offered rate for Rub le loans (deposits) in the Moscow money market (MosPrime Rate) for the loans i n Rubles, or the London Interbank Offered Rate (LIBOR) for the loans in U.S. D ollars / Euros, established for loans with a maturity equal to a period of usi ng the applicable loan, quoted as of the date of entry into the applicable tra nsaction, increased by 4% 8.4 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and Sberbank of Russia, to be entered into under a loan facility agreement between OAO Gazpro m and the bank, involving receipt by OAO Gazprom of funds with a maximum amoun t of 60 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the loans in Rubles, or the Lon don Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, esta blished for loans with a maturity equal to a period of using the applicable lo an, quoted as of the date of entry into the applicable transaction, increased by 4% 8.5 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO Bank VT B, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 3 0 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not e xceeding 90 calendar days, with interest for using the loans to be paid at a r ate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the loans in Rubles, or the London In terbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, establishe d for loans with a maturity equal to a period of using the applicable loan, qu oted as of the date of entry into the applicable transaction, increased by 4% 8.6 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO BANK RO SSIYA, to be entered into under Loan Facility Agreement No. ID00117/9 dated Ju ly 16, 2009 between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 100 million U.S. Dollars, for a term not ex ceeding 30 calendar days, with interest for using the loans to be paid at a ra te not exceeding the London Interbank Offered Rate (LIBOR) established for loa ns with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4% 8.7 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO BANK RO SSIYA, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 10 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term n ot exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, established for loans with a m aturity equal to the period of using the applicable loan, quoted as of the dat e of entry into the applicable transaction, increased by 4% 8.8 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which Gazprombank (Open Joint Stock Com pany) will accept and credit, upon the terms and conditions announced by it, f unds transferred to accounts opened by OAO Gazprom and conduct operations thro ugh the accounts, acting upon OAO Gazprom's instructions, as well as agreement s between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding mai ntenance in the account of a non-reducible balance with a maximum amount not e xceeding 30 billion Rubles or its equivalent in a foreign currency for each tr ansaction, with interest to be paid by the bank at a rate not lower than 0.1% per annum in the relevant currency 8.9 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of R ussia OAO, OAO Bank VTB, OAO BANK ROSSIYA, and OAO Bank Rosselkhozbank, pursua nt to which the banks will accept and credit, upon the terms and conditions an nounced by the banks, funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts acting upon OAO Gazprom's instructions 8.10 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of R ussia OAO, OAO Bank VTB, OAO BANK ROSSIYA, and OAO Bank Rosselkhozbank, pursua nt to which the banks will provide services to OAO Gazprom making use of elect ronic payments system of the respective bank, including receipt from OAO Gazpr om of electronic payment documents for executing payment operations through th e accounts, provision of electronic statements of accounts and conduct of othe r electronic document processing, and OAO Gazprom will make payment for the se rvices provided at the tariffs of the respective bank effective at the time of the provision of the services 8.11 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Foreign currency purchase/sale transactions betw een OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under General Agreement on the Conduct of Conversion Operations No. 3446 betw een OAO Gazprom and the bank dated September 12, 2006, with a maximum amount o f 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currenc y for each transaction 8.12 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Foreign currency purchase/sale transactions betw een OAO Gazprom and OAO Bank VTB to be entered into under General Agreement on the Conduct of Conversion Operations No. 1 between OAO Gazprom and the bank d ated July 26, 2006, with a maximum amount of 500 million U.S. Dollars or its e quivalent in Rubles, Euros or other currency for each transaction 8.13 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes - in the event that any harm is caused to the life or health of OAO Gazprom's employees ("insured persons") as a result of an accident that occurs during the insured period or a disease having been diagnosed during the effective period of the respective agreements ("insured events"), to make an insurance payment to the insured person or to the person designated by him (her) as his (her) beneficiary or to the heirs of the insure d person (beneficiaries), up to an aggregate insurance amount of 680 billion R ubles, while OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 60 million Rubles, with each agreement having a term of one year 8.14 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement for deposit transactions procedure bet ween OAO Gazprom and OAO Bank VTB and deposit transactions between OAO Gazprom and the bank to be entered into in accordance therewith, for the amount not e xceeding 30 billion Rubles or its equivalent in a foreign currency for each tr ansaction, at the rate not less than the product of 0.8 and the reference offe red rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the relevant period for Ruble-denominated transaction, or the product of 0.8 and the London Interbank Offered Rate (LIBOR) for the relevant period for transactions denominated in a foreign currency 8.15 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement for deposit transactions procedure bet ween OAO Gazprom and Gazprombank (Open Joint Stock Company) and deposit transa ctions between OAO Gazprom and the bank to be entered into in accordance there with, for the amount not exceeding 30 billion Rubles or its equivalent in a fo reign currency for each transaction, at the rate not less than the product of 0.8 and the reference offered rate for Ruble loans (deposits) in the Moscow mo ney market (MosPrime Rate) for the relevant period for Ruble-denominated trans action, or the product of 0.8 and the London Interbank Offered Rate (LIBOR) fo r the relevant period for transactions denominated in a foreign currency 8.16 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which OAO Gazprom will grant suretyship s to secure performance by OAO Gazprom's subsidiary companies of their obligat ions to Gazprombank (Open Joint Stock Company) with respect to the bank's guar antees issued to the Russian Federation's tax authorities in connection with t he subsidiary companies challenging such tax authorities' claims in court, wit h an aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 8.17 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which OAO Gazprom will issue suretyship s to secure performance by OAO Gazprom's subsidiary companies of their obligat ions to Gazprombank (Open Joint Stock Company) with respect to the bank's guar antees issued to the Russian Federation's tax authorities to secure obligation s of the above-mentioned companies to pay excise taxes in connection with expo rts of excisable oil products and eventual penalties, with a maximum amount of 1.8 billion Rubles and for a period not exceeding 18 months 8.18 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransg az whereby OAO Gazprom grants to OAO Beltransgaz temporary possession of Yamal -Europe trunk gas pipeline facilities and the relevant machinery located in th e Republic of Belarus, for a term of not more than 3 years, and OAO Beltransga z makes payments for the use of property in the amount not exceeding 270 milli on U.S. Dollars 8.19 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtr ans, pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary posse ssion and use of the infrastructure facilities of the railway stations of the Surgutskiy Condensate Stabilization Plant, of the Sernaya railway station and of the Tvyordaya Sera railway station, the facilities of the railway station s ituated in the town of Slavyansk-na-Kubani, as well as the software and hardwa re solutions "System for Managing OAO Gazprom's Property and Other Assets at O OO Gazpromtrans Level (ERP)" and "Registration and Analysis of Data on Non-Cor e Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level" for a period not exceeding 12 months, and OOO Gazpromtrans will make payment for us ing such property up to a maximum amount of 200 million Rubles 8.20 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Tsentren ergogaz of OAO Gazprom, pursuant to which OAO Gazprom will grant DOAO Tsentren ergogaz of OAO Gazprom temporary possession and use of the building and equipm ent of the repair and machining shop at the home base of the oil and gas produ ction department for the Zapolyarnoye gas-oil-condensate field, situated in th e Yamalo-Nenetskiy Autonomous Area, Tazovskiy District, township of Novozapoly arnyi, and the building and equipment of the repair and machining shop at the Southern Regional Repair Base, situated in the Stavropolskiy Province, town of Izobilnyi, for a period not exceeding 12 months, and DOAO Tsentrenergogaz of OAO Gazprom will make payment for using such property up to a maximum amount o f 113.2 million Rubles 8.21 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz , pursuant to which OAO Gazprom will grant OAO Tsentrgaz temporary possession and use of the software and hardware solutions "System for Managing OAO Gazpro m's Property and Other Assets at OAO Tsentrgaz Level (ERP)", "OAO Gazprom Long -Term Investments Reporting and Analysis System (LTIAA) at OAO Tsentrgaz Level ", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OAO Tsentrgaz Level" and "Electronic Archive Mo dule at OAO Tsentrgaz Level" for a period not exceeding 12 months, and OAO Tse ntrgaz will make payment for using such property up to a maximum amount of 4.9 million Rubles 8.22 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom will grant OAO Gazprom Promgaz temporary possession and use of experimental prototypes of gas-using equipment (self-co ntained modular boiler installation, recuperative air heater, mini-boiler unit , radiant panel heating system, U-shaped radiant tube, modularized complete fu ll-function small-sized gas and water treatment installations for coal bed met hane extraction wells, well-head equipment, borehole enlargement device, and p ressure core sampler) located in the Rostov Region, town of Kamensk-Shakhtinsk y, and the KemerovO Region, city of Novokuznetsk, an aerospace data processing software and equipment complex, as well as experimental model "Automated Info rmation System "Monitoring", an experimental model of the data collection, tra nsmission and display station, as well as experimental models of the automatic environmental control station to be used in residential and industrial areas, for a period not exceeding 12 months, and OAO Gazprom Promgaz will make payme nt for using such property up to a maximum amount of 3.7 million Rubles 8.23 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which OAO Gazprom will grant Gazpromban k (Open Joint Stock Company) temporary possession and use of the non-residenti al premises in a building that are situated at 31 Lenina Street, Yugorsk, Tyum en Region and are used to house a branch of Gazprombank (Open Joint Stock Comp any), with a total floor space of 1,600 square meters, and the plot of land oc cupied by the building and required for the use of that building, with an area of 3,371 square meters, for a period not exceeding 12 months, and Gazprombank (Open Joint Stock Company) will make payment for using such property up to a maximum amount of 2 million Rubles 8.24 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eftekhim Salavat, pursuant to which OAO Gazprom will grant OAO Gazprom Neftekh im Salavat temporary possession and use of the gas condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburg Gas Refinery for a period not exceeding 12 months, and OAO Gazprom Neftekhim Salavat will m ake payment for using such property up to a maximum amount of 240,000 Rubles 8.25 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO Rosselk hozbank, to be entered into under a loan facility agreement between OAO Gazpro m and the bank, involving receipt by OAO Gazprom of funds with a maximum amoun t of 50 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or the London Interbank Offered Ra te (LIBOR) for the loans in U.S. Dollars / Euros, established for loans with a maturity equal to the period of using the applicable loan, quoted as of the d ate of entry into the applicable transaction, increased by 4% 8.26 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom E xport, pursuant to which OAO Gazprom will grant OOO Gazprom Export temporary p ossession and use of the software and hardware solutions "OAO Gazprom Long-Ter m Investments Reporting and Analysis System (LTIAA) at OOO Gazprom Export Leve l" and "System of Reporting and Analysis of Information on Non-Core Assets wit hin OAO Gazprom System (RAINCA) at OOO Gazprom Export Level" for a period not exceeding 12 months, and OOO Gazprom Export will make payment for using such p roperty up to a maximum amount of 1.5 million Rubles 8.27 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eft, pursuant to which OAO Gazprom will grant OAO Gazprom Neft temporary posse ssion and use of an M-468R special-purpose communications installation, as wel l as the software and hardware solutions "System for Managing OAO Gazprom's Pr operty and Other Assets at OAO Gazprom Neft Level (ERP)", "OAO Gazprom Long-Te rm Investments Reporting and Analysis System (LTIAA) at OAO Gazprom Neft Level ", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OAO Gazprom Neft Level" and "Electronic Archive Module at OAO Gazprom Neft Level" for a period not exceeding 12 months, and O AO Gazprom Neft will make payment for using such property up to a maximum amou nt of 4 million Rubles 8.28 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom S pace Systems, pursuant to which OAO Gazprom will grant OAO Gazprom Space Syste ms temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Space Sys tems Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis S ystem (LTIAA) at OAO Gazprom Space Systems Level" and "Electronic Archive Modu le at OAO Gazprom Space Systems Level" for a period not exceeding 12 months, a nd OAO Gazprom Space Systems will make payment for using such property up to a maximum amount of 4.9 million Rubles 8.29 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazi nvest, pursuant to which OAO Gazprom will grant ZAO Yamalgazinvest temporary p ossession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at ZAO Yamalgazinvest Level (ERP)" and "Electronic Archive Module at ZAO Yamalgazinvest Level" for a period not exce eding 12 months, and ZAO Yamalgazinvest will make payment for using such prope rty up to a maximum amount of 4 million Rubles 8.30 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom I nvest Yug, pursuant to which OAO Gazprom will grant ZAO Gazprom Invest Yug tem porary possession and use of the software and hardware solutions "System for M anaging OAO Gazprom's Property and Other Assets at ZAO Gazprom Invest Yug Leve l (ERP)" and "Electronic Archive Module at ZAO Gazprom Invest Yug Level" for a period not exceeding 12 months, and ZAO Gazprom Invest Yug will make payment for using such property up to a maximum amount of 4.1 million Rubles 8.31 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom will grant OOO Gazprom Mezhregiong az temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Mezhregio ngaz Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis S ystem (LTIAA) at OOO Gazprom Mezhregiongaz Level", "System of Reporting and An alysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OOO Gazprom Mezhregiongaz Level" and "Electronic Archive Module at OOO Gazpro m Mezhregiongaz Level" for a period not exceeding 12 months, and OOO Gazprom M ezhregiongaz will make payment for using such property up to a maximum amount of 4 million Rubles 8.32 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom K omplektatsiya, pursuant to which OAO Gazprom will grant OOO Gazprom Komplektat siya temporary possession and use of the software and hardware solutions "Syst em for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Komplek tatsiya Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysi s System (LTIAA) at OOO Gazprom Komplektatsiya Level", "System of Reporting an d Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA ) at OOO Gazprom Komplektatsiya Level" and "Electronic Archive Module at OOO G azprom Komplektatsiya Level" for a period not exceeding 12 months, and OAO Gaz prom Komplektatsiya will make payment for using such property up to a maximum amount of 5 million Rubles 8.33 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom T sentrremont, pursuant to which OAO Gazprom will grant OOO Gazprom Tsentrremont temporary possession and use of the software and hardware complexes "System f or Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Tsentrremon t Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis Syst em (LTIAA) at OOO Gazprom Tsentrremont Level", and "Electronic Archive Module at OOO Gazprom Tsentrremont Level" for a period not exceeding 12 months, and O OO Gazprom Tsentrremont will make payment for using such property up to a maxi mum amount of 5 million Rubles 8.34 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom t elecom, pursuant to which OAO Gazprom will grant ZAO Gazprom telecom temporary possession and use of communications facilities comprised of buildings, commu nications lines, communications networks, cable duct systems and equipment, wh ich are located in the city of Moscow, the city of Saint Petersburg, the city of Maloyaroslavets, the city of Rostov-on-Don, the city of Kaliningrad, the Mo scow Region and the Smolensk Region of the Russian Federation, and in the terr itory of the Republic of Belarus, as well as the software and hardware solutio ns "System for Managing OAO Gazprom's Property and Other Assets at ZAO Gaztele com Level (ERP)" and "Electronic Archive Module at ZAO Gaztelecom Level" for a period not exceeding 12 months, and ZAO Gaztelecom will make payment for usin g such property up to a maximum amount of 389 million Rubles 8.35 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and OAO Gazprom Promgaz, whereby OAO Gazprom Promgaz undertakes to provide services to OAO Ga zprom in respect of the development of the schedule of events to transition to the operation of gas distribution systems on the basis of their actual techni cal condition, within 18 months from the date of execution, and OAO Gazprom wi ll make payments for such services up to a maximum amount of 9.7 mln Rubles 8.36 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom G azoraspredeleniye, pursuant to which OAO Gazprom will grant OAO Gazprom Gazora spredeleniye temporary possession and use of the property complex of a gas-dis tribution system comprised of facilities intended for the transportation and f eeding of gas directly to consumers (gas pipeline branches, distribution gas p ipelines, inter-township and intra-street gas pipelines, high-, medium-, and l ow-pressure gas pipelines, gas control units, and buildings), and use of the s oftware and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazpromregiongaz Level (ERP) ", "OAO Gazprom Long-Term In vestments Reporting and Analysis System (LTIAA) (Second Phase) at OAO Gazpromr egiongaz Level", and "Electronic Archive Module at OAO Gazpromregiongaz Level" for a period not exceeding 12 months, and OAO Gazprom Gazoraspredeleniye will make payment for using such property up to a maximum amount of 951.3 million Rubles 8.37 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Druzhba, pursuant to which OAO Gazprom will grant OAO Druzhba temporary possession and use of the facilities of Druzhba vacation center (hotels, effluent treatment f acilities, transformer substations, entrance checkpoints, cottages, utility ne tworks, metal fences, parking areas, ponds, roads, pedestrian crossings, sites , sewage pumping station, sports center, roofed ground-level arcade, servicing station, diesel-generator station, boiler house extension, storage facility, Fisherman's Lodge, garage, garage with administrative and amenity building, st ela, as well as service machinery, equipment, furniture and accessories) situa ted in the Moscow Region, Naro-Fominsk District, village of Rogozinino, for a period not exceeding 5 years, and OAO Druzhba will make payment for using such property up to a maximum amount of 1816.5 million Rubles 8.38 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom I nvestproekt, whereby OOO Gazprom Investproekt undertakes to provide to OAO Gaz prom research, analytical, consulting, organizational, and management services in the sphere of organizational and contractual structuring of projects, arra ngement of borrowings, supervision of target application, and timely commissio ning of sites as part of various investment projects, acting in the interests of OAO Gazprom, within 5 years from the date of execution, and OAO Gazprom wil l make payments for the services for up to 2.500 million Rubles 8.39 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom E xport, pursuant to which OOO Gazprom Export undertakes, acting upon OAO Gazpro m's instructions and for a total fee not exceeding 300 million Rubles, in its own name, but for OAO Gazprom's account, to accept commercial products owned b y OAO Gazprom, including crude oil, gas condensate, sulphur and refined produc ts (gasoline, liquefied gases, diesel oil, fuel oil etc.) and sell them in the market outside the territory of the Russian Federation, in the amount not exc eeding 6.5 million tons for the sum not exceeding 71 billion Rubles 8.40 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Northgas, pursuant to which ZAO Northgas will deliver, and OAO Gazprom will accept (tak e off), gas in the amount not exceeding 70 million cubic meters, deliverable o n a monthly basis, and OAO Gazprom will make payment for the gas up to an aggr egate maximum amount of 102 million Rubles 8.41 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Severneft egazprom, pursuant to which OAO Severneftegazprom will deliver, and OAO Gazpro m will accept (take off), gas in the amount not exceeding 30 billion cubic met ers, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 48.6 billion Rubles 8.42 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO NOVATEK will deliver, and OAO Gazprom will accept (take off), gas in the amount not exceeding 40 billion cubic meters, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 81.1 billi on Rubles 8.43 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom will provide services related to a rranging for the transportation of gas in a total amount not exceeding 4 billi on cubic meters across the territory of the Russian Federation and the Republi c of Kazakhstan, and OOO Gazprom Mezhregiongaz will make payment for the servi ces related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 7.8 billion Rubles 8.44 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tomskgazp rom, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 3.5 billion cubi c meters, and OAO Tomskgazprom will make payment for the services related to a rranging for the transportation of gas via trunk gas pipelines up to an aggreg ate maximum amount of 2 billion Rubles 8.45 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eft, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 7 billion cubic meters and OAO Gazprom Neft will make payment for the services related to arra nging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 6.3 billion Rubles 8.46 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom will provide services related to arranging for t he injection of gas owned by OAO NOVATEK into underground gas storage faciliti es and its storage in such facilities in the amount not exceeding 12.75 billio n cubic meters, and OAO NOVATEK will make payment for the services related to arranging for gas injection and storage up to an aggregate maximum amount of 1 0.75 billion Rubles, as well as OAO Gazprom will provide services related to a rranging for the off-taking from underground gas storage facilities of the gas owned by OAO NOVATEK in the amount not exceeding 12.75 billion cubic meters, and OAO NOVATEK will make payment for the services related to arranging for th e off-taking of gas up to an aggregate maximum amount of 614.06 million Rubles 8.47 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which the bank will provide guarantees to the customs authorities of the Russian Federation in regard to the obligati ons of OAO Gazprom as a customs broker (representative) to the extent concerni ng the payment of customs duties and eventual interest and penalties up to a m aximum amount of 1 million Euros, with a fee due to the bank at a rate not exc eeding 1% per annum of the amount of the guarantee 8.48 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom undertakes, acting on behalf of OO O Gazprom Mezhregiongaz and upon its instructions, to declare for customs purp oses the natural gas transported by pipeline across the customs border of the Russian Federation, and OOO Gazprom Mezhregiongaz undertakes to pay for such s ervices in the amount not exceeding 3,000 Rubles per cargo customs declaration , as well as the value added tax at the rate required by the effective legisla tion of the Russian Federation, up to an aggregate maximum amount of 170,000 R ubles 8.49 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO NOVATEK and upon its instructions, to declare for customs purposes the natural gas transpo rted by pipeline across the customs border of the Russian Federation, and OAO NOVATEK undertakes to pay for such services in the amount not exceeding 1.58 R ubles per thousand cubic meters of natural gas, as well as the value added tax at the rate required by the effective legislation of the Russian Federation, on the basis of the monthly volume of the transported natural gas, up to an ag gregate maximum amount of 42.7 million Rubles 8.50 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eft, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO Gazprom Neft and upon its instructions, to declare for customs purposes the natural g as transported by pipeline across the customs border of the Russian Federation , and OAO Gazprom Neft undertakes to pay for such services in the amount not e xceeding 1.58 Rubles per thousand cubic meters of natural gas, as well as the value added tax at the rate required by the effective legislation of the Russi an Federation, on the basis of the monthly volume of the transported natural g as, up to an aggregate maximum amount of 960,000 Rubles 8.51 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Kaunas He at-Electric Generating Plant whereby OAO Gazprom will sell, and ZAO Kaunas Hea t-Electric Generating Plant will buy in 2013 not less than 410 million cubic m eters of gas, for a total of up to 185 million Euros 8.52 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and a/s Latvijas Gaze, pursuant to which OAO Gazprom will sell, and a/s Latvijas Gaze will purc hase, gas in the amount not exceeding 1.5 billion cubic meters for an aggregat e maximum amount of 675 million Euros in 2013 and pursuant to which a/s Latvij as Gaze will provide services related to injection into and storage in the Inc ukalna underground gas storage facility of gas owned by OAO Gazprom, and relat ed to its off-taking and transportation across the territory of the Republic o f Latvia in 2013 in the following amounts: services related to the injection o f gas into storage facility and services related to storage of gas and its off -taking-in the amount not exceeding 900 million cubic meters, and services rel ated to the transportation of gas-in the amount not exceeding 1.8 billion cubi c meters, and OAO Gazprom will make payment for such services up to an aggrega te maximum amount of 22.1 million Euros 8.53 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and AB Lietuvos D ujos, pursuant to which OAO Gazprom will sell, and AB Lietuvos Dujos will purc hase, gas in the amount not exceeding 1.5 billion cubic meters with an aggrega te maximum amount of 675 million Euros in 2013 and pursuant to which AB Lietuv os Dujos will provide services related to the transportation of gas in transpo rt mode across the territory of the Republic of Lithuania in the amount not ex ceeding 2.5 billion cubic meters in 2013 and OAO Gazprom will make payment for the gas transportation services up to an aggregate maximum amount of 12.35 mi llion Euros 8.54 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and AO Moldovagaz , pursuant to which OAO Gazprom will sell and AO Moldovagaz will purchase gas in the amount not exceeding 10.4 billion cubic meters for an aggregate maximum amount of 3.9 billion U.S. Dollars in 2012 - 2014 and pursuant to which AO Mo ldovagaz will provide services related to the transportation of gas in transpo rt mode across the territory of the Republic of Moldova in the amount not exce eding 70 billion cubic meters in 2012 - 2014, and OAO Gazprom will make paymen t for services related to the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 172 million U.S. Dollars 8.55 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and KazRosGaz LLP , pursuant to which OAO Gazprom will provide services related to arranging for the transportation of 8 billion cubic meters of gas in 2013, and KazRosGaz LL P will make payment for the services related to arranging for the transportati on of gas via trunk gas pipelines up to an aggregate maximum amount of 40 mill ion U.S. Dollars 8.56 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransg az, pursuant to which OAO Gazprom sells, and OAO Beltransgaz buys, gas in 2013 in the amount not exceeding 23 billion cubic meters with an aggregate maximum amount of 4.1 billion U.S. Dollars and pursuant to which OAO Beltransgaz in 2 013 will provide gas-transportation services in the transit mode in the territ ory of the Republic of Belarus in an aggregate maximum amount of 60 billion cu bic meters, while OAO Gazprom will make payment for such services of transport ing gas by trunk gas pipelines up to an aggregate maximum amount of 570 millio n U.S. Dollars 8.57 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and GAZPROM Germa nia GmbH, pursuant to which OAO Gazprom will provide services related to arran ging for the transportation of natural gas owned by GAZPROM Germania GmbH acro ss the territory of the Republic of Kazakhstan, the Republic of Uzbekistan, th e Russian Federation, and the Republic of Belarus in the amount not exceeding 2 billion cubic meters, and GAZPROM Germania GmbH will make payment for the se rvices related to arranging for the transportation of gas via trunk gas pipeli nes up to an aggregate maximum amount of 55 million U.S. Dollars 8.58 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtr ans, pursuant to which OOO Gazpromtrans undertakes, acting upon OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 1.24 billion Ru bles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2 013 arrangement of operations related to the development and assessment of cos t estimate documentation, start-up and commissioning work at OAO Gazprom's fac ilities, commissioned under investment project implementation contracts, in th e "under-load" mode as well as other work, required for the performance of "un der-load" start-up and commissioning work 8.59 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom I nvest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, acting upon OA O Gazprom's instructions and for a fee with an aggregate maximum amount of 5.6 6 million Rubles, in its own name, but for the account of OAO Gazprom, to ensu re in 2012-2013 arrangement of operations related to the development and asses sment of cost estimate documentation, start-up and commissioning work at OAO G azprom's facilities, commissioned under investment project implementation cont racts, in the "under-load" mode as well as other work, required for the perfor mance of "under-load" startup and commissioning work 8.60 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom T sentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, acting upo n OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 1.06 million Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2013 arrangement of operations related to the development and a ssessment of cost estimate documentation, start-up and commissioning work at O AO Gazprom's facilities, commissioned under investment project implementation contracts, in the "under-load" mode as well as other work, required for the pe rformance of "under-load" start-up and commissioning work 8.61 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazi nvest, pursuant to which ZAO Yamalgazinvest undertakes, acting upon OAO Gazpro m's instructions, for a fee with an aggregate maximum amount of 7.41 million R ubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012- 2013 arrangement of operations related to the development and assessment of co st estimate documentation, start-up and commissioning work at OAO Gazprom's fa cilities, commissioned under investment project implementation contracts, in t he "under-load" mode as well as other work, required for the performance of "u nder-load" start-up and commissioning work 8.62 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom S pace Systems, pursuant to which OAO Gazprom Space Systems undertakes, during t he period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom' s instructions, to provide services related to the implementation of OAO Gazpr om's investment projects involving construction and commissioning of facilitie s, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 170 thousand Rubles 8.63 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom t elecom, pursuant to which ZAO Gazprom telecom undertakes, during the period be tween July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructio ns, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazpr om undertakes to pay for such services up to a maximum amount of 130 thousand Rubles 8.64 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom I nvest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, during the per iod between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's inst ructions, to provide services related to implementation of OAO Gazprom's inves tment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 4,109.9 million Rubles 8.65 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtr ans, pursuant to which OOO Gazpromtrans undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projec ts involving construction and commissioning of facilities, and OAO Gazprom und ertakes to pay for such services up to maximum amount of 320.53 million Rubles 8.66 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Master Agreement on conversion forward and swap transactions between OAO Gazprom and OAO Bank VTB, as well as currency forward and swap transactions between OAO Gazprom and OAO Bank VTB entered into under the Master Agreement, up to the maximum amount of 300 million US Dollars or i ts equivalent in Rubles, Euro or any other currency for each transaction 8.67 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Deposit transactions procedure agreement between OAO Gazprom and OAO Rosselkhozbank as well as deposit transactions between OA O Gazprom and OAO Rosselkhozbank thereunder, up to the maximum amount of 30 bi llion Rubles or its equivalent in any other currency for each transaction, at the rate of at least the product of 0.8 and the reference offer rate for loans (deposits) in Rubles in the Moscow money market (MosPrime Rate) for the relev ant maturity, for transactions in Rubles, or the product of 0.8 and LIBOR for the relevant maturity, for transactions in a foreign currency 8.68 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom T sentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's i nvestment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 777 .15 million Rubles 8.69 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz , pursuant to which OAO Tsentrgaz undertakes, during the period between July 1 , 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provi de services related to implementation of OAO Gazprom's investment projects inv olving construction and commissioning of facilities, and OAO Gazprom undertake s to pay for such services up to a maximum amount of 500 thousand Rubles 8.70 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom K omplektatsia, pursuant to which OOO Gazprom Komplektatsia undertakes, during t he period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom' s instructions, for a total fee not exceeding 150 million Rubles, in its own n ame, but for the account of OAO Gazprom, to provide services related to suppli es of well-repair equipment for the specialized subsidiaries of OAO Gazprom 8.71 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event of loss or destruction of, or damage to, including deformation of the original geometrical dimensions of the structures or individual elements of, machinery or equipment; linear porti ons, technological equipment and fixtures of trunk gas pipelines, petroleum pi pelines or refined product pipelines; property forming part of wells; natural gas held at facilities of the Unified Gas Supply System in the course of trans portation or storage in underground gas storage reservoirs ("insured property" ), as well as in the event of losses incurred by OAO Gazprom as a result of an interruption in production operations due to destruction or loss of or damage to insured property ("insured events"), to make payment of insurance compensa tion to OAO Gazprom or OAO Gazprom's subsidiary companies to which the insured property has been leased (beneficiaries) up to the aggregate insurance amount not exceeding 10 trillion Rubles in respect of all insured events, and OAO Ga zprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maxim um amount of 5.5 billion Rubles, with each agreement having a term of one year CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting ON MEETING 100215, WHICH WILL CONTAI N RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 703921913 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [148 RESOLUTIONS] FOR THE G AZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F OLLOWS: MEETING ID 999132 [RESOLUTIONS 1 THROUGH 8.71] AND MID 100215 [RESOLUT IONS 8.72 THROUGH 10.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEET ING YOU MUST VOTE ON BOTH THE MEETINGS. 8.72 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life, health or property of other persons or the natural environment as a resu lt of an incident occurring in the course of the conduction by OAO Gazprom, it s subsidiaries and dependent companies (whether existing or those becoming a s ubsidiary or a dependent company of OAO Gazprom during the term of the agreeme nt) of their respective statutory activities ("insured events"), to make an in surance payment to physical persons whose life, health or property has been ha rmed, to legal entities whose property has been harmed or to the state, acting through those authorized agencies of executive power whose competence include s environmental protection management, in the event that harm is caused to the natural environment (beneficiaries), up to an aggregate insurance amount not exceeding 75 billion Rubles, and OAO Gazprom undertakes to pay an insurance pr emium with an aggregate maximum amount of 1.5 billion Rubles, with each agreem ent having a term of one year 8.73 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life, health or property of other persons or the natural environment as a resu lt of an emergency or incident occurring, among other things, as a result of a terrorist act at a hazardous industrial facility operated by OAO Gazprom ("in sured events"), to make an insurance payment to physical persons whose life, h ealth or property has been harmed, to legal entities whose property has been h armed or to the state, acting through those authorized agencies of executive p ower whose competence includes environmental protection management, in the eve nt that harm is caused to the natural environment (beneficiaries), up to an ag gregate insurance amount not exceeding 700 million Rubles, and OAO Gazprom und ertakes to pay an insurance premium with an aggregate maximum amount of 3 mill ion Rubles, with each agreement having a term of one year 8.74 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazi nvest, pursuant to which ZAO Yamalgazinvest undertakes, during the period betw een July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions , to provide services related to implementation of OAO Gazprom's investment pr ojects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to maximum amount of 18,392.8 million Rubles 8.75 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes, during the period be tween December 1, 2012 and March 30, 2016, acting upon OAO Gazprom's instructi ons, to provide services related to the monitoring of OAO Gazprom's gas facili ties, and OAO Gazprom undertakes to pay for such services up to maximum amount of 34.9 million Rubles 8.76 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that any employees of OAO G azprom or members of their families or retired former employees of OAO Gazprom or members of their families (insured persons who are beneficiaries) apply to a health care institution for medical services ("insured events"), to arrange and pay for such medical services to the insured persons up to the aggregate insurance amount not exceeding 550 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 1.3 billion Rubles, with each agreement having a term of one year 8.77 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ, pur suant to which OAO SOGAZ undertakes, in the event of: assertion of claims agai nst members of the Board of Directors or the Management Committee of OAO Gazpr om who are not persons holding state positions in the Russian Federation or po sitions in the state civil service (insured persons), by physical persons or l egal entities for whose benefit the agreement will be entered into and who cou ld suffer harm, including shareholders of OAO Gazprom, debtors and creditors o f OAO Gazprom, employees of OAO Gazprom, as well as the Russian Federation rep resented by its authorized agencies and representatives (third parties (benefi ciaries)) for compensation of losses resulting from unintentional erroneous ac tions (omissions) by insured persons in the conduct by them of their managemen t activities; incurrence by insured persons of judicial or other costs to sett le such claims; assertion of claims against OAO Gazprom by third persons (bene ficiaries) for compensation of losses resulting from unintentional erroneous a ctions (omissions) by insured persons in the conduct by them of their manageme nt activities on the basis of claims asserted with respect to OAO Gazprom's se curities, as well as claims originally asserted against insured persons; incur rence by OAO Gazprom of judicial or other costs to settle such claims ("insure d events"), to make an insurance payment to third parties (beneficiaries) whos e interests have been harmed, as well as insured persons and/or OAO Gazprom in the event of incurrence of judicial or other costs to settle claims for compe nsation of losses, up to the aggregate insurance amount not exceeding the Rubl e equivalent of 100 million U.S. Dollars, and OAO Gazprom undertakes to pay OA O SOGAZ an insurance premium with an aggregate maximum amount equal to the Rub le equivalent of two million U.S. Dollars, with such agreement having a term o f one year 8.78 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ, pur suant to which OAO SOGAZ undertakes, in the event of any liability incurred by OAO Gazprom in its capacity as a customs broker as a result of any harm cause d to the assets of any third persons represented by OAO Gazprom in connection with the conduct of customs operations (beneficiaries) or as a consequence of any breaches of the contracts signed with such persons ("insured events"), to make an insurance payment to the persons concerned up to an aggregate insuranc e amount of 20 million Rubles payable in each insured event, and OAO Gazprom u ndertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of 300 thousand Rubles, with such agreement having a term of three years 8.79 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that any harm (damage or de struction) is caused to a transportation vehicle owned by OAO Gazprom or that such vehicle is stolen or hijacked or that any of the individual components, p arts, units, devices, and supplementary equipment installed on such transporta tion vehicle is stolen ("insured events"), to make an insurance payment to OAO Gazprom (as the beneficiary) up to the aggregate insurance amount of 1,291 mi llion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 24.52 million Rubles, with each agreement having a term of one year 8.80 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Pr omgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for a perio d of 18 months after the execution date of the agreement, acting upon OAO Gazp rom's instructions, services involved in the production of a reference book on the legislative and other legal regulation of gas distribution operations, wh ile OAO Gazprom undertakes to make payment for such services up to an aggregat e maximum amount of 4.2 million Rubles 8.81 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgaz prom, Gazprombank (Open Joint Stock Company), ZAO Gazprom Telecom, OAO Gazprom Promgaz, OAO Gazprom Gazoraspredeleniye, OOO Gazprom Export, OOO Gazpromtrans , ZAO Gazprom Invest Yug, OAO Gazprom Space Systems, OOO Gazprom Komplektatsiy a, OAO Gazprom Neft, OAO Druzhba, OOO Gazprom Mezhregiongaz, OAO Gazprom Nefte khim Salavat, OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz, O OO Gazprom Tsentrremont, ZAO Yamalgazinvest, OAO Gazprom Gazenergoset and OAO Beltransgaz (the "Contractors"), pursuant to which the Contractors undertake t o provide from August 30, 2012 to December 31, 2012, acting upon OAO Gazprom's instructions, the services of arranging for and carrying out a stocktaking of fixed assets of OAO Gazprom that are to be leased to the Contractors, and OAO Gazprom undertakes to make payment for such services up to a maximum amount o f 3.3 million Rubles 8.82 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, pre-investment research work for OAO Gazprom covering the following su bjects: "Substantiation of investments in the construction of an experimental commercial LNG unit using national technologies and equipment", "Substantiatio n of investments in the commercial development and utilization of methane in c oal beds on the basis of results obtained from the pilot and experimental-comm ercial development of first-in-line fields over 2010-2012", "Substantiation of investments in the construction by OOO Gazprom Dobycha Astrakhan of additiona l sulfur air stream granulation facilities, including advanced powered sulfur loading facilities", "Investment concept of expansion of OOO Gazprom Sbyt Ukra ine's business and Gazprom group companies' presence in the Ukrainian market t hrough the creation of a filling station chain, LNG facilities and electric an d heating power generation stations, and determination of other prospective li nes of development", "Declaration of intention to invest in the construction o f a polyethylene production facility in the Astrakhan Oblast", "Substantiation of investments in the creation of a gas supply system in the southern regions of the Irkutsk Oblast, including the construction of gas processing and gas c hemical facilities", "Investment concept of development of gas transportation system of OOO Gazprom Transgaz Ufa in a long term perspective, subject to the operation regime of the Kanchurinsk-Musinsk undergroung gas storage facility" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertak es to accept the research results and to make payment for them up to an aggreg ate maximum amount of 389.62 million Rubles 8.83 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the cost analysis of design and surveying works a s part of the estimated value of the construction project in accordance with t he approved project documents with due regard for the type and capacity of the respective facility on the basis of the relevant methods approved by OAO Gazp rom Promgaz, normative-cost support for the measures to optimize the costs of OAO Gazprom, analysis of budget and regulatory documents providing for the imp lementation of new construction technologies, analysis of the effective regula tions governing investment activities and statutory requirements to gas facili ties and drafting of a program for the preparation of further regulatory docum ents for the designing of facilities of OAO Gazprom, expert reviews of cost es timates for design and surveying works, as submitted by customers in regard to the implementation of investment projects of OAO Gazprom upon being prepared on the basis of the relevant methods approved by OAO Gazprom Promgaz, the prod uction of collected cost estimates for logistical support and human resources by the concentrated construction clusters to the extent concerning OAO Gazprom facilities as at the beginning of 2013-2015, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 302 millio n Rubles 8.84 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the production of collected cost estimates for se rial equipment, logistical support, and human resources by the concentrated co nstruction clusters to the extent concerning OAO Gazprom facilities as at Janu ary 1, 2012, the normative-cost support for the Comprehensive Plan of Measures to Optimize the Costs of OAO Gazprom, the development of the program to incre ase the efficiency of air ventilation and air conditioning systems at OAO Gazp rom entities, the preparation of an updated Program for the years until 2015, the development of the Program of Reconstruction of heat-supply systems of OAO Gazprom (boiler equipment, recyclers, heat-supply networks, instrumented ligh ting, and water-treatment facilities) until 2018, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 107.3 million Rubles 8.85 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the implementation of programs for the scientific and technical cooperation of OAO Gazprom with foreign partner companies, and OAO Gazprom undertakes to make payment for such services up to an aggregate ma ximum amount of two million Rubles 8.86 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Drafti ng of regulatory documents relating to electric power business of OAO Gazprom, "Development of guidelines to determine budget cost variation indices for oil and gas well construction, abandonment, suspension and re-entry ay OAO Gazpro m's files against the base figures of 2006", "Development of indicative values to determine cost of engineering surveys for the construction of OAO Gazprom' s facilities", "Improvements to the regulatory and methodological basis govern ing the development, negotiation, approval and submission to third parties of specifications of designing and capital construction within the boundaries of OAO Gazprom's facilities", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payme nt for them up to an aggregate maximum amount of 71.7 million Rubles 8.87 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Improv ements to the pricing and rate setting methods for the works relating to the c onstruction of gas production facilities at the Northern seas by OAO Gazprom", "Selection of methods of enhancement of power efficiency of utilization of fu el and power resources, development of proposals to implement such methods and to realize the projected gas consumption volumes for the period to 2025 in th e constituent subjects of the Russian Federation in the Southern and Northern- Caucasian Federal Districts", "Development of a regulation setting out the re quirements to the designing of LNG supply facilities", "Methodological and reg ulatory support for the transition to the maintenance of gas distribution syst ems depending on their technical condition and tolerable operational risks", a nd to deliver the research results to OAO Gazprom, while OAO Gazprom undertake s to accept the research results and to make payment for them up to an aggrega te maximum amount of 96.1 million Rubles 8.88 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Analys is of changes in the properties and characteristics of polyethylene pipes of t he existing gas pipelines which determine their service life", "Development of OAO Gazprom gas facilities reconstruction and technical re-equipment program" , "Development of regulatory and methodological framework for the investigatio n and monitoring of the development of coal-methanol fields", "Development of technological development plan for the Naryksko-Oshtankinskaya area with a sep arate experimental and commercial development stage", and to deliver the resea rch results to OAO Gazprom, while OAO Gazprom undertakes to accept the researc h results and to make payment for them up to an aggregate maximum amount of 15 1.9 million Rubles 8.89 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Develo pment of basic principles and methods for the development of minor-reserve fie lds in order to optimize hydrocarbon production costs using investment designi ng instruments on the basis of the project financing methods", "Development of technological development plans for the experimental and commercial developme nt of Cenomanian- Aptian deposits of the hydrocarbon fields of the Yamal Area of the Yamalo-Nenetsky Autonomous District", "Development of a technological d evelopment plan for the Kshukskiy gas condensate field of the Kamchatka Territ ory", "Development of methods of identification of carbon deposits high-permea bility zones using a set of structural and geomorphic methods and remote sensi ng data", and to deliver the research results to OAO Gazprom, while OAO Gazpro m undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 233 million Rubles 8.90 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Analyt ical research to determine the cost of 1 km of drilling at OAO Gazprom fields and sites", "Development multi-method geophysical technology of examination of a coal-methanol strip mine and oil shale", "Information and analytical suppor t of management processes in relation to distribution of gas to the customers in the regions of the Russian Federation, including monitoring of loading rate of gas pipeline branches and analysis of gas utilization permits issued by th e local authorities of the constituent subjects of the Russian Federation", "D evelopment of general (standard) specifications and technical assignments in r elation to the creation of national minor and non-conventional power supply fa cilities to procure supply of electric and heating power to OJSC Gazprom facil ities", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to a n aggregate maximum amount of 107.7 million Rubles 8.91 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Develo pment of methodological recommendations in relation to the determination of ap propriate terms for the beginning of reconstruction of gas transportation faci lities", "Marketing research and determination of potential volumes, terms, co st and markets of the gas processed products, preparation of an opinion as to whether it is feasible to construct a gas condensate processing plant in the R epublic of Buryatia and proposals in relation to the expansion of filling stat ion chain and compressed gas vehicle fleet", "Development of Gazprom Corporate Standard "Unified technical requirements to the selection of main boiler equi pment for the heat-supply systems of OAO Gazprom", "Development of Gazprom Cor porate Standard "Regulations on the array of preventive maintenance repairs on the heat-and-power equipment of heat-supply systems", and to deliver the rese arch results to OAO Gazprom, while OAO Gazprom undertakes to accept the resear ch results and to make payment for them up to an aggregate maximum amount of 7 2.8 million Rubles 8.92 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Develo pment of Gazprom Corporate Standard "Regulations on the start-up and commissio ning of the heat-and-power equipment of heat-supply systems", "Development of Gazprom Corporate Standard "OAO Gazprom Water Supply and Discharge System Oper ation Rules", "Development of basic principles and methods for the exploration , development, and exploitation of minor-reserve fields in order to optimize h ydrocarbon production costs", "Energy Saving and Energy Efficiency Program in connection with power supply in Salekhard", and to deliver the research result s to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 82.6 million Rubles 8.93 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Concep t for the development of the gas-chemical industry in the Yamalo-Nenetsky Auto nomous District", "Concept for the comprehensive development of power supplies in the Yamalo-Nenetsky Autonomous District", "Substantiation of options for p ower supplies to priority customers among remote townships in the Yamalo-Nenet sky Autonomous District (Muzhi, Yar-Sale, Gyda, and Tolka)", "Proposals for fi rst-in-line facilities for the use of coal-bed methane on the basis of the mas ter scheme for gas supplies and conversion to gas services in the Kemerovo Reg ion" and to deliver the research results to OAO Gazprom, while OAO Gazprom und ertakes to accept the research results and to make payment for them up to an a ggregate maximum amount of 124.1 million Rubles 8.94 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Resear ch into the possibility to use non-conventional gas-supply sources (coal-bed m ethane, gas hydrates, shale gas, small-sized fields, etc.). Relevant recommend ations", "Forecast as to the commissioning of a gas pipeline branch until 2030 ", "Analysis of the possibility to employ innovative heat-recycling technologi es for the compressor stations of OAO Gazprom with a view to raising energy ef ficiency", "Preparation of proposals to increase the efficiency of using gas p ipeline branches and gas-distribution systems", and to deliver the research re sults to OAO Gazprom, while OAO Gazprom undertakes to accept the research resu lts and to make payment for them up to an aggregate maximum amount of 155.8 mi llion Rubles 8.95 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Assess ment of the possibility to use liquefied natural gas with a view to evening ou t seasonal vacillations in gas-distribution systems", Preparation of a program for the reconstruction and technical re-equipment of gas facilities at the Ga zprom group in 2012", "Key directions for improvement of legal framework gover ning use of liquefied hydrogen gas, liquefied natural gas, and compressed natu ral gas in gasification"; "Preparation of regulatory documents to govern resea rch to analyze technical risks in gas-distribution systems and proposals to re duce damage from accidents and emergencies" and to deliver the research result s to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 108.7 millio n Rubles 8.96 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Improv ements to the regulatory and methodological basis for increases in the energy efficiency of buildings and structures and to the utilization of fuel and ener gy resources at OAO Gazprom facilities", "Preparation of procedures for prepar ing a reclamation plan for the construction of gas-transportation facilities", "Assessment of potential damage to the natural environment (wildlife, flora, water biological, forest, land, and other resources), including, but not limit ed to, the effects of accidents, and the preparation of an integral program of nature-conservation and countervailing nature-conservation measures for all O AO Gazprom facilities during the development of gas-producing, gas-transportat ion, gas-processing, and gas-chemical capacities in Eastern Siberian and Far E astern regions", and "Preparation of methods for the assessment of financial a nd economic efficiency in the development of coal-methanol fields with due reg ard for public and regional effects" and to deliver the research results to OA O Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 44 million Rubles 8.97 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Prepar ation of technical proposals for efficient power plant use on the basis of ren ewable energy sources and non-conventional hydrocarbon energy resources", Prep aration of collected labor cost estimates for the purposes of calculating the values of design and surveying works at OAO Gazprom facilities", "Feasibility study of options for underground coal gasification (UCG) enterprises to genera te electricity and produce a synthetic substitute natural gas (SNG)", "Prepara tion of circuit designs and proposals for the future use of heat-pump devices using gas drives and new environmentally-friendly cooling agents at OAO Gazpro m facilities and in the regional energy sectors", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research re sults and to make payment for them up to an aggregate maximum amount of 80.3 m illion Rubles 8.98 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of one year after their execution, acting upon OAO Gazprom's instructi ons, research work for OAO Gazprom covering the following subjects: "Preparati on of draft programs to put motor transport and agricultural machinery to usin g gas motor fuel in Sakhalin, in Khabarovsk, Primorsk, and Kamchatka provinces ", "Preparation of feasibility studies and proposals to develop the LPG fillin g station network, and a fleet of vehicles driven by natural gas, while develo ping the fields of Yamal, in the cities of Nadym and Novy Urengoy" and to deli ver the research results to OAO Gazprom, while OAO Gazprom undertakes to accep t the research results and to make payment for them up to an aggregate maximum amount of 60 million Rubles 8.99 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period f rom the execution date and up to July 1, 2015, following OAO Gazprom's instruc tions, to provide services related to the evaluation of current level of gasif ication of the Russian regions, and OAO Gazprom will make payments for a total of up to 26.1 million Rubles 8.100 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of two years after their execution, acting upon OAO Gazprom's instruct ions, research work for OAO Gazprom covering the following subjects: "Preparat ion of collections of estimated prices for the equipment, inventory and fuel, used in the construction of wells as of January 1, 2012", "Increase of seismic resolution using second harmonics at coal-methanol deposits of Kuzbass", Prep aration of feasibility studies and proposals to streamline expenses and reduce the cost of production coalbed methane", "Updating of financial and economic substantiation for favorable investment climate in order to implement the prog ram of coalbed methane production in Kuzbass", Preparation of the program for synchronization of works on preliminary degassing of coal beds, through produc tion of methane within mining allocations of coal producing enterprises, takin g into account the development prospects of gas and coal production businesses up to 2030", and to deliver the research results to OAO Gazprom, while OAO Ga zprom undertakes to accept the research results and to make payment for them u p to an aggregate maximum amount of 54.08 million Rubles 8.101 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of two years after their execution, acting upon OAO Gazprom's instruct ions, research work for OAO Gazprom covering the following subjects: "Developm ent of regulatory framework for use of geosynthetics at OAO Gazprom's faciliti es", "Updating of project indicators and project solutions for the development of Kovykta and Chikansky gas and condensate fields", "Adjustment of the Gener al Scheme of Gas Supplies and Gasification of Irkutsk Region" and to deliver t he research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amou nt of 135.14 million Rubles 8.102 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Review of OAO Gazprom Standard 2-1.13-317-2009 "Graphic display of facilities of the unified gas supply system on the process flow charts", and development of sec tions on graphic display of equipment on the layouts of facilities involved in gas production, underground storage and processing", "Amending OAO Gazprom St andard 2-1.11-070-206 "Methodological guidelines for selection of the neutral grounding regime within the electric networks of 6 and 10 kW of voltage by OAO Gazprom subsidiaries and group companies", "Development of OAO Gazprom Standa rd "Use of power cables made of crosslinked polyethylene", "Amending OAO Gazpr om Standard "Categorization of electrical receivers used at OAO Gazprom indust rial facilities to replace OAO Gazprom Standard 2-6.2-149-2007 "Development of industrial regulation on the use of low-temperature resistant heat carriers w ithin the head supply systems", "Development of proposals on the use of distri bution heating systems at OAO Gazprom's facilities, and to deliver the researc h results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 64 m illion Rubles 8.103 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of 18 months after their execution, acting upon OAO Gazprom's instructions, to pr ovide services involved in maintaining the information portal of the Office fo r Conversion to Gas Services and Gas Uses in order to monitor, diagnose, and m anage gas facilities, while OAO Gazprom undertakes to make payment for such se rvices up to an aggregate maximum amount of 3.7 million Rubles 8.104 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprom EP In ternational B.V. (the "Licensee"), pursuant to which OAO Gazprom will provide the Licensee with an ordinary (non-exclusive) license to use its trademarks "G azprom" and , as registered with the World Intellectual Property Organization (Nos. of international registration 807841, 807842, date of international regi stration - April 22, 2003), on goods and on the labels or packaging of goods, or during the performance of work or the provision of services, on covering, b usiness, or other documentation, or in advertising, printed publications, or o n official letterheads, or on signboards, including on administrative building s and industrial facilities, on clothes and means of individual protection, or during the demonstration of exhibits at exhibitions and fairs, or in the Inte rnet, or in the Licensees' trade name, or in the Licensee's corporate seal, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sublicense agreements with third persons ("Sublicensees") to use the foregoing trademarks subject to the rights and ways to use the same, whic h are available to the Licensee under the respective license agreement, while the Licensees will pay a license fee to OAO Gazprom up to an aggregate maximum amount of 841.34 thousand U.S. Dollars, or its equivalent in Rubles, Euros or other currency 8.105 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Ga zoraspredeleniye, pursuant to which OAO Gazprom Gazoraspredeleniye within the time from its execution and up to December 31, 2013, acting upon OAO Gazprom's instructions, undertakes to provide services involved in the organization and conduct of a conference on distribution and gas consumption, while OAO Gazpro m undertakes to make payment for such services up to an aggregate maximum amou nt of 2.2 million Rubles 8.106 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransg az (the "Licensee"), pursuant to which OAO Gazprom will provide the Licensee w ith an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazp rom" and , as registered with the World Intellectual Property Organization (No s. of international registration 807841, 807842, 807840, date of international registration - April 22, 2003), on goods and on the labels or packaging of go ods, or during the performance of work or the provision of services, on coveri ng, business, or other documentation, or in advertising, printed publications, or on official letterheads, or on signboards, including on administrative bui ldings and industrial facilities, on clothes and means of individual protectio n, or during the demonstration of exhibits at exhibitions and fairs, or in the Internet, or in the Licensees' trade name, or in the Licensee's corporate sea l, while the Licensees will pay a license fee to OAO Gazprom up to an aggregat e maximum amount of 4.248 million Rubles 8.107 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromvi et, OOO Gaz-Oil, ZAO Yamalgazinvest, and the Gazpromipoteka foundation ("Licen sees"), pursuant to which OAO Gazprom will grant the Licensees an ordinary (no n-exclusive) license to use its trademarks [Gazprom], "Gazprom" and , as regis tered in the State Register of Trade Marks and Service Marks of the Russian Fe deration (certificates of trademarks (service marks) No. 228275 of November 19 , 2002, No. 228276 of November 19, 2002, and No. 220181 of September 3, 2002) , on goods and on the labels or packaging of goods which are produced, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into civil turnover in the territory of the Russian Federation, or are stored or transported for such purposes, or are brought into the territory of the Ru ssian Federation, or during the performance of work or the provision of servic es, including the development of oil and gas fields and the construction of oi l and gas pipelines, on covering, business, or other documentation, including, but not limited to, that related to introduction of goods into civil turnover , or in offers to sell goods, perform work, or provide services, or in announc ements or advertisements, or in connection with charitable or sponsored events , or in printed publications, or on official letterheads, or on signs, includi ng signs on administrative buildings, industrial facilities, multi-functional refueling complexes providing accompanying types of roadside service, shops, c ar washing stations, cafes, car service / tire fitting businesses, and recreat ional services centers, or on transportation vehicles, or on clothes or indivi dual protective gear, or on the Licensees' corporate seals, or in the Internet , or in the Licensees' trade names, and the Licensees will pay license fees to OAO Gazprom in the form of quarterly payments for the right to use each of OA O Gazprom's foregoing trademarks with respect to each transaction in an amount not exceeding 300 times the minimum statutory wage established by the effecti ve legislation of the Russian Federation as on the execution date of the respe ctive transfer and acceptance acts, plus value added tax at the rate establish ed by the effective legislation of the Russian Federation, up to an aggregate maximum amount of 16.992 million Rubles 8.108 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom G azenergoset whereby OAO Gazprom provides to OAO Gazprom Gazenergoset for tempo rary use facilities of the KS Portovaya NGV-refuelling compressor station (tec hnological gas pipelines, and the site of the station itself), facilities of K S Elizavetinskaya NGV-refuelling compressor station (technological gas pipelin es, the site of the station, on-site communication lines, sewerage, cable elec trical supply network, technical security equipment, electric and chemical pro tection gear), as well as the facilities of KS Volkhovskaya NGV-refuelling com pressor station (technological gas pipelines, the site of the station, , sewer age, cable electrical supply network, technical security equipment, electric a nd chemical protection gear, communications lines and alarm system), located i n the Leningrad Region, Vsevolzhsky District, for a term of not more than 12 m onths, and OAO Gazprom will make payments for the use of the property for up t o 25.7 million Rubles 8.109 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom G azoraspredeleniye ("Licensee"), pursuant to which OAO Gazprom will grant the L icensees an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazprom" and , as registered in the State Register of Trade Marks and Service Marks of the Russian Federation (certificates of trademarks (service marks) N o. 228275 of November 19, 2002, No. 228276 of November 19, 2002, and No. 22018 1 of September 3, 2002), on goods and on the labels or packaging of goods whic h are produced, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into civil turnover in the territory of the Russian Fe deration, or are stored or transported for such purposes, or are brought into the territory of the Russian Federation, or during the performance of work or the provision of services, including the development of oil and gas fields and the construction of oil and gas pipelines, on covering, business, or other do cumentation, including, but not limited to, that related to introduction of go ods into civil turnover, or in offers to sell goods, perform work, or provide services, or in announcements or advertisements, or in connection with charita ble or sponsored events, or in printed publications, or on official letterhead s, or on signs, including signs on administrative buildings, industrial facili ties, multi-functional refueling complexes providing accompanying types of roa dside service, shops, car washing stations, cafes, car service / tire fitting businesses, and recreational services centers, or on transportation vehicles, or on clothes or individual protective gear, or on the Licensee's corporate se als, or in the Internet, or in the Licensee's trade names, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sub license agreements with third persons ("Sublicensees") to use the foregoing tr ademarks subject to the rights and ways to use the same, which are available t o the Licensee under the respective license agreement, and the Licensee will p ay license fees to OAO Gazprom in the form of quarterly payments for the right to use each of OAO Gazprom's foregoing trademarks with respect to each transa ction in an amount not exceeding 300 times the minimum statutory wage establis hed by the effective legislation of the Russian Federation as on the execution date of the respective transfer and acceptance acts, plus value added tax at the rate established by the effective legislation of the Russian Federation, u p to an aggregate maximum amount of 174.168 million Rubles 8.110 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Ne ft (the "Licensee"), pursuant to which the Licensee is entitled, subject to pr ior written consent from OAO Gazprom, to enter into sublicense agreements with third persons ("Sublicensees") to use the following trademarks of OAO Gazprom : as registered in the blue, and white color /color combination in the State R egister of Trade Marks and Service Marks of the Russian Federation, (certifica tes of trademarks (service marks) No. 441154 of July 18, 2011, No. 441095 of J uly 15, 2011, No. 441094 of July 15, 2011, and No. 441175 of July 18, 2011), o n goods and on the labels or packaging of goods which are produced, offered fo r sale, sold, or displayed at exhibitions or fairs, or otherwise introduced in to civil turnover in the territory of the Russian Federation, or are stored or transported for such purposes, or are brought into the territory of the Russi an Federation, or during the performance of work or the provision of services, including the development of oil and gas fields and the construction of oil a nd gas pipelines, on covering, business, or other documentation, including, bu t not limited to, that related to introduction of goods into civil turnover, o r in offers to sell goods, perform work, or provide services, or in announceme nts or advertisements, or in connection with charitable or sponsored events, o r in printed publications, or on official letterheads, or on signs, including signs on administrative buildings, industrial facilities, multi-functional ref ueling complexes providing accompanying types of roadside service, shops, car washing stations, cafes, car service / tire fitting businesses, and recreation al services centers, or on transportation vehicles, or on clothes or individua l protective gear, or on the Licensee's corporate seals, or in the Internet, o r in the Licensee's trade names, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sublicense agreements with th ird persons ("Sublicensees") to use the foregoing trademarks subject to the ri ghts and ways to use the same, which are available to the Licensee under the r espective license agreement, and the Licensee will pay a license fee up to an aggregate maximum amount of 566.4 million Rubles 8.111 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgaz prom, pursuant to which OAO Gazprom will grant OAO Vostokgazprom temporary pos session and use of an M-468R special-purpose communications installation for a period not exceeding 12 months, and OAO Vostokgazprom will make payment for u sing such property up to a maximum amount of 274,000 Rubles 8.112 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and Societe Gen eral, whereby OAO Gazprom assumes an obligation to Societe Generale to secure the performance by OOO Gazprom export of its obligations under a direct contra ct in connection with the agreement for transportation of gas between Nord Str eam AG and OOO Gazprom export, entered into between OOO Gazprom export, Nord S tream AG and Societe Generale (hereinafter, Transportation Direct Contract) in cluding obligations to pay a termination fee in accordance with the terms of t he Transportation Direct Contract, for a total amount of up to 12.094 billion Euros 8.113 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and State Corpora tion "Bank for Development and Foreign Economic Affairs (Vnesheconombank)" reg arding receipt by OAO Gazprom of funds with a maximum amount of 6 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five y ears, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exce eding the Bank of Russia's refinancing rate in effect on the date of entry int o the applicable loan agreement, plus 3% per annum, in the case of loans in Ru bles 8.114 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom will provide services related to arranging for t he transportation of gas in a total amount not exceeding 140 billion cubic met ers and OAO NOVATEK will make payment for the services related to arranging fo r the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 224 billion Rubles 8.115 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom will deliver, and OOO Gazprom Mezh regiongaz will accept (take off), gas in an aggregate maximum amount of 305 bi llion cubic meters (subject to applicable monthly delivery deadlines) with an aggregate maximum amount of 1.240 trillion Rubles CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE EL ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CON TACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. CMMT PLEASE NOTE THAT FOR RESOLUTION 9, 11 Non-Voting DIRECTORS WILL BE ELECTED OUT OF THE 12 CANDIDATES.. 9.1 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Andrei Igorevich Akimov 9.2 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Farit R afikovich Gazizullin 9.3 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Viktor Alekseevich Zubkov 9.4 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Elena E vgenievna Karpel 9.5 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Timur K ulibaev 9.6 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Vitaly Anatolyevich Markelov 9.7 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Viktor Georgievich Martynov 9.8 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Vladimi r Alexandrovich Mau 9.9 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Aleksey Borisovich Miller 9.10 Elect the following person to the Board of Mgmt For For Directors of OAO "Gazprom": Valery Abramovich Musin 9.11 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Mikhail Leonidovich Sereda 9.12 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Igor Kh anukovich Yusufov CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting CANDIDATES TO BE ELECTED AS AUDIT COMMI SSION MEMBERS, THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETIN G. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHO OSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 11 AUDIT COMMISSION MEMBERS. T HANK YOU. 10.1 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Dmitry Al eksandrovich Arkhipov 10.2 Elect the following person to the Audit Mgmt Against Against Commission of OAO "Gazprom": Andrei Vi ktorovich Belobrov 10.3 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Vadim Kas ymovich Bikulov 10.4 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Aleksey B orisovich Mironov 10.5 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Lidiya Va silievna Morozova 10.6 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Anna Bori sovna Nesterova 10.7 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Georgy Av tandilovich Nozadze 10.8 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Yury Stan islavovich Nosov 10.9 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Karen Ios ifovich Oganyan 10.10 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Maria Gen nadievna Tikhonova 10.11 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Aleksandr Sergeyevich Yugov CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting THE FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING ID 999132 WHICH CONTAINS RESOLUTIONS 1 TO 8.71. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 703842321 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 14-Jun-2012 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the declaration of a final Mgmt For For dividend of 4.5 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2011 to be paid on 26 July 2012 to members registered in the Record of Depositors on 29 June 2012 2 To approve the payment of Directors' fees Mgmt For For of RM826,900 for the financial year ended 31 December 2011 (2010 : RM932,556) 3 To re-elect Tan Sri Lim Kok Thay as a Mgmt For For Director of the Company pursuant to Article 99 of the Articles of Association of the Company 4 That Dato' Paduka Nik Hashim bin Nik Mgmt For For Yusoff, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 5 That Tun Mohammed Hanif bin Omar, retiring Mgmt For For in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 6 That Tan Sri Dr. Lin See Yan, retiring in Mgmt For For accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 7 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration 8 Proposed renewal of the authority for the Mgmt For For Company to purchase its own shares 9 Proposed exemption under Paragraph 24.1, Mgmt For For Practice Note 9 of the Malaysian Code on Take- Overs and Mergers, 2010 to Kien Huat Realty Sdn Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buy-back authority 10 Authority to Directors pursuant to Section Mgmt For For 132D of the Companies Act, 1965 11 Proposed renewal of shareholders' mandate Mgmt For For for recurrent related party transactions of a revenue or trading nature -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703201905 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 21-Jul-2011 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Company Bylaws Mgmt For For 2 Designate Inspector or Shareholder Mgmt For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703208632 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 21-Jul-2011 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860532 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1aI Change in the composition of the Board of Mgmt For For Directors: Hector Reyes Retana, Independent 1aII Change in the composition of the Board of Mgmt For For Directors: Juan Carlos Braniff Hierro, Independent 1aIII Change in the composition of the Board of Mgmt For For Directors: Armando Garza Sada, Independent 1aIV Change in the composition of the Board of Mgmt For For Directors: Manuel Saba Ades, Patrimonial 1aV Change in the composition of the Board of Mgmt For For Directors: Enrique Castillo Sanchez Mejorada, Related 1b Approve the qualification of independence Mgmt For For of members identified under that character since they do not fall under the restrictions established by the Mexican Stock Exchange Law. Also the Patrimonial and Related members are identified under the terms outlined by the Best Corporate Practices Code 1c Release the proposed new Board Members from Mgmt For For the responsibility of providing a bond or monetary guarantee for backing their performance when carrying out their duties 1d Liberate the following individuals from any Mgmt For For future legal responsibility for carrying out their duties since they will no longer be part of the Board of Directors: I. Rodolfo F. Barrera Villarreal, Patrimonial; II. Eugenio Clariond Reyes-Retana, Independent; III. Jacobo Zaidenweber Cvilich, Independent and IV. Isaac Hamui Mussali, Independent 2 Constitute an Advisory Board with the Mgmt For For determined faculties, duties and other operational rules 3 Constitute Regional Boards with the Mgmt For For determined faculties, duties and other operational rules 4 Designate the delegate(s) to formalize and Mgmt For For execute the resolutions passed by the Assembly 5 Drafting, reading and approval of the Mgmt For For Assembly's minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703587999 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 17-Feb-2012 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion and, if deemed appropriate, Mgmt For For approval to amend article 2 of the corporate bylaws of the company, for the purpose of omitting as an entity that is a member of Grupo Financiero Banorte, S.A.B. de C.V., Casa de Bolsa Banorte, S.A. de C.V., Grupo Financiero Banorte, because of its merger with Ixe Casa de Bolsa, S.A. de C.V., Grupo Financiero Banorte, and as a consequence, authorization to sign the new single agreement of responsibilities II Designation of a delegate or delegates to Mgmt For For formalize and carry out, if deemed appropriate, the resolutions passed by the general meeting III Preparation, reading and approval of the Mgmt For For meeting minutes PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703588698 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 17-Feb-2012 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion and, if deemed appropriate, Mgmt For For approval of a proposal to pay a cash dividend in the amount of MXN 0.17 per share II Discussion and, if deemed appropriate, Mgmt For For approval to modify the functioning of the regional councils III Designation of a delegate or delegates to Mgmt For For formalize and carry out, if deemed appropriate, the resolutions passed by the general meeting IV Preparation, reading and approval of the Mgmt For For general meeting minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703354744 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 17-Oct-2011 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion and, if deemed appropriate, Mgmt For For approval to amend the dividend policy II Discussion and, if deemed appropriate, Mgmt For For approval for a proposal to pay a cash dividend in the amount of MXN 0.17 per share III Discussion and, if deemed appropriate, Mgmt For For approval to increase the maximum amount of funds that can be allocated to the purchase of shares of the company for the 2011 fiscal year IV Report from the outside auditor regarding Mgmt For For the fiscal situation of the company V Designation of a delegate or delegates to Mgmt For For formalize and carry out, if deemed appropriate, the resolutions passed by the meeting VI Preparation, reading and approval of the Mgmt For For meeting minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703355049 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 17-Oct-2011 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion and, if deemed appropriate, Mgmt For For approval for the amendment of the corporate bylaws of the company in order to establish the creation and functioning of the nomination committee II Designation of a delegate or delegates to Mgmt For For formalize and carry out, if deemed appropriate, the resolutions passed by the general meeting III Preparing, reading and approving the Mgmt For For meeting minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703725929 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969636 DUE TO SPLITTING OF RESOLUTIONS 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of the reports referred in section Mgmt For For IV, Article 28 of the Securities Market Law, corresponding to the year ended December 31st, 2011 2 Distribution of profits Mgmt Against Against 3 Approval of a proposed cash dividend Mgmt Against Against payment, equivalent to Ps USD 0.18 per share 4.a.1 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Roberto Gonzalez Barrera, Chairman Emeritus, Patrimonial 4.a.2 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Guillermo Ortiz Martinez, Chairman, Related 4.a.3 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify her independence: Proprietary Member: Bertha Gonzalez Moreno, Patrimonial 4.a.4 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: David Villarreal Montemayor, Patrimonial 4.a.5 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Manuel Saba Ades, Patrimonial 4.a.6 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Alfredo Elias Ayub, Independent 4.a.7 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Herminio Blanco Mendoza, Independent 4.a.8 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Everardo Elizondo Almaguer, Independent 4.a.9 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify her independence: Proprietary Member: Patricia Armendariz Guerra, Independent 4a.10 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Armando Garza Sada, Independent 4a.11 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Hector Reyes Retana, Independent 4a.12 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Juan Carlos Braniff Hierro, Independent 4a.13 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Eduardo Livas Cantu, Independent 4a.14 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Enrique Castillo Sanchez Mejorada, Related 4a.15 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Proprietary Member: Alejandro Valenzuela del Rio, Related 4a.16 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Jesus O. Garza Martinez, Related 4a.17 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Juan Antonio Gonzalez Moreno, Patrimonial 4a.18 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Jose G. Garza Montemayor, Patrimonial 4a.19 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Alberto Saba Ades, Patrimonial 4a.20 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Isaac Becker Kabacnik, Independent 4a.21 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Manuel Aznar Nicolin, Independent 4a.22 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Javier Martinez Abrego, Independent 4a.23 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Carlos Chavarria Garza, Independent 4a.24 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Ramon A. Leal Chapa, Independent 4a.25 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Julio Cesar Mendez Rubio, Independent 4a.26 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Guillermo Mascarenas Milmo, Independent 4a.27 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Alfredo Livas Cantu, Independent 4a.28 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Javier Molinar Horcasitas, Related 4a.29 Appointment of the member of the Company's Mgmt For For Board of Directors and qualify his independence: Alternate Member: Jose Marcos Ramirez Miguel, Related 4.b It is proposed in accordance with Article Mgmt For For Forty of the Corporate By-Laws, that the Board Members are exempt from the responsibility of providing a bond or monetary guarantee for backing their performance when carrying out their duties 4.c It is proposed to appoint Hector Avila Mgmt For For Flores as Secretary to the Board of Directors, who will not be part of the Board 5 Determine the compensation for the Members Mgmt For For of the Company's Board of Directors 6.1 Designation of the Member of the Audit and Mgmt For For Corporate Practices' Committee: Hector Reyes Retana-Chairman 6.2 Designation of the Member of the Audit and Mgmt For For Corporate Practices' Committee: Herminio Blanco Mendoza 6.3 Designation of the Member of the Audit and Mgmt For For Corporate Practices' Committee: Manuel Aznar Nicolin 6.4 Designation of the Member of the Audit and Mgmt For For Corporate Practices' Committee: Patricia Armendariz Guerra 7 Board of Directors' Report Regarding Shares Mgmt For For Repurchase Transactions carried out during 2011 and Determination of the maximum amount of Financial Resources that will be applied for share repurchases during 2012 8 Approval to Certify the Company's By-Laws Mgmt For For 9 Designation of delegate(s) to formalize and Mgmt For For execute the resolutions passed by the Assembly 10 Drafting, reading and approval of the Mgmt For For Assembly's minutes -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 703729294 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: AGM Meeting Date: 30-Apr-2012 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report from the executive chairperson of Mgmt For For the company for the fiscal year that ran from January 1 to December 31, 2011. Discussion and approval, if deemed appropriate, of the consolidated financial statements of the company and its subsidiaries to December 31, 2011. Presentation of the opinions and reports referred to in Article 28, part IV, lines A, C, D and E of the securities market law, regarding the fiscal year that ran from January 1 to December 31, 2011. Resolutions in this regard II Reading of the report regarding the Mgmt For For fulfillment of the tax obligations that is referred to in part XX of Article 86 of the income tax law during the 2011 fiscal year III Resolution regarding the allocation of Mgmt For For profit from the fiscal year that ended on December 31, 2011 IV The report that is referred to in part III Mgmt For For of Article 60 of the provisions of a general nature applicable to the issuers of securities and other securities market participants, including a report regarding the allocation of the funds intended for the acquisition of shares of the company during the fiscal year that ended on December 31, 2011. Determination of the maximum amount of funds to be allocated to the acquisition of shares of the company during the 2012 fiscal year. Resolutions in this regard V Resolution regarding the ratification of Mgmt Against Against the acts done by the board of directors, the executive chairperson and its committees, during the fiscal year that ran from January 1 to December 31, 2011. Appointment or reelection, if deemed appropriate, of the members of the board of directors of the company and classification of their independence in accordance with Article 26 of the securities market law. Appointment or reelection, if deemed appropriate, of the members of the committees of the board of directors itself and of their chairpersons VI Proposal regarding the compensation for the Mgmt For For members of the board of directors and for the members of the committees of the board of director itself. Resolutions in this regard VII Designation of the delegates who will carry Mgmt For For out and formalize the resolutions passed by this general meeting. Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S. Agenda Number: 703306464 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: EGM Meeting Date: 19-Sep-2011 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the presidential Mgmt No vote board 2 Delegating authority to chairmanship to Mgmt No vote sign the minutes of the meeting 3 Authorizing board of directors for signing Mgmt No vote spin off agreement and continuing process of the spin off 4 Deliberation and approval of the balance Mgmt No vote sheet and income statement regarding spin off dated 30.06.2011 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN THE POA COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS, ISTANBUL Agenda Number: 703471122 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: EGM Meeting Date: 20-Dec-2011 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the presidency Mgmt No vote board 2 Authorization of the presidency board to Mgmt No vote sign the meeting minutes 3 Informing shareholders about partial split Mgmt No vote 4 Approval of division plan due to partial Mgmt No vote split of the Enerjisa Dogal Gaz Toptan Satis AS, Enerjisa Elektrik Enerjisi Toptan Satis AS, Enerjisa Elektrik Dagitim AS and Enerjisa Enerji Uretim AS, as capital in kind 5 Decision of the partial split SHS transfer Mgmt No vote of the Enerjisa Dogal Gaz Toptan Satis AS, Enerjisa Elektrik Enerjisi Toptan Satis AS, Enerjisa Elektrik Dagitim AS and Enerjisa Enerji Uretim AS, as capital in kind -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS, ISTANBUL Agenda Number: 703716374 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: OGM Meeting Date: 08-May-2012 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and formation of the presidency Mgmt No vote board 2 Authorization of the presidency board to Mgmt No vote sign the meeting minutes 3 Reading and discussion of the reports Mgmt No vote prepared by the board, auditors 4 Informing the shareholders about donations Mgmt No vote 5 Informing the shareholders about Mgmt No vote transactions made with the third parties 6 Informing the shareholders about given Mgmt No vote collateral, pledges 7 Informing the shareholders about wage Mgmt No vote policy 8 Reading, discussion and approval of the Mgmt No vote balance sheet and income statements as well as distribution of profit pertaining to year 2011 9 Release of the board and auditors Mgmt No vote 10 Approval of the amendment of the article Mgmt No vote 4.,8., and 23. of the article of association of the company 11 Election of the board, determination of the Mgmt No vote independent board member and their term of office 12 Election of the auditor and determination Mgmt No vote of their term of office 13 Determination of the wage of the board and Mgmt No vote auditors 14 Approval of the selected independent audit Mgmt No vote firm 15 Authorization to shareholders, board Mgmt No vote members, senior executive and their relatives regarding to act on behalf of the company for the persons of the members of the board, majority shareholders, senior executive and their relatives 16 Permitting board members as per items 334 Mgmt No vote and 335 of Turkish commercial code -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703837015 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 18-Jun-2012 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The indirect investment in people's Non-Voting republic of china A.4 The status of the local unsecured corporate Non-Voting bonds A.5 The rules of the board meeting Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed Mgmt For For cash dividend: TWD 1.5 per share B.3 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend: 100 for 1,000 SHS held B.4 Issuance of new shares to participate the Mgmt For For global depositary receipt (GDR) issuance or the local rights issue B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The revision to the rule of the election of Mgmt For For the directors and supervisors B.7 The revision to the rules of shareholder Mgmt For For meeting B.8 The revision to the articles of Mgmt For For incorporation B.9 The proposal of the issuance of new shares Mgmt Against Against for employee with restriction. New B.10 The proposal to issue the employee stock Mgmt Against Against option at a price lower than the closing price of the issue date -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 703162444 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 08-Jul-2011 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For profit and loss account for the financial year ended March 31, 2011, the balance sheet as at that date and the reports of the directors and the auditors thereon 2 To declare dividend on equity shares Mgmt For For 3 To appoint a director in place of Mr. D. N. Mgmt For For Ghosh who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a director in place of Dr. Ram Mgmt For For S. Tarneja who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint a director in place of Dr. Bimal Mgmt For For Jalan who retires by rotation and being eligible, offers himself for re-appointment 6 "Resolved that Messrs Deloitte Haskins & Mgmt For For Sells, Chartered Accountants, having Registration No. II7366W issued by the Institute of Chartered Accountants of India, be and are hereby re-appointed as auditors of the Corporation, to hold office as such from the conclusion of this Meeting until the conclusion of the next Annual General Meeting, on a remuneration of INR 78,00,000 (Rupees Seventy Eight Lacs only) plus applicable service tax and reimbursement of out-of- pocket expenses incurred by them for the purpose of audit of the Corporation's accounts at the head office, all its branch offices in India and its branch offices at London and Singapore," "Resolved further that pursuant to the provisions of Section 228(1) and other applicable provisions, if any, of the Companies Act, 1956, the Board of Directors of the CONTD CONT CONTD Corporation be and is hereby Non-Voting authorised to appoint Messrs Deloitte Haskins & Sells, Chartered Accountants as Branch Auditors or any other person who may be qualified to act as such, in consultation with the auditors of the Corporation and to fix their remuneration, for the purpose of audit of any branch office(s) that may be opened by the Corporation outside India during the period until the conclusion of the next Annual General Meeting 7 "Resolved that pursuant to the provisions Mgmt For For of Section 228(1) and other applicable provisions, if any, of the Companies Act, 1956, Messrs PKF, Chartered Accountants, having Registration No. 10 issued by the Ministry of Economy, U.A.E. be and are hereby re-appointed as Branch Auditors of the Corporation for the purpose of audit of the accounts of the Corporation's branch office at Dubai, to hold office as such from the conclusion of this Meeting until the conclusion of the next Annual General Meeting, on such terms and conditions and on such remuneration, as may be fixed by the Board of Directors of the Corporation, depending upon the nature, and scope of their work 8 That the consent of the Corporation be and Mgmt Against Against is hereby accorded under the provisions of Section 293(1 )(d) of the Companies Act, 1956, (including any amendment, modification, variation or re-enactment thereof) to the Board of Directors of the Corporation to borrow from time to time such sum or sums of money as they may deem necessary for the purpose of the business of the Corporation, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Corporation (apart from temporary loans obtained from the Corporation's bankers in the ordinary course of business) and remaining outstanding at any point of time will exceed the aggregate of the paid-up share capital of the CONTD CONT CONTD Corporation and its free reserves, Non-Voting that is to say, reserves not set apart for any specific purpose; Provided that the total amount up to which monies may be borrowed by the Board of Directors and which shall remain outstanding at any given point of time shall not exceed the sum of INR 2,00,000 crores (Rupees Two Lac Crores only) 9 Resolved that pursuant to the provisions of Mgmt For For Sections 198, 269 read with Schedule XIII, 309, 310, 311 and other applicable provisions, if any, of the Companies Act, 1956, (including any amendment, modification, variation or re- enactment thereof), approval of the Members of the Corporation be and is hereby accorded to the re-appointment of Mr. Keki M. Mistry as the Managing Director of the Corporation (designated as the 'Vice-chairman & Chief Executive Officer') for a period of 5 (five) years, with effect from November 14, 2010, upon the terms and conditions including those relating to remuneration as set out in the draft agreement placed before this Meeting and duly initialled by the Chairman for the purpose of identification, which agreement is hereby specifically approved and sanctioned with authority to the Board of CONTD CONT CONTD Directors of the Corporation (here in Non-Voting after referred to as the 'Board' which term shall be deemed to include the Compensation Committee of Directors constituted by the Board to exercise its powers including powers conferred by this resolution) to alter and vary the terms and conditions of the said re-appointment and/or agreement (including authority, from time to time, to determine the amount of salary and commission also the type and amount of perquisites, other benefits and allowances payable to Mr, Keki M. Mistry), in such manner as may be agreed to between the Board and Mr. Keki M. Mistry; Provided however that the remuneration payable to Mr. Keki M. Mistry shall not exceed the limits specified in the said agreement and the limits prescribed under Schedule XIII the Companies Act, 1956, including any amendment CONTD CONT CONTD , modification variation or Non-Voting re-enactment thereof." Resolved further that in the event of any loss, absence or inadequacy of profits in any financial year, during the term of office of Mr. Keki M. Mistry, the remuneration; payable to him by way of salary, commission, perquisites, other benefits and Allowances shall not, without, the approval of the Central Government (if required), exceed the limits prescribed under Schedule XIII and other applicable provisions of the Companies' Act, 1956, (including and amendment, modification, variation or re-enactment thereof)." Resolved further that the Board be and is hereby authorised to do all such acts, deeds, matters and things and execute all such agreements, documents, instruments; and writings as may be required, with power to settle all questions, difficulties or doubts CONTD CONT CONTD , that may arise in regard to the Non-Voting said re-appointment as it may in its sole and absolute discretion deem fit and to delegate all or any of its powers herein conferred to any committee of directors and/or director(s) and/or officer(s) of the Corporation, to give effect to this resolution." 10 Resolved that pursuant to the provisions of Mgmt For For Section 81 (I A) and other applicable provisions, if any, of the Companies ,Act, 1956, including relevant circulars and notifications issued by the Reserve Bank of India (RBI), the relevant provisions of SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended, (SEBI ESOP Guidelines) issued by the Securities and Exchange Board of India (SEBI), the relevant provisions of the Memorandum and Articles of Association of the Corporation and Subject to such other rules, regulation and guidelines that may be issued by the SEBI and/or such other authorities, from time to time and subject to the approvals, consents, permissions and/or sanctions as may be required from appropriate. regulatory authorities/institutional or bodies and subject to CONTD CONT CONTD such terms and conditions as may be Non-Voting prescribed/imposed, the consent of the Corporation be and is hereby accorded to the Board of Directors of the Corporation (hereinafter referred to as "Board" which term shall be deemed to include the Compensation Committee of Directors constituted by the Board to exercise its powers including powers conferred by this resolution) to create, issue offer and allot equity shares of the aggregate nominal face value not exceeding' INR 5,86,75,460 (Rupees Five Crores Eighty Six Thousand Four Hundred and Sixty only) represented by 2,93 ,37,730 equity shares of INR 2 each of the Corporation, fully paid (or such adjusted numbers for any bonus, stock splits or consolidation or other re-organisation of the capital structure of the Corporation as may be applicable, from time to time) to the CONTD CONT CONTD present and future permanent Non-Voting employees and directors of the Corporation, whether in India or abroad (hereinafter referred to as 'employees'), under Employee Stock Option Scheme-2011 (ESOS - 2011) in terms of this resolution and on such terms and conditions and in such tranche as may be decided by the Board, in its sole and absolute discretion. Resolved further that the consent of the Members be and is hereby accorded to the Board to grant under ESOS-2011, the options, if any, lapsed or that may lapse under the earlier employee stock option scheme(s) as the Board may decide in its sole and absolute discretion" Resolved further that without prejudice to the generality of the above but subject to the terms mentioned in the explanatory statement to this CONTD CONT CONTD resolution which are hereby approved Non-Voting by the Members or any amendment or modification thereof, the Board be and is hereby authorised to finalise ESOS 2011 detailing therein all the terms for granting of employee stock options (including terms relating to eligibility of the said employees under ESOS-2011), to grant the options under CONTD CONT CONTD the said ESOS-2011 (detailing the Non-Voting terms of the options) at such time or times as it may decide in its absolute discretion and is also authorised to determine, in its absolute discretion, as to when the said equity shares are to be issued, the number of shares to be issued in each tranche, the terms or combination of terms subject to which the said shares are to be issued (including the combination of terms for shares issued at various points of time), the conditions under which options vested in employees may lapse, terms relating to specified time within which the employee should exercise his option in the event of his termination or resignation, terms relating to dividend on the shares to be issued, terms relating to the manner in which the perquisite tax shall be recovered by the Corporation from the concerned CONTD CONT CONTD eligible employee under the Non-Voting provisions of the Income-tax Act, 1961 and the Rules made thereunder and such other terms as could be applicable to the offerings of similar nature." Resolved further that the board be and is hereby authorised to decide on the number of options to be granted to each of the non-executive directors of the Corporation; subject however that the aggregate of such options to be granted to all non-executive directors shall not exceed a maximum of 10% of the options to be granted under ESOS-2011 in any financial year and in aggregate." Resolved further that the board be and is hereby authorised to recover the perquisite tax (including but not limited to any other charge/cess/levy that may be imposed by the Government of India thereon), if any, pursuant to issue of shares/ grant of options under CONTD CONT CONTD ESOS-2011, from the concerned Non-Voting eligible employee as provided in ESOS 2011 and subject to the provisions of the Income-tax Act, 1961 and the Rules made thereunder, as amended, from time to time." "Resolved further that subject to the terms stated herein, the equity shares allotted pursuant to this resolution shall rank pari passu inter se and with the then existing equity shares of the Corporation, in all respects." "Resolved further that the Board be and is hereby authorised to settle all question, difficulties or doubts that may arise in relation to the formulation and implementation of ESOS 2011 and to the shares (including to amend or modify any of the terms thereof) issued herein without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members CONTD CONT CONTD shall be deemed to have given their Non-Voting approval thereto expressly by the authority of this resolution." "Resolved further that the board be and is hereby authorised to vary, amend, modify or alter the terms of ESOS 2011 in accordance with and subject to any guidelines, rules or regulations that may be issued by any appropriate regulatory / statutory authority." " Resolved further that for the purpose of giving effect to this resolution, the Board be and is hereby authorised to do all such acts, deeds, matters and things and execute all such deeds, documents, instruments and writings as it may in its sole and absolute discretion deem necessary in relation thereto." "Resolved further that the Board be and is hereby authorised to delegate all or any of the powers herein conferred to any director(s) and/or officer(s) of CONTD CONT CONTD the Corporation, to give effect to Non-Voting this resolution" -------------------------------------------------------------------------------------------------------------------------- HUABAO INTL HLDGS LTD Agenda Number: 703198576 -------------------------------------------------------------------------------------------------------------------------- Security: G4639H122 Meeting Type: AGM Meeting Date: 05-Aug-2011 Ticker: ISIN: BMG4639H1227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110629/LTN20110629326.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors and of the auditors for the year ended 31 March 2011 2 To declare a final dividend for the year Mgmt For For ended 31 March 2011 3.a To re-elect Mr. Mak Kin Kwong as a Director Mgmt For For 3.b To re-elect Mr. Poon Chiu Kwok as a Mgmt For For Director 3.c To re-elect Mr. Xiong Qing as a Director Mgmt For For 3.d To authorise the board of directors of the Mgmt For For Company (the "Board") to fix the directors' remuneration 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as auditors of the Company and to authorize the Board to fix their remuneration 5.A To give the directors a general mandate to Mgmt Against Against allot, issue and deal in, additional shares of the Company not exceeding 20 per cent. of the aggregate nominal amount of the issued share capital of the Company 5.B To give the directors a general mandate to Mgmt For For purchase shares of the Company not exceeding 10 per cent. of the aggregate nominal amount of the issued share capital of the Company 5.C To add the aggregate of the nominal value Mgmt Against Against of any shares purchased pursuant to resolution 5(B) above to the aggregate nominal value of share capital that may be allotted or agreed to be allotted by the directors pursuant to Resolution 5(A) above PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 703627440 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve appropriation of income and Mgmt For For dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Election of director: Gim Chung Ho, Yun Gap Mgmt For For Han, Gang Il Hyeong, Im Yeong Cheol 3 Election of audit committee member: Gang Il Mgmt For For Hyeong, Im Yeong Cheol 4 Amendment of articles of incorp Mgmt For For 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 29-Nov-2011 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892580 DUE TO ADDITION OF RESOLUTIONS AND POSTPONEMENT OF MEETING FROM 24 NOV TO 29 NOV 2011. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111009/LTN20111009043.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/20111111/LTN20111111536.pdf 1 To approve the new issue of subordinated Mgmt For For bonds on the terms and conditions as set out in the circular dated 10 October 2011 2 To consider and approve the appointment of Mgmt For For Mr. Jiang Jianqing as executive director of the Bank 3 To consider and approve the appointment of Mgmt For For Mr. Yang Kaisheng as executive director of the Bank 4 To consider and approve the appointment of Mgmt For For Mr. Wong Kwong Shing, Frank as independent non-executive director of the Bank 5 To consider and approve the appointment of Mgmt For For Mr. Tian Guoqiang as independent non-executive director of the Bank 6 To consider and approve the appointment of Mgmt For For Ms. Wang Chixi as shareholder supervisor of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Huan Huiwu as non-executive director of the Bank 8 To consider and approve the appointment of Mgmt For For Ms. Wang Xiaoya as non-executive director of the Bank 9 To consider and approve the appointment of Mgmt For For Ms. Ge Rongrong as non-executive director of the Bank 10 To consider and approve the appointment of Mgmt For For Mr. Li Jun as non-executive director of the Bank 11 To consider and approve the appointment of Mgmt For For Mr. Wang Xiaolan as non-executive director of the Bank 12 To consider and approve the appointment of Mgmt For For Mr. Yao Zhongli as non-executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 23-Feb-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and approve the bank's fixed Mgmt For For assets investment budget for 2012 2 To consider and approve the appointment of Mgmt For For Mr. Or Ching Fai as an independent non-executive director of the bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969259 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0415/LTN20120415028.pdf a nd http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0515/LTN20120515349.pd f 1 To consider and approve the 2011 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2011 Work Mgmt For For Report of the Board of Supervisors of th e Bank 3 To consider and approve the Bank's 2011 Mgmt For For audited accounts 4 To consider and approve the Bank's 2011 Mgmt For For profit distribution plan 5 To consider and approve the re-appointment Mgmt For For of Ernst & Young and Ernst & Young Hua Ming as external auditors of the Bank for 2012 for the term from the passi ng of this resolution until the conclusion of the next annual general meeting and to fix the aggregate audit fees for 2012 at RMB165.6 million 6 To consider and approve the appointment of Mgmt For For Ms. Dong Juan as external superviso r of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Meng Yan as external supervisor of the Bank 8 To consider and approve the appointment of Mgmt For For Mr. Hong Yongmiao as an independent non-executive director of the Bank 9 To consider and approve the payment of Mgmt For For remuneration to directors and superviso rs of the Bank for 2011 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933507393 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 18-Oct-2011 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ORDINARY RESOLUTION TO REVOKE THE Mgmt For RESOLUTION PASSED BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING HELD ON JUNE 12, 2004. S2 SPECIAL RESOLUTIONS TO APPROVE A RESTRICTED Mgmt Against STOCK UNITS PLAN 2011 ("2011 RSU PLAN") AND TO GRANT RESTRICTED STOCK UNITS ("RSUS") THEREUNDER TO "ELIGIBLE EMPLOYEES" OF THE COMPANY. S3 SPECIAL RESOLUTION TO APPROVE GRANT OF RSUS Mgmt Against UNDER THE 2011 RSU PLAN TO "ELIGIBLE EMPLOYEES' OF THE SUBSIDIARY COMPANIES. -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933637538 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 09-Jun-2012 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For SHEET AS AT MARCH 31, 2012, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS & AUDITORS THEREON. O2 TO DECLARE THE FINAL AND SPECIAL DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2012. O3 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For For GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF K.V. Mgmt For For KAMATH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. Mgmt For For BOYLES, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6 TO APPOINT A DIRECTOR IN PLACE OF PROF. Mgmt For For JEFFREY S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For For CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. S8 TO APPOINT ANN M. FUDGE AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION. S9 TO APPOINT V. BALAKRISHNAN AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S10 TO APPOINT ASHOK VEMURI AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S11 TO APPOINT B.G. SRINIVAS AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S12 REMUNERATION IN THE FORM OF COMMISSION FOR Mgmt For For NON-EXECUTIVE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI Agenda Number: 703260478 -------------------------------------------------------------------------------------------------------------------------- Security: Y41784102 Meeting Type: AGM Meeting Date: 25-Aug-2011 Ticker: ISIN: INE821I01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Balance Mgmt For For Sheet as at March 31, 2011, the Profit and Loss account for the year ended on that date and the Report of the Directors and the Auditors thereon 2 To declare a dividend on Equity Shares for Mgmt For For the financial year ended March 31, 2011 3 To appoint a Director in place of Mr. Mgmt For For Dattatraya P. Mhaiskar, who retires by rotation and, being eligible, seeks re-appointment 4 To appoint a Director in place of Mr. Mgmt For For Sivaramakrishnan S. Iyer, who retires by rotation and, being eligible, seeks re-appointment 5 Resolved that M/s. S. R. Batliboi & Co., Mgmt For For Chartered Accountants (Firm Registration No. 301003E), be and are hereby re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board of Directors in consultation with the Statutory Auditors of the Company 6 Resolved that Mr. Sunil H. Talati, who was Mgmt For For appointed as an Additional Director of the Company by the Board of Directors, be and is hereby appointed as Director of the Company liable to retire by rotation 7 Resolved that pursuant to the provisions of Mgmt Against Against Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, as amended or restated (the "Companies Act"), the Listing Agreements with each of the stock exchanges where the Company's equity shares are listed and the provisions of the Foreign Exchange Management Act, 1999, as amended or restated, the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, as amended or restated, the Foreign Exchange Management (Borrowing or Lending in Rupees) Regulations, 2000, as amended or restated, the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism) Scheme, 1993, as amended or restated, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, CONTD CONT CONTD as amended or restated (the "ICDR Non-Voting Regulations"), as applicable and such other statutes, notifications, circulars, rules and regulations as may be applicable and relevant, each as amended or restated, and the Memorandum and Articles of Association of the Company, as amended, and subject to such approvals, consents, permissions and sanctions, if any, of the Government of India, the Reserve Bank of India (the "RBI"), the Foreign Investment Promotion Board (the "FIPB"), the Securities and Exchange Board of India (the "SEBI"), the relevant Registrar of Companies, the relevant stock exchanges and any other regulatory authority as may be required under applicable law or regulation, and subject to such conditions as may be prescribed by any of them in granting such approvals, consents, permissions and sanctions CONTD CONT CONTD which may be agreed to by the Board Non-Voting of Directors of the Company (the "Board", which term shall be deemed to include any committee constituted or to be constituted by the Board, or any person(s) authorised by the Board or its committee for such purposes), consent of the Company be and is hereby accorded to the Board in its absolute discretion, to offer, issue and allot in the course of either one or more international offering(s), in one or more foreign markets and/or in the course of one or more domestic offering(s) in India, including by way of a qualified institutions placement under Chapter VIII of the ICDR Regulations ("QIP"), such number of equity shares and/or any securities linked to, convertible into or exchangeable for equity shares including, without limitation, through Global Depository Receipts ("GDRs") and/or American Depository Receipts ("ADRs") CONTD CONT CONTD and/or convertible preference shares Non-Voting and/or convertible debentures (compulsorily and/or optionally, fully and/or partly) and/or non-convertible debentures (or other securities) with warrants and/or warrants with a right exercisable by the warrant holder to exchange or convert such warrants with equity shares of the Company at a later date simultaneously with the issue of non-convertible debentures and/or Foreign Currency Convertible Bonds ("FCCBs") and/or Foreign Currency Exchangeable Bonds ("FCEBs") and/ or any other permitted fully and/or partly paid securities/instruments/warrants, convertible into or exchangeable for equity shares at the option of the Company and/or the holder(s) of the security(ies), and/or securities linked to equity shares (hereinafter collectively referred to as the "Securities"), in one or more tranches, whether rupee denominated or CONTD CONT CONTD denominated in foreign currency, to Non-Voting such investors who are eligible to acquire such Securities in accordance with all applicable laws, rules, regulations, guidelines and approvals, through public issue(s), rights issue(s), preferential issue(s), private placement(s) or any combination thereof, through any prospectus, offer document, offer letter, offer circular, placement document or otherwise, at such time or times and at such price or prices subject to compliance with all applicable laws, rules, regulations, guidelines and approvals, at a discount or premium to market price or prices in such manner and on such terms and conditions including as regards security, rate of interest, etc., as may be deemed appropriate by the Board in its absolute discretion, subject to compliance with all applicable laws, rules, regulations, CONTD CONT CONTD guidelines and approvals, for an Non-Voting aggregate amount, in one or more offering(s) and/or in one or more tranches, not exceeding 1,200 crores (Rupees One Thousand Two Hundred crores) (inclusive of any green shoe or over-allotment option), either through a fresh issue or a sponsored issue of Securities (by one or more existing shareholders of the Company) or by way of offer for sale of Securities or in any combination thereof, and the Board shall have the discretion to determine the categories of eligible investors to whom the offer, issue and allotment shall be made to the exclusion of all other categories of investors at the time of such offer, issue and allotment considering the prevailing market conditions and all other relevant factors and wherever necessary in consultation with advisor(s), lead manager(s), and underwriter(s) appointed by the Company. CONTD CONT CONTD Resolved further that without Non-Voting prejudice to the generality of the above, the issue(s) of Securities may, subject to compliance with all applicable laws, rules, regulations, guidelines and approvals, have all or any terms, or combination of terms, in accordance with domestic and/or international practice, including, but not limited to, conditions in relation to payment of interest, additional interest, premium on redemption, prepayment and any other debt service payments whatsoever and all other such terms as are provided in offerings of such nature including terms for issue of additional equity shares or variation of the conversion price of the Securities during the duration of the Securities. Resolved further that the Company and/or any agency or body authorised by the Company may, subject to compliance with all applicable laws, rules, regulations, CONTD CONT CONTD guidelines and approvals, issue Non-Voting certificates, notes and/or depository receipts including global notes or certificates representing the Securities with such features and attributes as are prevalent in international and/or domestic capital markets for instruments of such nature and to provide for the tradability or transferability thereof as per the international and/or domestic practices and regulations, and under the forms and practices prevalent in such international and/or domestic capital markets. Resolved further that the Company may enter into any arrangement with any agency or body for the issue, upon conversion of the Securities, of equity shares of the Company in registered or bearer form with such features and attributes as are prevalent in international capital markets for instruments of this nature and to provide CONTD CONT CONTD for the tradability or free Non-Voting transferability thereof as per the international practices and regulations, and under the forms and practices prevalent in international capital markets; Resolved further that the Securities issued in foreign markets shall be deemed to have been made abroad and/or at the place of issue of the Securities in international capital markets and shall be governed by the applicable domestic/foreign laws and regulations; Resolved further that the Securities may be redeemed and/or converted into and/or exchanged for the equity shares of the Company, subject to compliance with all applicable laws, rules, regulations, guidelines and approvals, in a manner as may be provided in the terms of their issue. Resolved further that the Board be and is hereby authorised to issue and allot such number of equity shares CONTD CONT CONTD of the Company, as may be required to Non-Voting be issued and allotted upon conversion, exchange, redemption or cancellation of any of the Securities or as may be necessary in accordance with the terms of the offering(s), and all such equity shares shall rank pari passu with the existing equity shares of the Company in all respects, including dividend. Resolved further that the relevant date for the purpose of pricing of the Securities (i) by way of QIP/ GDRs/ ADRs/ FCCBs/ FCEBs or by way of any preferential issue(s), shall be the date as specified under the applicable law or regulation, or (ii) in the event of conversion or exchange of Securities issued under a QIP, shall be the date of the meeting in which the Board decides to open the issue. Resolved further that for the purpose of giving effect to the above resolutions, CONTD CONT CONTD the Board be and is hereby authorised Non-Voting to do all such acts, deeds, matters and/or things, including, but not limited to, finalization and approval of the preliminary as well as the final document(s), determining the form and manner of the issue, including the class of investors to whom the Securities are to be issued and allotted, the number of the Securities to be allotted, the issue price, the face value, the premium amount on the issue/conversion/exchange of the Securities, if any, the rate of interest, the execution of various transaction documents, creation of mortgage/charge in accordance with Section 293(1)(a) of the Companies Act in respect of any Securities, either on a pari passu basis or otherwise, as it may in its absolute discretion deem fit and to settle all questions, difficulties or doubts that CONTD CONT CONTD may arise in relation to the issue, Non-Voting offer or allotment of the Securities, including amending the terms of the Securities and subject to applicable law, for the utilization of the issue proceeds as it may in its absolute discretion deem fit without being required to seek any further consent or approval of the members or otherwise to the end and intent and that the members shall be deemed to have given their approval thereto for all such acts, deeds, matters and/or things, expressly by the authority of this resolution. Resolved further that the Board be and is hereby authorised to appoint such consultants, lead managers, underwriters, guarantor(s), depositories, custodian(s), registrar(s), agent(s) for service of process, authorized representatives, trustee(s), banker(s), lawyer(s), merchant banker(s) and any other advisor(s), professional(s) CONTD CONT CONTD and intermediaries, as may be Non-Voting required and to pay them such fees, commission and other expenses as it deems fit and enter into or execute all such agreements/ arrangement(s)/ MOU(s)/ placement agreement(s)/ underwriting agreement(s)/ deposit agreement(s)/ trust deed(s)/ subscription agreement/ payment and conversion agency agreement/ any other agreement(s) or document(s) with any such agencies, listing of Securities in domestic and/ or international stock exchanges, authorizing any Director(s) or any officer(s) of the Company, severally, to sign for and on behalf of the Company offer document(s), agreement(s), arrangement(s), application(s), authority letter(s), or any other related paper(s)/document(s), give any undertaking(s), affidavit(s), certification(s), declaration(s) as he/she may in his/her absolute discretion CONTD CONT CONTD deem fit including, without Non-Voting limitation, the authority to amend or modify such document(s). Resolved further that the Board and other designated officers of the Company, be and are hereby severally authorised to make all filings including as regards the requisite listing application/ prospectus/ offer document/ registration statement, or any draft(s) thereof, or any amendments or supplements thereof, and of any other relevant documents with the stock exchanges (in India or abroad), the RBI, the FIPB, the SEBI, the Registrar of Companies and such other authorities or institutions in India and/or abroad for this purpose and to do all such acts, deeds and things as may be necessary or incidental to give effect to the resolutions above and the Common Seal of the Company be affixed wherever necessary. CONTD CONT CONTD Resolved further that the Board be Non-Voting and is hereby authorised to severally delegate all or any of its powers herein conferred to any committee of Directors or any Executive Director or Directors or any other officer of the Company, in order to give effect to the above resolutions. Resolved further that all actions taken by the Board in connection with any matter referred to or contemplated in any of the foregoing resolutions are hereby approved, ratified and confirmed in all respects -------------------------------------------------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI Agenda Number: 703288692 -------------------------------------------------------------------------------------------------------------------------- Security: Y41784102 Meeting Type: OTH Meeting Date: 12-Sep-2011 Ticker: ISIN: INE821I01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Resolved that in partial modification of Mgmt Against Against the resolution passed earlier by the members at the Extraordinary General Meeting held on 25 November, 2006, the consent of the members of the Company be and is hereby accorded, in terms of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956, as amended or restated, to mortgage and/ or charge any of its movable and/or immovable properties wherever situated, both present and future, or the whole, or substantially the whole, of the undertaking or undertakings of the Company on such terms and in such manner as the Board may think fit, together with power to take over the management of the business or concern of the Company in certain event(s), for securing any loan(s) obtained/to be obtained by the Company or its subsidiaries / Joint venture / Special Purpose Vehicles (SPVs) from, or Securities issued/ to be issued to, Bank(s), Financial or other Institution(s), Mutual Fund(s) Non-Resident Indians (NRIs), Overseas Corporate Bodies (OCBs), Foreign Institutional Investors (FIIs) or any other person(s), body(ies) corporate, etc' whether Shareholder of the Company or not (hereinafter collectively referred to as 'lenders'), for an amount not exceeding Rs. 5,000 Crores (Rupees Five Thousand Crores only) and/or equivalent thereto in any foreign currency, together with interests, compound/ additional interest, commitment charges, costs, expenses and all other monies payable by the Company or its subsidiaries / joint venture/Special Purpose Vehicles (SPVs) to the concerned lenders. Resolved further that the Board be and is hereby authorised to severally delegate all or any of its powers herein conferred to any Committee of Directors or any Executive Director or Directors or any other officer of the Company, in order to give effect to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 703326707 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 05-Oct-2011 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of the financial statements and Mgmt No vote directors' report for 2010 2 Re-appointment of accountant auditors and Mgmt No vote report as to their fees 3.1 Re-appointment of N. Gilad as an Mgmt No vote officiating director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.2 Re-appointment of Y. Rosen as an Mgmt No vote officiating director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.3 Re-appointment of C. Erez as an officiating Mgmt No vote director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.4 Re-appointment of M. Vidman as an Mgmt No vote officiating director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.5 Re-appointment of A. Paz as an officiating Mgmt No vote director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.6 Re-appointment of E. Sarig as an Mgmt No vote officiating director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.7 Re-appointment of A. Shochat as an Mgmt No vote officiating director until the next AGM. his remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 3.8 Re-appointment of V. Medina as an Mgmt No vote officiating director until the next AGM. His remuneration as well as liability exemption, insurance and indemnity will remain without change as approved by a previous general meeting 4 Appointment of O. Eli as a director Mgmt No vote 5 Issue to O. Eli of an undertaking for Mgmt No vote liability exemption and indemnity and inclusion in D and O insurance cover 6 Appointment of J. Dior as an external Mgmt No vote director for a statutory 3 year period 7 Approval of annual remuneration and meeting Mgmt No vote attendance fees for J. Dior in the amounts permitted by law and issue to him of an undertaking for liability exemption and indemnity and inclusion in D and O insurance cover 8 Amendment of the provisions of the articles Mgmt No vote so as to include recent changes to Israel law including provisions to d and o liability insurance and indemnity the aggregate amount of all indemnities is not limited in amount by the articles 9 Subject to amendment of the articles as Mgmt No vote above, corresponding amendment of the company's approved from of liability exemption and indemnity undertakings of those d and o who are officers of the owner of control, limited in the aggregate to USD 300 Million 10 As in 9 above with regard to D and O who Mgmt No vote are not officers of the owner of control 11 Renewal of the management agreement by Mgmt No vote which the owner of control manages the company for an additional 3 years on the same terms: USD 3.5 Million a year PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 703661959 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: OGM Meeting Date: 30-Mar-2012 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 932780 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 Deliberate on the approval of the year 2011 Mgmt For For annual report and accounts of the company 2 Deliberate on the proposal for profits Mgmt For For Appropriation 3 Deliberate on the approval of the Mgmt For For consolidated annual report and accounts of the year 2011 4 To assess, in general terms, the management Mgmt For For and audit of the Company; As requested by a shareholder and accepted by the issuer there is an addition to this item: Deliberate on a vote of appreciation, recognition and trust to each and every member of the Board of Directors and, especially, to its Chairman, also for the way they have led the management of the Company during 2011, and to each and every member of the Audit Committee 5 Appreciations of the declaration of the Mgmt For For Salary Committee on the salary polices of the board members, audit members and other directors 6 As requested by the shareholder and Mgmt For For accepted by the issuer there is a new item added to this announcement: To appoint two members of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 703623151 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 02-Apr-2012 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider adopting the minutes of the Mgmt For For general meeting of shareholders no. 99 held on April 7, 2011 2 To acknowledge the board of directors' Mgmt Abstain Against report on year 2011 operations 3 To consider approving the financial Mgmt For For statements for the year ended December 31, 2011 4 To consider approving the appropriation of Mgmt For For profit from 2011 operating results and dividend payment 5.1 To consider the election of Mr. Somchai Mgmt For For Bulsook as a director to replace who is retiring by rotation 5.2 To consider the election of Ms. Sujitpan Mgmt For For Lamsam as a director to replace who is retiring by rotation 5.3 To consider the election of Professor Mgmt For For Khunying Suchada Kiranandana as a director to replace who is retiring by rotation 5.4 To consider the election of Dr.Abhijai Mgmt For For Chandrasen as a director to replace who is retiring by rotation 5.5 To consider the election of Mr. Hiroshi Ota Mgmt For For as a director to replace who is retiring by rotation 6 To consider approving the remuneration of Mgmt For For directors 7 To consider approving the appointment and Mgmt For For the fixing of remuneration of the auditor 8 To consider approving the amendment of Mgmt For For article 33. of the bank's articles of association 9 Other businesses (if any) Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF NOTICE SPECIFIC COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 933561210 -------------------------------------------------------------------------------------------------------------------------- Security: 48241A105 Meeting Type: Annual Meeting Date: 23-Mar-2012 Ticker: KB ISIN: US48241A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPROVAL OF FINANCIAL STATEMENTS FOR FISCAL Mgmt For For YEAR 2011 2) AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For 3) APPOINTMENT OF DIRECTORS Mgmt For For 4) APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS 5) APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For LIMIT FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 703678865 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: OGM Meeting Date: 26-Apr-2012 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Mgmt Abstain Against 2 Approval of the rules of procedure and of Mgmt For For voting of the General Meeting, election of General Meeting chairman, minutes clerk, minutes verifiers and scrutineers 3 Approval of the Board of Directors' report Mgmt For For on the Bank's business activities and on the state of its assets and liabilities for the year 2011; discussion over the explanatory report on matters under S. 118 (5) (a) - (k) of Act No. 256/2004 Sb., the Act Providing for Business Undertaking in the Capital Market as Amended 4 Discussion about the annual financial Mgmt Abstain Against statements with the proposal for the distribution of profit for the year 2011, and about the consolidated financial statements for the year 2011 5 Supervisory Board's position on the annual Mgmt Abstain Against financial statements for the year 2011, on the proposal for the distribution of profit for the year 2011, and on the consolidated financial statements for the year 2011; Supervisory Board's report on the results of its supervisory activity; and Supervisory Board's position on the Board of Directors' report on relations among related entities in accordance with S. 66a (9) of Act No. 513/1991 Sb., the Commercial Code as Amended (hereinafter called "the Commercial Code") 6 Audit Committee's report on the results of Mgmt Abstain Against its activity 7 Approval of the annual financial statements Mgmt For For for the year 2011 8 Decision on the distribution of profit for Mgmt For For the year 2011 9 Approval of the consolidated financial Mgmt For For statements for the year 2011 10 Changes in the composition of the Mgmt For For Supervisory Board 11 Decision on the compensation of Audit Mgmt For For Committee members 12 Approval of the service contracts with Mgmt For For Audit Committee members 13 Decision on the acquisition of the Bank's Mgmt For For treasury stock 14 Appointment of a statutory auditor to make Mgmt For For the statutory audit 15 Closing Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 703187573 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 22-Jul-2011 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110620/LTN20110620267.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For accounts for the year ended March 31, 2011 together with the reports of the directors and auditors thereon 2 To declare a final dividend for the issued Mgmt For For ordinary shares for the year ended March 31, 2011 3a To re-elect Mr. Liu Chuanzhi as director Mgmt For For 3b To re-elect Dr. Wu Yibing as director Mgmt For For 3c To re-elect Professor Woo Chia-Wei as Mgmt For For director 3d To re-elect Dr. Tian Suning as director Mgmt For For 3e To authorize the board of directors to fix Mgmt For For directors' fees 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditors and authorize the board of directors to fix auditors' remuneration 5 Ordinary Resolution - To grant a general Mgmt Against Against mandate to the directors to allot, issue and deal with additional ordinary shares not exceeding 20% of the aggregate nominal amount of the issued ordinary share capital of the Company 6 Ordinary Resolution - To grant a general Mgmt For For mandate to the directors to repurchase ordinary shares not exceeding 10% of the aggregate nominal amount of the issued ordinary share capital of the Company 7 Ordinary Resolution - To extend the general Mgmt Against Against mandate to the directors to issue new ordinary shares of the Company by adding the number of the shares repurchased 8 Ordinary Resolution - To cancel the Series Mgmt For For A cumulative convertible preferred shares from the existing authorized share capital of the Company 9 Special Resolution - To amend the articles Mgmt For For of association of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 703620193 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Income and Mgmt For For Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Amend Articles of Incorporation Mgmt Against Against 3 Elect Four Inside Directors, One Mgmt For For Non-Independent Non-Executive Director, and Two Outside Directors: Gim Ban Seok, Bak Jin Su, Bak Yeong Gi, Gwon Yeong Su, Jo Jun Ho, Gim Jang Ju, Gim Jin Gon 4 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors -------------------------------------------------------------------------------------------------------------------------- MAGNIT JSC, KRASNODAR Agenda Number: 703458768 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: EGM Meeting Date: 08-Dec-2011 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the related party transaction Mgmt For For 2 Approval of the major related party Mgmt For For transaction -------------------------------------------------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK Agenda Number: 703793908 -------------------------------------------------------------------------------------------------------------------------- Security: 559189204 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: US5591892048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To approve OJSC MMK's annual report Mgmt For For 1.2 To approve OJSC MMK's annual financial Mgmt For For statements, including the income statement (profit and loss account) 1.3 To approve the distribution of profit and Mgmt For For losses of OJSC MMK for the 2011 financial year, as recommended by the Board of Directors of OJSC MMK 1.4 Not to pay dividends on issued registered Mgmt For For ordinary shares for the 2011 financial year 2 To approve amendments and supplements to Mgmt For For OJSC MMK's Charter CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 3.1 To elect the following persons to OJSC Mgmt Against Against MMK's Board of Directors: Victor F. Rashnikov 3.2 To elect the following persons to OJSC Mgmt Against Against MMK's Board of Directors: Vitaly V. Bakhmetiev 3.3 To elect the following persons to OJSC Mgmt Against Against MMK's Board of Directors: Boris A. Dubrovsky 3.4 To elect the following persons to OJSC Mgmt For For MMK's Board of Directors: Sir David Logan 3.5 To elect the following persons to OJSC Mgmt Against Against MMK's Board of Directors: Nikolai V. Lyadov 3.6 To elect the following persons to OJSC Mgmt Against Against MMK's Board of Directors: Olga V. Rashnikova 3.7 To elect the following persons to OJSC Mgmt For For MMK's Board of Directors: Zumrud Kh. Rustamova 3.8 To elect the following persons to OJSC Mgmt For For MMK's Board of Directors: Bernard Sucher 3.9 To elect the following persons to OJSC Mgmt For For MMK's Board of Directors: David Herman 3.10 To elect the following persons to OJSC Mgmt For For MMK's Board of Directors: Peter Charow 3.11 To elect the following persons to OJSC Mgmt Against Against MMK's Board of Directors: Pavel V. Shilyaev 4.1 To elect the member of the OJSC MMK Audit Mgmt Against Against Committee: Igor V. Vier 4.2 To elect the member of the OJSC MMK Audit Mgmt Against Against Committee: Dmitry L. Lyadov 4.3 To elect the member of the OJSC MMK Audit Mgmt Against Against Committee: Evgeny V. Kebenko 4.4 To elect the member of the OJSC MMK Audit Mgmt Against Against Committee: Alexander V. Maslennikov 4.5 To elect the member of the OJSC MMK Audit Mgmt For For Committee: Alexey A. Zaitsev 4.6 To elect the member of the OJSC MMK Audit Mgmt For For Committee: Oksana V. Dyuldina 4.7 To elect the member of the OJSC MMK Audit Mgmt Against Against Committee: Ilya M. Postolov 4.8 To elect the member of the OJSC MMK Audit Mgmt For For Committee: Galina A. Akimova 4.9 To elect the member of the OJSC MMK Audit Mgmt Against Against Committee: Boris. A. Chistov 4.10 To elect the member of the OJSC MMK Audit Mgmt Against Against Committee: Olga M. Nazarova 4.11 To elect the member of the OJSC MMK Audit Mgmt Against Against Committee: Elena V. Artamonova 5 To approve ZAO KPMG as OJSC MMK's Auditor Mgmt For For 6 To approve the size of remuneration and Mgmt For For compensations to be paid to members of the OJSC MMK Board of Directors for 2012-2013 in the amount of RUB 65 million 7 To approve the size of remuneration and Mgmt Against Against compensations to be paid to members of the OJSC MMK Audit Committee for 2012-2013 in the amount of RUB 39 million 8 To approve OJSC MMK's internal document Mgmt For For regulating the functioning of the governing bodies of OJSC MMK "Regulations on OJSC MMK's Collegial Executive Body, Management Board" 9 Approval of interested party transactions Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 933532637 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 19-Dec-2011 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. LI XITING AS A DIRECTOR Mgmt For For OF THE COMPANY. 02 RE-ELECTION OF MR. PETER WAN AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 RE-ELECTION OF MR. KERN LIM AS A DIRECTOR Mgmt For For OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 Re-elect AP Harper as Director Mgmt For For 2O1.2 Re-elect MLD Marole as Director Mgmt For For 3O1.3 Re-elect NP Mageza as Director Mgmt For For 4O1.4 Re-elect AF van Biljon as Director Mgmt For For 5O2.1 Re-elect AF van Biljon as Chairman of the Mgmt For For Audit Committee 6O2.2 Re-elect J van Rooyen as Member of the Mgmt For For Audit Committee 7O2.3 Re-elect NP Mageza as Member of the Audit Mgmt For For Committee 8O2.4 Re-elect MJN Njeke as Member of the Audit Mgmt For For Committee 9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For SizweNtsalubaGobodo Inc as Joint Audi tors 10O4 To authorize the directors to allot and Mgmt For For issue all unissued ordinary shares of 0.01 cent in the share capital of the company (subject to a maximum of 10 perc ent of the issued shares and the further limits in the resolution) 11 Approve Remuneration Philosophy Mgmt Against Against 12S1 Approve Remuneration of Non Executive Mgmt For For Directors 13S2 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital 14S3 Approve Financial Assistance to Mgmt For For Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 10 AND DUE TO RECEIPT OF COMPLETE NAME OF DIRECTOR'S. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEN D YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 703281080 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 26-Aug-2011 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approval of annual financial statements Mgmt For For O.2 Confirmation and approval of payment of Mgmt Against Against dividends O.3 Reappointment of PricewaterhouseCoopers Mgmt For For Inc. as auditor O.4.1 To elect Adv F-A du Plessis as a director Mgmt For For O.4.2 To elect Prof G J Gerwel as a director Mgmt For For O.4.3 To elect Mr T M F Phaswana as a director Mgmt For For O.4.4 To elect Mr B J van der Ross as a director Mgmt For For O.4.5 To elect Mr J J M van Zyl as a director Mgmt For For O.5.1 Appointment of Adv F-A du Plessis as a Mgmt For For audit committee member O.5.2 Appointment of Prof R C C Jafta as a audit Mgmt For For committee member O.5.3 Appointment of Mr B J van der Ross as a Mgmt For For audit committee member O.5.4 Appointment of Mr J J M van Zyl as a audit Mgmt For For committee member O.6 To endorse the company's remuneration Mgmt Against Against policy O.7 Approval of general authority placing Mgmt Against Against unissued shares under the control of the directors O.8 Approval of issue of shares for cash Mgmt For For O.9 Approval of amendments to the trust deed of Mgmt For For the Naspers Share Incentive Scheme O.10 Authorisation to implement all resolutions Mgmt For For adopted at annual general meeting CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting PROPOSED FOR 31 MAR 2011. THANK YOU. S.111 Approval of the remuneration of the Mgmt For For non-executive director: Naspers representatives on Media24 safety, health and environmental committee S.112 Approval of the remuneration of the Mgmt For For non-executive director: Trustees of group share schemes/other personnel Fund S.113 Approval of the remuneration of the Mgmt For For non-executive director: Chair of Media24 pension fund S.114 Approval of the remuneration of the Mgmt For For non-executive director: Trustees of Media24 pension fund CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting PROPOSED FOR 31 MAR 2012 S.1.1 Approval of the remuneration of the Mgmt For For non-executive director: Board - chair S.1.2 Approval of the remuneration of the Mgmt For For non-executive director: Board - member S.1.3 Approval of the remuneration of the Mgmt For For non-executive director: Audit committee - chair S.1.4 Approval of the remuneration of the Mgmt For For non-executive director: Audit committee - member S.1.5 Approval of the remuneration of the Mgmt For For non-executive director: Risk committee - chair S.1.6 Approval of the remuneration of the Mgmt For For non-executive director: Risk committee - member S.1.7 Approval of the remuneration of the Mgmt For For non-executive director: Human resources committee - chair S.1.8 Approval of the remuneration of the Mgmt For For non-executive director: Human resources committee - member S.1.9 Approval of the remuneration of the Mgmt For For non-executive director: Nomination committee - chair S.110 Approval of the remuneration of the Mgmt For For non-executive director: Nomination committee - member S.111 Approval of the remuneration of the Mgmt For For non-executive director: Naspers representatives on the Media24 safety, health and environmental committee S.112 Approval of the remuneration of the Mgmt For For non-executive director: Trustees of group share schemes/other personnel Funds S.113 Approval of the remuneration of the Mgmt For For non-executive director: Chair of Media24 pension fund S.114 Approval of the remuneration of the Mgmt For For non-executive director: Trustees of Media24 pension fund CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting PROPOSED FOR 31 MAR 2013. THANK YOU. S.1.1 Approval of the remuneration of the Mgmt For For non-executive director: Board - chair S.1.2 Approval of the remuneration of the Mgmt For For non-executive director: Board - member S.1.3 Approval of the remuneration of the Mgmt For For non-executive director: Audit committee - chair S.1.4 Approval of the remuneration of the Mgmt For For non-executive director: Audit committee - member S.1.5 Approval of the remuneration of the Mgmt For For non-executive director: Risk committee - chair S.1.6 Approval of the remuneration of the Mgmt For For non-executive director: Risk committee - member S.1.7 Approval of the remuneration of the Mgmt For For non-executive director: Human resources committee - chair S.1.8 Approval of the remuneration of the Mgmt For For non-executive director: Human resources committee - member S.1.9 Approval of the remuneration of the Mgmt For For non-executive director: Nomination committee - chair S.110 Approval of the remuneration of the Mgmt For For non-executive director: Nomination committee - member S.111 Approval of the remuneration of the Mgmt For For non-executive director: Naspers representatives on the Media24 safety, health and environmental committee S.112 Approval of the remuneration of the Mgmt For For non-executive director: Trustees of group share schemes/other personnel Funds S.113 Approval of the remuneration of the Mgmt For For non-executive director: Chair of Media24 pension fund S.114 Approval of the remuneration of the Mgmt For For non-executive director: Trustees of Media24 pension fund S.2 Approve generally the provision of Mgmt For For financial assistance S.3 General authority for the company or its Mgmt For For subsidiaries to acquire N ordinary shares in the company S.4 General authority for the company or its Mgmt Against Against subsidiaries to acquire A ordinary shares in the company S.5 Approval of issue of shares, options and Mgmt Against Against rights to Naspers share-based incentive schemes and participants CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NHN CORP, SONGNAM Agenda Number: 703627515 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347M103 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorp Mgmt For For 3.1.1 Election of director Lee Hae Jin Mgmt For For 3.2.1 Election of outside director Huh Yong Soo Mgmt For For 3.2.2 Election of outside director Lee Jong Woo Mgmt For For 4.1 Election of audit committee member Huh Yong Mgmt For For Soo 4.2 Election of audit committee member Lee Jong Mgmt For For Woo 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK IRON & STL CORP - NLMK Agenda Number: 703308444 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 29-Sep-2011 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve interim dividends of RUB 1.40 per Mgmt For For share for first six months of fiscal 2011 2 Approve new edition of corporate documents Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 703799986 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: AGM Meeting Date: 30-May-2012 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To approve the Company's Annual Report Mgmt For For 2011, Annual Financial Statements, Income Statement and Profit and Loss distribution upon the Company's financial performance in 2011 1.2 To declare dividends for 2011 upon issued Mgmt For For common shares in cash in the amount of RUR 2 per one common share. Considering the interim paid-in dividends for H1 2011 in the amount of 1 rouble and 40 kopecks per one common share, to pay additionally 60 kopecks per one common share. The dividends shall be paid before July 30, 2012 by means of funds transfer CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 2.1 To elect member of the Company's Board of Mgmt Against Against Director: Oleg V. Bagrin 2.2 To elect member of the Company's Board of Mgmt For For Director: Helmut Wieser (independent director) 2.3 To elect member of the Company's Board of Mgmt Against Against Director: Nikolai A. Gagarin 2.4 To elect member of the Company's Board of Mgmt Against Against Director: Karl Doering 2.5 To elect member of the Company's Board of Mgmt Against Against Director: Vladimir S. Lisin 2.6 To elect member of the Company's Board of Mgmt Against Against Director: Karen R. Sarkisov 2.7 To elect member of the Company's Board of Mgmt Against Against Director: Vladimir N. Skorokhodov 2.8 To elect member of the Company's Board of Mgmt Against Against Director: Benedict Sciortino (indepe ndent director) 2.9 To elect member of the Company's Board of Mgmt For For Director: Franz Struzl (independent director) 3 To elect of the President of the Company Mgmt For For (Chairman of the Management Board)-Alexey A. Lapshin 4.1 To elect the Company's Audit Commission : Mgmt For For Lyudmila V. Kladienko 4.2 To elect the Company's Audit Commission: Mgmt For For Valery S. Kulikov 4.3 To elect the Company's Audit Commission: Mgmt For For Sergey I. Nesmeyanov 4.4 To elect the Company's Audit Commission : Mgmt For For Larisa M. Ovsyannikova 4.5 To elect the Company's Audit Commission: Mgmt For For Galina I. Shipilova 5.1 To approve Close Joint Stock Company Mgmt For For "PricewaterhouseCoopers Audit" as the Company's Auditor 5.2 CJSC "PricewaterhouseCoopers Audit" shall Mgmt For For be engaged to audit the Company's financial statements in accordance with (US GAAP) 6 To approve the resolution on payment of Mgmt For For remuneration to the members of the Company's Board of Directors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OJSC OC ROSNEFT Agenda Number: 703305385 -------------------------------------------------------------------------------------------------------------------------- Security: 67812M207 Meeting Type: EGM Meeting Date: 13-Sep-2011 Ticker: ISIN: US67812M2070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To terminate the powers of the members of Mgmt For For Rosneft Board of Directors CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 2.1 Elect the members of Rosneft Board of Mgmt Against Against Directors : Vladimir Leonidovich Bogdanov 2.2 Elect the members of Rosneft Board of Mgmt Against Against Directors : Matthias Warnig 2.3 Elect the members of Rosneft Board of Mgmt Against Against Directors : Andrey Leonidovich Kostin 2.4 Elect the members of Rosneft Board of Mgmt Against Against Directors : Alexander Dmitrievich Nekipelov 2.5 Elect the members of Rosneft Board of Mgmt For For Directors : Hans-Joerg Rudloff 2.6 Elect the members of Rosneft Board of Mgmt Against Against Directors : Nikolay Petrovich Tokarev 2.7 Elect the members of Rosneft Board of Mgmt Against Against Directors : Eduard Yurievich Khudainatov 2.8 Elect the members of Rosneft Board of Mgmt Against Against Directors : Sergey Vladimirovich Shishin 2.9 Elect the members of Rosneft Board of Mgmt Against Against Directors : Dmitry Evgenievich Shugayev -------------------------------------------------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP, TORONTO ON Agenda Number: 703814257 -------------------------------------------------------------------------------------------------------------------------- Security: 69480U206 Meeting Type: MIX Meeting Date: 31-May-2012 Ticker: ISIN: CA69480U2065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 15" AND 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION NUMBERS "2 TO 14". THANK YOU. 1 Determination of the number of directors at Mgmt For For twelve (12) 2 Election of Serafino Iacono as a director Mgmt For For of the Corporation 3 Election of Miguel de la Campa as a Mgmt Abstain Against director of the Corporation 4 Election of Ronald Pantin as a director of Mgmt For For the Corporation 5 Election of Jose Francisco Arata as a Mgmt For For director of the Corporation 6 Election of German Efromovich as a director Mgmt For For of the Corporation 7 Election of Neil Woodyer as a director of Mgmt For For the Corporation 8 Election of Augusto Lopez as a director of Mgmt For For the Corporation 9 Election of Miguel Rodriguez as a director Mgmt For For of the Corporation 10 Election of Victor Rivera as a director of Mgmt For For the Corporation 11 Election of Hernan Martinez as a director Mgmt For For of the Corporation 12 Election of Dennis Mills as a director of Mgmt For For the Corporation 13 Election of Francisco Sole as a director of Mgmt For For the Corporation 14 Re-appointment of Ernst and Young LLP, as Mgmt For For auditors of the Corporation at a remuneration to be fixed by the directors; and 15 To ratify, confirm and approve a Mgmt For For shareholder rights plan agreement, as described in the Management Proxy Circular dated April 25, 2012 -------------------------------------------------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD, GEORGE TOWN Agenda Number: 703726111 -------------------------------------------------------------------------------------------------------------------------- Security: G69370115 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: KYG693701156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0416/LTN20120416182.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive the audited consolidated Mgmt For For financial statements and the reports of the directors and auditors for the year ended 31 December 2011 2 To approve the declaration of a final Mgmt For For dividend of RMB0.110 per share 3.i.a To re-elect Tan Sri CHENG Heng Jem as Mgmt For For director of the Company 3.i.b To re-elect Ko Tak Fai, Desmond as director Mgmt For For of the Company 3.ii To authorize the board of directors to fix Mgmt For For the Directors' remuneration 4 To re-appoint Messrs. Ernst & Young as Mgmt For For auditors and authorize the board of directors to fix their remuneration 5.A Ordinary Resolution - To grant a general Mgmt For For mandate to the directors to repurchase shares up to a maximum of 10% of the existing issued share capital of the Company 5.B Ordinary Resolution - To grant a general Mgmt Against Against mandate to the directors to allot, issue or deal with new shares up to a maximum of 20% of the existing issued share capital of the Company 5.C Ordinary Resolution - To extend the general Mgmt Against Against mandate granted to the directors to issue new shares by the number of shares repurchased -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 933509626 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Special Meeting Date: 20-Oct-2011 Ticker: PTR ISIN: US71646E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE RESOLUTION AS Mgmt Against Against SET OUT IN THE CIRCULAR DATED 5 SEPTEMBER 2011 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO CONSIDER AND APPROVE MR. WANG LIXIN AS Mgmt For For SUPERVISOR OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 933619833 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 23-May-2012 Ticker: PTR ISIN: US71646E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2011. 2. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2011. 3. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2011. 4. TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2011 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. 5. TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2012. 6. TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2012 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. S7. TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933497427 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 23-Aug-2011 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO Mgmt For For AS TO COMPLY WITH LAW 12.353/10, WHICH PROVIDES FOR THE MEMBERSHIP OF EMPLOYEES IN THE BOARD OF DIRECTORS OF GOVERNMENT-OWNED COMPANIES AND MIXED JOINT STOCK CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933534770 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 19-Dec-2011 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MERGER OF COMPANIES TERMORIO S.A. Mgmt For For ("TERMORIO"), USINA TERMELETRICA DE JUIZ DE FORA S.A. ("UTE JUIZ DE FORA") AND FAFEN ENERGIA S.A. ("FAFEN ENERGIA") INTO PETROBRAS, ALL AS MORE FULLY DESCRIBED ON THE COMPANY'S WEBSITE. II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN Mgmt For For COMPLIANCE TO ARTICLE 150 OF ACT NO. 6.404 OF DEC 15, 1976 AND TO ARTICLE 25 OF THE COMPANY'S BY LAWS. THE MEMBER OF THE BOARD SHALL BE ELECTED BY THE MINORITY SHAREHOLDERS, AS PROVIDED FOR IN ARTICLE 239 OF ACT NO. 6.404 OF DEC 15, 1976 AND ARTICLE 19 OF COMPANY'S BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933542652 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 27-Jan-2012 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA., BY BRK, FOR THE ASSESSMENT OF NET ASSETS RELATIVE TO THE SPUN OFF PORTIONS TO BE CONVERTED TO PETROBRAS I2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA. AT BOOK VALUE FOR ASSESSMENT OF BRK'S NET ASSETS I3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For SPLIT-OFF OF BRK AND SPUN OFF PORTION OF PETROBRAS, PRO RATA TO ITS OWNERSHIP I4 APPROVE THE PARTIAL SPLIT OPERATION OF BRK Mgmt For For AND THE SPUN OFF PORTION OF PETROBRAS, WITHOUT INCREASING ITS SHARE CAPITAL II1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA. BY PETROBRAS FOR THE DEVELOPMENT OF ACCOUNTING ASSESSMENT REPORT OF PETROQUISA'S NET EQUITY TO BE TRANSFERRED TO PETROBRAS II2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA., AT BOOK VALUE, FOR ASSESSMENT OF PETROQUISA'S NET EQUITY II3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For ACQUISITION OPERATION OF PETROQUISA BY PETROBRAS II4 APPROVE THE ACQUISITION OPERATION OF Mgmt For For PETROQUISA BY PETROBRAS, WITH FULL TRANSFER OF PETROQUISA'S NET EQUITY TO PETROBRAS, WITHOUT INCREASING ITS SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557350 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 19-Mar-2012 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For ACCOMPANIED OF OPINION FROM THE FISCAL BOARD, REGARDING THE FINANCIAL YEAR ENDED AS OF DECEMBER 31, 2011. O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2012. Mgmt For O3 DESTINATION OF INCOME FOR THE YEAR OF 2011. Mgmt For O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER. O4B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS. O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER. O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS. O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT Mgmt For AND EFFECTIVE MEMBERS IN THE FISCAL BOARD. E1 INCREASE OF THE CAPITAL STOCK Mgmt For -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933553390 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 28-Feb-2012 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For BY-LAWS, IN ORDER TO INCREASE THE NUMBER OF MEMBERS OF THE EXECUTIVE BOARD FROM ONE CHIEF EXECUTIVE OFFICER AND SIX OFFICERS TO ONE CHIEF EXECUTIVE OFFICER AND SEVEN OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. II. THE ELECTION OF MEMBER OF BOARD OF Mgmt For For DIRECTORS, CHIEF EXECUTIVE OFFICER MARIA DAS GRACAS SILVA FOSTER, APPOINTED BY THE CONTROLLING SHAREHOLDER, IN COMPLIANCE TO THE ARTICLE 150 OF THE CORPORATIONS ACT (LAW NO 6.404/1976) AND THE ARTICLE 25 OF THE COMPANY'S BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA PETROBRAS Agenda Number: 703289682 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: EGM Meeting Date: 23-Aug-2011 Ticker: ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Approval of Company's Bylaws amendment so Mgmt For For as to comply with Law 12.353/10, which provides for the membership of employees in the Board of Directors of government-owned companies and mixed joint stock corporations, to: 2.1 Amend the wording of the caput of Article 18 of Company's Bylaws in order to increase the maximum number of the Board of Directors members from nine to ten and adapt the assignments of the Shareholders' General Meeting provided for therein; 2.2 Add Section 1 in article 18 of the Bylaws, establishing the authority of the Shareholders' General Meeting to confirm the election of the Director representing the employees and to elect the other members of the Board of Directors; 2.3 Add Section 2 in article 18 of the Bylaws, establishing that the Director representing the employees may be re-elected one single time; 2.4 Renumber as Section 3 the current sole paragraph of article 18 of the Bylaws; 2.5 Amend the wording of the caput of article 19 of the Bylaws so as to contemplate the confirmation of the election of the Director representing the employees; 2.6 Amend item III of article 19 of the Bylaws in order to add the expression "and by the employees"; 2.7 Add item IV in article 19 of the Bylaws so as to provide for the election of the Director representing the employees; 2.8 Add the sole paragraph in article 21 of the Bylaws, in order to waive the requirements of the caput and of Section 2 of article 162 of the Corporate Law (Law 6.404/1976) in the event of the investiture of the employees' representative in the Board of Directors; 2.9 Amend the caput of article 22 of the Bylaws, in order to contemplate the alternate of the Director representing the employees in the procedure provided for therein; 2.10 Renumber as Section 1 the current sole paragraph of article 25 of the Bylaws; 2.11 Add Section 2 in article 25 of the Bylaws so as to provide for the events of replacement of the Director representing the employees by his alternate; 2.12 Add in article 25 of the Bylaws, Section 3 and its items I and II, and, further, Section 4 and Section 5, all regulating the event in which the Director representing the employees and his respective alternate shall not complete the board tenure; 2.13 Add item IX in article 28 of the Bylaws providing for the authority of the Board of Directors to approve the Election Regulation to choose the Director representing the employees; 2.14 Add the sole paragraph in article 28 of the Bylaws, establishing the subjects constituting a formal conflict of interests for the Director representing the employees; 2.15 Amend Section 5 of article 31 of the Bylaws, so as to provide for that in case of a tie on a resolution of the Board of Directors, its Chairman is entitled to a casting vote, by replacing the expression "may exercise" by the word "shall have"; 2.16 Add item IV in article 39 of the Bylaws, providing for the authority of the Shareholders' General Meeting to confirm the election of the Director representing the employees and his alternate -------------------------------------------------------------------------------------------------------------------------- PIPE METALLURGICAL COMPANY, MOSCOW Agenda Number: 703899976 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the following amendment to the Mgmt For For Charter of OAO TMK: Clause 15.7. of the Charter of the Company shall be read as follows: "The number of the members of the Board of Directors - 11 (eleven) members" 2 To approve the annual report, annual Mgmt For For accounting statements, including statements of revenues and losses in accordance with the results of 2011 financial year 3 To approve the distribution of the profit Mgmt For For for 2011 financial year. Not later than 24 August 2012 to pay to the shareholders of the Company annual dividends for the 2011 financial year in the amount of RUB 2.70 per one ordinary share of the Company of par value 10 Rubles, totaling 2,531,482,453 Rubles 80 Kopecks. The outstanding after the payment of the dividends amount is not distributable and remains in the possession of the Company CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 4.1 Election of the Company's Board of Mgmt Against Against Director: Mr. Pumpyansky 4.2 Election of the Company's Board of Mgmt Against Against Director: Mr. Shiryaev 4.3 Election of the Company's Board of Mgmt Against Against Director: Mr. Kaplunov 4.4 Election of the Company's Board of Mgmt Against Against Director: Mr. Khmelevsky 4.5 Election of the Company's Board of Mgmt For For Director: Mr. Alekseev 4.6 Election of the Company's Board of Mgmt For For Director: Mr. Shokhin 4.7 Election of the Company's Board of Mgmt For For Director: Mr. Foresman 4.8 Election of the Company's Board of Mgmt For For Director: Mr. O'Brein 4.9 Election of the Company's Board of Mgmt For For Director: Mr. Aganbegan 4.10 Election of the Company's Board of Mgmt For For Director: Mr. Shegolev 4.11 Election of the Company's Board of Mgmt Against Against Director: Mr. Papin 5.1 Election of the Company's Supervisory Mgmt For For Board: Mr. Maksimenko 5.2 Election of the Company's Supervisory Mgmt For For Board: Mr. Vorobiyev 5.3 Election of the Company's Supervisory Mgmt For For Board: Mrs. Pozdnyakova 6 To approve OOO "Ernst & Young" as the Mgmt For For Company's auditor 7.1 To approve in accordance with art. 83 of Mgmt For For the Federal Law "On joint-stock companies "No-208-FZ dated 26.12.1995 settlement of the interested party transaction by OAO "TMK" (hereinafter referred to as OAO "TMK", Company)-conclusion of the contract (-s) of guarantee between the Company and Open Joint Stock Company "Sberbank of Russia" as security of fulfillment of obligations by "Trade House "TMK" Closed Joint Stock Company (hereinafter referred to as "Trade House "TMK") under the General Agreement on opening of a renewable frame credit line with differentiated rates (hereinafter referred to as the Agreement), concluded between "Trade House "TMK" and Open Joint Stock Company "Sberbank of Russia" and on each Credit Transaction, settled within the Agreement on the following essential conditions: Creditor - Open Joint Stock CONTD CONT CONTD Company "Sberbank of Russia"; Non-Voting Borrower - "Trade House "TMK"; Guarantor - Company; Subject of the transaction: The Company's provision of the guarantee in favor of the Creditor as security of fulfillment of obligations by the Borrower under the Agreement and on each Credit Transaction, settled within the Agreement, between the Borrower and the Creditor. The guarantee shall be granted as security of the Borrower's obligations under the Agreement with the following essential conditions: Subject of the transaction: The Creditor shall open a renewable frame credit line to the Borrower at the rate and on conditions, specified in the Agreement and Confirmations, executed within the Agreement, and the Borrower shall repay the credit, pay interest on it and other fees in accordance with the order, provided for by the CONTD CONT CONTD Agreement. Limit of the credit line: Non-Voting maximum 6,000,000,000 (Six billion) rubles; Within the Agreement the Creditor and the Borrower shall conclude separate Credit Transactions by signing of the Confirmations by the Parties, which shall be an integral of the Agreement. The Credit Transactions shall mean: Granting of the credit funds by the Creditor to the Borrower at the rate and on conditions, agreed by the Borrower and the Creditor and specified in the Agreement and Confirmations, executed within the Agreement, as well as repayment of the received money amount by the Borrower to the Creditor within the period, agreed by the Parties. Maximum amount of the credit on each Credit Transaction: maximum 6,000,000,000 (Six billion) rubles; Target designation of the credit on the credit line on each Credit Transaction: CONTD CONT CONTD replenishment of the working capital, Non-Voting repayment of the current debt in other banks; Validity period of the credit line: up to 36 (Thirty six) months; Repayment date of the credit on each Credit Transaction maximum 12 (Twelve) months; Interest rate under the Agreement: maximum 13 (Thirteen) percent per year; Maximum interest rate on each Credit Transaction: maximum 13(Thirteen) percent per year. The Creditor can change the amount of the interest rate unilaterally (under the Agreement and on each Credit Transaction), including in connection with change of the refinancing rate by the Bank of Russia. Beginning from the date, coming after the date of emergence of the overdue arrears on interest and up to the date of their final repayment (inclusively), the Borrower shall pay the penalty to the Creditor at the rate of CONTD CONT CONTD the discount rate (refinancing rate Non-Voting of the Bank of Russia), increased by 2 (Two) times, in percent per year, charged on the amount of the overdue arrears on interest on each Credit Transaction or under the Agreement for each day of delay. Beginning from the date, coming after the date of emergence of the overdue arrears on the principal debt and up to the date of their final repayment (inclusively), the Borrower shall pay the penalty to the Creditor at the rate of the discount rate (refinancing rate of the Bank of Russia), increased by 2 (Two) times, in percent per year, charged on the amount of the overdue arrears on interest on each Credit Transaction or under the Agreement for each day of delay. Beginning from the date, coming after the date of emergence of the overdue arrears on Commission fees and up to the CONTD CONT CONTD date of their final repayment Non-Voting (inclusively), the Borrower shall pay the penalty to the Creditor at the rate of the discount rate (refinancing rate of the Bank of Russia), increased by 2 (Two) times, in percent per year, charged on the amount of the overdue arrears on interest on each Credit Transaction or under the Agreement for each day of delay. Order of repayment of the credit on each Credit Transaction: repayment of the credit on an individual Credit Transaction shall be made within the period, indicated in the corresponding Confirmations. The Guarantor agrees to the Creditor's unilateral change of the interest rate under the secured Credit Agreement and on each specific Credit Transaction, including, without limitation, in case of the decisions, taken by the Bank of Russia on change of the discount rate, CONTD CONT CONTD with notification of the Borrower Non-Voting thereof, without documentation of this change by the supplementary agreement. The Guarantor undertakes to be liable to the Creditor jointly with the Borrower for fulfillment of obligations under the Credit Agreements, including repayment of the principal debt, interest on the credit, penalties, reimbursement of court expenses on recovery of the debt and other losses of the Creditor, induced by the Borrower's non-fulfillment or improper fulfillment of his obligations under the Agreement. The Guarantor undertakes to be liable to the Creditor jointly with the Borrower for fulfillment of obligations on each specific Credit Transaction, settled within the Agreement, including repayment of the principal debt, interest on the credit, penalties, reimbursement of court expenses on CONTD CONT CONTD recovery of the debt and other losses Non-Voting of the Creditor, induced by the Borrower's non-fulfillment or improper fulfillment of his obligations on each specific Credit Transaction. The Guarantor agrees to the right of the Creditor to claim both from the Borrower and Guarantor early repayment of the amount of the credit, interest on it, penalties and other fees, charged on the repayment date, under the Credit Agreements under the Credit Agreement and each specific Credit Transaction, in cases, provided for by the Agreement, as well as in the terms and conditions of each specific Credit Transaction 7.2 To approve in accordance with art. 83 of Mgmt For For the Federal Law "On joint-stock companies" No-208-FZ dated 26.12.1995 conclusion of the supplementary agreement by OAO "TMK" (hereinafter referred to as OAO, "TMK" Company) with OJSC "Nordea Bank" (hereinafter referred to as Bank) to the contract of guarantee No-DP-136/11-1-VLF dated September 14, 2011, as per which the Company confirms its awareness of all the terms and conditions of the Supplementary Agreement No- 2 (hereinafter referred to as the Supplementary Agreement to the Credit Agreement), between "Volzhsky Pipe Plant" OJSC (hereinafter referred to as the Borrower) and the Bank, to the Credit Agreement on granting of the credit in foreign currency No VK-136/11-VLF dated September 14, 2011 (hereinafter referred to as Credit Agreement), and expresses its consent to be liable for CONTD CONT CONTD the Borrower's fulfillment of Non-Voting obligations under the Credit Agreement, co ncluded between the Borrower and the Bank, with account of amendments, introdu ced by the Supplementary Agreement to the Credit Agreement. The Supplementary Agreement to the Credit Agreement amends the following terms and conditions of the Credit Agreement: 2.1 The Credit Agreement shall be supplemented with the following provision: Interest period shall mean the corresponding period of t ime, determined in accordance with the following schedule: as specified, 2.2 D uring the period of use of the credit, granted under the Credit Agreement, the interest rate shall be determined as follows: - in the period from 19 October 2011 (inclusively) to 16 January 2012 the interest rate shall be determined b ased on LIBOR rate, published on 17 October 2011; - in the period from 17 Janu ary 2012 (inclusively) to 15 April 2012 the interest rate shall be determined based on LIBOR rate, published on 15 January 2012; - CONTD CONT CONTD in the period from 16 April 2012 Non-Voting (inclusively) to 14 July 2012 - the int erest rate shall be determined based on LIBOR rate, published on 14 April 2012 ;- in the period from 15 July 2012 (inclusively) to 30 September 2012 - the interest rate shall be determined based on LIBOR rate, published on 13 July 2012; -in the period from 1 October 2012 (inclusively) to 30 January 2017 - the interest rate shall be determined based on LIBOR rate, published on the earlier of two days, directly preceding to the commencement day of the corresponding interest period. 2.3 Order of payment of interest: To 30 September 2012 - in accordance with the terms and conditions, approved earlier From 30 September 2012 (not including this date) to 30 January 2017 (inclusively) - on the last day of the corresponding interest period, as well as on the date of complete repayment of the credit, determined in accordance with the terms and conditions of the present Agreement. In case if the CONTD CONT CONTD date of payment of interest comes on Non-Voting a day off, the next working day, coming after it, shall be considered as the day of payment of interest. Hereby irrespective of the date of payment of interest by the Borrower, the amount of interest is subject to payment, charged on the last days of the corresponding interest period, or on the repayment date of the credit, if interest is paid simultaneously with complete repayment of the amount of the credit. 2.4 The credit shall be repaid in accordance with the following order: -the first payment shall be made on 31 January 2014 at the rate of 10 (ten) million US dollars; -eleven equal payments in each 3 (three) subsequent months at the rate of 10 (ten) million US dollars each, paid on the last day of each third month; -final payment shall be made on 30 January 2017 at the CONTD CONT CONTD rate of 80 (eighty) million US Non-Voting dollars 7.3 To approve in accordance with the Mgmt For For requirements of article 83 of the Federal Law "On joint-stock companies" No-208-FZ dated 26.12.1995 settlement of inter-related transactions by OAO "TMK"-conclusion of the contract of guarantee No-0587/11-P-01 dated March 22, 2012 and contract of guarantee No-0588/11-P-01 dated March 22, 2012 between the Company and OJSC "URALSIB" (Contracts) under the Agreement No-0587/11-KL-V on granting of the credit line dated March 22, 2012 and Agreement No-0588/11-KL-V on granting of the credit line dated March 22, 2012 correspondingly between "Trade House "TMK" and OJSC "URALSIB" on the following essential conditions: parties to the transaction: Creditor-OJSC "URALSIB", Guarantor - OAO "TMK" Subject of the transaction: The Guarantor undertakes to the Creditor to be liable for the Borrower's ("Trade House "CONTD CONT CONTD TMK") fulfillment of obligations Non-Voting under the Agreement No-0587/11-KL-V on granting of the credit line dated March 22, 2012 and Agreement No-0588/11-KL-V on granting of the credit line dated March 22, 2012 with the following conditions: Limit of the credit line under the Agreement No-0587/11-KL-V on granting of the credit line dated March 22, 2012: maximum 4,000,000,000 (Four billion) rubles; Limit of the credit line under the Agreement No-0588/11-KL-V on granting of the credit line dated March 22, 2012: maximum 136,949,250 (One hundred thirty six million nine hundred forty nine thousand two hundred fifty) US dollars; Validity period of the credit lines: to March 22, 2014; Validity period of the tranches: maximum 12 months; Interest rate under the Agreement No-0587/11-KL-V on granting of the credit line dated March 22, 2012: CONTD CONT CONTD maximum 12 % per year; Interest rate Non-Voting under the Agreement No-0588/11-KL-V on granting of the credit line dated March 22, 2012: maximum 12 % per year; The Guarantor shall be liable to the Creditor to the same extent as the Borrower, including the amount of money, granted to the Borrower, interest on it, possible forfeits (fines, penalties), reimbursement of court expenses on recovery of the debt and other losses of the Creditor, induced by the Borrower's non-fulfillment or improper fulfillment of obligations 7.4 To approve in accordance with the Mgmt For For requirements of article 83 of the Federal Law "On joint-stock companies" No-208-FZ dated 26.12.1995 settlement of the transaction (-s) by OAO "TMK" (OAO "TMK", Company)-conclusion of the loan agreement (-s), supplementary agreement (-s) to the loan agreements between the Company and any of the following persons: Public Joint Stock Company "Sinarsky Pipe Plant", "Volzhsky Pipe Plant" Open Joint Stock Company, "Seversky Tube Works" Joint Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House, "TMK"IPSCO Tubulars Inc. (hereinafter refe rred to as the contract (-s)), which can be settled in future, on the followin g essential conditions: Lender - OAO "TMK"; Borrower - any of the followin g persons: Public Joint Stock Company "Sinarsky Pipe Plant", "Volzhsky Pipe Plant" CONTD CONT CONTD Open Joint Stock Company, "Seversky Non-Voting Tube Works" Joint Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House "TMK", IPSCO Tubulars Inc.; Subject of the transaction: The Lender shall transfer the amount of money into the Borrower's ownership and the Borrower shall return the same amount of money (loan amount), as well as pay interest on the loan amount. Amount of the loan/loans for each Borrower-maximum 10,000,000,000 (Ten billion) rubles or equivalent of the indicated amount in foreign currency; Interest for use of the loan amount - minimum 8% per year and maximum 15% per year; Period of the loan/loans - maximum 60 months 7.5 To approve in accordance with the Mgmt For For requirements of article 83 of the Federal Law "On joint-stock companies" No-208-FZ dated 26.12.1995 settlement of the transaction (-s) by OAO "TMK" (OAO "TMK", Company)-conclusion of the loan agreement (-s), supplementary agreement (-s) to the loan agreements between the Company and any of the following persons: Public Joint Stock Company "Sinarsky Pipe plant", "Volzhsky Pipe Plant" Open Joint Stock Company, "Seversky Tube Works" Joint Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House "TMK", IPSCO Tubulars Inc. (hereinafter referred to as the contract (-s)), which can be settled in future, on the following essential conditions: Lender - any of the following persons: Public Joint Stock Company "Sinarsky Pipe Plant", "Volzhsky Pipe Plant" Open Joint Stock CONTD CONT CONTD Company, "Seversky Tube Works" Joint Non-Voting Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House "TMK", IPSCO Tubulars Inc.; Borrower - OAO "TMK"; Subject of the transaction: The Lender shall transfer the amount of money into the Borrower's ownership and the Borrower shall return the same amount of money (loan amount), as well as pay interest on the loan amount. Amount of the loan/loans from each Lender-maximum 10,000,000,000 (Ten billion) rubles or equivalent of the indicated amount in foreign currency; Interest for use of the loan amount - maximum 15% per year; Period of the loan/loans - maximum 60 months PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 7.2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD, NEW DELHI Agenda Number: 703322949 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082R109 Meeting Type: AGM Meeting Date: 28-Sep-2011 Ticker: ISIN: INE134E01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at March 31, 2011 and Profit and Loss Account for the financial year ended on that date along with Report of the Board of Directors and Auditors thereon 2 To confirm interim dividend and declare Mgmt For For final dividend for the year 2010-11 3 To appoint a Director in place of Shri M. Mgmt For For K. Goel, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri P. Mgmt For For Murali Mohana Rao, who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint a Director in place of Shri Mgmt For For Ravindra H. Dholakia, who retires by rotation and being eligible, offers himself for re-appointment 6 To fix the remuneration of the Auditors Mgmt For For 7 Resolved that in supersession of resolution Mgmt Against Against passed by the shareholders in its 21st Annual General Meeting held on September 25, 2007, the consent of the Company be and is hereby accorded to the Board of Directors of the Company under the provisions of Section 293(1)(d) of the Companies Act, 1956 for borrowing money, upto total amount (outstanding in books of the Company) of INR 2,00,000 crore (Rupees Two Lakh crore only) in Indian Rupees and in any Foreign Currency equivalent to USD 4 Billion (Four Billion US Dollars only) for the purpose of the business of the Company notwithstanding the money to be borrowed by the Company exceeds the aggregate of the paid-up capital and free reserves of the Company 8 Resolved that in supersession of resolution Mgmt Against Against passed by the shareholders in its 21st Annual General Meeting held on September 25, 2007, the consent of the Company be and is hereby accorded under the provisions of Section 293(1) (a) of the Companies Act, 1956 to the Board of Directors of the Company for mortgaging and/or charging of all or any of the movable and/or immovable properties of the Company, both present and future, or the whole or substantial whole of the undertaking or the undertakings of the Company for securing loan amount (outstanding in books of the Company) of INR 2,00,000 crore (Rupees Two Lakh crore only) in the Indian Currency and in any Foreign Currency equivalent to USD 4 Billion (Four Billion US Dollars Only) for the purpose of the business of the Company -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 703672344 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval the board of directors yearly Mgmt For For report and ratification financial for book year 2011 2 Approval on utilization of company net Mgmt For For profit for book year 2011 3 Approval authorization to the board of Mgmt For For directors to appoint of independent public accountant to audit company books 2012 and determine their honorarium 4 Approved the determination honorarium or Mgmt For For salary and other allowances for the board of commissioners and directors -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 703710005 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 23-Apr-2012 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval to annual report and ratification Mgmt For For of consolidated financial statement report as well as commissioner's report and report of partnership and community development program for year 2011 2 Appropriation of company's net profit for Mgmt For For book year 2011 3 Appointment to public accountant for book Mgmt For For year 2012 4 Determination of salary and/or honorarium, Mgmt For For tantiem and other benefit for company's board 5 Changing in the composition of commissioner Mgmt Against Against 6 Other: Report of fund utilization on public Non-Voting limited offering in the year 2011 and report of implementation to medical program for participants of pension fund of Bank Mandiri's employees -------------------------------------------------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 703485222 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: EGM Meeting Date: 22-Dec-2011 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of buy back of company shares Mgmt For For 2 Dismissal and appoint the member of board Mgmt Against Against of directors 3 Dismissal and appoint the member of board Mgmt Against Against of commissioners -------------------------------------------------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 703734106 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the director-s report for year Mgmt For For 2011 including commissioners supervision report and ratification of the financial report for year 2011 and to release and discharge the directors and commissioners from their managerial and supervision in year 2011 (volledig acquitet de charge) 2 Ratification of the annual report including Mgmt For For financial report of program of partnership and community development program in year 2011 and to release and discharge the directors and commissioners from their managerial and supervision on program partnership and community development year 2011 3 Determination of the company's profit Mgmt For For utilization including dividend distribution for year 2011 4 Determination tantiem for directors and Mgmt For For commissioners for year 2011 and salary/honorarium including facility and benefit in year 2012 5 Approval of the appointment of public Mgmt For For accountant to audit the company's financial report and partnership and community development program report 6 Restructuring of the company's board of Mgmt Against Against commissioners -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC Agenda Number: 703188753 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 21-Jul-2011 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the financial Mgmt For For statements for the year ended 31 March 2011 2 To receive and approve the Directors' Mgmt Against Against Remuneration Report 3 To elect Ms. L.M.S. Knox as Director Mgmt For For 4 To elect Ms. H.A. Weir as a Director Mgmt For For 5 To elect Mr. J.S. Wilson as Director Mgmt For For 6 To re-elect Mr. M.H. Armour as a Director Mgmt For For 7 To re-elect Mr. G.C. Bible as a Director Mgmt For For 8 To re-elect Mr. D.S. Devitre as a Director Mgmt For For 9 To re-elect Mr. E.A.G. Mackay as a Director Mgmt For For 10 To re-elect Mr. P.J. Manser as a Director Mgmt For For 11 To re-elect Mr. J.A. Manzoni as a Director Mgmt For For 12 To re-elect Mr. M.Q. Morland as a Director Mgmt Against Against 13 To re-elect Dr. D.F. Moyo as a Director Mgmt For For 14 To re-elect Mr. C.A. Perez Davila as a Mgmt For For Director 15 To re-elect Mr. R. Pieterse as a Director Mgmt For For 16 To re-elect Mr. M.C. Ramaphosa as a Mgmt For For Director 17 To re-elect Mr. A. Santo Domingo Davila as Mgmt For For a Director 18 To re-elect Mr. H.A. Willard as a Director Mgmt For For 19 To re-elect Mr. J.M. Kahn as a Director Mgmt Abstain Against 20 To declare a final dividend of 61.5 US Mgmt For For cents per share 21 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the company 22 To authorise the Directors to determine the Mgmt For For remuneration of the auditors 23 To give general power and authority to the Mgmt For For Directors to allot shares 24 To give general power and authority to the Mgmt For For Directors to allot shares for cash 25 To give a general authority to the Mgmt For For Directors to make market purchases of ordinary shares 26 To approve the calling of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2.1 Election of outside directors: Mr. Dong Min Mgmt For For Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi Lee 2.2 Election of inside directors: Mr. Geesung Mgmt For For Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon 2.3 Election of the members of audit committee: Mgmt For For Mr. Dong-Min Yoon and Dr. Han-joong Kim 3 Approval of remuneration for director Mgmt For For 4 Approval of split-off approval of physical Mgmt For For division cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION NUMBERS 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 703665109 -------------------------------------------------------------------------------------------------------------------------- Security: X76317100 Meeting Type: AGM Meeting Date: 01-Jun-2012 Ticker: ISIN: RU0009029540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Company's Annual Report Mgmt For For 2 On approval of annual financial statements Mgmt For For 3 Profit and loss distribution for 2011 FY Mgmt For For and on companys dividends for 2011. T he BOD recommended to pay the dividends for 2011 in amount RUB 2.08 per ordina ry share and RUB 2.59 per preferred share 4 Approval of the Company's Auditor Mgmt For For CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 5.1 Election of member to the Company's BoD: Mgmt Against Against Gref GO 5.2 Election of member to the Company's BoD: Mgmt For For Guriev SM 5.3 Election of member to the Company's BoD: Mgmt Against Against Danilov-Danilian AV 5.4 Election of member to the Company's BoD: Mgmt Against Against Dmitriev ME 5.5 Election of member to the Company's BoD: Mgmt Against Against Zlatkis BI 5.6 Election of member to the Company's BoD: Mgmt Against Against Ivanova NY 5.7 Election of member to the Company's BoD: Mgmt Against Against Ignatiev SM 5.8 Election of member to the Company's BoD: Mgmt Against Against Luntovsky GI 5.9 Election of member to the Company's BoD: Mgmt Against Against Matovnikov MY 5.10 Election of member to the Company's BoD: Mgmt For For Mau VA 5.11 Election of member to the Company's BoD: Mgmt Against Against Profumo A 5.12 Election of member to the Company's BoD: Mgmt Against Against Savatyugin AL 5.13 Election of member to the Company's BoD: Mgmt Against Against Simonian RR 5.14 Election of member to the Company's BoD: Mgmt Against Against Sinelnikov-Muriliev SG 5.15 Election of member to the Company's BoD: Mgmt Against Against Tkachenko VV 5.16 Election of member to the Company's BoD: Mgmt Against Against TTulin DV 5.17 Election of member to the Company's BoD: Mgmt Against Against Ulyukaev AV 5.18 Election of member to the Company's BoD: Mgmt Against Against Fridman R 5.19 Election of member to the Company's BoD: Mgmt Against Against Shvetsov SA 6 Election of members to the Company's Mgmt For For Revision committee 7 On approval of payment of remuneration to Mgmt Against Against the members of the Board of Directors and to the Company's Revision committee 8 On approval of the new edition of the Mgmt For For Company's Charter CMMT DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 3 AND CHANGE IN MEETING TYPE FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES , PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINA L INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 703622731 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 29-Mar-2012 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2.1 Approval of partial amendment to articles Mgmt For For of incorporation: Reflection of amended commercial law and external rules 2.2 Approval of partial amendment to articles Mgmt For For of incorporation: Establishing the committee of governance structure and recommending of candidate for chairman 3.1 Election of director: Mr. Jin Won Suh Mgmt For For (other non executive director) 3.2 Election of director: Mr. Ke Sop Yun Mgmt For For (outside director) 3.3 Election of director: Mr. Sang-Kyeong Lee Mgmt For For (outside director) 3.4 Election of director: Mr. Jung Il Lee Mgmt For For (outside director) 3.5 Election of director: Mr. Haruki Hirakawa Mgmt For For (outside director) 3.6 Election of director: Mr. Philippe Mgmt For For Aguignier (outside director) 4.1 Election of audit committee member: Mr. Mgmt For For Taeeun Kwon 4.2 Election of audit committee member: Mr. Mgmt For For Seok Won Kim 4.3 Election of audit committee member: Mr. Ke Mgmt For For Sop Yun 4.4 Election of audit committee member: Mr. Mgmt For For Sang-Kyeong Lee 5 Approval of limit of remuneration for Mgmt For For directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF DIRECTORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD, SEOUL Agenda Number: 703604480 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: AGM Meeting Date: 02-Mar-2012 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3 Election of director Jo Geun Ho Mgmt For For 4 Election of audit committee member Jo Geun Mgmt For For Ho 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD Agenda Number: 703722846 -------------------------------------------------------------------------------------------------------------------------- Security: Y7760F104 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: HK0639031506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0412/LTN20120412617.pdf 1 To receive the report of the directors and Mgmt For For the audited financial statements for the year ended 31 December 2011 2 To declare a final dividend for the year Mgmt For For ended 31 December 2011 3.A To re-elect Mr. Li Shaofeng as director Mgmt For For 3.B To re-elect Mr. Chen Zhouping as director Mgmt For For 3.C To re-elect Mr. Wong Lik Ping as director Mgmt Against Against 3.D To re-elect Mr. So Kwok Hoo as director Mgmt For For 3.E To re-elect Mr. Zhang Yaoping as director Mgmt For For 3.F To re-elect Mr. Zhang Wenhui as director Mgmt Against Against 4 To appoint auditor and to authorise the Mgmt For For directors to fix its remuneration 5 To pass Resolution 5 of the AGM Notice - to Mgmt Against Against give a general mandate to the directors to issue and dispose of shares not exceeding 20% of the existing issued share capital of the Company 6 To pass Resolution 6 of the AGM Notice - to Mgmt For For give a general mandate to the directors to repurchase shares not exceeding 10% of the existing issued share capital of the Company 7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against add, conditional upon the passing of resolution 6 above, the nominal amount of repurchased shares to the general mandate given to the directors to allot shares 8 To approve and adopt the new share option Mgmt Against Against scheme and to terminate the existing share option scheme of the Company -------------------------------------------------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 703834401 -------------------------------------------------------------------------------------------------------------------------- Security: Y8344J109 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: TW0002347002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 Other presentations Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD4 per share (updated) B.3 The revision to the articles of Mgmt For For incorporation (new) B.4 The revision to the procedures of asset Mgmt For For acquisition or disposal B.5.1 The election of the director: Feng-Chiang Mgmt Against Against Miau, Shareholder NO:337 B.5.2 The election of the director: Shu-Wu Tu, Mgmt Against Against Shareholder NO:99 B.5.3 The election of the director: Mitac Inc. Mgmt Against Against Representative: Shih-Chien Yang, Shareholder NO: 2 B.5.4 The election of the director: Mitac Inc. Mgmt Against Against Representative: Hu-Shih Ching, Shareholder NO: 2 B.5.5 The election of the Independent director: Mgmt For For Yung-Do Way, ID NO: A102143652 B.5.6 The election of the Independent director: Mgmt For For An-Ping Chang ID NO: A102716771 B.5.7 The election of the Independent director: Mgmt For For Yu-Cheng Chiao, ID NO: A120667986 B.5.8 The election of the supervisor: Lien Hwa Mgmt Against Against Industrial Corp. Representative: Teh-Chien Chou, Shareholder NO: 119603 B.5.9 The election of the supervisor: Lien Hwa Mgmt Against Against Industrial Corp. Representative: Hsiang-Yun, Shareholder NO: 119603 B.6 The proposal to release non-competition Mgmt Against Against restriction on the directors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION B.5.1.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THI S PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 12-Jun-2012 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 The status of unsecured corporate bonds Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. Proposed cash Mgmt For For dividend: TWD 3 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of the election Mgmt For For of directors B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For director B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For director B.5.3 Elect Representative of National Mgmt For For Development Fund, Executive Yuan Johnsee Lee, Shareholder No 1, as director B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For director B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt For For No 93180657 (Passport No.), as independent director B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For independent director B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt For For 135021464, as independent director B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt For For 214553970, as independent director B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For as independent director B.6 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 703134394 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 01-Jul-2011 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon 2 To confirm the payment of Interim Dividends Mgmt For For on Equity Shares for the year 2010-11 and to declare Final Dividend for the year 2010-11 on Equity Shares 3 To declare Dividend for the year 2010-11 on Mgmt For For Redeemable Preference Shares 4 To appoint a Director in place of Mr. Aman Mgmt For For Mehta, who retires by rotation, and being eligible offers himself for re-appointment 5 To appoint a Director in place of Mr. V. Mgmt For For Thyagarajan, who retires by rotation, and being eligible offers himself for re-appointment 6 To appoint a Director in place of Mr. S. Mgmt For For Mahalingam, who retires by rotation, and being eligible offers himself for re-appointment 7 To appoint Auditors and fix their Mgmt For For remuneration 8 Appointment of Mr. Phiroz Vandrevala as a Mgmt For For Director of the Company 9 Revision in terms of remuneration of Mr. N. Mgmt For For Chandrasekaran, Chief Executive Officer and Managing Director 10 Appointment of Branch Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 703879607 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Statement of Profit and Loss for the year ended March 31, 2012 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon 2 To confirm the payment of Interim Dividends Mgmt For For on Equity Shares for the financial year 2011-12 and to declare a Final Dividend and a Special Dividend on Equity Shares for the financial year 2011-12 3 To declare Dividend on Redeemable Mgmt For For Preference Shares for the financial year 2011-12 4 To appoint a Director in place of Prof. Mgmt For For Clayton M. Christensen, who retires by rotation, and being eligible offers himself for re-appointment 5 To appoint a Director in place of Dr. Ron Mgmt For For Sommer, who retires by rotation, and being eligible offers himself for re-appointment 6 To appoint a Director in place of Mr. S. Mgmt For For Ramadorai, who retires by rotation, and being eligible offers himself for re-appointment 7 Resolved that Mrs. Laura M. Cha, a Director Mgmt For For liable to retire by rotation, who does not seek re-election, be not re-appointed a Director of the Company. Resolved further that the vacancy, so created on the Board of Directors of the Company, be not filled 8 To appoint Auditors and fix their Mgmt For For remuneration 9 Resolved that Mr. O. P. Bhatt, who was Mgmt For For appointed by the Board of Directors as an Additional Director of the Company with effect from April 2, 2012 and who holds office up to the date of this Annual General Meeting of the Company in terms of Section 260 of the Companies Act, 1956 ("Act") and in respect of whom the Company has received a notice in writing from a Member under Section 257 of the Act proposing his candidature for the office of Director of the Company, be and is hereby appointed a Director of the Company 10 Resolved that Mr. Cyrus Mistry, who was Mgmt For For appointed by the Board of Directors as an Additional Director of the Company with effect from April 2, 2012 and who holds offi ce up to the date of this Annual General Meeting of the Company in terms of Section 260 of the Companies Act, 1956 ("Act") and in respect of whom the Company has received a notice in writing from a Member under Section 257 of the Act proposing his candidature for the office of Director of the Company, be and is hereby appointed a Director of the Company 11 Resolved that pursuant to the provisions of Mgmt For For Section 228 and other applicable provisions, if any, of the Companies Act, 1956 ("Act"), as amended or re-enacted from time to time, the Board be and is hereby authorised to appoint as Branch Auditors of any branch office of the Company, whether existing or which may be opened/ acquired hereafter, in India or abroad, in consultation with the Company's Auditors, any person(s) qualified to act as Branch Auditor within the provisions of Section 228 of the Act and to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 933491045 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 12-Aug-2011 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE AUDITED PROFIT AND LOSS Mgmt For For ACCOUNT FOR THE YEAR ENDED MARCH 31, 2011 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. O2 APPROVAL OF DECLARATION OF A DIVIDEND ON Mgmt For For ORDINARY SHARES AND 'A' ORDINARY SHARES, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED. O3 APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF MR RAVI KANT, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT. O4 APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN Mgmt Against Against PLACE OF MR N N WADIA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT. O5 APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF MR S M PALIA, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT. O6 APPROVAL TO THE APPOINTMENT OF AUDITORS AND Mgmt For For FIX THEIR REMUNERATION, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S7 APPROVAL TO THE APPOINTMENT OF DR RALF Mgmt For For SPETH AS A DIRECTOR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. S8 APPROVAL OF THE SUB-DIVISION OF ORDINARY Mgmt For For AND 'A' ORDINARY SHARES OF THE COMPANY, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- TMK OAO Agenda Number: 703368692 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: EGM Meeting Date: 07-Nov-2011 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the distribution of the profit Mgmt For For for 6 (six) months 2011 financial year. Not later than 30 December 2011 to pay to the shareholders of the Company interim dividends for 6 (six) months 2011 financial year in the amount of 93 Kopeks per one ordinary share of the Company of par value 10 Rubles, totaling 871,955,067 Rubles 42 Kopeks. The outstanding after the payment of the dividends amount is not distributable and remains in the possession of the Company -------------------------------------------------------------------------------------------------------------------------- TRACTEBEL ENERGIA S A Agenda Number: 703281167 -------------------------------------------------------------------------------------------------------------------------- Security: P9208W103 Meeting Type: EGM Meeting Date: 22-Aug-2011 Ticker: ISIN: BRTBLEACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amendment of the corporate bylaws of the Mgmt For For company, to transfer the head office of the company from Rua Antonio Dib Mussi, 366, Centro, Zip Code 88015.110, to Rua Paschoal Apostolo Pitsica, 5064, Agronomica, Zip Code 88025.255, both in the city of Florianopolis, Santa Cantarina 2 To adapt the bylaws provisions to the Mgmt For For clauses released by BM and FBOVESPA, in compliance with the new Novo Mercado regulations 3 To adapt a bylaws provision to law number Mgmt Against Against 12431.2011, to confer on the Board of Directors the authority to resolve regarding the issuance of debentures convertible into shares 4 To confer on the Board of Directors the Mgmt Against Against authority to approve any contract to be signed with the firm that provides independent auditing services, in such a way as to adapt the bylaws to the best corporate governance practices 5 To take cognizance of the resignation of a Mgmt For For member of the Board of Directors and to elect his or her replacement -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A S Agenda Number: 703138594 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: EGM Meeting Date: 14-Jul-2011 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and formation of the board of Mgmt No vote presidency 2 Authorization of the board of presidency Mgmt No vote for the execution of the minutes of the Extraordinary General Shareholders Meeting 3 Submitting approval of general assembly for Mgmt No vote the assignment made to the empty board membership in order to fulfill the remaining duty period 4 Amendment on the 18th article of the main Mgmt No vote agreement -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS, ISTANBUL Agenda Number: 703658495 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Meeting Date: 12-Apr-2012 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and formation of the Board of Mgmt No vote Presidency 2 Authorization of the Board of Presidency Mgmt No vote for signing the minutes of the Ordinary General Meeting of Shareholders 3 Reading and discussion of the Board of Mgmt No vote Directors' Annual Activity Report and Auditors' Reports 4 Reading, discussion and ratification of the Mgmt No vote Balance Sheet and Income Statement and acceptance or rejection by discussion of the Board of Directors' proposal regarding the dividend distribution 5 Amendment to Article 7 of the Articles of Mgmt No vote Association of the Bank 6 Release of members of the Board of Mgmt No vote Directors and Auditors 7 Election of members of the Board of Mgmt No vote Directors and Auditors 8 Determination of the remuneration and Mgmt No vote attendance fees of the members of the Board of Directors and Auditors 9 Informing the shareholders with regard to Mgmt No vote the charitable donations 10 Authorization of the members of the Board Mgmt No vote of Directors to conduct business with the Bank (provisions of the Banking Law to be reserved) in accordance with Articles 334 and 335 of Turkish Commercial Code -------------------------------------------------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP Agenda Number: 703888985 -------------------------------------------------------------------------------------------------------------------------- Security: Y90668107 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: TW0003037008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. 1.1 2011 business report Non-Voting 1.2 Supervisor's review report on the 2011 Non-Voting financial statements, business report and distribution of profits 1.3 Implementation of investments in the PRC Non-Voting 1.4 Amendment to procedure for board of Non-Voting directors meeting 1.5 Other report Non-Voting 2.1 Adoption of the 2011 business report and Mgmt For For financial statements 2.2 Adoption of the proposal for distribution Mgmt For For of 2011 profits. (cash dividend of TWD 1.5 per share) 3.1 Amendment to the operational procedures for Mgmt For For acquisition and disposal of assets 3.2 Amendment to articles of incorporation Mgmt For For 3.3 Proposal of release the prohibition on Mgmt For For director from participation in competitive business -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933592621 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW 1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against COUNCIL 1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS, AND THE RATIFICATION OF THE REMUNERATION PAID IN FISCAL YEAR OF 2011 -------------------------------------------------------------------------------------------------------------------------- WISTRON CORP Agenda Number: 703841064 -------------------------------------------------------------------------------------------------------------------------- Security: Y96738102 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: TW0003231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y OU I.1 Report the business of 2011 Non-Voting I.2 Audit Committee's report Non-Voting I.3 Report of the Second Issuance of Unsecured Non-Voting Overseas Convertible Bonds II.1 Election of the sixth Board of Directors of Mgmt For For the Company: Simon Lin II.2 Election of the sixth Board of Directors of Mgmt For For the Company: Stan Shih II.3 Election of the sixth Board of Directors of Mgmt For For the Company: Haydn Hsieh II.4 Election of the sixth Board of Directors of Mgmt For For the Company: Robert Huang II.5 Election of the sixth Board of Directors of Mgmt For For the Company: John Hsuan (Independe nt Director Candidate) II.6 Election of the sixth Board of Directors of Mgmt For For the Company: Michael Tsai (Indepen dent Director Candidate) II.7 Election of the sixth Board of Directors of Mgmt For For the Company: James K. F. Wu (Indep endent Director Candidate) II.8 Election of the sixth Board of Directors of Mgmt For For the Company: Victor C.J. Cheng (In dependent Director Candidate) II.9 Election of the sixth Board of Directors of Mgmt For For the Company: Duh-Kung Tsai (Indepe ndent Director Candidate) III.1 Ratification of the Business Report and Mgmt For For Financial Statements of 2011 III.2 Ratification of the proposal for Mgmt For For distribution of 2011 profits III.3 Discussion of the capitalization of part of Mgmt For For 2011 profits through issuance of n ew shares III.4 Discussion of amendments of the "Articles Mgmt For For of Incorporation." III.5 Discussion of amendments of the "The Mgmt For For Election Regulations of Directors." III.6 Discussion of amendments of the "Procedures Mgmt For For of Asset Acquisition and Disposal. " III.7 Discussion of the release of the Mgmt For For prohibition on newly-elected directors and th eir corporate representatives from participation in competitive business III.8 Discussion of amendments of the "Rules and Mgmt For For Procedures of Shareholders' Meeting ." III.9 Discussion of the issuance of Restricted Mgmt For For Stock Awards to key employees IV Extemporary Motions Mgmt Abstain For V Adjournment Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- WOONG JIN COWAY CO LTD, KONGJU Agenda Number: 703606218 -------------------------------------------------------------------------------------------------------------------------- Security: Y9694W104 Meeting Type: AGM Meeting Date: 23-Mar-2012 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3 Election of directors: Hong Jun Gi, Sin Mgmt For For Seung Cheol and Gim Sang Jun 4 Grant of stock option Mgmt For For 5 Approval of remuneration for director Mgmt For For 6 Approval of remuneration for auditor Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YANDEX NV Agenda Number: 933628010 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF 2011 ANNUAL STATUTORY ACCOUNTS Mgmt For For OF THE COMPANY. 2. ADDITION OF 2011 PROFITS OF THE COMPANY TO Mgmt For For RETAINED EARNINGS. 3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR. 4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 15, 2012. 5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For NONEXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 15, 2012. 6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For OUTSTANDING CLASS C SHARES. 7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES. 8. AMENDMENT OF THE COMPANY'S EQUITY INCENTIVE Mgmt Against Against PLAN. 9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY ACCOUNTS. 10. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt Against Against PREFERENCES SHARES. 11. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt Against Against RIGHTS. 12. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt Against Against SHARES IN THE COMPANY. 13. CONFIRMATION THAT THE SHAREHOLDERS WILL NOT Mgmt For For DESIGNATE ANY OTHER PERSON TO REPRESENT THE COMPANY IN THE CASE OF CONFLICTS OF INTEREST IN CONNECTION WITH THE RESOLUTIONS ABOVE. -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 703643622 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 23-Apr-2012 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0307/LTN20120307487.pdf 1 To consider and approve the proposed Issue Mgmt For For of USD Bonds 2 To consider and approve the "Proposal in Mgmt Against Against Relation to the Amendments to the Articles of Association of Yanzhou Coal Mining Company Limited (the "Articles of Association") and Amendments to the Rules of Procedure for the Board of Yanzhou Coal Mining Company Limited (the "Rules of Procedure for the Board")", and to authorize any of the directors of the Company to make further adjustments to the amendments at his/her discretion with reference to the requirements of the relevant authorities and to seek approval and make the relevant filing, if applicable, with the relevant authorities of the PRC -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 703809965 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0507/LTN20120507689.pdf 1 To consider and approve the working report Mgmt For For of the board of directors of the Company (the "Board") for the year ended 31 December 2011 2 To consider and approve the working report Mgmt For For of the supervisory committee of the Company for the year ended 31 December 2011 3 To consider and approve the audited Mgmt For For financial statements of the Company and its subsidiaries as at and for the year ended 31 December 2011 4 To consider and approve the proposed profit Mgmt For For distribution plan of the Company for the year ended 31 December 2011 and to authorize the Board to distribute an aggregate cash dividend of RMB2.8035 billion (tax inclusive), equivalent to RMB0.57 (tax inclusive) per share to the shareholders of the Company 5 To consider and approve the remuneration of Mgmt For For the directors and supervisors of the Company for the year ending 31 December 2012 6 To consider and approve the "Proposal in Mgmt Against Against relation to the renewal of the liability insurance of directors, supervisors and senior officers 7 To consider and approve the "Proposal in Mgmt For For relation to the re-appointment and remuneration of external auditing firm for the year 2012", which details are set out in the AGM circular dated 8 May 2012 8.1 To consider and approve the entering into Mgmt For For of the Provision of Labour and Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012 8.2 To consider and approve the entering into Mgmt For For of the Provision of Insurance Fund Administrative Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012 8.3 To consider and approve the entering into Mgmt For For of the Provision of Materials Supply Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012 8.4 To consider and approve the entering into Mgmt For For of the Provision of Products, Materials and Equipment Leasing Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012 8.5 To consider and approve the entering into Mgmt For For of the Provision of Electricity and Heat Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012 8.6 To consider and approve the entering into Mgmt Against Against of the Financial Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012 9 To consider and approve the "Proposal in Mgmt Against Against relation to the alteration of the approved financing activities of the financing business", which details are set out in the AGM circular dated 8 May 2012 10 To consider and approve the "Proposal in Mgmt For For relation to the extension of the term for the USD3 billion loan of Yancoal Australia Limited", which details are set out in the AGM circular dated 8 May 2012 11 To consider and approve the "Proposal in Mgmt For For relation to the provision of guarantee for the business in Australia", which details are set out in the AGM circular dated 8 May 2012 12 To consider and approve the "Proposal for Mgmt Against Against general mandate to the Board to issue H shares", which details are set out in the AGM circular dated 8 May 2012 13 To consider and approve the "Proposal for Mgmt For For general mandate to the Board to repurchase H shares", which details are set out in the AGM circular dated 8 May 2012 -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 703809977 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 22-Jun-2012 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK : http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0507/LTN20120507715.pdf 1 To consider and approve the general mandate Mgmt For For on authorizing the board of directors of the Company to repurchase H Shares of the Company, details of which are more particularly described in the Notice of Class Meeting of the Holders of H Shares and the Company's circular dated 8 May 2012 -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MNG CO LTD Agenda Number: 703520747 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 08-Feb-2012 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2011/1222/LTN20111222372.pdf 1.1 To consider and approve each of the Mgmt For For resolutions of the proposed public offering of corporate bonds by the company: Issue size 1.2 To consider and approve each of the Mgmt For For resolutions of the proposed public offering of corporate bonds by the company: The bond period and interest rate 1.3 To consider and approve each of the Mgmt For For resolutions of the proposed public offering of corporate bonds by the company: Use of proceeds 1.4 To consider and approve each of the Mgmt For For resolutions of the proposed public offering of corporate bonds by the company: Arrangement to place to existing shareholders 1.5 To consider and approve each of the Mgmt For For resolutions of the proposed public offering of corporate bonds by the company: Guarantee 1.6 To consider and approve each of the Mgmt For For resolutions of the proposed public offering of corporate bonds by the company: Listing arrangement 1.7 To consider and approve each of the Mgmt For For resolutions of the proposed public offering of corporate bonds by the company: Methods for redemption and payment of interest 1.8 To consider and approve each of the Mgmt For For resolutions of the proposed public offering of corporate bonds by the company: Warranty for repayment of the bonds 1.9 To consider and approve each of the Mgmt For For resolutions of the proposed public offering of corporate bonds by the company: Valid period of the special resolutions 2 Authorization by the Extraordinary General Mgmt For For Meeting Trilogy Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 703586935 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 30-Mar-2012 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Appointment of the directing council and Mgmt No vote its authorization to sign the minutes of the general meeting 2 Announcement of the reports of the board of Mgmt No vote directors, internal auditors and the independent auditor 3 Ratification of the balance sheet and Mgmt No vote profit loss statement for 2011,discharge of the board of directors and auditors from the liabilities born from the operations and accounts of 2011 4 Decision about the disbursement of 2011 Mgmt No vote profits 5 Decision on transferring the income earned Mgmt No vote to the special fund account which is based on extraordinary reserves and which is also except from corporate tax according to the corporate tax law 6 Approval of the board of directors Mgmt No vote 7 Election of the auditors and determining Mgmt No vote their salaries 8 Authorizing board members to issue bonds, Mgmt No vote financial bonds, asset based securities and other borrowing instruments to domestic and to abroad 9 Decision on increasing company capital from Mgmt No vote 5,000,000,000 to 8,000,000,000 and amending the 9th article of the association accordingly 10 Presentation of information to the Mgmt No vote shareholders about the donations and contributions 11 Empowerment of the board of directors in Mgmt No vote connection with matters falling within the scope of articles 334 and 335 of the turkish commercial code -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 703701892 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. ACCORDING TO GERMAN LAW YOU ARE NOT Non-Voting ENTITLED TO EXERCISE YOUR VOTING RIGHTS IN CASE OF SPECIFIC CONFLICTS OF INTEREST WITH REGARD TO SPECIFIC ITEMS OF THE GENERAL MEETING'S AGENDA. 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 (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further information. Thank you. SHAREHOLDER PROPOSALS AND ELECTION Non-Voting NOMINATIONS MAY BE SUBMITTED UNTIL 24.04.2012. FURTHER INFORMATION ON SHAREHOLDER PROPOSALS AND ELECTION NOMINATIONS 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. SHAREHOLDER PROPOSALS AND ELECTION NOMINATIONS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2011, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to sec. 289 (4), 315 (4) and sec. 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2011 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Management Board 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5.a1 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Dr.Wulf H. Bernotat 5.a2 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Dr. Gerhard Cromme 5.a3 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Prof. Dr. Renate Koecher 5.a4 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Igor Landau 5.a5 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Dr. Helmut Perlet 5.a6 Election to the Supervisory Board: Mgmt For For Shareholder representatives: Peter Denis Sutherland 5.b1 Election to the Supervisory Board: Employee Mgmt For For representatives: Dante Barban 5.b2 Election to the Supervisory Board: Employee Mgmt For For representatives: Gabriele Burkhardt-Berg 5.b3 Election to the Supervisory Board: Employee Mgmt For For representatives: Jean-Jacques Cette 5.b4 Election to the Supervisory Board: Employee Mgmt For For representatives: Ira Gloe-Semler 5.b5 Election to the Supervisory Board: Employee Mgmt For For representatives: Franz Heiss 5.b6 Election to the Supervisory Board: Employee Mgmt For For representatives: Rolf Zimmermann 5.b1e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Giovanni Casiroli, Substitute member for Dante Barban 5.b2e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Josef Hochburger, Substitute member for Gabriele Burkhardt-Berg 5.b3e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Jean-Claude Le Goaer, Substitute member for Jean-Jacques Cette 5.b4e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Joerg Reinbrecht, Substitute member for Ira Gloe-Semler 5.b5e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Juergen Lawrenz, Substitute member for Franz Heiss 5.b6e Election to the Supervisory Board: Mgmt For For Substitute Members Employee representatives: Frank Kirsch, Substitute member for Rolf Zimmermann 6. Amendment of the Statutes regarding the Mgmt For For term of office of the Supervisory Board 7. Authorization for a further exclusion of Mgmt For For subscription rights for the issuance of shares out of the Authorized Capital 2010/I in connection with a listing of Allianz shares on a stock exchange in the People's Republic of China and respective amendment of the Statutes -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 703691231 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 25-Apr-2012 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1a Issuance of 215,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the board of directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with articles 583, 596 and 598 of the companies code A.1b Issuance of 215,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with articles 596 and 598 of the companies code A.1c Issuance of 215,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the company, as identified in the report referred under item (a) above A.1d Issuance of 215,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 215,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred under item (A) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted for no consideration. Its exercise price equals the average price of the Company share on Euronext Brussels over the 30 calendar days preceding the issuance of the subscription rights by the Shareholders' Meeting. All subscription rights have a term of five years as from their issuance and become exercisable as follows: a first third may be exercised from 1 January 2014 up to and including 24 April 2017, a second third may be exercised from 1 January 2015 up to and including 24 April 2017 and the last third may be exercised from 1 January 2016 up to and including 24 April 2017. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void A.1e Issuance of 215,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.1f Issuance of 215,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Express approval pursuant to article 554, indent 7, of the companies code: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1g Issuance of 215,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution B.1 Management report by the Board of directors Non-Voting on the accounting year ended on 31 December 2011 B.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2011 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2011, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2011, including the specified allocation of the result B.5 Granting discharge to the directors for the Mgmt For For performance of their duties during the accounting year ended on 31 December 2011 B.6 Granting discharge to the statutory auditor Mgmt For For for the performance of his duties during the accounting year ended on 31 December 2011 B.7 Acknowledgment of the end of the mandate as Non-Voting director of Mr. Peter Harf B.8a Approving the remuneration report for the Mgmt Against Against financial year 2011 as set out in the 2011 annual report, including the executive remuneration policy. the 2011 annual report and remuneration report containing the executive remuneration policy can be reviewed as indicated at the end of this notice B.8b Confirming the specified grants of stock Mgmt Against Against options and restricted stock units to executives B.9 Approval of change of control provisions Mgmt For For relating to the updated EMTN programme: approving, in accordance with Article 556 of the Companies Code, (i) Condition 7.5 of the Terms & Conditions (Change of Control Put) of the EUR 15,000,000,000 updated Euro Medium Term Note Programme dated 17 May 2011 of the Company and Brandbrew SA (the "Issuers") and Deutsche Bank AG., London Branch acting as Arranger (the "Updated EMTN Programme"), which may be applicable in the case of notes issued under the Updated EMTN Programme and (ii) any other provision in the Updated EMTN Programme granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a "Change of Control" (as defined in the Terms & Conditions of the Updated EMTN Programme). If a Change of Control Put is specified in the applicable Final Terms of the notes, Condition 7.5 of the Terms & Conditions of the Updated EMTN Programme grants, to any noteholder, in essence, the right to request the redemption of his notes at the redemption amount specified in the Final Terms of the notes, together, if appropriate, with interest accrued upon the occurrence of a Change of Control and a related downgrade in the notes to sub-investment grade C Granting powers to Mr. Benoit Loore, VP Mgmt For For Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the commercial court of Brussels of the resolutions referred under item B.9 above and any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- 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" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933545975 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 06-Mar-2012 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1F ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 02 TO APPROVE THE AMENDED & RESTATED EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE BONUS PLAN. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 05 RATIFY APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB, STOCKHOLM Agenda Number: 703693463 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X105 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: SE0000255648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: Gustaf Non-Voting Douglas 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to approve the Non-Voting minutes 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Report by the President and CEO, Mr. Johan Non-Voting Molin 8.a Presentation of the Annual Report and the Non-Voting Audit Report as well as the Consolidated Accounts and the Audit Report for the Group 8.b Presentation of the Group Auditor's Report Non-Voting regarding whether there has been compliance with the remuneration guidelines adopted on the 2011 Annual General Meeting 8.c Presentation of the Board of Directors Non-Voting proposal regarding distribution of earnings and motivated statement 9.a Resolution regarding adoption of the Mgmt For For Statement of Income and the Balance Sheet as well as the Consolidated Statement of Income and the Consolidated Balance Sheet 9.b Resolution regarding dispositions of the Mgmt For For company's profit according to the adopted Balance Sheet 9.c Resolution regarding discharge from Mgmt For For liability of the members of the Board of Directors and the CEO 10 Determination of the number of members of Mgmt For For the Board of Directors 11 Determination of fees to the Board of Mgmt For For Directors and Auditors 12 Election of the Board of Directors, Mgmt For For Chairman of the Board of Directors and Vice Chairman of the Board of Directors: Re-election of Carl Douglas, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom and Ulrik Svensson as members of the Board of Directors. Election of Jan Svensson as new member of the Board of Directors. Election of Lars Renstrom as new Chairman of the Board of Directors and Carl Douglas as new Vice Chairman of the Board of Directors 13 Election of members of the Nomination Mgmt For For Committee and determination of the assignment of the Nomination Committee: The Nomination Committee shall have five members, who, up to and including the Annual General Meeting 2013, shall be Gustaf Douglas (Investment AB Latour), Mikael Ekdahl (Melker Schorling AB), Liselott Ledin (Alecta), Marianne Nilsson (Swedbank Robur fonder) and Per-Erik Mohlin (SEB Fonder/SEB Trygg Liv). Gustaf Douglas shall be appointed Chairman of the Nomination Committee 14 Resolution regarding guidelines for Mgmt For For remuneration to senior management 15 Resolution regarding authorisation to Mgmt For For repurchase and transfer Series B shares in the company 16 Resolution regarding long term incentive Mgmt Against Against programme 17 Closing of the Meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 703702957 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Approve Final Dividend Mgmt For For 4 Elect Vivienne Cox as Director Mgmt For For 5 Elect Chris Finlayson as Director Mgmt For For 6 Elect Andrew Gould as Director Mgmt For For 7 Re-elect Peter Backhouse as Director Mgmt For For 8 Re-elect Fabio Barbosa as Director Mgmt For For 9 Re-elect Sir Frank Chapman as Director Mgmt For For 10 Re-elect Baroness Hogg as Director Mgmt For For 11 Re-elect Dr John Hood as Director Mgmt For For 12 Re-elect Martin Houston as Director Mgmt For For 13 Re-elect Caio Koch-Weser as Director Mgmt For For 14 Re-elect Sir David Manning as Director Mgmt For For 15 Re-elect Mark Seligman as Director Mgmt For For 16 Re-elect Patrick Thomas as Director Mgmt For For 17 Re-elect Philippe Varin as Director Mgmt For For 18 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 19 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 20 Approve EU Political Donations and Mgmt For For Expenditure 21 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 22 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 23 Authorise Market Purchase Mgmt For For 24 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 703342597 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 20-Oct-2011 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for BHP Mgmt For For Billiton Plc and BHP Billiton Limited for the year ended 30 June 2011, together with the Directors' Report and the Auditor's Report, as set out in the Annual Report 2 Lindsay Maxsted was appointed a Director by Mgmt For For the Board of BHP Billiton Plc and BHP Billiton Limited since the last Annual General Meetings and offers himself for election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 3 Shriti Vadera was appointed a Director by Mgmt For For the Board of BHP Billiton Plc and BHP Billiton Limited since the last Annual General Meetings and offers herself for election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 4 Malcolm Broomhead offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 5 John Buchanan offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 6 Carlos Cordeiro offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 7 David Crawford offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 8 Carolyn Hewson offers herself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 9 Marius Kloppers offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 10 Wayne Murdy offers himself for re-election Mgmt For For as a Director of each of BHP Billiton Plc and BHP Billiton Limited 11 Keith Rumble offers himself for re-election Mgmt For For as a Director of each of BHP Billiton Plc and BHP Billiton Limited 12 John Schubert offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 13 Jacques Nasser offers himself for Mgmt For For re-election as a Director of each of BHP Billiton Plc and BHP Billiton Limited 14 That KPMG Audit Plc be re-appointed as the Mgmt For For auditor of BHP Billiton Plc and that the Directors be authorised to agree their remuneration 15 General authority to issue shares in BHP Mgmt For For Billiton Plc 16 Issuing shares in BHP Billiton Plc for cash Mgmt For For 17 Repurchase of shares in BHP Billiton Plc Mgmt For For (and cancellation of shares in BHP Billiton Plc purchased by BHP Billiton Limited) 18 Remuneration Report Mgmt For For 19 Approval of termination benefits Mgmt For For 20 Approval of grants to Executive Director - Mgmt For For Marius Kloppers -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS, PARIS Agenda Number: 703650665 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 23-May-2012 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 12/0312/201203121200812.pdf AND htt ps://balo.journal-officiel.gouv.fr/pdf/2012 /0420/201204201201582.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2011 and distribution of the dividend O.4 Special report of the Statutory Auditors on Mgmt For For the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code, and approval of the agreements and commitments therein, including those concluded between a company and its corporate officers and also between companies of a group with common corporate officers O.5 Authorization for BNP Paribas to repurchase Mgmt For For its own shares O.6 Renewal of terms of Deloitte & Associes as Mgmt For For principal Statutory Auditor and BEAS as deputy Statutory Auditor O.7 Renewal of terms of Mazars as principal Mgmt For For Statutory Auditor and Michel Barbet-Massin as deputy Statutory Auditor O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For Audit as principal Statutory Auditor and appointment of Anik Chaumartin as deputy Statutory Auditor O.9 Renewal of term of Mr. Denis Kessler as Mgmt Against Against Board member O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For Board member O.11 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against Board member O.12 Appointment of Mr. Pierre-Andre de Mgmt For For Chalendar as Board member E.13 Issuance while maintaining preferential Mgmt For For subscription rights of common share and securities providing access to capital or entitling to the allotment of debt securities E.14 Issuance with cancellation of preferential Mgmt For For subscription rights of common share and securities providing access to capital or entitling to the allotment of debt securities E.15 Issuance with cancellation of preferential Mgmt For For subscription rights of common share and securities providing access to capital, in consideration for share contributions from public exchange offers E.16 Issuance with cancellation of preferential Mgmt For For subscription rights of common share or securities providing access to capital, in consideration for share contributions within the limit of 10% of capital E.17 Overall limitation of authorizations to Mgmt For For issue shares with cancellation of preferential subscription rights E.18 Capital increase by incorporation of Mgmt For For reserves or profits, issuance or contribution premiums E.19 Overall limitation of authorizations to Mgmt For For issue shares while maintaining or cancelling preferential subscription rights E.20 Authorization to be granted to the Board of Mgmt For For Directors to carry out operations reserved for members of a Company Savings Plan of the BNP Paribas Group which may take the form of capital increase and/or transfer of reserved shares E.21 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.22 Powers to the bearer of an original, a copy Mgmt For For or an extract of the minutes of this Combined General Meeting to carry out all legal formalities CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For 2.O.2 Approval of the 2011 Remuneration Report Mgmt For For 3.O.3 Declaration of the final dividend for 2011 Mgmt For For 4.O.4 Re-appointment of the Auditors: Mgmt For For PricewaterhouseCoopers LLP 5.O.5 Authority for the Directors to agree the Mgmt For For Auditors' remuneration 6.O.6 Re-election of Richard Burrows as a Mgmt For For Director (N) 7.O.7 Re-election of John Daly as a Director Mgmt For For 8.O.8 Re-election of Karen de Segundo as a Mgmt For For Director (C, N, R) 9.O.9 Re-election of Nicandro Durante as a Mgmt For For Director 10O10 Re-election of Robert Lerwill as a Director Mgmt For For (A, N, R) 11O11 Re-election of Christine Morin-Postel as a Mgmt For For Director (N, R) 12O12 Re-election of Gerry Murphy as a Director Mgmt For For (C, N, R) 13O13 Re-election of Kieran Poynter as a Director Mgmt For For (C, N, R) 14O14 Re-election of Anthony Ruys as a Director Mgmt For For (A, N, R) 15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For Director (A, N, R) 16O16 Re-election of Ben Stevens as a Director Mgmt For For 17O17 Election of Ann Godbehere as a Director (C, Mgmt For For N, R) who has been appointed since the last Annual General Meeting 18O18 Renewal of the Directors' authority to Mgmt For For allot shares 19S.1 Renewal of the Directors' authority to Mgmt For For disapply pre-emption rights 20S.2 Authority for the Company to purchase its Mgmt For For own shares 21S.3 Notice period for General Meetings, may be Mgmt For For called on not less than 14 days notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 8 AND 20 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD, CALGARY AB Agenda Number: 703726022 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: MIX Meeting Date: 03-May-2012 Ticker: ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.14 AND 2". THANK YOU. 1.1 Election of Director: Catherine M. Best Mgmt For For 1.2 Election of Director: N. Murray Edwards Mgmt For For 1.3 Election of Director: Timothy W. Faithfull Mgmt For For 1.4 Election of Director: Honourable Gary A. Mgmt For For Filmon 1.5 Election of Director: Christopher L. Fong Mgmt For For 1.6 Election of Director: Ambassador Gordon D. Mgmt For For Giffin 1.7 Election of Director: Wilfred A. Gobert Mgmt For For 1.8 Election of Director: Steve W. Laut Mgmt For For 1.9 Election of Director: Keith A.J. MacPhail Mgmt For For CMMT PLEASE NOTE THAT ALLAN P. MARKIN HAS Non-Voting RESIGNED AND WILL NOT STAND FOR RE-ELECTION. THANK YOU. 1.10 Election of Director: Allan P. Markin Mgmt For For 1.11 Election of Director: Honourable Frank J. Mgmt For For McKenna 1.12 Election of Director: James S. Palmer Mgmt For For 1.13 Election of Director: Eldon R. Smith Mgmt For For 1.14 Election of Director: David A. Tuer Mgmt For For 2 The appointment of PricewaterhouseCoopers Mgmt For For LLP, Chartered Accountants, Calgary, Alberta, as auditors of the corporation for the ensuing year and the authorization of the audit committee of the board of directors of the corporation to fix their remuneration 3 The special resolution amending the Mgmt For For corporation's articles to change the provisions of the currently authorized class of preferred shares to a class of preferred shares issuable in a series, and authorizing the board of directors to fix the number of shares in each series and to determine the designation, rights, privileges, restrictions and conditions attaching to the shares of each series at the time the shares are issued as described in the information circular 4 On an advisory basis, accepting the Mgmt For For corporation's approach to executive compensation as described in the information circular PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 703630079 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 22-Mar-2012 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.J AND 6". THANK YOU. 1 Report on the activities of the company in Non-Voting the past year (not subject to vote) 2 Presentation of the audited Annual Report Mgmt For For for approval and resolution to discharge the Supervisory Board and the Executive Board from their obligations 3 Board recommendations regarding the Mgmt For For distribution of profit, including declaration of dividends 4.a Proposals from the Supervisory Board : Mgmt For For Approval of the Supervisory Board remuneration for 2012 4.b1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposals from Mr Anders Tuxen (shareholder): Re publication of bonuses paid to the Supervisory Board and the Executive Board 4.b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from Mr Anders Tuxen (shareholder): Re discontinuation of all incentive programmes for the Supervisory Board and the Executive Board 4.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from Mr Mogens Mollgaard-Hansen (shareholder) re remuneration to the Executive Board 5.a Election of members to the Supervisory Mgmt For For Board: Re-election of Jess Soderberg 5.b Election of members to the Supervisory Mgmt For For Board: Re-election of Per Christian Ohrgaard 5.c Election of members to the Supervisory Mgmt For For Board: Re-election of Niels Kaergard 5.d Election of members to the Supervisory Mgmt For For Board: Re-election of Flemming Besenbacher 5.e Election of members to the Supervisory Mgmt For For Board: Re-election of af Lars Stemmerik 5.f Election of members to the Supervisory Mgmt For For Board: Re-election of Richard Burrows 5.g Election of members to the Supervisory Mgmt For For Board: Re-election of Cornelis (Kees) Job van der Graaf 5.h Election of members to the Supervisory Mgmt For For Board: Election of Soren-Peter Fuchs Olesen 5.i Election of members to the Supervisory Mgmt For For Board: Election of Donna Cordner 5.j Election of members to the Supervisory Mgmt For For Board: Election of Elisabeth Fleuriot 6 Appointment of one auditor to audit the Mgmt For For accounts for the current year : The Supervisory Board proposes that KPMG Statsautoriseret Revisionspartnerselskab be re-elected PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 5C.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC, LONDON Agenda Number: 703639558 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 11-Apr-2012 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Micky Arison as a director of Mgmt For For Carnival Corporation and Carnival plc 2 To re-elect Sir Jonathon Band as a director Mgmt For For of Carnival Corporation and Carnival plc 3 To re-elect Robert H. Dickinson as a Mgmt For For director of Carnival Corporation and Carnival plc 4 To re-elect Arnold W. Donald as a director Mgmt For For of Carnival Corporation and Carnival plc 5 To re-elect Pier Luigi Foschi as a director Mgmt For For of Carnival Corporation and Carnival plc 6 To re-elect Howard S. Frank Mgmt For For 7 To re-elect Richard J. Glasier as a Mgmt For For director of Carnival Corporation and Carnival plc 8 To elect Debra Kelly-Ennis as a director of Mgmt For For Carnival Corporation and Carnival plc 9 To re-elect Modesto A. Maidique as a Mgmt For For director of Carnival Corporation and Carnival plc 10 To re-elect Sir John Parker as a director Mgmt For For of Carnival Corporation and Carnival plc 11 To re-elect Peter G. Ratcliffe as a Mgmt For For director of Carnival Corporation and Carnival plc 12 To re-elect Stuart Subotnick as a director Mgmt For For of Carnival Corporation and Carnival plc 13 To re-elect Laura Weil as a director of Mgmt For For Carnival Corporation and Carnival plc 14 To re-elect Randall J. Weisenburger as a Mgmt For For director of Carnival Corporation and Carnival plc 15 To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLC as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm of Carnival Corporation 16 To authorize the Audit Committee of Mgmt For For Carnival plc to agree the remuneration of the independent auditors of Carnival plc 17 To receive the UK accounts and reports of Mgmt For For the directors and auditors of Carnival plc for the year ended November 30, 2011 18 To approve the compensation of the named Mgmt For For executive officers 19 To approve the directors' remuneration Mgmt For For report of Carnival plc for the year ended November 30, 2011 20 To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc 21 To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc 22 To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market 23 To consider a shareholder proposal Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933581058 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN A. FURBACHER Mgmt Withheld Against JOHN D. JOHNSON Mgmt Withheld Against 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 AND 5. 4 STOCKHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 5 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933557069 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For CITIGROUP 2009 STOCK INCENTIVE PLAN. 04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against COMPENSATION. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND POLITICAL CONTRIBUTIONS. 07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against EXECUTIVES RETAIN 25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 933595918 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 24-May-2012 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 EQUITY INCENTIVE PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 703666997 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 27-Apr-2012 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935397, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR HOLDINGS MUST BE NOTIFIED TO THE COMPANY REGISTRAR IN EITHER THE NOMINEE NAME OR THE BENEFICIAL OWNER NAME BEFORE THE REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Presentation of the annual report, the Non-Voting parent company's 2011 financial statements, the Group's 2011 consolidated financial statements and the 2011 remuneration report 1.2 Consultative vote on the 2011 remuneration Mgmt Against Against report 1.3 Approval of the annual report, the parent Mgmt For For company's 2011 financial statements and the Group's 2011 consolidated financial statements 2 Discharge of the acts of the Members of the Mgmt For For Board of Directors and Executive Board 3.1 Resolution on the appropriation of retained Mgmt For For earnings 3.2 Resolution on the distribution against Mgmt For For reserves from capital contributions in the form of either a scrip dividend or a cash distribution 4.1 Creation of conversion capital Mgmt For For 4.2 Increase of and amendment to the authorized Mgmt For For capital 5.1.1 Re-election of Walter B. Kielholz to the Mgmt For For Board of Directors 5.1.2 Re-election of Andreas N. Koopmann to the Mgmt For For Board of Directors 5.1.3 Re-election of Richard E. Thornburgh to the Mgmt For For Board of Directors 5.1.4 Re-election of John I. Tiner to the Board Mgmt For For of Directors 5.1.5 Re-election of Urs Rohner to the Board of Mgmt For For Directors 5.1.6 Election of Iris Bohnet to the Board of Mgmt For For Directors 5.1.7 Election of Jean-Daniel Gerber to the Board Mgmt For For of Directors 5.2 Election of the independent auditors Mgmt For For 5.3 Election of the special auditors Mgmt For For 6 If voting or elections take place on Mgmt Abstain Against proposals submitted during the Annual General Meeting itself as defined in art. 700 paras. 3 and 4 of the Swiss Code of Obligations, I hereby instruct the independent proxy to vote in favor of the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 703698033 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 09-May-2012 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of financial statements and Mgmt For For Reports of Directors and Auditors 2 Declaration of a dividend Mgmt For For 3 Consideration of Report on Director's Mgmt For For Remuneration 4a Re-election of Director: E.J. Bartschi Mgmt For For 4b Re-election of Director: M.C. Carton Mgmt For For 4c Re-election of Director: W.P. Egan Mgmt For For 4d Re-election of Director: U-H. Felcht Mgmt For For 4e Re-election of Director: N. Hartery Mgmt For For 4f Re-election of Director: J.M. de Jong Mgmt For For 4g Re-election of Director: J.W. Kennedy Mgmt For For 4h Re-election of Director: M. Lee Mgmt For For 4i Re-election of Director: H.A. McSharry Mgmt For For 4j Re-election of Director: A. Manifold Mgmt For For 4k Re-election of Director: D.N. O'Connor Mgmt For For 4l Re-election of Director: M.S.Towe Mgmt For For 5 Remuneration of Auditors Mgmt For For 6 Disapplication of pre-emption rights Mgmt For For 7 Authority to purchase own Ordinary Shares Mgmt For For 8 Authority to re-issue Treasury Shares Mgmt For For 9 Amendments to Articles of Association (1) Mgmt For For 10 Amendments to Articles of Association (2) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 703623074 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 04-Apr-2012 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 20.03.2012. 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. For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further information. Thank you. 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. 01. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the 2011 financial year 02. Resolution on the allocation of Mgmt For For distributable profit 03. Resolution on ratification of Board of Mgmt For For Management members actions in the 2011 financial year 04. Resolution on ratification of Supervisory Mgmt For For Board members actions in the 2011 financial year 05. Resolution on the appointment of KPMG AG Mgmt For For Wirtschaftsprufungsgesellschaft, Berlin, as a auditors for the Company and the Group for the 2012 financial year 06. Resolution on the election of a new member Mgmt For For of the Supervisory Board : Dr. Clemens Borsig -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933627513 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2012 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1H. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE DELTA AIR LINES, INC. 2007 PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933593306 -------------------------------------------------------------------------------------------------------------------------- Security: 29358Q109 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: ESV ISIN: US29358Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2013 ANNUAL GENERAL MEETING. O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT 2014 ANNUAL GENERAL MEETING. O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006. O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For 10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 703178283 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 20-Jul-2011 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the report and financial Mgmt For For statements 2 Approval of the report on Directors' Mgmt For For remuneration 3 To re-elect Fabiola Arredondo as a Director Mgmt For For of the Company 4 To re-elect Paul Brooks as a Director of Mgmt For For the Company 5 To re-elect Chris Callero as a Director of Mgmt For For the Company 6 To re-elect Roger Davis as a Director of Mgmt For For the Company 7 To re-elect Alan Jebson as a Director of Mgmt For For the Company 8 To re-elect John Peace as a Director of the Mgmt For For Company 9 To re-elect Don Robert as a Director of the Mgmt For For Company 10 To re-elect Sir Alan Rudge as a Director of Mgmt For For the Company 11 To re-elect Judith Sprieser as a Director Mgmt For For of the Company 12 To re-elect David Tyler as a Director of Mgmt For For the Company 13 To re-elect Paul Walker as a Director of Mgmt For For the Company 14 Re-appointment of Auditors Mgmt For For 15 Directors' authority to determine the Mgmt For For Auditors' remuneration 16 Directors' authority to allot relevant Mgmt For For securities 17 Directors' authority to disapply Mgmt For For pre-emption rights 18 Directors' authority to purchase the Mgmt For For Company's own shares -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 30-May-2012 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr For Against POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 703892744 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Agenda Number: 703653659 -------------------------------------------------------------------------------------------------------------------------- Security: T42136100 Meeting Type: MIX Meeting Date: 05-Apr-2012 Ticker: ISIN: IT0004644743 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 955921 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_116336.PDF 1 Motion for approval of the statutory Mgmt For For financial statements for the year ended 31 December 2011 and allocation of profit for the year 2.A Determination of the number of members and Mgmt For For compensation CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Election of the board of directors, List presented by EXOR Spa representing 30.45% of company stock capital: 1. John Elkann, 2. Sergio Marchionne, 3. Alberto Bombassei (independent), 4. Gianni Coda, 5. Robert Glenn Liberatore (independent), 6. Libero Milone (independent), 7. Giovanni Perissinotto (independent), 8. Guido Tabellini (independent), 9. Jacqueline A. Tammenoms Bakker (independent), 10. John Zhao (independent) 2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Election of the board of directors, List presented by a group of international and domestic investment management companies and institutional investors, representing 1.59% of the company stock capital: 1. Maria Patrizia Grieco (independent) 3.A Compensation and own shares: Compensation Mgmt Against Against policy pursuant to article 123 ter of Legislative Decree 58.98 3.B Compensation and own shares: Incentive Mgmt Against Against plan, resolutions pursuant to article 114 bis of Legislative Decree 58.98 3.C Compensation and own shares: Authorization Mgmt Against Against for the purchase and disposal of own shares 4 Mandatory conversion of preferences and Mgmt For For savings shares and consequent changes to the bylaws. Related resolutions -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933571499 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt Against Against 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CUMULATIVE VOTING FOR THE Shr For Against ELECTION OF DIRECTORS. 5. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933545305 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Mar-2012 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO.KGAA, BAD HOMBURG Agenda Number: 703690429 -------------------------------------------------------------------------------------------------------------------------- Security: D27348123 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20.04.2012, 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 26.04.2012. 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 Annual Financial Mgmt For For Statements and the Consolidated Financial Statements each approved by the Supervisory Board, the Management Reports for Fresenius SE & Co. KGaA (previously Fresenius SE) and the Group, the Explanatory Report of the General Partner on the Disclosures according to sec. 289 paras. 4 and 5 and sec. 315 para. 4 German Commercial Code (Handelsgesetzbuch) and the Report of the Supervisory Board of Fresenius SE & Co. KGaA for the Financial Year 2011; Resolution on the Approval of the Annual Financial Statements of Fresenius SE & Co. KGaA (previously Fresenius SE) for the Financial Year 2011 2. Resolution on the Allocation of the Mgmt For For Distributable Profit 3. Resolution on the Approval of the Actions Mgmt For For of the Then Management Board of Fresenius SE for its Term of Office from January 1, 2011, until January 28, 2011 4. Resolution on the Approval of the Actions Mgmt For For of the Then Supervisory Board of Fresenius SE for its Term of Office from January 1, 2011, until January 28, 2011 5. Resolution on the Approval of the Actions Mgmt For For of the General Partner from January 28, 2011, until December 31, 2011 6. Resolution on the Approval of Actions of Mgmt For For the Supervisory Board from January 28, 2011, until December 31, 2011 7. Election of the Auditor and Group Auditor Mgmt For For for the Financial Year 2012 8. Resolution on the Approval of the Amended Mgmt For For System of Compensation of the Members of the Management Board of the General Partner 9. Resolution on Authorizing the Issue of Mgmt For For Option Bonds and/or Convertible Bonds and the Exclusion of Subscription Rights as well as a Resolution Concerning the Creation of a Conditional Capital and the Corresponding Amendment to the Articles of Association 10. Resolution on the Authorization to Purchase Mgmt For For and Use Own Shares Pursuant to sec. 71 para. 1 no. 8 of the German Stock Corporation Act and on the Exclusion of Subscription Rights -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 703398873 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: OGM Meeting Date: 02-Nov-2011 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the acquisition of the entire Mgmt Against Against share capital of ISS A/S and to authorise the directors to allot the Consideration Shares 2 To authorise the directors to allot the Mgmt Against Against Rights Issue Shares 3 To approve the terms of, and authorise the Mgmt Against Against directors to implement, the Rights Issue 4 To authorise the directors to allot shares Mgmt Against Against generally 5 To authorise the directors to disapply Mgmt Against Against statutory pre-emption rights -------------------------------------------------------------------------------------------------------------------------- G4S PLC, CRAWLEY Agenda Number: 703715029 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 07-Jun-2012 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements of the Mgmt For For company for the year ended 31 December 2011 and the reports of the directors and auditor thereon 2 To receive and approve the Directors' Mgmt For For Remuneration Report contained in the annual report for the year ended 31 December 2011 3 To declare a final dividend for the year Mgmt For For ended 31 December 2011 of 5.11p (DKK 0.4544) for each ordinary share in the capital of the company 4 To re-elect Nick Buckles as a director Mgmt For For 5 To re-elect Lord Condon (member of the Mgmt For For Audit, Nomination and Remuneration Committees) as a director 6 To re-elect Trevor Dighton as a director Mgmt For For 7 To re-elect Alf Duch-Pedersen (member of Mgmt For For the Nomination Committee) as a director 8 To re-elect Mark Elliott (member of the Mgmt For For CSR, Nomination and Remuneration Committees) as a director 9 To re-elect Winnie Kin Wah Fok (member of Mgmt For For the Audit and CSR Committees) as a director 10 To re-elect Grahame Gibson as a director Mgmt For For 11 To re-elect Bo Lerenius (member of the Mgmt For For Audit and CSR Committees) as a director 12 To re-elect Mark Seligman (member of the Mgmt For For Audit and Remuneration Committees) as a director 13 To re-elect Clare Spottiswoode (member of Mgmt For For the CSR and Remuneration Committees) as a director 14 To re-appoint KPMG Audit Plc as auditor of Mgmt For For the company to hold office until the conclusion of the next Annual General Meeting of the company 15 To authorise the directors to determine the Mgmt For For remuneration of the auditor 16 That the directors be and are hereby Mgmt For For generally and unconditionally authorised pursuant to and in accordance with section 551 of the Companies Act 2006 ("the Act") to exercise all the powers of the company to allot shares in the company or grant rights to subscribe for, or convert any security into, shares in the company: (i) up to an aggregate nominal amount of GBP 117,555,000; and (ii) comprising equity securities (as defined in section 560 of the Act) up to a further aggregate nominal amount of GBP 117,555,000 provided that they are offered by way of a rights issue to holders of ordinary shares on the register of members at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be CONTD CONT CONTD practicable) to the respective Non-Voting numbers of ordinary shares held or deemed to be held by them on any such record date(s), subject to such exclusions or other arrangements as the directors may deem necessary or expedient to deal with treasury shares, fractional entitlements, record dates, shares represented by depositary receipts, legal or practical problems arising under the laws of any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; provided that this authority shall expire on the date of the next Annual General Meeting of the company, save that the company shall be entitled to make offers or agreements before the expiry of such authority which would or might require relevant securities to be allotted after such expiry and the directors shall be entitled to allot CONTD CONT CONTD relevant securities pursuant to any Non-Voting such offer or agreement as if this authority had not expired; and all unexpired authorities granted previously to the directors to allot relevant securities under section 551 of the Act shall cease to have effect at the conclusion of this Annual General Meeting (save to the extent that the same are exercisable pursuant to section 551(7) of the Act by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date) 17 That the directors be and are hereby Mgmt For For empowered, pursuant to section 570 of the Act, subject to the passing of Resolution 16 above, to allot equity securities (as defined in section 560 of the Act) for cash pursuant to the authority conferred by Resolution 16 above as if section 561 of the Act did not apply to any such allotment, provided that this power shall be limited to: (i) the allotment of equity securities in connection with an offer or issue of equity securities (but in the case of the authority granted under paragraph (ii) of Resolution 16 above, by way of rights issue only) to or in favour of the holders of shares on the register of members at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the shareholders are proportionate (as nearly CONTD CONT CONTD as may be practicable) to the Non-Voting respective numbers of shares held by them on any such record date(s), but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to fractional entitlements, treasury shares, record dates, shares represented by depositary receipts, legal or practical problems arising under the laws of any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; and (ii) the allotment (otherwise than pursuant to sub-paragraph (i) above) of equity securities pursuant to the authority granted under Resolution 16(i) above up to a maximum nominal amount of GBP 17,633,000; and shall expire on the expiry of the general authority conferred by Resolution 16 above unless previously renewed, varied or revoked by the CONTD CONT CONTD company in general meeting, save that Non-Voting the company shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted, or treasury shares to be sold, after such expiry and the directors shall be entitled to allot equity securities or sell treasury shares pursuant to any such offer or agreement as if the power conferred hereby had not expired. All previous unutilised authorities under section 570 of the Act shall cease to have effect at the conclusion of this Annual General Meeting 18 That the company be and is hereby generally Mgmt For For and unconditionally authorised for the purposes of section 701 of the Act, to make market purchases (within the meaning of section 693(4) of the Act) of ordinary shares of 25p each in the capital of the company on such terms and in such manner as the directors may from time to time determine, provided that: (i) the maximum number of such shares which may be purchased is 141,066,000; (ii) the minimum price which may be paid for each such share is 25p (exclusive of all expenses); (iii) the maximum price which may be paid for each such share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such CONTD CONT CONTD share is contracted to be purchased Non-Voting (exclusive of expenses); and (iv) this authority shall, unless previously revoked or varied, expire at the conclusion of the Annual General Meeting of the company to be held in 2013 (except in relation to the purchase of such shares the contract for which was entered into before the expiry of this authority and which might be executed wholly or partly after such expiry) 19 That in accordance with sections 366 and Mgmt For For 367 of the Act, the company and all companies which are subsidiaries of the company during the period when this Resolution 19 has effect be and are hereby unconditionally authorised to: (i) make political donations to political parties or independent election candidates not exceeding GBP 50,000 in total; (ii) make political donations to political organisations other than political parties not exceeding GBP 50,000 in total; and (iii) incur political expenditure not exceeding GBP 50,000 in total; (as such terms are defined in the Act) during the period beginning with the date of the passing of this resolution and ending at the conclusion of the next Annual General Meeting of the company provided that the authorised sum referred to in paragraphs (i), (ii) and (iii) above may be CONTD CONT CONTD comprised of one or more amounts in Non-Voting different currencies which, for the purposes of calculating the said sum, shall be converted into pounds sterling at the exchange rate published in the London edition of the Financial Times on the date on which the relevant donation is made or expenditure incurred (or the first business day thereafter) or, if earlier, on the day in which the company enters into any contract or undertaking in relation to the same 20 That a general meeting of the company, Mgmt For For other than an Annual General Meeting, may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933631815 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 19-Jun-2012 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL A. DEMATTEO Mgmt For For SHANE S. KIM Mgmt For For J. PAUL RAINES Mgmt For For KATHY VRABECK Mgmt For For 2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 703926519 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [148 RESOLUTIONS] FOR THE G AZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F OLLOWS: MEETING ID 999132 [RESOLUTIONS 1 THROUGH 8.71] AND MID 100215 [RESOLUT IONS 8.72 THROUGH 10.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEET ING YOU MUST VOTE ON BOTH THE MEETINGS. 1 Approve the Annual Report of OAO Gazprom Mgmt For For for 2011 2 Approve the annual accounting statements, Mgmt For For including the profit and loss report of the Company based on the results of 2011 3 Approve the distribution of profit of the Mgmt For For Company based on the results of 2011 4 Approve the amount of, time for and form of Mgmt For For payment of annual dividends on the Company's shares that have been recommended by the Board of Directors of the Company 5 Approve Closed Joint Stock Company Mgmt For For PricewaterhouseCoopers Audit as the Company 's auditor 6 Pay remuneration to members of the Board of Mgmt Against Against Directors in the amounts recommend ed by the Board of Directors of the Company 7 Pay remuneration to members of the Audit Mgmt For For Commission in the amounts recommended by the Board of Directors of the Company 8.1 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company) regarding receipt by OAO Gazprom of funds with a max imum amount of 500 million U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with interest for using the loans to be p aid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per an num, in the case of loans in Rubles 8.2 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB regarding receipt by OAO Gazprom of funds with a maximum amount of one billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding f ive years, with interest for using the loans to be paid at a rate not exceedin g 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exceeding the Bank of Russia's refinancing rate in effect on the date of entr y into the applicable loan agreement, plus 3% per annum, in the case of loans in Rubles 8.3 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under a loan facility agreemen t between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 60 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using t he loans to be paid at a rate not exceeding the reference offered rate for Rub le loans (deposits) in the Moscow money market (MosPrime Rate) for the loans i n Rubles, or the London Interbank Offered Rate (LIBOR) for the loans in U.S. D ollars / Euros, established for loans with a maturity equal to a period of usi ng the applicable loan, quoted as of the date of entry into the applicable tra nsaction, increased by 4% 8.4 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and Sberbank of Russia, to be entered into under a loan facility agreement between OAO Gazpro m and the bank, involving receipt by OAO Gazprom of funds with a maximum amoun t of 60 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the loans in Rubles, or the Lon don Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, esta blished for loans with a maturity equal to a period of using the applicable lo an, quoted as of the date of entry into the applicable transaction, increased by 4% 8.5 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO Bank VT B, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 3 0 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not e xceeding 90 calendar days, with interest for using the loans to be paid at a r ate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the loans in Rubles, or the London In terbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, establishe d for loans with a maturity equal to a period of using the applicable loan, qu oted as of the date of entry into the applicable transaction, increased by 4% 8.6 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO BANK RO SSIYA, to be entered into under Loan Facility Agreement No. ID00117/9 dated Ju ly 16, 2009 between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 100 million U.S. Dollars, for a term not ex ceeding 30 calendar days, with interest for using the loans to be paid at a ra te not exceeding the London Interbank Offered Rate (LIBOR) established for loa ns with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 4% 8.7 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO BANK RO SSIYA, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 10 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term n ot exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, established for loans with a m aturity equal to the period of using the applicable loan, quoted as of the dat e of entry into the applicable transaction, increased by 4% 8.8 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which Gazprombank (Open Joint Stock Com pany) will accept and credit, upon the terms and conditions announced by it, f unds transferred to accounts opened by OAO Gazprom and conduct operations thro ugh the accounts, acting upon OAO Gazprom's instructions, as well as agreement s between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding mai ntenance in the account of a non-reducible balance with a maximum amount not e xceeding 30 billion Rubles or its equivalent in a foreign currency for each tr ansaction, with interest to be paid by the bank at a rate not lower than 0.1% per annum in the relevant currency 8.9 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of R ussia OAO, OAO Bank VTB, OAO BANK ROSSIYA, and OAO Bank Rosselkhozbank, pursua nt to which the banks will accept and credit, upon the terms and conditions an nounced by the banks, funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts acting upon OAO Gazprom's instructions 8.10 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of R ussia OAO, OAO Bank VTB, OAO BANK ROSSIYA, and OAO Bank Rosselkhozbank, pursua nt to which the banks will provide services to OAO Gazprom making use of elect ronic payments system of the respective bank, including receipt from OAO Gazpr om of electronic payment documents for executing payment operations through th e accounts, provision of electronic statements of accounts and conduct of othe r electronic document processing, and OAO Gazprom will make payment for the se rvices provided at the tariffs of the respective bank effective at the time of the provision of the services 8.11 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Foreign currency purchase/sale transactions betw een OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under General Agreement on the Conduct of Conversion Operations No. 3446 betw een OAO Gazprom and the bank dated September 12, 2006, with a maximum amount o f 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currenc y for each transaction 8.12 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Foreign currency purchase/sale transactions betw een OAO Gazprom and OAO Bank VTB to be entered into under General Agreement on the Conduct of Conversion Operations No. 1 between OAO Gazprom and the bank d ated July 26, 2006, with a maximum amount of 500 million U.S. Dollars or its e quivalent in Rubles, Euros or other currency for each transaction 8.13 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes - in the event that any harm is caused to the life or health of OAO Gazprom's employees ("insured persons") as a result of an accident that occurs during the insured period or a disease having been diagnosed during the effective period of the respective agreements ("insured events"), to make an insurance payment to the insured person or to the person designated by him (her) as his (her) beneficiary or to the heirs of the insure d person (beneficiaries), up to an aggregate insurance amount of 680 billion R ubles, while OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 60 million Rubles, with each agreement having a term of one year 8.14 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement for deposit transactions procedure bet ween OAO Gazprom and OAO Bank VTB and deposit transactions between OAO Gazprom and the bank to be entered into in accordance therewith, for the amount not e xceeding 30 billion Rubles or its equivalent in a foreign currency for each tr ansaction, at the rate not less than the product of 0.8 and the reference offe red rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the relevant period for Ruble-denominated transaction, or the product of 0.8 and the London Interbank Offered Rate (LIBOR) for the relevant period for transactions denominated in a foreign currency 8.15 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement for deposit transactions procedure bet ween OAO Gazprom and Gazprombank (Open Joint Stock Company) and deposit transa ctions between OAO Gazprom and the bank to be entered into in accordance there with, for the amount not exceeding 30 billion Rubles or its equivalent in a fo reign currency for each transaction, at the rate not less than the product of 0.8 and the reference offered rate for Ruble loans (deposits) in the Moscow mo ney market (MosPrime Rate) for the relevant period for Ruble-denominated trans action, or the product of 0.8 and the London Interbank Offered Rate (LIBOR) fo r the relevant period for transactions denominated in a foreign currency 8.16 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which OAO Gazprom will grant suretyship s to secure performance by OAO Gazprom's subsidiary companies of their obligat ions to Gazprombank (Open Joint Stock Company) with respect to the bank's guar antees issued to the Russian Federation's tax authorities in connection with t he subsidiary companies challenging such tax authorities' claims in court, wit h an aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months 8.17 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which OAO Gazprom will issue suretyship s to secure performance by OAO Gazprom's subsidiary companies of their obligat ions to Gazprombank (Open Joint Stock Company) with respect to the bank's guar antees issued to the Russian Federation's tax authorities to secure obligation s of the above-mentioned companies to pay excise taxes in connection with expo rts of excisable oil products and eventual penalties, with a maximum amount of 1.8 billion Rubles and for a period not exceeding 18 months 8.18 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransg az whereby OAO Gazprom grants to OAO Beltransgaz temporary possession of Yamal -Europe trunk gas pipeline facilities and the relevant machinery located in th e Republic of Belarus, for a term of not more than 3 years, and OAO Beltransga z makes payments for the use of property in the amount not exceeding 270 milli on U.S. Dollars 8.19 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtr ans, pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary posse ssion and use of the infrastructure facilities of the railway stations of the Surgutskiy Condensate Stabilization Plant, of the Sernaya railway station and of the Tvyordaya Sera railway station, the facilities of the railway station s ituated in the town of Slavyansk-na-Kubani, as well as the software and hardwa re solutions "System for Managing OAO Gazprom's Property and Other Assets at O OO Gazpromtrans Level (ERP)" and "Registration and Analysis of Data on Non-Cor e Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level" for a period not exceeding 12 months, and OOO Gazpromtrans will make payment for us ing such property up to a maximum amount of 200 million Rubles 8.20 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Tsentren ergogaz of OAO Gazprom, pursuant to which OAO Gazprom will grant DOAO Tsentren ergogaz of OAO Gazprom temporary possession and use of the building and equipm ent of the repair and machining shop at the home base of the oil and gas produ ction department for the Zapolyarnoye gas-oil-condensate field, situated in th e Yamalo-Nenetskiy Autonomous Area, Tazovskiy District, township of Novozapoly arnyi, and the building and equipment of the repair and machining shop at the Southern Regional Repair Base, situated in the Stavropolskiy Province, town of Izobilnyi, for a period not exceeding 12 months, and DOAO Tsentrenergogaz of OAO Gazprom will make payment for using such property up to a maximum amount o f 113.2 million Rubles 8.21 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz , pursuant to which OAO Gazprom will grant OAO Tsentrgaz temporary possession and use of the software and hardware solutions "System for Managing OAO Gazpro m's Property and Other Assets at OAO Tsentrgaz Level (ERP)", "OAO Gazprom Long -Term Investments Reporting and Analysis System (LTIAA) at OAO Tsentrgaz Level ", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OAO Tsentrgaz Level" and "Electronic Archive Mo dule at OAO Tsentrgaz Level" for a period not exceeding 12 months, and OAO Tse ntrgaz will make payment for using such property up to a maximum amount of 4.9 million Rubles 8.22 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom will grant OAO Gazprom Promgaz temporary possession and use of experimental prototypes of gas-using equipment (self-co ntained modular boiler installation, recuperative air heater, mini-boiler unit , radiant panel heating system, U-shaped radiant tube, modularized complete fu ll-function small-sized gas and water treatment installations for coal bed met hane extraction wells, well-head equipment, borehole enlargement device, and p ressure core sampler) located in the Rostov Region, town of Kamensk-Shakhtinsk y, and the KemerovO Region, city of Novokuznetsk, an aerospace data processing software and equipment complex, as well as experimental model "Automated Info rmation System "Monitoring", an experimental model of the data collection, tra nsmission and display station, as well as experimental models of the automatic environmental control station to be used in residential and industrial areas, for a period not exceeding 12 months, and OAO Gazprom Promgaz will make payme nt for using such property up to a maximum amount of 3.7 million Rubles 8.23 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which OAO Gazprom will grant Gazpromban k (Open Joint Stock Company) temporary possession and use of the non-residenti al premises in a building that are situated at 31 Lenina Street, Yugorsk, Tyum en Region and are used to house a branch of Gazprombank (Open Joint Stock Comp any), with a total floor space of 1,600 square meters, and the plot of land oc cupied by the building and required for the use of that building, with an area of 3,371 square meters, for a period not exceeding 12 months, and Gazprombank (Open Joint Stock Company) will make payment for using such property up to a maximum amount of 2 million Rubles 8.24 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eftekhim Salavat, pursuant to which OAO Gazprom will grant OAO Gazprom Neftekh im Salavat temporary possession and use of the gas condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburg Gas Refinery for a period not exceeding 12 months, and OAO Gazprom Neftekhim Salavat will m ake payment for using such property up to a maximum amount of 240,000 Rubles 8.25 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO Rosselk hozbank, to be entered into under a loan facility agreement between OAO Gazpro m and the bank, involving receipt by OAO Gazprom of funds with a maximum amoun t of 50 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or the London Interbank Offered Ra te (LIBOR) for the loans in U.S. Dollars / Euros, established for loans with a maturity equal to the period of using the applicable loan, quoted as of the d ate of entry into the applicable transaction, increased by 4% 8.26 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom E xport, pursuant to which OAO Gazprom will grant OOO Gazprom Export temporary p ossession and use of the software and hardware solutions "OAO Gazprom Long-Ter m Investments Reporting and Analysis System (LTIAA) at OOO Gazprom Export Leve l" and "System of Reporting and Analysis of Information on Non-Core Assets wit hin OAO Gazprom System (RAINCA) at OOO Gazprom Export Level" for a period not exceeding 12 months, and OOO Gazprom Export will make payment for using such p roperty up to a maximum amount of 1.5 million Rubles 8.27 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eft, pursuant to which OAO Gazprom will grant OAO Gazprom Neft temporary posse ssion and use of an M-468R special-purpose communications installation, as wel l as the software and hardware solutions "System for Managing OAO Gazprom's Pr operty and Other Assets at OAO Gazprom Neft Level (ERP)", "OAO Gazprom Long-Te rm Investments Reporting and Analysis System (LTIAA) at OAO Gazprom Neft Level ", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OAO Gazprom Neft Level" and "Electronic Archive Module at OAO Gazprom Neft Level" for a period not exceeding 12 months, and O AO Gazprom Neft will make payment for using such property up to a maximum amou nt of 4 million Rubles 8.28 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom S pace Systems, pursuant to which OAO Gazprom will grant OAO Gazprom Space Syste ms temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Space Sys tems Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis S ystem (LTIAA) at OAO Gazprom Space Systems Level" and "Electronic Archive Modu le at OAO Gazprom Space Systems Level" for a period not exceeding 12 months, a nd OAO Gazprom Space Systems will make payment for using such property up to a maximum amount of 4.9 million Rubles 8.29 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazi nvest, pursuant to which OAO Gazprom will grant ZAO Yamalgazinvest temporary p ossession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at ZAO Yamalgazinvest Level (ERP)" and "Electronic Archive Module at ZAO Yamalgazinvest Level" for a period not exce eding 12 months, and ZAO Yamalgazinvest will make payment for using such prope rty up to a maximum amount of 4 million Rubles 8.30 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom I nvest Yug, pursuant to which OAO Gazprom will grant ZAO Gazprom Invest Yug tem porary possession and use of the software and hardware solutions "System for M anaging OAO Gazprom's Property and Other Assets at ZAO Gazprom Invest Yug Leve l (ERP)" and "Electronic Archive Module at ZAO Gazprom Invest Yug Level" for a period not exceeding 12 months, and ZAO Gazprom Invest Yug will make payment for using such property up to a maximum amount of 4.1 million Rubles 8.31 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom will grant OOO Gazprom Mezhregiong az temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Mezhregio ngaz Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis S ystem (LTIAA) at OOO Gazprom Mezhregiongaz Level", "System of Reporting and An alysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OOO Gazprom Mezhregiongaz Level" and "Electronic Archive Module at OOO Gazpro m Mezhregiongaz Level" for a period not exceeding 12 months, and OOO Gazprom M ezhregiongaz will make payment for using such property up to a maximum amount of 4 million Rubles 8.32 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom K omplektatsiya, pursuant to which OAO Gazprom will grant OOO Gazprom Komplektat siya temporary possession and use of the software and hardware solutions "Syst em for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Komplek tatsiya Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysi s System (LTIAA) at OOO Gazprom Komplektatsiya Level", "System of Reporting an d Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA ) at OOO Gazprom Komplektatsiya Level" and "Electronic Archive Module at OOO G azprom Komplektatsiya Level" for a period not exceeding 12 months, and OAO Gaz prom Komplektatsiya will make payment for using such property up to a maximum amount of 5 million Rubles 8.33 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom T sentrremont, pursuant to which OAO Gazprom will grant OOO Gazprom Tsentrremont temporary possession and use of the software and hardware complexes "System f or Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Tsentrremon t Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis Syst em (LTIAA) at OOO Gazprom Tsentrremont Level", and "Electronic Archive Module at OOO Gazprom Tsentrremont Level" for a period not exceeding 12 months, and O OO Gazprom Tsentrremont will make payment for using such property up to a maxi mum amount of 5 million Rubles 8.34 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom t elecom, pursuant to which OAO Gazprom will grant ZAO Gazprom telecom temporary possession and use of communications facilities comprised of buildings, commu nications lines, communications networks, cable duct systems and equipment, wh ich are located in the city of Moscow, the city of Saint Petersburg, the city of Maloyaroslavets, the city of Rostov-on-Don, the city of Kaliningrad, the Mo scow Region and the Smolensk Region of the Russian Federation, and in the terr itory of the Republic of Belarus, as well as the software and hardware solutio ns "System for Managing OAO Gazprom's Property and Other Assets at ZAO Gaztele com Level (ERP)" and "Electronic Archive Module at ZAO Gaztelecom Level" for a period not exceeding 12 months, and ZAO Gaztelecom will make payment for usin g such property up to a maximum amount of 389 million Rubles 8.35 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and OAO Gazprom Promgaz, whereby OAO Gazprom Promgaz undertakes to provide services to OAO Ga zprom in respect of the development of the schedule of events to transition to the operation of gas distribution systems on the basis of their actual techni cal condition, within 18 months from the date of execution, and OAO Gazprom wi ll make payments for such services up to a maximum amount of 9.7 mln Rubles 8.36 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom G azoraspredeleniye, pursuant to which OAO Gazprom will grant OAO Gazprom Gazora spredeleniye temporary possession and use of the property complex of a gas-dis tribution system comprised of facilities intended for the transportation and f eeding of gas directly to consumers (gas pipeline branches, distribution gas p ipelines, inter-township and intra-street gas pipelines, high-, medium-, and l ow-pressure gas pipelines, gas control units, and buildings), and use of the s oftware and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazpromregiongaz Level (ERP) ", "OAO Gazprom Long-Term In vestments Reporting and Analysis System (LTIAA) (Second Phase) at OAO Gazpromr egiongaz Level", and "Electronic Archive Module at OAO Gazpromregiongaz Level" for a period not exceeding 12 months, and OAO Gazprom Gazoraspredeleniye will make payment for using such property up to a maximum amount of 951.3 million Rubles 8.37 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Druzhba, pursuant to which OAO Gazprom will grant OAO Druzhba temporary possession and use of the facilities of Druzhba vacation center (hotels, effluent treatment f acilities, transformer substations, entrance checkpoints, cottages, utility ne tworks, metal fences, parking areas, ponds, roads, pedestrian crossings, sites , sewage pumping station, sports center, roofed ground-level arcade, servicing station, diesel-generator station, boiler house extension, storage facility, Fisherman's Lodge, garage, garage with administrative and amenity building, st ela, as well as service machinery, equipment, furniture and accessories) situa ted in the Moscow Region, Naro-Fominsk District, village of Rogozinino, for a period not exceeding 5 years, and OAO Druzhba will make payment for using such property up to a maximum amount of 1816.5 million Rubles 8.38 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom I nvestproekt, whereby OOO Gazprom Investproekt undertakes to provide to OAO Gaz prom research, analytical, consulting, organizational, and management services in the sphere of organizational and contractual structuring of projects, arra ngement of borrowings, supervision of target application, and timely commissio ning of sites as part of various investment projects, acting in the interests of OAO Gazprom, within 5 years from the date of execution, and OAO Gazprom wil l make payments for the services for up to 2.500 million Rubles 8.39 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom E xport, pursuant to which OOO Gazprom Export undertakes, acting upon OAO Gazpro m's instructions and for a total fee not exceeding 300 million Rubles, in its own name, but for OAO Gazprom's account, to accept commercial products owned b y OAO Gazprom, including crude oil, gas condensate, sulphur and refined produc ts (gasoline, liquefied gases, diesel oil, fuel oil etc.) and sell them in the market outside the territory of the Russian Federation, in the amount not exc eeding 6.5 million tons for the sum not exceeding 71 billion Rubles 8.40 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Northgas, pursuant to which ZAO Northgas will deliver, and OAO Gazprom will accept (tak e off), gas in the amount not exceeding 70 million cubic meters, deliverable o n a monthly basis, and OAO Gazprom will make payment for the gas up to an aggr egate maximum amount of 102 million Rubles 8.41 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Severneft egazprom, pursuant to which OAO Severneftegazprom will deliver, and OAO Gazpro m will accept (take off), gas in the amount not exceeding 30 billion cubic met ers, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 48.6 billion Rubles 8.42 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO NOVATEK will deliver, and OAO Gazprom will accept (take off), gas in the amount not exceeding 40 billion cubic meters, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 81.1 billi on Rubles 8.43 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom will provide services related to a rranging for the transportation of gas in a total amount not exceeding 4 billi on cubic meters across the territory of the Russian Federation and the Republi c of Kazakhstan, and OOO Gazprom Mezhregiongaz will make payment for the servi ces related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 7.8 billion Rubles 8.44 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tomskgazp rom, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 3.5 billion cubi c meters, and OAO Tomskgazprom will make payment for the services related to a rranging for the transportation of gas via trunk gas pipelines up to an aggreg ate maximum amount of 2 billion Rubles 8.45 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eft, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 7 billion cubic meters and OAO Gazprom Neft will make payment for the services related to arra nging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 6.3 billion Rubles 8.46 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom will provide services related to arranging for t he injection of gas owned by OAO NOVATEK into underground gas storage faciliti es and its storage in such facilities in the amount not exceeding 12.75 billio n cubic meters, and OAO NOVATEK will make payment for the services related to arranging for gas injection and storage up to an aggregate maximum amount of 1 0.75 billion Rubles, as well as OAO Gazprom will provide services related to a rranging for the off-taking from underground gas storage facilities of the gas owned by OAO NOVATEK in the amount not exceeding 12.75 billion cubic meters, and OAO NOVATEK will make payment for the services related to arranging for th e off-taking of gas up to an aggregate maximum amount of 614.06 million Rubles 8.47 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank ( Open Joint Stock Company), pursuant to which the bank will provide guarantees to the customs authorities of the Russian Federation in regard to the obligati ons of OAO Gazprom as a customs broker (representative) to the extent concerni ng the payment of customs duties and eventual interest and penalties up to a m aximum amount of 1 million Euros, with a fee due to the bank at a rate not exc eeding 1% per annum of the amount of the guarantee 8.48 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom undertakes, acting on behalf of OO O Gazprom Mezhregiongaz and upon its instructions, to declare for customs purp oses the natural gas transported by pipeline across the customs border of the Russian Federation, and OOO Gazprom Mezhregiongaz undertakes to pay for such s ervices in the amount not exceeding 3,000 Rubles per cargo customs declaration , as well as the value added tax at the rate required by the effective legisla tion of the Russian Federation, up to an aggregate maximum amount of 170,000 R ubles 8.49 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO NOVATEK and upon its instructions, to declare for customs purposes the natural gas transpo rted by pipeline across the customs border of the Russian Federation, and OAO NOVATEK undertakes to pay for such services in the amount not exceeding 1.58 R ubles per thousand cubic meters of natural gas, as well as the value added tax at the rate required by the effective legislation of the Russian Federation, on the basis of the monthly volume of the transported natural gas, up to an ag gregate maximum amount of 42.7 million Rubles 8.50 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom N eft, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO Gazprom Neft and upon its instructions, to declare for customs purposes the natural g as transported by pipeline across the customs border of the Russian Federation , and OAO Gazprom Neft undertakes to pay for such services in the amount not e xceeding 1.58 Rubles per thousand cubic meters of natural gas, as well as the value added tax at the rate required by the effective legislation of the Russi an Federation, on the basis of the monthly volume of the transported natural g as, up to an aggregate maximum amount of 960,000 Rubles 8.51 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Kaunas He at-Electric Generating Plant whereby OAO Gazprom will sell, and ZAO Kaunas Hea t-Electric Generating Plant will buy in 2013 not less than 410 million cubic m eters of gas, for a total of up to 185 million Euros 8.52 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and a/s Latvijas Gaze, pursuant to which OAO Gazprom will sell, and a/s Latvijas Gaze will purc hase, gas in the amount not exceeding 1.5 billion cubic meters for an aggregat e maximum amount of 675 million Euros in 2013 and pursuant to which a/s Latvij as Gaze will provide services related to injection into and storage in the Inc ukalna underground gas storage facility of gas owned by OAO Gazprom, and relat ed to its off-taking and transportation across the territory of the Republic o f Latvia in 2013 in the following amounts: services related to the injection o f gas into storage facility and services related to storage of gas and its off -taking-in the amount not exceeding 900 million cubic meters, and services rel ated to the transportation of gas-in the amount not exceeding 1.8 billion cubi c meters, and OAO Gazprom will make payment for such services up to an aggrega te maximum amount of 22.1 million Euros 8.53 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and AB Lietuvos D ujos, pursuant to which OAO Gazprom will sell, and AB Lietuvos Dujos will purc hase, gas in the amount not exceeding 1.5 billion cubic meters with an aggrega te maximum amount of 675 million Euros in 2013 and pursuant to which AB Lietuv os Dujos will provide services related to the transportation of gas in transpo rt mode across the territory of the Republic of Lithuania in the amount not ex ceeding 2.5 billion cubic meters in 2013 and OAO Gazprom will make payment for the gas transportation services up to an aggregate maximum amount of 12.35 mi llion Euros 8.54 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and AO Moldovagaz , pursuant to which OAO Gazprom will sell and AO Moldovagaz will purchase gas in the amount not exceeding 10.4 billion cubic meters for an aggregate maximum amount of 3.9 billion U.S. Dollars in 2012 - 2014 and pursuant to which AO Mo ldovagaz will provide services related to the transportation of gas in transpo rt mode across the territory of the Republic of Moldova in the amount not exce eding 70 billion cubic meters in 2012 - 2014, and OAO Gazprom will make paymen t for services related to the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 172 million U.S. Dollars 8.55 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and KazRosGaz LLP , pursuant to which OAO Gazprom will provide services related to arranging for the transportation of 8 billion cubic meters of gas in 2013, and KazRosGaz LL P will make payment for the services related to arranging for the transportati on of gas via trunk gas pipelines up to an aggregate maximum amount of 40 mill ion U.S. Dollars 8.56 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransg az, pursuant to which OAO Gazprom sells, and OAO Beltransgaz buys, gas in 2013 in the amount not exceeding 23 billion cubic meters with an aggregate maximum amount of 4.1 billion U.S. Dollars and pursuant to which OAO Beltransgaz in 2 013 will provide gas-transportation services in the transit mode in the territ ory of the Republic of Belarus in an aggregate maximum amount of 60 billion cu bic meters, while OAO Gazprom will make payment for such services of transport ing gas by trunk gas pipelines up to an aggregate maximum amount of 570 millio n U.S. Dollars 8.57 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and GAZPROM Germa nia GmbH, pursuant to which OAO Gazprom will provide services related to arran ging for the transportation of natural gas owned by GAZPROM Germania GmbH acro ss the territory of the Republic of Kazakhstan, the Republic of Uzbekistan, th e Russian Federation, and the Republic of Belarus in the amount not exceeding 2 billion cubic meters, and GAZPROM Germania GmbH will make payment for the se rvices related to arranging for the transportation of gas via trunk gas pipeli nes up to an aggregate maximum amount of 55 million U.S. Dollars 8.58 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtr ans, pursuant to which OOO Gazpromtrans undertakes, acting upon OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 1.24 billion Ru bles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2 013 arrangement of operations related to the development and assessment of cos t estimate documentation, start-up and commissioning work at OAO Gazprom's fac ilities, commissioned under investment project implementation contracts, in th e "under-load" mode as well as other work, required for the performance of "un der-load" start-up and commissioning work 8.59 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom I nvest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, acting upon OA O Gazprom's instructions and for a fee with an aggregate maximum amount of 5.6 6 million Rubles, in its own name, but for the account of OAO Gazprom, to ensu re in 2012-2013 arrangement of operations related to the development and asses sment of cost estimate documentation, start-up and commissioning work at OAO G azprom's facilities, commissioned under investment project implementation cont racts, in the "under-load" mode as well as other work, required for the perfor mance of "under-load" startup and commissioning work 8.60 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom T sentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, acting upo n OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 1.06 million Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2013 arrangement of operations related to the development and a ssessment of cost estimate documentation, start-up and commissioning work at O AO Gazprom's facilities, commissioned under investment project implementation contracts, in the "under-load" mode as well as other work, required for the pe rformance of "under-load" start-up and commissioning work 8.61 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazi nvest, pursuant to which ZAO Yamalgazinvest undertakes, acting upon OAO Gazpro m's instructions, for a fee with an aggregate maximum amount of 7.41 million R ubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012- 2013 arrangement of operations related to the development and assessment of co st estimate documentation, start-up and commissioning work at OAO Gazprom's fa cilities, commissioned under investment project implementation contracts, in t he "under-load" mode as well as other work, required for the performance of "u nder-load" start-up and commissioning work 8.62 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom S pace Systems, pursuant to which OAO Gazprom Space Systems undertakes, during t he period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom' s instructions, to provide services related to the implementation of OAO Gazpr om's investment projects involving construction and commissioning of facilitie s, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 170 thousand Rubles 8.63 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom t elecom, pursuant to which ZAO Gazprom telecom undertakes, during the period be tween July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructio ns, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazpr om undertakes to pay for such services up to a maximum amount of 130 thousand Rubles 8.64 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom I nvest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, during the per iod between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's inst ructions, to provide services related to implementation of OAO Gazprom's inves tment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 4,109.9 million Rubles 8.65 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtr ans, pursuant to which OOO Gazpromtrans undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projec ts involving construction and commissioning of facilities, and OAO Gazprom und ertakes to pay for such services up to maximum amount of 320.53 million Rubles 8.66 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Master Agreement on conversion forward and swap transactions between OAO Gazprom and OAO Bank VTB, as well as currency forward and swap transactions between OAO Gazprom and OAO Bank VTB entered into under the Master Agreement, up to the maximum amount of 300 million US Dollars or i ts equivalent in Rubles, Euro or any other currency for each transaction 8.67 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Deposit transactions procedure agreement between OAO Gazprom and OAO Rosselkhozbank as well as deposit transactions between OA O Gazprom and OAO Rosselkhozbank thereunder, up to the maximum amount of 30 bi llion Rubles or its equivalent in any other currency for each transaction, at the rate of at least the product of 0.8 and the reference offer rate for loans (deposits) in Rubles in the Moscow money market (MosPrime Rate) for the relev ant maturity, for transactions in Rubles, or the product of 0.8 and LIBOR for the relevant maturity, for transactions in a foreign currency 8.68 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom T sentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's i nvestment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 777 .15 million Rubles 8.69 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz , pursuant to which OAO Tsentrgaz undertakes, during the period between July 1 , 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provi de services related to implementation of OAO Gazprom's investment projects inv olving construction and commissioning of facilities, and OAO Gazprom undertake s to pay for such services up to a maximum amount of 500 thousand Rubles 8.70 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom K omplektatsia, pursuant to which OOO Gazprom Komplektatsia undertakes, during t he period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom' s instructions, for a total fee not exceeding 150 million Rubles, in its own n ame, but for the account of OAO Gazprom, to provide services related to suppli es of well-repair equipment for the specialized subsidiaries of OAO Gazprom 8.71 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event of loss or destruction of, or damage to, including deformation of the original geometrical dimensions of the structures or individual elements of, machinery or equipment; linear porti ons, technological equipment and fixtures of trunk gas pipelines, petroleum pi pelines or refined product pipelines; property forming part of wells; natural gas held at facilities of the Unified Gas Supply System in the course of trans portation or storage in underground gas storage reservoirs ("insured property" ), as well as in the event of losses incurred by OAO Gazprom as a result of an interruption in production operations due to destruction or loss of or damage to insured property ("insured events"), to make payment of insurance compensa tion to OAO Gazprom or OAO Gazprom's subsidiary companies to which the insured property has been leased (beneficiaries) up to the aggregate insurance amount not exceeding 10 trillion Rubles in respect of all insured events, and OAO Ga zprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maxim um amount of 5.5 billion Rubles, with each agreement having a term of one year CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting ON MEETING 100215, WHICH WILL CONTAI N RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 703921913 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [148 RESOLUTIONS] FOR THE G AZPROM OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F OLLOWS: MEETING ID 999132 [RESOLUTIONS 1 THROUGH 8.71] AND MID 100215 [RESOLUT IONS 8.72 THROUGH 10.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEET ING YOU MUST VOTE ON BOTH THE MEETINGS. 8.72 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life, health or property of other persons or the natural environment as a resu lt of an incident occurring in the course of the conduction by OAO Gazprom, it s subsidiaries and dependent companies (whether existing or those becoming a s ubsidiary or a dependent company of OAO Gazprom during the term of the agreeme nt) of their respective statutory activities ("insured events"), to make an in surance payment to physical persons whose life, health or property has been ha rmed, to legal entities whose property has been harmed or to the state, acting through those authorized agencies of executive power whose competence include s environmental protection management, in the event that harm is caused to the natural environment (beneficiaries), up to an aggregate insurance amount not exceeding 75 billion Rubles, and OAO Gazprom undertakes to pay an insurance pr emium with an aggregate maximum amount of 1.5 billion Rubles, with each agreem ent having a term of one year 8.73 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life, health or property of other persons or the natural environment as a resu lt of an emergency or incident occurring, among other things, as a result of a terrorist act at a hazardous industrial facility operated by OAO Gazprom ("in sured events"), to make an insurance payment to physical persons whose life, h ealth or property has been harmed, to legal entities whose property has been h armed or to the state, acting through those authorized agencies of executive p ower whose competence includes environmental protection management, in the eve nt that harm is caused to the natural environment (beneficiaries), up to an ag gregate insurance amount not exceeding 700 million Rubles, and OAO Gazprom und ertakes to pay an insurance premium with an aggregate maximum amount of 3 mill ion Rubles, with each agreement having a term of one year 8.74 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazi nvest, pursuant to which ZAO Yamalgazinvest undertakes, during the period betw een July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions , to provide services related to implementation of OAO Gazprom's investment pr ojects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to maximum amount of 18,392.8 million Rubles 8.75 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes, during the period be tween December 1, 2012 and March 30, 2016, acting upon OAO Gazprom's instructi ons, to provide services related to the monitoring of OAO Gazprom's gas facili ties, and OAO Gazprom undertakes to pay for such services up to maximum amount of 34.9 million Rubles 8.76 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that any employees of OAO G azprom or members of their families or retired former employees of OAO Gazprom or members of their families (insured persons who are beneficiaries) apply to a health care institution for medical services ("insured events"), to arrange and pay for such medical services to the insured persons up to the aggregate insurance amount not exceeding 550 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 1.3 billion Rubles, with each agreement having a term of one year 8.77 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ, pur suant to which OAO SOGAZ undertakes, in the event of: assertion of claims agai nst members of the Board of Directors or the Management Committee of OAO Gazpr om who are not persons holding state positions in the Russian Federation or po sitions in the state civil service (insured persons), by physical persons or l egal entities for whose benefit the agreement will be entered into and who cou ld suffer harm, including shareholders of OAO Gazprom, debtors and creditors o f OAO Gazprom, employees of OAO Gazprom, as well as the Russian Federation rep resented by its authorized agencies and representatives (third parties (benefi ciaries)) for compensation of losses resulting from unintentional erroneous ac tions (omissions) by insured persons in the conduct by them of their managemen t activities; incurrence by insured persons of judicial or other costs to sett le such claims; assertion of claims against OAO Gazprom by third persons (bene ficiaries) for compensation of losses resulting from unintentional erroneous a ctions (omissions) by insured persons in the conduct by them of their manageme nt activities on the basis of claims asserted with respect to OAO Gazprom's se curities, as well as claims originally asserted against insured persons; incur rence by OAO Gazprom of judicial or other costs to settle such claims ("insure d events"), to make an insurance payment to third parties (beneficiaries) whos e interests have been harmed, as well as insured persons and/or OAO Gazprom in the event of incurrence of judicial or other costs to settle claims for compe nsation of losses, up to the aggregate insurance amount not exceeding the Rubl e equivalent of 100 million U.S. Dollars, and OAO Gazprom undertakes to pay OA O SOGAZ an insurance premium with an aggregate maximum amount equal to the Rub le equivalent of two million U.S. Dollars, with such agreement having a term o f one year 8.78 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ, pur suant to which OAO SOGAZ undertakes, in the event of any liability incurred by OAO Gazprom in its capacity as a customs broker as a result of any harm cause d to the assets of any third persons represented by OAO Gazprom in connection with the conduct of customs operations (beneficiaries) or as a consequence of any breaches of the contracts signed with such persons ("insured events"), to make an insurance payment to the persons concerned up to an aggregate insuranc e amount of 20 million Rubles payable in each insured event, and OAO Gazprom u ndertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of 300 thousand Rubles, with such agreement having a term of three years 8.79 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, pu rsuant to which OAO SOGAZ undertakes, in the event that any harm (damage or de struction) is caused to a transportation vehicle owned by OAO Gazprom or that such vehicle is stolen or hijacked or that any of the individual components, p arts, units, devices, and supplementary equipment installed on such transporta tion vehicle is stolen ("insured events"), to make an insurance payment to OAO Gazprom (as the beneficiary) up to the aggregate insurance amount of 1,291 mi llion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 24.52 million Rubles, with each agreement having a term of one year 8.80 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Pr omgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for a perio d of 18 months after the execution date of the agreement, acting upon OAO Gazp rom's instructions, services involved in the production of a reference book on the legislative and other legal regulation of gas distribution operations, wh ile OAO Gazprom undertakes to make payment for such services up to an aggregat e maximum amount of 4.2 million Rubles 8.81 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgaz prom, Gazprombank (Open Joint Stock Company), ZAO Gazprom Telecom, OAO Gazprom Promgaz, OAO Gazprom Gazoraspredeleniye, OOO Gazprom Export, OOO Gazpromtrans , ZAO Gazprom Invest Yug, OAO Gazprom Space Systems, OOO Gazprom Komplektatsiy a, OAO Gazprom Neft, OAO Druzhba, OOO Gazprom Mezhregiongaz, OAO Gazprom Nefte khim Salavat, OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz, O OO Gazprom Tsentrremont, ZAO Yamalgazinvest, OAO Gazprom Gazenergoset and OAO Beltransgaz (the "Contractors"), pursuant to which the Contractors undertake t o provide from August 30, 2012 to December 31, 2012, acting upon OAO Gazprom's instructions, the services of arranging for and carrying out a stocktaking of fixed assets of OAO Gazprom that are to be leased to the Contractors, and OAO Gazprom undertakes to make payment for such services up to a maximum amount o f 3.3 million Rubles 8.82 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, pre-investment research work for OAO Gazprom covering the following su bjects: "Substantiation of investments in the construction of an experimental commercial LNG unit using national technologies and equipment", "Substantiatio n of investments in the commercial development and utilization of methane in c oal beds on the basis of results obtained from the pilot and experimental-comm ercial development of first-in-line fields over 2010-2012", "Substantiation of investments in the construction by OOO Gazprom Dobycha Astrakhan of additiona l sulfur air stream granulation facilities, including advanced powered sulfur loading facilities", "Investment concept of expansion of OOO Gazprom Sbyt Ukra ine's business and Gazprom group companies' presence in the Ukrainian market t hrough the creation of a filling station chain, LNG facilities and electric an d heating power generation stations, and determination of other prospective li nes of development", "Declaration of intention to invest in the construction o f a polyethylene production facility in the Astrakhan Oblast", "Substantiation of investments in the creation of a gas supply system in the southern regions of the Irkutsk Oblast, including the construction of gas processing and gas c hemical facilities", "Investment concept of development of gas transportation system of OOO Gazprom Transgaz Ufa in a long term perspective, subject to the operation regime of the Kanchurinsk-Musinsk undergroung gas storage facility" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertak es to accept the research results and to make payment for them up to an aggreg ate maximum amount of 389.62 million Rubles 8.83 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the cost analysis of design and surveying works a s part of the estimated value of the construction project in accordance with t he approved project documents with due regard for the type and capacity of the respective facility on the basis of the relevant methods approved by OAO Gazp rom Promgaz, normative-cost support for the measures to optimize the costs of OAO Gazprom, analysis of budget and regulatory documents providing for the imp lementation of new construction technologies, analysis of the effective regula tions governing investment activities and statutory requirements to gas facili ties and drafting of a program for the preparation of further regulatory docum ents for the designing of facilities of OAO Gazprom, expert reviews of cost es timates for design and surveying works, as submitted by customers in regard to the implementation of investment projects of OAO Gazprom upon being prepared on the basis of the relevant methods approved by OAO Gazprom Promgaz, the prod uction of collected cost estimates for logistical support and human resources by the concentrated construction clusters to the extent concerning OAO Gazprom facilities as at the beginning of 2013-2015, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 302 millio n Rubles 8.84 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the production of collected cost estimates for se rial equipment, logistical support, and human resources by the concentrated co nstruction clusters to the extent concerning OAO Gazprom facilities as at Janu ary 1, 2012, the normative-cost support for the Comprehensive Plan of Measures to Optimize the Costs of OAO Gazprom, the development of the program to incre ase the efficiency of air ventilation and air conditioning systems at OAO Gazp rom entities, the preparation of an updated Program for the years until 2015, the development of the Program of Reconstruction of heat-supply systems of OAO Gazprom (boiler equipment, recyclers, heat-supply networks, instrumented ligh ting, and water-treatment facilities) until 2018, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 107.3 million Rubles 8.85 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the implementation of programs for the scientific and technical cooperation of OAO Gazprom with foreign partner companies, and OAO Gazprom undertakes to make payment for such services up to an aggregate ma ximum amount of two million Rubles 8.86 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Drafti ng of regulatory documents relating to electric power business of OAO Gazprom, "Development of guidelines to determine budget cost variation indices for oil and gas well construction, abandonment, suspension and re-entry ay OAO Gazpro m's files against the base figures of 2006", "Development of indicative values to determine cost of engineering surveys for the construction of OAO Gazprom' s facilities", "Improvements to the regulatory and methodological basis govern ing the development, negotiation, approval and submission to third parties of specifications of designing and capital construction within the boundaries of OAO Gazprom's facilities", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payme nt for them up to an aggregate maximum amount of 71.7 million Rubles 8.87 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Improv ements to the pricing and rate setting methods for the works relating to the c onstruction of gas production facilities at the Northern seas by OAO Gazprom", "Selection of methods of enhancement of power efficiency of utilization of fu el and power resources, development of proposals to implement such methods and to realize the projected gas consumption volumes for the period to 2025 in th e constituent subjects of the Russian Federation in the Southern and Northern- Caucasian Federal Districts", "Development of a regulation setting out the re quirements to the designing of LNG supply facilities", "Methodological and reg ulatory support for the transition to the maintenance of gas distribution syst ems depending on their technical condition and tolerable operational risks", a nd to deliver the research results to OAO Gazprom, while OAO Gazprom undertake s to accept the research results and to make payment for them up to an aggrega te maximum amount of 96.1 million Rubles 8.88 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Analys is of changes in the properties and characteristics of polyethylene pipes of t he existing gas pipelines which determine their service life", "Development of OAO Gazprom gas facilities reconstruction and technical re-equipment program" , "Development of regulatory and methodological framework for the investigatio n and monitoring of the development of coal-methanol fields", "Development of technological development plan for the Naryksko-Oshtankinskaya area with a sep arate experimental and commercial development stage", and to deliver the resea rch results to OAO Gazprom, while OAO Gazprom undertakes to accept the researc h results and to make payment for them up to an aggregate maximum amount of 15 1.9 million Rubles 8.89 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Develo pment of basic principles and methods for the development of minor-reserve fie lds in order to optimize hydrocarbon production costs using investment designi ng instruments on the basis of the project financing methods", "Development of technological development plans for the experimental and commercial developme nt of Cenomanian- Aptian deposits of the hydrocarbon fields of the Yamal Area of the Yamalo-Nenetsky Autonomous District", "Development of a technological d evelopment plan for the Kshukskiy gas condensate field of the Kamchatka Territ ory", "Development of methods of identification of carbon deposits high-permea bility zones using a set of structural and geomorphic methods and remote sensi ng data", and to deliver the research results to OAO Gazprom, while OAO Gazpro m undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 233 million Rubles 8.90 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Analyt ical research to determine the cost of 1 km of drilling at OAO Gazprom fields and sites", "Development multi-method geophysical technology of examination of a coal-methanol strip mine and oil shale", "Information and analytical suppor t of management processes in relation to distribution of gas to the customers in the regions of the Russian Federation, including monitoring of loading rate of gas pipeline branches and analysis of gas utilization permits issued by th e local authorities of the constituent subjects of the Russian Federation", "D evelopment of general (standard) specifications and technical assignments in r elation to the creation of national minor and non-conventional power supply fa cilities to procure supply of electric and heating power to OJSC Gazprom facil ities", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to a n aggregate maximum amount of 107.7 million Rubles 8.91 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Develo pment of methodological recommendations in relation to the determination of ap propriate terms for the beginning of reconstruction of gas transportation faci lities", "Marketing research and determination of potential volumes, terms, co st and markets of the gas processed products, preparation of an opinion as to whether it is feasible to construct a gas condensate processing plant in the R epublic of Buryatia and proposals in relation to the expansion of filling stat ion chain and compressed gas vehicle fleet", "Development of Gazprom Corporate Standard "Unified technical requirements to the selection of main boiler equi pment for the heat-supply systems of OAO Gazprom", "Development of Gazprom Cor porate Standard "Regulations on the array of preventive maintenance repairs on the heat-and-power equipment of heat-supply systems", and to deliver the rese arch results to OAO Gazprom, while OAO Gazprom undertakes to accept the resear ch results and to make payment for them up to an aggregate maximum amount of 7 2.8 million Rubles 8.92 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Develo pment of Gazprom Corporate Standard "Regulations on the start-up and commissio ning of the heat-and-power equipment of heat-supply systems", "Development of Gazprom Corporate Standard "OAO Gazprom Water Supply and Discharge System Oper ation Rules", "Development of basic principles and methods for the exploration , development, and exploitation of minor-reserve fields in order to optimize h ydrocarbon production costs", "Energy Saving and Energy Efficiency Program in connection with power supply in Salekhard", and to deliver the research result s to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 82.6 million Rubles 8.93 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Concep t for the development of the gas-chemical industry in the Yamalo-Nenetsky Auto nomous District", "Concept for the comprehensive development of power supplies in the Yamalo-Nenetsky Autonomous District", "Substantiation of options for p ower supplies to priority customers among remote townships in the Yamalo-Nenet sky Autonomous District (Muzhi, Yar-Sale, Gyda, and Tolka)", "Proposals for fi rst-in-line facilities for the use of coal-bed methane on the basis of the mas ter scheme for gas supplies and conversion to gas services in the Kemerovo Reg ion" and to deliver the research results to OAO Gazprom, while OAO Gazprom und ertakes to accept the research results and to make payment for them up to an a ggregate maximum amount of 124.1 million Rubles 8.94 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Resear ch into the possibility to use non-conventional gas-supply sources (coal-bed m ethane, gas hydrates, shale gas, small-sized fields, etc.). Relevant recommend ations", "Forecast as to the commissioning of a gas pipeline branch until 2030 ", "Analysis of the possibility to employ innovative heat-recycling technologi es for the compressor stations of OAO Gazprom with a view to raising energy ef ficiency", "Preparation of proposals to increase the efficiency of using gas p ipeline branches and gas-distribution systems", and to deliver the research re sults to OAO Gazprom, while OAO Gazprom undertakes to accept the research resu lts and to make payment for them up to an aggregate maximum amount of 155.8 mi llion Rubles 8.95 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Assess ment of the possibility to use liquefied natural gas with a view to evening ou t seasonal vacillations in gas-distribution systems", Preparation of a program for the reconstruction and technical re-equipment of gas facilities at the Ga zprom group in 2012", "Key directions for improvement of legal framework gover ning use of liquefied hydrogen gas, liquefied natural gas, and compressed natu ral gas in gasification"; "Preparation of regulatory documents to govern resea rch to analyze technical risks in gas-distribution systems and proposals to re duce damage from accidents and emergencies" and to deliver the research result s to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 108.7 millio n Rubles 8.96 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Improv ements to the regulatory and methodological basis for increases in the energy efficiency of buildings and structures and to the utilization of fuel and ener gy resources at OAO Gazprom facilities", "Preparation of procedures for prepar ing a reclamation plan for the construction of gas-transportation facilities", "Assessment of potential damage to the natural environment (wildlife, flora, water biological, forest, land, and other resources), including, but not limit ed to, the effects of accidents, and the preparation of an integral program of nature-conservation and countervailing nature-conservation measures for all O AO Gazprom facilities during the development of gas-producing, gas-transportat ion, gas-processing, and gas-chemical capacities in Eastern Siberian and Far E astern regions", and "Preparation of methods for the assessment of financial a nd economic efficiency in the development of coal-methanol fields with due reg ard for public and regional effects" and to deliver the research results to OA O Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 44 million Rubles 8.97 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Prepar ation of technical proposals for efficient power plant use on the basis of ren ewable energy sources and non-conventional hydrocarbon energy resources", Prep aration of collected labor cost estimates for the purposes of calculating the values of design and surveying works at OAO Gazprom facilities", "Feasibility study of options for underground coal gasification (UCG) enterprises to genera te electricity and produce a synthetic substitute natural gas (SNG)", "Prepara tion of circuit designs and proposals for the future use of heat-pump devices using gas drives and new environmentally-friendly cooling agents at OAO Gazpro m facilities and in the regional energy sectors", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research re sults and to make payment for them up to an aggregate maximum amount of 80.3 m illion Rubles 8.98 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of one year after their execution, acting upon OAO Gazprom's instructi ons, research work for OAO Gazprom covering the following subjects: "Preparati on of draft programs to put motor transport and agricultural machinery to usin g gas motor fuel in Sakhalin, in Khabarovsk, Primorsk, and Kamchatka provinces ", "Preparation of feasibility studies and proposals to develop the LPG fillin g station network, and a fleet of vehicles driven by natural gas, while develo ping the fields of Yamal, in the cities of Nadym and Novy Urengoy" and to deli ver the research results to OAO Gazprom, while OAO Gazprom undertakes to accep t the research results and to make payment for them up to an aggregate maximum amount of 60 million Rubles 8.99 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period f rom the execution date and up to July 1, 2015, following OAO Gazprom's instruc tions, to provide services related to the evaluation of current level of gasif ication of the Russian regions, and OAO Gazprom will make payments for a total of up to 26.1 million Rubles 8.100 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of two years after their execution, acting upon OAO Gazprom's instruct ions, research work for OAO Gazprom covering the following subjects: "Preparat ion of collections of estimated prices for the equipment, inventory and fuel, used in the construction of wells as of January 1, 2012", "Increase of seismic resolution using second harmonics at coal-methanol deposits of Kuzbass", Prep aration of feasibility studies and proposals to streamline expenses and reduce the cost of production coalbed methane", "Updating of financial and economic substantiation for favorable investment climate in order to implement the prog ram of coalbed methane production in Kuzbass", Preparation of the program for synchronization of works on preliminary degassing of coal beds, through produc tion of methane within mining allocations of coal producing enterprises, takin g into account the development prospects of gas and coal production businesses up to 2030", and to deliver the research results to OAO Gazprom, while OAO Ga zprom undertakes to accept the research results and to make payment for them u p to an aggregate maximum amount of 54.08 million Rubles 8.101 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of two years after their execution, acting upon OAO Gazprom's instruct ions, research work for OAO Gazprom covering the following subjects: "Developm ent of regulatory framework for use of geosynthetics at OAO Gazprom's faciliti es", "Updating of project indicators and project solutions for the development of Kovykta and Chikansky gas and condensate fields", "Adjustment of the Gener al Scheme of Gas Supplies and Gasification of Irkutsk Region" and to deliver t he research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amou nt of 135.14 million Rubles 8.102 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instru ctions, research work for OAO Gazprom covering the following subjects: "Review of OAO Gazprom Standard 2-1.13-317-2009 "Graphic display of facilities of the unified gas supply system on the process flow charts", and development of sec tions on graphic display of equipment on the layouts of facilities involved in gas production, underground storage and processing", "Amending OAO Gazprom St andard 2-1.11-070-206 "Methodological guidelines for selection of the neutral grounding regime within the electric networks of 6 and 10 kW of voltage by OAO Gazprom subsidiaries and group companies", "Development of OAO Gazprom Standa rd "Use of power cables made of crosslinked polyethylene", "Amending OAO Gazpr om Standard "Categorization of electrical receivers used at OAO Gazprom indust rial facilities to replace OAO Gazprom Standard 2-6.2-149-2007 "Development of industrial regulation on the use of low-temperature resistant heat carriers w ithin the head supply systems", "Development of proposals on the use of distri bution heating systems at OAO Gazprom's facilities, and to deliver the researc h results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 64 m illion Rubles 8.103 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom P romgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of 18 months after their execution, acting upon OAO Gazprom's instructions, to pr ovide services involved in maintaining the information portal of the Office fo r Conversion to Gas Services and Gas Uses in order to monitor, diagnose, and m anage gas facilities, while OAO Gazprom undertakes to make payment for such se rvices up to an aggregate maximum amount of 3.7 million Rubles 8.104 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprom EP In ternational B.V. (the "Licensee"), pursuant to which OAO Gazprom will provide the Licensee with an ordinary (non-exclusive) license to use its trademarks "G azprom" and , as registered with the World Intellectual Property Organization (Nos. of international registration 807841, 807842, date of international regi stration - April 22, 2003), on goods and on the labels or packaging of goods, or during the performance of work or the provision of services, on covering, b usiness, or other documentation, or in advertising, printed publications, or o n official letterheads, or on signboards, including on administrative building s and industrial facilities, on clothes and means of individual protection, or during the demonstration of exhibits at exhibitions and fairs, or in the Inte rnet, or in the Licensees' trade name, or in the Licensee's corporate seal, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sublicense agreements with third persons ("Sublicensees") to use the foregoing trademarks subject to the rights and ways to use the same, whic h are available to the Licensee under the respective license agreement, while the Licensees will pay a license fee to OAO Gazprom up to an aggregate maximum amount of 841.34 thousand U.S. Dollars, or its equivalent in Rubles, Euros or other currency 8.105 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Ga zoraspredeleniye, pursuant to which OAO Gazprom Gazoraspredeleniye within the time from its execution and up to December 31, 2013, acting upon OAO Gazprom's instructions, undertakes to provide services involved in the organization and conduct of a conference on distribution and gas consumption, while OAO Gazpro m undertakes to make payment for such services up to an aggregate maximum amou nt of 2.2 million Rubles 8.106 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransg az (the "Licensee"), pursuant to which OAO Gazprom will provide the Licensee w ith an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazp rom" and , as registered with the World Intellectual Property Organization (No s. of international registration 807841, 807842, 807840, date of international registration - April 22, 2003), on goods and on the labels or packaging of go ods, or during the performance of work or the provision of services, on coveri ng, business, or other documentation, or in advertising, printed publications, or on official letterheads, or on signboards, including on administrative bui ldings and industrial facilities, on clothes and means of individual protectio n, or during the demonstration of exhibits at exhibitions and fairs, or in the Internet, or in the Licensees' trade name, or in the Licensee's corporate sea l, while the Licensees will pay a license fee to OAO Gazprom up to an aggregat e maximum amount of 4.248 million Rubles 8.107 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromvi et, OOO Gaz-Oil, ZAO Yamalgazinvest, and the Gazpromipoteka foundation ("Licen sees"), pursuant to which OAO Gazprom will grant the Licensees an ordinary (no n-exclusive) license to use its trademarks [Gazprom], "Gazprom" and , as regis tered in the State Register of Trade Marks and Service Marks of the Russian Fe deration (certificates of trademarks (service marks) No. 228275 of November 19 , 2002, No. 228276 of November 19, 2002, and No. 220181 of September 3, 2002) , on goods and on the labels or packaging of goods which are produced, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into civil turnover in the territory of the Russian Federation, or are stored or transported for such purposes, or are brought into the territory of the Ru ssian Federation, or during the performance of work or the provision of servic es, including the development of oil and gas fields and the construction of oi l and gas pipelines, on covering, business, or other documentation, including, but not limited to, that related to introduction of goods into civil turnover , or in offers to sell goods, perform work, or provide services, or in announc ements or advertisements, or in connection with charitable or sponsored events , or in printed publications, or on official letterheads, or on signs, includi ng signs on administrative buildings, industrial facilities, multi-functional refueling complexes providing accompanying types of roadside service, shops, c ar washing stations, cafes, car service / tire fitting businesses, and recreat ional services centers, or on transportation vehicles, or on clothes or indivi dual protective gear, or on the Licensees' corporate seals, or in the Internet , or in the Licensees' trade names, and the Licensees will pay license fees to OAO Gazprom in the form of quarterly payments for the right to use each of OA O Gazprom's foregoing trademarks with respect to each transaction in an amount not exceeding 300 times the minimum statutory wage established by the effecti ve legislation of the Russian Federation as on the execution date of the respe ctive transfer and acceptance acts, plus value added tax at the rate establish ed by the effective legislation of the Russian Federation, up to an aggregate maximum amount of 16.992 million Rubles 8.108 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom G azenergoset whereby OAO Gazprom provides to OAO Gazprom Gazenergoset for tempo rary use facilities of the KS Portovaya NGV-refuelling compressor station (tec hnological gas pipelines, and the site of the station itself), facilities of K S Elizavetinskaya NGV-refuelling compressor station (technological gas pipelin es, the site of the station, on-site communication lines, sewerage, cable elec trical supply network, technical security equipment, electric and chemical pro tection gear), as well as the facilities of KS Volkhovskaya NGV-refuelling com pressor station (technological gas pipelines, the site of the station, , sewer age, cable electrical supply network, technical security equipment, electric a nd chemical protection gear, communications lines and alarm system), located i n the Leningrad Region, Vsevolzhsky District, for a term of not more than 12 m onths, and OAO Gazprom will make payments for the use of the property for up t o 25.7 million Rubles 8.109 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom G azoraspredeleniye ("Licensee"), pursuant to which OAO Gazprom will grant the L icensees an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazprom" and , as registered in the State Register of Trade Marks and Service Marks of the Russian Federation (certificates of trademarks (service marks) N o. 228275 of November 19, 2002, No. 228276 of November 19, 2002, and No. 22018 1 of September 3, 2002), on goods and on the labels or packaging of goods whic h are produced, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into civil turnover in the territory of the Russian Fe deration, or are stored or transported for such purposes, or are brought into the territory of the Russian Federation, or during the performance of work or the provision of services, including the development of oil and gas fields and the construction of oil and gas pipelines, on covering, business, or other do cumentation, including, but not limited to, that related to introduction of go ods into civil turnover, or in offers to sell goods, perform work, or provide services, or in announcements or advertisements, or in connection with charita ble or sponsored events, or in printed publications, or on official letterhead s, or on signs, including signs on administrative buildings, industrial facili ties, multi-functional refueling complexes providing accompanying types of roa dside service, shops, car washing stations, cafes, car service / tire fitting businesses, and recreational services centers, or on transportation vehicles, or on clothes or individual protective gear, or on the Licensee's corporate se als, or in the Internet, or in the Licensee's trade names, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sub license agreements with third persons ("Sublicensees") to use the foregoing tr ademarks subject to the rights and ways to use the same, which are available t o the Licensee under the respective license agreement, and the Licensee will p ay license fees to OAO Gazprom in the form of quarterly payments for the right to use each of OAO Gazprom's foregoing trademarks with respect to each transa ction in an amount not exceeding 300 times the minimum statutory wage establis hed by the effective legislation of the Russian Federation as on the execution date of the respective transfer and acceptance acts, plus value added tax at the rate established by the effective legislation of the Russian Federation, u p to an aggregate maximum amount of 174.168 million Rubles 8.110 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Ne ft (the "Licensee"), pursuant to which the Licensee is entitled, subject to pr ior written consent from OAO Gazprom, to enter into sublicense agreements with third persons ("Sublicensees") to use the following trademarks of OAO Gazprom : as registered in the blue, and white color /color combination in the State R egister of Trade Marks and Service Marks of the Russian Federation, (certifica tes of trademarks (service marks) No. 441154 of July 18, 2011, No. 441095 of J uly 15, 2011, No. 441094 of July 15, 2011, and No. 441175 of July 18, 2011), o n goods and on the labels or packaging of goods which are produced, offered fo r sale, sold, or displayed at exhibitions or fairs, or otherwise introduced in to civil turnover in the territory of the Russian Federation, or are stored or transported for such purposes, or are brought into the territory of the Russi an Federation, or during the performance of work or the provision of services, including the development of oil and gas fields and the construction of oil a nd gas pipelines, on covering, business, or other documentation, including, bu t not limited to, that related to introduction of goods into civil turnover, o r in offers to sell goods, perform work, or provide services, or in announceme nts or advertisements, or in connection with charitable or sponsored events, o r in printed publications, or on official letterheads, or on signs, including signs on administrative buildings, industrial facilities, multi-functional ref ueling complexes providing accompanying types of roadside service, shops, car washing stations, cafes, car service / tire fitting businesses, and recreation al services centers, or on transportation vehicles, or on clothes or individua l protective gear, or on the Licensee's corporate seals, or in the Internet, o r in the Licensee's trade names, as well as with the right - subject to prior written consent from OAO Gazprom - to enter into sublicense agreements with th ird persons ("Sublicensees") to use the foregoing trademarks subject to the ri ghts and ways to use the same, which are available to the Licensee under the r espective license agreement, and the Licensee will pay a license fee up to an aggregate maximum amount of 566.4 million Rubles 8.111 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgaz prom, pursuant to which OAO Gazprom will grant OAO Vostokgazprom temporary pos session and use of an M-468R special-purpose communications installation for a period not exceeding 12 months, and OAO Vostokgazprom will make payment for u sing such property up to a maximum amount of 274,000 Rubles 8.112 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and Societe Gen eral, whereby OAO Gazprom assumes an obligation to Societe Generale to secure the performance by OOO Gazprom export of its obligations under a direct contra ct in connection with the agreement for transportation of gas between Nord Str eam AG and OOO Gazprom export, entered into between OOO Gazprom export, Nord S tream AG and Societe Generale (hereinafter, Transportation Direct Contract) in cluding obligations to pay a termination fee in accordance with the terms of t he Transportation Direct Contract, for a total amount of up to 12.094 billion Euros 8.113 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and State Corpora tion "Bank for Development and Foreign Economic Affairs (Vnesheconombank)" reg arding receipt by OAO Gazprom of funds with a maximum amount of 6 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five y ears, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars / Euros and at a rate not exce eding the Bank of Russia's refinancing rate in effect on the date of entry int o the applicable loan agreement, plus 3% per annum, in the case of loans in Ru bles 8.114 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom will provide services related to arranging for t he transportation of gas in a total amount not exceeding 140 billion cubic met ers and OAO NOVATEK will make payment for the services related to arranging fo r the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 224 billion Rubles 8.115 Approve, in accordance with Chapter XI of Mgmt For For the Federal Law "On Joint Stock Comp anies" and Chapter IX of the Charter of OAO Gazprom, the following interested- party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom M ezhregiongaz, pursuant to which OAO Gazprom will deliver, and OOO Gazprom Mezh regiongaz will accept (take off), gas in an aggregate maximum amount of 305 bi llion cubic meters (subject to applicable monthly delivery deadlines) with an aggregate maximum amount of 1.240 trillion Rubles CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE EL ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CON TACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. CMMT PLEASE NOTE THAT FOR RESOLUTION 9, 11 Non-Voting DIRECTORS WILL BE ELECTED OUT OF THE 12 CANDIDATES.. 9.1 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Andrei Igorevich Akimov 9.2 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Farit R afikovich Gazizullin 9.3 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Viktor Alekseevich Zubkov 9.4 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Elena E vgenievna Karpel 9.5 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Timur K ulibaev 9.6 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Vitaly Anatolyevich Markelov 9.7 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Viktor Georgievich Martynov 9.8 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Vladimi r Alexandrovich Mau 9.9 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Aleksey Borisovich Miller 9.10 Elect the following person to the Board of Mgmt For For Directors of OAO "Gazprom": Valery Abramovich Musin 9.11 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Mikhail Leonidovich Sereda 9.12 Elect the following person to the Board of Mgmt Against Against Directors of OAO "Gazprom": Igor Kh anukovich Yusufov CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting CANDIDATES TO BE ELECTED AS AUDIT COMMI SSION MEMBERS, THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETIN G. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHO OSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 11 AUDIT COMMISSION MEMBERS. T HANK YOU. 10.1 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Dmitry Al eksandrovich Arkhipov 10.2 Elect the following person to the Audit Mgmt Against Against Commission of OAO "Gazprom": Andrei Vi ktorovich Belobrov 10.3 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Vadim Kas ymovich Bikulov 10.4 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Aleksey B orisovich Mironov 10.5 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Lidiya Va silievna Morozova 10.6 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Anna Bori sovna Nesterova 10.7 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Georgy Av tandilovich Nozadze 10.8 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Yury Stan islavovich Nosov 10.9 Elect the following person to the Audit Mgmt No vote Commission of OAO "Gazprom": Karen Ios ifovich Oganyan 10.10 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Maria Gen nadievna Tikhonova 10.11 Elect the following person to the Audit Mgmt For For Commission of OAO "Gazprom": Aleksandr Sergeyevich Yugov CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting THE FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING ID 999132 WHICH CONTAINS RESOLUTIONS 1 TO 8.71. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933564951 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For OFFICER PERFORMANCE GOALS C1 CUMULATIVE VOTING Shr For Against C2 NUCLEAR ACTIVITIES Shr Against For C3 INDEPENDENT BOARD CHAIRMAN Shr Against For C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Agenda Number: 703684793 -------------------------------------------------------------------------------------------------------------------------- Security: P4833F104 Meeting Type: AGM Meeting Date: 20-Apr-2012 Ticker: ISIN: MXP4833F1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting PARTICIPATE IN THIS MEETING THEREFORE THESE SHARES HAVE NO VOTING RIGHTS I Report from the board of directors Non-Voting regarding the fiscal year that ended on December 31, 2011, in accordance with the terms of that which is provided for in part iv of article 28 of the securities market law and other applicable legal provisions. Resolutions in this regard II Proposal in relation to the allocation of Non-Voting results, including the payment of a cash dividend in the amount of MXN 14,099,129,302.53. Resolutions in this regard III Report regarding the situation of the fund Non-Voting for the acquisition of shares of the company and the proposal and, if deemed appropriate, approval of the maximum amount of funds that can be allocated for the acquisition of shares of the company for the 2012 fiscal year. Resolutions in this regard IV Compensation for the members of the board Non-Voting of directors, both full and alternate, for the secretary and vice secretary of the company. Resolutions in this regard V Appointment or ratification, if deemed Non-Voting appropriate, of the persons who will make up the board of directors of the company, both full and alternate, as well as of the secretary and vice secretary of the company. Resolutions in this regard VI Appointment or ratification, if deemed Non-Voting appropriate, of the members of the executive committee of the company. resolutions in this regard VII Appointment or ratification, if deemed Non-Voting appropriate, of the chairpersons of the audit committee, of the corporate practices committee and of the finance committee of the company. Resolutions in this regard VIII Designation of delegates who will carry out Non-Voting the resolutions passed by this general meeting and, if deemed appropriate, formalize them as is proper -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933554619 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2012 FISCAL YEAR 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933582618 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2012 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For KENNETH A. BRONFIN Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For LISA GERSH Mgmt For For BRIAN D. GOLDNER Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2012 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 703675439 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the AGM Non-Voting 2 Election of a chairman for the AGM: Lawyer Non-Voting Eva Hagg 3 Address by Managing Director Karl-Johan Non-Voting Persson followed by an opportunity to ask questions about the company 4 Establishment and approval of voting list Non-Voting 5 Approval of the agenda Non-Voting 6 Election of people to check the minutes Non-Voting 7 Examination of whether the meeting was duly Non-Voting convened 8.a Presentation of the annual accounts and Non-Voting auditors' report as well as the consolidated accounts and the consolidated auditors' report, and auditors' statement on whether the guidelines for remuneration to senior executives applicable since the last AGM have been followed 8.b Statement by the company's auditor and the Non-Voting chairman of the Auditing Committee 8.c Statement by the Chairman of the Board on Non-Voting the work of the Board 8.d Statement by the chairman of the Election Non-Voting Committee on the work of the Election Committee 9.a Adoption of the income statement and Mgmt For For balance sheet as well as the consolidated income statement and consolidated balance sheet 9.b Disposal of the company's earnings in Mgmt For For accordance with the adopted balance sheets, and record date 9.c Discharge of the members of the Board and Mgmt For For Managing Director from liability to the company 10 Establishment of the number of Board Mgmt For For members and deputy Board members 11 Establishment of fees to the Board and Mgmt For For auditors 12 Election of Board members and Chairman of Mgmt For For the Board: The Election Committee proposes the following Board of Directors. Re-election of all current Board members: Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson, Melker Schorling and Christian Sievert. Chairman of the Board: re-election of Stefan Persson 13 Establishment of principles for the Mgmt Against Against Election Committee and election of members of the Election Committee 14 Resolution on guidelines for remuneration Mgmt For For to senior executives 15 Closing of the AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HSBC HLDGS PLC Agenda Number: 703827343 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OTH Meeting Date: 21-May-2012 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting REGISTERED HOLDERS. 1 To discuss the 2011 results and other Non-Voting matters of interest -------------------------------------------------------------------------------------------------------------------------- HSBC HLDGS PLC Agenda Number: 703681925 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2011 2 To approve the Directors' Remuneration Mgmt For For Report for 2011 3.a To re-elect S A Catz a Director Mgmt For For 3.b To re-elect L M L Cha a Director Mgmt For For 3.c To re-elect M K T Cheung a Director Mgmt For For 3.d To re-elect J D Coombe a Director Mgmt For For 3.e To elect J Faber a Director Mgmt For For 3.f To re-elect R A Fairhead a Director Mgmt For For 3.g To re-elect D J Flint a Director Mgmt For For 3.h To re-elect A A Flockhart a Director Mgmt For For 3.i To re-elect S T Gulliver a Director Mgmt For For 3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For 3.k To re-elect W S H Laidlaw a Director Mgmt For For 3.l To elect J P Lipsky a Director Mgmt For For 3.m To re-elect J R Lomax a Director Mgmt For For 3.n To re-elect I J Mackay a Director Mgmt For For 3.o To re-elect N R N Murthy a Director Mgmt For For 3.p To re-elect Sir Simon Robertson a Director Mgmt For For 3.q To re-elect J L Thornton a Director Mgmt For For 4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For remuneration to be determined by the Group Audit Committee 5 To authorise the Directors to allot shares Mgmt For For 6 To disapply pre-emption rights Mgmt For For 7 To authorise the Company to purchase its Mgmt For For own ordinary shares 8 To authorise the Directors to offer a scrip Mgmt For For dividend alternative 9 To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 3N AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO A MEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 703716057 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 25-May-2012 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0410/LTN20120410509.pdf 1 To receive and adopt the Statement of Mgmt For For Audited Accounts and Reports of the Directors and Auditor for the year ended 31 December 2011 2 To declare a final dividend Mgmt For For 3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For 3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt Against Against a Director 3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt Against Against Director 3.4 To re-elect The Hon Sir Michael David Mgmt For For Kadoorie as a Director 3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt Against Against as a Director 4 To appoint Auditor and authorise the Mgmt For For Directors to fix the Auditor's remuneration 5.1 To give a general mandate to the Directors Mgmt Against Against to issue additional shares 5.2 To approve the purchase by the Company of Mgmt For For its own shares 5.3 To extend the general mandate in Ordinary Mgmt Against Against Resolution No 5(1) 6 That the Articles of Association of the Mgmt For For Company be altered in the following manner: by deleting the existing Article 93 in its entirety and substituting the following therefor: 93. Subject to the provisions of these presents, the Directors may meet together for the despatch of business, adjourn and otherwise regulate their meetings and proceedings as they think fit. At any time any Director may, and the Secretary on the requisition of a Director shall, summon a meeting of the Directors. It shall not be necessary to give notice of a meeting of Directors to any Director for the time being absent from Hong Kong (and for this purpose CONTD CONT CONTD a Director shall be deemed absent Non-Voting from Hong Kong on any day if he has given to the Secretary notice of his intention to be absent from Hong Kong for any period including such day and has not revoked such notice). Any Director may waive notice of any meeting and any such waiver may be retrospective. The Directors may participate in a meeting of Directors by telephone, video or other electronic means at which the Directors participating in the meeting are capable of hearing each other -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 703627440 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve appropriation of income and Mgmt For For dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Election of director: Gim Chung Ho, Yun Gap Mgmt For For Han, Gang Il Hyeong, Im Yeong Cheol 3 Election of audit committee member: Gang Il Mgmt For For Hyeong, Im Yeong Cheol 4 Amendment of articles of incorp Mgmt For For 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 29-Nov-2011 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892580 DUE TO ADDITION OF RESOLUTIONS AND POSTPONEMENT OF MEETING FROM 24 NOV TO 29 NOV 2011. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111009/LTN20111009043.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/20111111/LTN20111111536.pdf 1 To approve the new issue of subordinated Mgmt For For bonds on the terms and conditions as set out in the circular dated 10 October 2011 2 To consider and approve the appointment of Mgmt For For Mr. Jiang Jianqing as executive director of the Bank 3 To consider and approve the appointment of Mgmt For For Mr. Yang Kaisheng as executive director of the Bank 4 To consider and approve the appointment of Mgmt For For Mr. Wong Kwong Shing, Frank as independent non-executive director of the Bank 5 To consider and approve the appointment of Mgmt For For Mr. Tian Guoqiang as independent non-executive director of the Bank 6 To consider and approve the appointment of Mgmt For For Ms. Wang Chixi as shareholder supervisor of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Huan Huiwu as non-executive director of the Bank 8 To consider and approve the appointment of Mgmt For For Ms. Wang Xiaoya as non-executive director of the Bank 9 To consider and approve the appointment of Mgmt For For Ms. Ge Rongrong as non-executive director of the Bank 10 To consider and approve the appointment of Mgmt For For Mr. Li Jun as non-executive director of the Bank 11 To consider and approve the appointment of Mgmt For For Mr. Wang Xiaolan as non-executive director of the Bank 12 To consider and approve the appointment of Mgmt For For Mr. Yao Zhongli as non-executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV10686 Meeting Type: EGM Meeting Date: 23-Feb-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and approve the bank's fixed Mgmt For For assets investment budget for 2012 2 To consider and approve the appointment of Mgmt For For Mr. Or Ching Fai as an independent non-executive director of the bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969259 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0415/LTN20120415028.pdf a nd http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0515/LTN20120515349.pd f 1 To consider and approve the 2011 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2011 Work Mgmt For For Report of the Board of Supervisors of th e Bank 3 To consider and approve the Bank's 2011 Mgmt For For audited accounts 4 To consider and approve the Bank's 2011 Mgmt For For profit distribution plan 5 To consider and approve the re-appointment Mgmt For For of Ernst & Young and Ernst & Young Hua Ming as external auditors of the Bank for 2012 for the term from the passi ng of this resolution until the conclusion of the next annual general meeting and to fix the aggregate audit fees for 2012 at RMB165.6 million 6 To consider and approve the appointment of Mgmt For For Ms. Dong Juan as external superviso r of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Meng Yan as external supervisor of the Bank 8 To consider and approve the appointment of Mgmt For For Mr. Hong Yongmiao as an independent non-executive director of the Bank 9 To consider and approve the payment of Mgmt For For remuneration to directors and superviso rs of the Bank for 2011 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION 2.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933637538 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 09-Jun-2012 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For SHEET AS AT MARCH 31, 2012, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS & AUDITORS THEREON. O2 TO DECLARE THE FINAL AND SPECIAL DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2012. O3 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For For GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF K.V. Mgmt For For KAMATH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. Mgmt For For BOYLES, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6 TO APPOINT A DIRECTOR IN PLACE OF PROF. Mgmt For For JEFFREY S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For For CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. S8 TO APPOINT ANN M. FUDGE AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION. S9 TO APPOINT V. BALAKRISHNAN AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S10 TO APPOINT ASHOK VEMURI AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S11 TO APPOINT B.G. SRINIVAS AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION AND ALSO AS A WHOLE-TIME DIRECTOR. S12 REMUNERATION IN THE FORM OF COMMISSION FOR Mgmt For For NON-EXECUTIVE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO Agenda Number: 703775013 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 28-May-2012 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_126835.PDF 1 Integration of the legal reserve; coverage Mgmt For For of the loss for 2011; distribution to shareholders of part of the extraordinary reserve 2 Appointment of Supervisory Board Members Mgmt Against Against (pursuant to art. 23.9 of the Article s of Association) 3 Election of a Deputy Chairman of the Mgmt Against Against Supervisory Board (pursuant to art. 23.8 of the Articles of Association) 4 Report on Remuneration: resolution pursuant Mgmt For For to art. 123-ter, paragraph 6 of Le gislative Decree 58/1998 5 Proposal to approve the Incentive System Mgmt For For based on financial instruments and to authorize the purchase and use of own shares -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 703862486 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Adopt Restriction to the Mgmt For For Rights for Odd-Lot Shares, Allow U se of Treasury Shares for Odd-Lot Purchases 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Shareholder Proposal: Dividend Proposal Shr For Against 6 Shareholder Proposal: Share Buy-back Shr For Against 7 Shareholder Proposal: Partial Amendments to Shr For Against the Articles of Incorporation 8 Shareholder Proposal: Cancellation of All Shr For Against Existing Treasury Shares -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 703661959 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: OGM Meeting Date: 30-Mar-2012 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 932780 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 Deliberate on the approval of the year 2011 Mgmt For For annual report and accounts of the company 2 Deliberate on the proposal for profits Mgmt For For Appropriation 3 Deliberate on the approval of the Mgmt For For consolidated annual report and accounts of the year 2011 4 To assess, in general terms, the management Mgmt For For and audit of the Company; As requested by a shareholder and accepted by the issuer there is an addition to this item: Deliberate on a vote of appreciation, recognition and trust to each and every member of the Board of Directors and, especially, to its Chairman, also for the way they have led the management of the Company during 2011, and to each and every member of the Audit Committee 5 Appreciations of the declaration of the Mgmt For For Salary Committee on the salary polices of the board members, audit members and other directors 6 As requested by the shareholder and Mgmt For For accepted by the issuer there is a new item added to this announcement: To appoint two members of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703353045 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 07-Nov-2011 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Opening and announcements Non-Voting 2 Notification regarding the intended Non-Voting appointment of Mr Thorsten Dirks as member of the Board of Management 3 Closure of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703636259 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 12-Apr-2012 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report by the Board of Management for the Non-Voting financial year 2011 3 Proposal to adopt the financial statements Mgmt For For for the financial year 2011 4 Explanation of the financial and dividend Non-Voting policy 5 Proposal to adopt a dividend over the Mgmt For For financial year 2011 6 Proposal to discharge the members of the Mgmt For For Board of Management from liability 7 Proposal to discharge the members of the Mgmt For For Supervisory Board from liability 8 Proposal to appoint the external auditor: Mgmt For For PricewaterhouseCoopers Accountants N.V. 9 Proposal to amend the Articles of Mgmt For For Association 10 Opportunity to make recommendations for the Non-Voting appointment of a member of the Supervisory Board 11 Proposal to appoint Mr P.A.M. van Bommel as Mgmt For For member of the Supervisory Board 12 Announcement concerning vacancies in the Non-Voting Supervisory Board arising in 2013 13 Proposal to authorize the Board of Mgmt For For Management to resolve that the company may acquire its own shares 14 Proposal to reduce the capital through Mgmt For For cancellation of own shares 15 Any other business and closure of the Non-Voting meeting -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 703731756 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 08-May-2012 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935825, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approval of the annual report, the business Mgmt For For report and the consolidated financial statements for the business year 2011 2 Resolution Regarding the Appropriation of Mgmt For For the Balance Sheet Profit 3 Discharge of the members of the Board of Mgmt For For Directors and the members of the Management Board 4.a The Board of Directors proposes to re-elect Mgmt For For Dr. Renato Fassbind for a new tenure of one year to the Board of Directors 4.b The Board of Directors proposes to re-elect Mgmt For For Juergen Fitschen for a new tenure of one year to the Board of Directors 4.c The Board of Directors proposes to re-elect Mgmt Against Against Karl Gernandt for a new tenure of one year to the Board of Directors 4.d The Board of Directors proposes to re-elect Mgmt For For Hans-Joerg Hager for a new tenure of one year to the Board of Directors 4.e The Board of Directors proposes to re-elect Mgmt Against Against Klaus-Michael Kuehne for a new tenure of one year to the Board of Directors 4.f The Board of Directors proposes to re-elect Mgmt For For Hans Lerch for a new tenure of one year to the Board of Directors 4.g The Board of Directors proposes to re-elect Mgmt Against Against Dr. Thomas Staehelin for a new tenure of one year to the Board of Directors 4.h The Board of Directors proposes to re-elect Mgmt For For Dr. Joerg Wolle for a new tenure of one year to the Board of Directors 4.i The Board of Directors proposes to re-elect Mgmt Against Against Bernd Wrede for a new tenure of one year to the Board of Directors 5 The Board of Directors proposes to re-elect Mgmt For For KPMG AG, Zurich, as auditors for the business year 2012 6.a The Board of Directors proposes to maintain Mgmt For For the authorized share capital by renewing article 3.3 of the Articles of Association as specified 6.b The Board of Directors proposes to add the Mgmt Against Against following new article 3.5 to the Articles of Association as specified 6.c The Board of Directors proposes to amend Mgmt For For article 4 of the Articles of Association as specified 6.d The Board of Directors proposes article Mgmt For For 17.4 of the Articles of Association to be reworded as specified 6.e The Board of Directors proposes deletion of Mgmt For For Article 24 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933555041 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2012 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. (TIG) GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For R. KIRK LANDON Mgmt For For SIDNEY LAPIDUS Mgmt For For STUART A. MILLER Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). 3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against EQUITY INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2012 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2012. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against COMPANY'S ENERGY USE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 703718936 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 14-May-2012 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0411/LTN20120411802.pdf 1 To receive and adopt the Audited Mgmt For For Consolidated Accounts and Reports of the Directors and the Auditors for the year ended 31 December 2011 2 To declare a final dividend of 34 HK cents Mgmt For For per share 3.a To re-elect Mr Spencer Theodore Fung as Mgmt For For Director 3.b To re-elect Professor Franklin Warren Mgmt For For McFarlan as Director 3.c To re-elect Mr Martin Tang Yue Nien as Mgmt For For Director 3.d To re-elect Dr Fu Yuning as Director Mgmt For For 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors and to authorise the Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to repurchase the Company's shares up to 10% 6 To give a general mandate to the Directors Mgmt Against Against to issue new shares up to 20% or in the case of issue of new shares solely for cash and unrelated to any asset acquisition, up to 10% 7 To authorise the Directors to issue the Mgmt Against Against shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933635039 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2012 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933528385 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Special Meeting Date: 21-Dec-2011 Ticker: MHS ISIN: US58405U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933559633 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2012 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC, ADDLESTONE Agenda Number: 703736643 -------------------------------------------------------------------------------------------------------------------------- Security: G68694119 Meeting Type: AGM Meeting Date: 18-May-2012 Ticker: ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Accounts and the reports of Mgmt For For the directors and auditors thereon 2 To declare a final dividend Mgmt For For 3 To elect Robin Buchanan as a director of Mgmt For For the Company 4 To re-elect Steve Ingham as a director of Mgmt For For the Company 5 To elect Andrew Bracey as a director of the Mgmt For For Company 6 To re-elect Ruby McGregor-Smith as a Mgmt For For director of the Company 7 To re-elect Dr Tim Miller as a director of Mgmt For For the Company 8 To re-elect Reg Sindall as a director of Mgmt For For the Company 9 To receive and approve the report on Mgmt For For Directors' remuneration 10 To re-appoint Ernst & Young LLP as auditors Mgmt For For 11 To authorise the directors to determine the Mgmt For For remuneration of the auditors 12 To authorise the Company and its Mgmt For For subsidiaries to make political donations in accordance with S366 and S367 of the Companies Act 2006 13 To authorise the Directors to allot shares Mgmt For For pursuant to S551 of the Companies Act 2006 14 To disapply pre-emption rights Mgmt For For 15 To authorise the Company to purchase its Mgmt For For own shares 16 To authorise the Company to call General Mgmt For For Meetings on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 703882440 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 Re-elect AP Harper as Director Mgmt For For 2O1.2 Re-elect MLD Marole as Director Mgmt For For 3O1.3 Re-elect NP Mageza as Director Mgmt For For 4O1.4 Re-elect AF van Biljon as Director Mgmt For For 5O2.1 Re-elect AF van Biljon as Chairman of the Mgmt For For Audit Committee 6O2.2 Re-elect J van Rooyen as Member of the Mgmt For For Audit Committee 7O2.3 Re-elect NP Mageza as Member of the Audit Mgmt For For Committee 8O2.4 Re-elect MJN Njeke as Member of the Audit Mgmt For For Committee 9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For SizweNtsalubaGobodo Inc as Joint Audi tors 10O4 To authorize the directors to allot and Mgmt For For issue all unissued ordinary shares of 0.01 cent in the share capital of the company (subject to a maximum of 10 perc ent of the issued shares and the further limits in the resolution) 11 Approve Remuneration Philosophy Mgmt Against Against 12S1 Approve Remuneration of Non Executive Mgmt For For Directors 13S2 Authorise Repurchase of Up to Ten Percent Mgmt For For of Issued Share Capital 14S3 Approve Financial Assistance to Mgmt For For Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 10 AND DUE TO RECEIPT OF COMPLETE NAME OF DIRECTOR'S. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEN D YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 703752027 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 11-May-2012 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933575043 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 24-Apr-2012 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250 MILLION SHARES TO 500 MILLION SHARES AND (II) REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK FROM $3.33 1/3 PER SHARE TO $0.01 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933559885 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2012 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1D ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 2 TO APPROVE THE AMENDMENT TO NRG ENERGY, Mgmt For For INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 3 TO ADOPT THE NRG ENERGY, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933598344 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 25% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF SHAREHOLDERS. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933596186 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For PH.D. 1.3 ELECTION OF DIRECTOR: DARYL A. OSTRANDER Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 3. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933566842 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2012 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: I.M. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For REPORT. 6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For OVERSIGHT COMMITTEE. 7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr For Against BOARD SHALL BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933497427 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 23-Aug-2011 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO Mgmt For For AS TO COMPLY WITH LAW 12.353/10, WHICH PROVIDES FOR THE MEMBERSHIP OF EMPLOYEES IN THE BOARD OF DIRECTORS OF GOVERNMENT-OWNED COMPANIES AND MIXED JOINT STOCK CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933534770 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 19-Dec-2011 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MERGER OF COMPANIES TERMORIO S.A. Mgmt For For ("TERMORIO"), USINA TERMELETRICA DE JUIZ DE FORA S.A. ("UTE JUIZ DE FORA") AND FAFEN ENERGIA S.A. ("FAFEN ENERGIA") INTO PETROBRAS, ALL AS MORE FULLY DESCRIBED ON THE COMPANY'S WEBSITE. II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN Mgmt For For COMPLIANCE TO ARTICLE 150 OF ACT NO. 6.404 OF DEC 15, 1976 AND TO ARTICLE 25 OF THE COMPANY'S BY LAWS. THE MEMBER OF THE BOARD SHALL BE ELECTED BY THE MINORITY SHAREHOLDERS, AS PROVIDED FOR IN ARTICLE 239 OF ACT NO. 6.404 OF DEC 15, 1976 AND ARTICLE 19 OF COMPANY'S BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933542652 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 27-Jan-2012 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA., BY BRK, FOR THE ASSESSMENT OF NET ASSETS RELATIVE TO THE SPUN OFF PORTIONS TO BE CONVERTED TO PETROBRAS I2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA. AT BOOK VALUE FOR ASSESSMENT OF BRK'S NET ASSETS I3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For SPLIT-OFF OF BRK AND SPUN OFF PORTION OF PETROBRAS, PRO RATA TO ITS OWNERSHIP I4 APPROVE THE PARTIAL SPLIT OPERATION OF BRK Mgmt For For AND THE SPUN OFF PORTION OF PETROBRAS, WITHOUT INCREASING ITS SHARE CAPITAL II1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA. BY PETROBRAS FOR THE DEVELOPMENT OF ACCOUNTING ASSESSMENT REPORT OF PETROQUISA'S NET EQUITY TO BE TRANSFERRED TO PETROBRAS II2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA., AT BOOK VALUE, FOR ASSESSMENT OF PETROQUISA'S NET EQUITY II3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For ACQUISITION OPERATION OF PETROQUISA BY PETROBRAS II4 APPROVE THE ACQUISITION OPERATION OF Mgmt For For PETROQUISA BY PETROBRAS, WITH FULL TRANSFER OF PETROQUISA'S NET EQUITY TO PETROBRAS, WITHOUT INCREASING ITS SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA PETROBRAS Agenda Number: 703289682 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: EGM Meeting Date: 23-Aug-2011 Ticker: ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Approval of Company's Bylaws amendment so Mgmt For For as to comply with Law 12.353/10, which provides for the membership of employees in the Board of Directors of government-owned companies and mixed joint stock corporations, to: 2.1 Amend the wording of the caput of Article 18 of Company's Bylaws in order to increase the maximum number of the Board of Directors members from nine to ten and adapt the assignments of the Shareholders' General Meeting provided for therein; 2.2 Add Section 1 in article 18 of the Bylaws, establishing the authority of the Shareholders' General Meeting to confirm the election of the Director representing the employees and to elect the other members of the Board of Directors; 2.3 Add Section 2 in article 18 of the Bylaws, establishing that the Director representing the employees may be re-elected one single time; 2.4 Renumber as Section 3 the current sole paragraph of article 18 of the Bylaws; 2.5 Amend the wording of the caput of article 19 of the Bylaws so as to contemplate the confirmation of the election of the Director representing the employees; 2.6 Amend item III of article 19 of the Bylaws in order to add the expression "and by the employees"; 2.7 Add item IV in article 19 of the Bylaws so as to provide for the election of the Director representing the employees; 2.8 Add the sole paragraph in article 21 of the Bylaws, in order to waive the requirements of the caput and of Section 2 of article 162 of the Corporate Law (Law 6.404/1976) in the event of the investiture of the employees' representative in the Board of Directors; 2.9 Amend the caput of article 22 of the Bylaws, in order to contemplate the alternate of the Director representing the employees in the procedure provided for therein; 2.10 Renumber as Section 1 the current sole paragraph of article 25 of the Bylaws; 2.11 Add Section 2 in article 25 of the Bylaws so as to provide for the events of replacement of the Director representing the employees by his alternate; 2.12 Add in article 25 of the Bylaws, Section 3 and its items I and II, and, further, Section 4 and Section 5, all regulating the event in which the Director representing the employees and his respective alternate shall not complete the board tenure; 2.13 Add item IX in article 28 of the Bylaws providing for the authority of the Board of Directors to approve the Election Regulation to choose the Director representing the employees; 2.14 Add the sole paragraph in article 28 of the Bylaws, establishing the subjects constituting a formal conflict of interests for the Director representing the employees; 2.15 Amend Section 5 of article 31 of the Bylaws, so as to provide for that in case of a tie on a resolution of the Board of Directors, its Chairman is entitled to a casting vote, by replacing the expression "may exercise" by the word "shall have"; 2.16 Add item IV in article 39 of the Bylaws, providing for the authority of the Shareholders' General Meeting to confirm the election of the Director representing the employees and his alternate -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 703723608 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Directors' Mgmt For For Report and the Financial Statements for the year ended 31 December 2011 with the related Auditor's Report 2 To approve the Directors' Remuneration Mgmt Against Against Report for the year ended 31 December 2011 3 To declare a final dividend of 17.24 pence Mgmt For For per ordinary share of the Company for the year ended 31 December 2011, which shall be payable on 24 May 2012 to shareholders who were on the register of members at the close of business on 30 March 2012 4 To elect Mr Alexander Johnston as a Mgmt For For director 5 To elect Mr Kaikhushru Nargolwala as a Mgmt For For director 6 To re-elect Mr Keki Dadiseth as a director Mgmt For For 7 To re-elect Sir Howard Davies as a director Mgmt For For 8 To re-elect Mr Robert Devey as a director Mgmt For For 9 To re-elect Mr John Foley as a director Mgmt For For 10 To re-elect Mr Michael Garrett as a Mgmt For For director 11 To re-elect Ms Ann Godbehere as a director Mgmt For For 12 To re-elect Mr Paul Manduca as a director Mgmt For For 13 To re-elect Mr Harvey McGrath as a director Mgmt For For 14 To re-elect Mr Michael McLintock as a Mgmt For For director 15 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For director 16 To re-elect Mr Barry Stowe as a director Mgmt For For 17 To re-elect Mr Tidjane Thiam as a director Mgmt For For 18 To re-elect Lord Turnbull as a director Mgmt For For 19 To re-elect Mr Michael Wells as a director Mgmt For For 20 To re-appoint KPMG Audit Plc as the Mgmt For For Company's auditor until the conclusion of the next general meeting at which the Company's accounts are laid 21 To authorise the directors to determine the Mgmt For For amount of the auditor's remuneration 22 Political donations Mgmt For For 23 Renewal of authority to allot ordinary Mgmt For For shares 24 Extension of authority to allot ordinary Mgmt For For shares to include repurchased shares 25 That the Prudential International Mgmt For For Savings-Related Share Option Scheme for Non-Employees 2012 summarised in Appendix 2 to this Notice of Meeting, the rules of which are produced by the Chairman for the purpose of identification, be and is hereby approved 26 Renewal of authority for disapplication of Mgmt For For pre-emption rights 27 Renewal of authority for purchase of own Mgmt For For shares 28 That a general meeting other than an Annual Mgmt For For General Meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 703737188 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 29-May-2012 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0418/201204181201368.pdf O.1 Approval of the corporate accounts for the Mgmt For For 2011 financial year O.2 Approval of the consolidated corporate Mgmt For For accounts for the 2011 financial year O.3 Allocation of income for the financial year Mgmt For For and setting of the dividend O.4 Approval of the syndicated loan agreement Mgmt For For (Club Deal) made between the Company, BNP Paribas and Societe Generale O.5 Approval of the agreement made between the Mgmt For For Company and one of its shareholders who held more than 10% of the voting rights O.6 Approval of the regulated agreements Mgmt Against Against pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Kevin Roberts O.7 Approval of a regulated agreement pursuant Mgmt Against Against to Article L.225-90-1 of the Commercial Code relating to Mr. Jack Klues O.8 Approval of a regulated agreement pursuant Mgmt Against Against to Article L.225-90-1 of the Commercial Code relating to Mr. Jean-Yves Naouri O.9 Approval of a regulated agreement pursuant Mgmt Against Against to Article L.225-90-1 of the Commercial Code relating to Mr. Jean-Michel Etienne O.10 Renewal of term of Mrs. Elisabeth Badinter Mgmt Against Against as Supervisory Board member upon expiration of her present term O.11 Renewal of term of Mr. Henri-Calixte Mgmt Against Against Suaudeau as Supervisory Board member O.12 Authorization to grant to the Executive Mgmt For For Board to allow the Company to trade its own shares E.13 Delegation of authority to be granted to Mgmt For For the Executive Board to decide on the issuance, with preferential subscription right, of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities E.14 Delegation of authority to be granted to Mgmt For For the Executive Board to decide on the issuance of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities, with cancellation of preferential subscription right by public offer E.15 Delegation of authority to be granted to Mgmt For For the Executive Board to decide on the issuance of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities with cancellation of preferential subscription right through private placement E.16 Authorization to be granted to the Mgmt Against Against Executive Board to issue, with cancellation of preferential subscription right shares or equity securities with the right to set the issue price E.17 Delegation of authority to be granted to Mgmt For For the Executive Board to decide on share capital increase by incorporation of premiums, reserves, profits or other E.18 Delegation of authority to be granted to Mgmt For For the Executive Board to decide on the issuance of shares or various securities in case of public offer initiated by the Company E.19 Authorization to be granted to the Mgmt Against Against Executive Board to increase the number of issuable shares or securities in case of capital increase, with or without shareholders' preferential subscription right limited to 15% of the initial issuance E.20 Delegation of authority to be granted to Mgmt For For the Executive Board to decide on the issuance of equity securities or securities giving access to the capital of the Company, with cancellation of preferential subscription right for the benefit of members of a corporate savings plan E.21 Delegation of authority to be granted to Mgmt For For the Executive Board to decide on the issuance of shares or securities giving access to capital, with cancellation of the preferential subscription right, for the benefit of certain categories of beneficiaries E.22 Authorization to be granted to the Mgmt Against Against Executive Board to use the authorizations and delegations granted by the meeting in case of public offer aimed at the Company O.23 Powers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703629785 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 16-Mar-2012 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Balance Sheet, Income Mgmt For For Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 43rd Fiscal Year (January 1, 2011 to December 31, 2011).-Cash Dividends (excluding interim dividends) Dividend per share: KRW 5,000 (Common) KRW 5,050 (Preferred) 2.1 Appointment of Independent Directors (3 Mgmt For For persons)-Mr. Dong Min Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi Lee 2.2 Appointment of Executive Directors (3 Mgmt For For persons) -Mr. Geesung Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon 2.3 Appointment of Members of Audit Committee Mgmt For For (2 persons) -Mr. Dong-Min Yoon and Dr. Han-joong Kim 3 Approval of the limit on the remuneration Mgmt For For for the Directors -Proposed remuneration limit for the 44th fiscal year: KRW 30 billion -Remuneration limit approved in the 43rd fiscal year: KRW 37 billion -Number of Directors: 7 (including 4 Independent Directors) 4 LCD Business Spin-off Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933620571 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1C. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1H. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SANOFI, PARIS Agenda Number: 703651023 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2012 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0312/201203121200823.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0413/201204131201488.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For member O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For member O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For Board member O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For Board member O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For Board member O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For member O.10 Appointment of the company Ernst & Young et Mgmt For For Autres as principal Statutory Auditor O.11 Appointment of the company Auditex as Mgmt For For deputy Statutory Auditor O.12 Ratification of the change of location of Mgmt For For the registered office O.13 Authorization to be granted to the Board of Mgmt For For Directors to trade Company's shares E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out free allocations of shares existing or to be issued to employees of the staff and corporate officers of the Group or to some of them E.15 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 703727430 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 23-May-2012 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 MAY 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 GERM AN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting MAY 2012. FURTHER INFORMATION ON C OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O N PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved group financial statements, the combined management report and group management rep ort of SAP AG, including the Executive Board's explanatory notes relating to t he information provided pursuant to Sections 289 (4) and (5) and 315 (4) of th e Commercial Code (HGB), and the Supervisory Board's report, each for fiscal y ear 2011 2. Resolution on the appropriation of the Mgmt For For retained earnings of fiscal year 2011 3. Resolution on the formal approval of the Mgmt For For acts of the Executive Board in fiscal year 2011 4. Resolution on the formal approval of the Mgmt For For acts of the Supervisory Board in fisc al year 2011 5. Resolution on the approval of the system of Mgmt Against Against Executive Board compensation 6. Appointment of the auditors of the Mgmt For For financial statements and group financial st atements for fiscal year 2012 : Following a corresponding recommendation by th e audit committee, the Supervisory Board proposes that KPMG AG Wirtschaftspruf ungsgesellschaft, Berlin, Germany, be appointed auditors of the financial stat ements and group financial statements for fiscal year 2012 7.a Election of new member to the Supervisory Mgmt Against Against Board: Prof. Dr. h. c. mult. Hasso P lattner 7.b Election of new member to the Supervisory Mgmt For For Board: Pekka Ala-Pietila 7.c Election of new member to the Supervisory Mgmt For For Board: Prof. Anja Feldmann, Ph.D 7.d Election of new member to the Supervisory Mgmt Against Against Board: Prof. Dr. Wilhelm Haarmann 7.e Election of new member to the Supervisory Mgmt Against Against Board: Bernard Liautaud 7.f Election of new member to the Supervisory Mgmt Against Against Board: Dr. h. c. Hartmut Mehdorn 7.g Election of new member to the Supervisory Mgmt For For Board: Dr. Erhard Schipporeit 7.h Election of new member to the Supervisory Mgmt For For Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus Wucherer 8. Resolution on the cancellation of Mgmt For For Contingent Capital III and Contingent Capita l IIIa and the corresponding amendment of Section 4 of the Articles of Incorpo ration, as well as other amendments to Sections 4, 19 and 23 of the Articles o f Incorporation -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 703800157 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: AGM Meeting Date: 01-Jun-2012 Ticker: ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the annual report for 2011 Mgmt For For 2 Approve the annual report for 2011, Mgmt For For including: accounting balance, profit and loss statement (disclosure forms) 3 Approve distribution of profits for 2011; Mgmt For For 3.2 Pay dividends for ordinary shares in the amount of RUB 2.08 per one share, and for preferred shares in the amount of RUB 2.59 per one share 4 Approve CJSC Ernst & Young Vneshaudit as Mgmt For For the auditor for 2012 and the 1st quarter of 2013 CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 5.1 To elect the following member of the Board Mgmt Against Against of Directors: Gref Herman Oskarovich 5.2 To elect the following member of the Board Mgmt For For of Directors: Guriev Sergei Maratovich 5.3 To elect the following member of the Board Mgmt Against Against of Directors: Danilov-Danilyan Anton Viktorovich 5.4 To elect the following member of the Board Mgmt Against Against of Directors: Dmitriev Mikhail Egonovich 5.5 To elect the following member of the Board Mgmt Against Against of Directors: Zlatkis Bella Ilyinichna 5.6 To elect the following member of the Board Mgmt Against Against of Directors: Ivanova Nadezhda Yurievna 5.7 To elect the following member of the Board Mgmt Against Against of Directors: Ignatiev Sergei Mikhailovich 5.8 To elect the following member of the Board Mgmt Against Against of Directors: Luntovsky Georgy Ivanovich 5.9 To elect the following member of the Board Mgmt Against Against of Directors: Matovnikov Mikhail Yurievich 5.10 To elect the following member of the Board Mgmt For For of Directors: Mau Vladimir Aleksandrovich 5.11 To elect the following member of the Board Mgmt Against Against of Directors: Profumo Alessandro 5.12 To elect the following member of the Board Mgmt Against Against of Directors: Savatyugin Alexei Lvovich 5.13 To elect the following member of the Board Mgmt Against Against of Directors: Simonyan Rayr Rayrovich 5.14 To elect the following member of the Board Mgmt Against Against of Directors: Sinelnikov-Murylev Sergei Germanovich 5.15 To elect the following member of the Board Mgmt Against Against of Directors: Tkachenko Valery Viktorovich 5.16 To elect the following member of the Board Mgmt Against Against of Directors: Tulin Dmitry Vladislavovich 5.17 To elect the following member of the Board Mgmt Against Against of Directors: Ulyukaev Alexei Valentinovich 5.18 To elect the following member of the Board Mgmt Against Against of Directors: Freeman Ronald 5.19 To elect the following member of the Board Mgmt Against Against of Directors: Shvetsov Sergei Anatolievich 6.1 Elect the following member of the Auditing Mgmt For For Committee: Borodina Natalia Petrovna 6.2 Elect the following member of the Auditing Mgmt For For Committee: Volkov Vladimir Mikhailovich 6.3 Elect the following member of the Auditing Mgmt For For Committee: Dolzhnikov Maxim Leonidovich 6.4 Elect the following member of the Auditing Mgmt For For Committee: Isakhanova Yuliya Yurievna 6.5 Elect the following member of the Auditing Mgmt For For Committee: Kremleva Irina Vladimirovna 6.6 Elect the following member of the Auditing Mgmt For For Committee: Minenko Alexei Yevgenievich 6.7 Elect the following member of the Auditing Mgmt For For Committee: Polyakova Olga Vasilievna 7 Pay remuneration to the members of the Mgmt Against Against Supervisory Board of Sberbank of Russia OJSC, except Alessandro Profumo, subject to their consent in accordance with the laws of the Russian Federation in the following amount:-RUB 4.5 million to each of the members of the Supervisory Board acting as the Chairmen of the Supervisory Board's committees;-RUB 4.2 million to each of the members of the Supervisory Board being the members of the Supervisory Board's committees;-RUB 3.8 million to each of the members of the Supervisory Board not being the members of the Supervisory Board's committees. 2. Pay remuneration to the member of the Supervisory Board of Sberbank of Russia OJSC Alessandro Profumo in the amount of EUR 431,497.12 and reimburse him for the expenses related to his performing the duties of a member of the Supervisory CONTD CONT CONTD Board of Sberbank of Russia OJSC in Non-Voting the amount of up to USD 19,657.14. 3. Pay remuneration to the Chairman of the Auditing Commission of Sberbank of Russia OJSC in the amount of RUB 1.0 million, and to the members of the Auditing Commission in the amount of RUB 750,000, subject to their consent in accordance with the laws of the Russian Federation 8 Approve the new version of the Bank's Mgmt For For Charter. Commit the President and the Chairman of the Bank's Executive Board to sign the documents required for the state registration of the new version of the Bank's Charter -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE, PARIS Agenda Number: 703745060 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 22-May-2012 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 961557 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered Intermediary, pleas e contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLIC KING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/ 0420/201204201201667.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2011 O.2 Allocation of income for the financial year Mgmt For For 2011 O.3 Approval of the consolidated financial Mgmt For For statements for the financial year 2011 O.4 Regulated agreements and commitments Mgmt Against Against O.5 Renewal of term of Mr. Michel Cicurel as Mgmt For For Board member O.6 Renewal of term of Mrs. Nathalie Rachou as Mgmt For For Board member O.7 Appointment of Mr. Yann Delabriere as Board Mgmt For For member O.8 Appointment of Mr. Thierry Martel as Board Mgmt For For member O.9 Appointment of the company Ernst & Young et Mgmt For For Autres as principal Statutory Audi tor O.10 Renewal of term of the company Deloitte et Mgmt For For Associes as principal Statutory Aud itor O.11 Appointment of the company Picarle et Mgmt For For Associes as deputy Statutory Auditor O.12 Appointment of the company BEAS as deputy Mgmt For For Statutory Auditor O.13 Authorization granted to the Board of Mgmt For For Directors to trade Company's shares with in the limit of 5% of capital E.14 Delegation of authority to the Board of Mgmt For For Directors for a 26-month period to car ry out share capital increase while maintaining preferential subscription righ ts (i) by issuing common shares or any securities providing access to capital of the Company or its subsidiaries for a maximum nominal amount of share issua nce of EUR 485 million, or 49.99% of capital with the amounts set in the 15th, 16th, 17th , 19th and 20th resolutions being deducted from this amount, (ii) and/or by incorporation for a maximum nominal amount of EUR 550 million E.15 Delegation of authority to the Board of Mgmt For For Directors for a 26-month period to car ry out share capital increase with cancellation of preferential subscription r ights by issuing common shares or any securities providing access to capital o f the Company or its subsidiaries for a maximum nominal amount of share issuan ce of EUR 145 million, or 14.95% of capital with the amount set in the 14th re solution being deducted from this amount, and the amounts set in the 16th and 17th resolutions being deducted from this amount E.16 Authorization granted to the Board of Mgmt For For Directors for a 26-month period to incre ase the number of issuable securities in case of surplus demand following a ca pital increase with or without preferential subscription rights within the lim its of 15% of the original issuance and overall limitations established under the 14th and 15th resolutions E.17 Delegation of authority to the Board of Mgmt For For Directors for a 26-month period to car ry out share capital increase within the limits of 10% of capital and overall limitations established under the 14th and 15th resolutions, in consideration for in-kind contributions granted to the Company and composed of equity securi ties or securities providing access to capital, outside of a public exchange o ffer E.18 Delegation of authority to the Board of Mgmt For For Directors for a 26-month period to car ry out the issuance of securities other than shares, entitling to the allotmen t of debt securities and shall not giving rise to the Company's capital increa se E.19 Delegation granted to the Board of Mgmt Against Against Directors for a 26-month period to carry ou t a capital increase or sale of shares reserved for members of a Company or Gr oup Savings Plan within the limits of 3% of capital and the overall limitation established under the 14th resolution E.20 Authorization granted to the Board of Mgmt Against Against Directors for a 26-month period to carry out free allocations of performance shares existing or to be issued within th e limits of 2% of capital and the overall limitation established under the 14t h resolution-including a maximum of 0.1% for corporate officers E.21 Authorization granted to the Board of Mgmt For For Directors to replace the financial perfo rmance condition of the Plan of November 2, 2010 for free allocation of shares to all employees E.22 Authorization granted to the Board of Mgmt For For Directors to cancel treasury shares of t he Company within the limit of 5% per 24-month period E.23 Powers to carry out all legal formalities Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: (Not approved by t he Board of Directors): Changing the governance and management structure of th e company into a Supervisory Board and Executive Board -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 703841850 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 19-Jun-2012 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935385, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the Annual Report, of the Mgmt For For Financial Statements of Sonova Holding A G and of the Consolidated Financial Statements for 2011/12; Acknowledgement of the Auditors' Report 1.2 Advisory Vote on the Compensation Report Mgmt Against Against 2011/12 2.1 Appropriation of Retained Earnings Mgmt For For 2.2 Allocation to Free Reserves and Mgmt For For Determination of Payout from Capital Contribut ion Reserves 3 Discharge of the Members of the Board of Mgmt Against Against Directors and of the Management Board 4.1 Amendment to Article 6: Cancellation of Mgmt For For non-cash contributions 4.2 Amendment to Article 16: New Term of Office Mgmt For For 5.1.1 Re-election of Anssi Vanjoki as Director Mgmt For For 5.1.2 Re-election of Ronald van der Vis as Mgmt For For Director 5.1.3 Re-election of Dr. Michael Jacobi as Mgmt For For Director 5.1.4 Re-election of Andy Rihs as Director Mgmt For For 5.1.5 Re-election of Robert F. Spoerry as Mgmt For For Director 5.2 Election of Dr. Beat Hess as Director Mgmt For For 5.3 Re-election of Auditors: Mgmt For For PricewaterhouseCoopers AG, Zurich 6 Ad hoc Mgmt Abstain For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 5.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 703882628 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For 1C ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For 1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE Shr For Against EQUITY RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 703893532 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 703908737 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 703656237 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 24-Apr-2012 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935432, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, including Mgmt For For the annual financial statements and the group consolidated financial statements for the year 2011 1.2 Consultative vote on the compensation Mgmt For For system 2 Discharge of the members of the board of Mgmt For For directors and the executive committee 3 Reduction of share capital by cancellation Mgmt For For of repurchased shares 4 Appropriation of the available earnings as Mgmt For For per balance sheet 2011 and dividend decision 5 Approval of a share repurchase program Mgmt For For 6 Partial revision of the articles of Mgmt For For incorporation: Deletion of provisions concerning contribution in kind and merger 7.1 Re-election of the board of director: Mgmt For For Stefan Borgas 7.2 Re-election of the board of director: Peggy Mgmt Against Against Bruzelius 7.3 Re-election of the board of director: David Mgmt For For Lawrence 7.4 Re-election of the board of director: Juerg Mgmt For For Witmer 7.5 Election of the board of director: Vinita Mgmt For For Bali 7.6 Election of the board of director: Gunnar Mgmt For For Brock 7.7 Election of the board of director: Michel Mgmt For For Demare 8 Election of the external auditor: Ernst and Mgmt For For Young AG 9 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2011 PROFITS 3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For DIRECTORS 5) DIRECTOR MORRIS CHANG* Mgmt For For F.C. TSENG* Mgmt For For JOHNSEE LEE* Mgmt For For RICK TSAI* Mgmt For For SIR P. LEAHY BONFIELD# Mgmt For For STAN SHIH# Mgmt For For THOMAS J. ENGIBOUS# Mgmt For For GREGORY C. CHOW# Mgmt For For KOK-CHOO CHEN# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 703715295 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of the Chairman of the Meeting: Non-Voting The Nomination Committee proposes that Advokat Sven Unger be elected Chairman of the Meeting 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda of the Meeting Non-Voting 4 Determination whether the Meeting has been Non-Voting properly convened 5 Election of two persons approving the Non-Voting minutes 6 Presentation of the annual report, the Non-Voting auditors' report, the consolidated accounts, the auditors' report on the consolidated accounts and the auditors' presentation of the audit work during 2011 7 The President's speech and questions from Non-Voting the shareholders to the Board of Directors and the management 8.1 Resolution with respect to adoption of the Mgmt For For income statement and the balance sheet, the consolidated income statement and the consolidated balance sheet 8.2 Resolution with respect to discharge of Mgmt For For liability for the members of the Board of Directors and the President 8.3 Resolution with respect to the Mgmt For For appropriation of the profit in accordance with the approved balance sheet and determination of the record date for dividend 9.1 Determination of the number of Board Mgmt For For members and Deputies of the Board of Directors to be elected by the Meeting: According to the articles of association, the Board shall consist of no less than five and no more than twelve Board members, with no more than six Deputies 9.2 Determination of the fees payable to Mgmt For For non-employed members of the Board of Directors elected by the Meeting and non-employed members of the Committees of the Board of Directors elected by the Meeting 9.3 Election of the Chairman of the Board of Mgmt For For Directors, other Board members and Deputies of the Board of Directors.: Chairman of the Board: re-election of Leif Johansson. Other Board members: re-election of Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Ulf J. Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Hans Vestberg, Michelangelo Volpi and Jacob Wallenberg; and election of Alexander Izosimov as new Board member 9.4 Resolution on the instruction for the Mgmt For For Nomination Committee 9.5 Determination of the fees payable to the Mgmt For For Auditor 9.6 Election of Auditor: The Nomination Mgmt For For Committee proposes that PricewaterhouseCoopers AB be appointed Auditor for the period as of the end of the Annual General Meeting 2012 until the end of the Annual General Meeting 2013 10 Resolution on the guidelines for Mgmt For For remuneration to Group Management 11.1 Resolution on implementation of the Stock Mgmt For For Purchase Plan 11.2 Resolution on transfer of treasury stock, Mgmt For For directed share issue and acquisition offer for the Stock Purchase Plan 11.3 Resolution on Equity Swap Agreement with Mgmt Against Against third party in relation to the Stock Purchase Plan 11.4 Resolution on implementation of the Key Mgmt For For Contributor Retention Plan 11.5 Resolution on transfer of treasury stock, Mgmt For For directed share issue and acquisition offer for the Key Contributor Retention Plan 11.6 Resolution on Equity Swap Agreement with Mgmt Against Against third party in relation to the Key Contributor Retention Plan 11.7 Resolution on implementation of the Mgmt For For Executive Performance Stock Plan 11.8 Resolution on transfer of treasury stock, Mgmt For For directed share issue and acquisition offer for the Executive Performance Stock Plan 11.9 Resolution on Equity Swap Agreement with Mgmt Against Against third party in relation to the Executive Performance Stock Plan 12 Resolution on transfer of treasury stock in Mgmt For For relation to the resolutions on the Long-Term Variable Remuneration Programs 2008, 2009, 2010 and 2011 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Resolution on Einar Hellbom's proposal for the Meeting to delegate to the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the Annual General Meeting 2013 14 Closing of the Meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 9.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933508357 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 03-Nov-2011 Ticker: THC ISIN: US88033G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For 1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 APPROVE, ON AN ADVISORY BASIS, OPTION OF Mgmt 1 Year For EVERY 1 YEAR, 2 YEARS OR 3 YEARS FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933578772 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: THC ISIN: US88033G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. 4. PROPOSAL TO RE-APPROVE THE FIRST AMENDED Mgmt For For TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN, INCLUDING THE PERFORMANCE GOALS THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 703127856 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 01-Jul-2011 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors Report and Mgmt For For Accounts for the year ended 26 Feb-11 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To elect Gareth Bullock as a director Mgmt For For 5 To elect Stuart Chambers as a director Mgmt For For 6 To re-elect David Reid as a director Mgmt For For 7 To re-elect Philip Clarke as a director Mgmt For For 8 To re-elect Richard Brasher as a director Mgmt For For 9 To re-elect Patrick Cescau as a director Mgmt For For 10 To re-elect Karen Cook as a director Mgmt For For 11 To re-elect Ken Hanna as a director Mgmt For For 12 To re-elect Andrew Higginson as a director Mgmt For For 13 To re-elect Ken Hydon as a director Mgmt For For 14 To re-elect Tim Mason as a director Mgmt For For 15 To re-elect Laurie Mcllwee as a director Mgmt For For 16 To re-elect Lucy Neville-Rolfe as a Mgmt For For director 17 To re-elect David Potts as a director Mgmt For For 18 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For a director 19 To re-appoint the auditors Mgmt For For 20 To set the auditors remuneration Mgmt For For 21 To authorise the directors to allot shares Mgmt For For 22 To disapply pre-emption rights Mgmt For For 23 To authorise the Company to purchase its Mgmt For For own shares 24 To authorise political donations by the Mgmt For For Company and its subsidiaries 25 To approve and adopt the Tesco PLC Mgmt For For Performance Share Plan 2011 26 To renew authorities to continue Tesco PLC Mgmt For For Savings-Related Share Option Scheme 1981 27 To authorise short notice general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 703840290 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 29-Jun-2012 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Report and Mgmt For For Accounts 2 To approve the Directors' Remuneration Mgmt For For Report 3 To declare a final dividend Mgmt For For 4 To elect Sir Richard Broadbent as a Mgmt For For director 5 To elect Ms Deanna Oppenheimer as a Mgmt For For director 6 To re-elect Mr Philip Clarke as a director Mgmt For For 7 To re-elect Mr Gareth Bullock as a director Mgmt For For 8 To re-elect Mr Patrick Cescau as a director Mgmt For For 9 To re-elect Mr Stuart Chambers as a Mgmt For For director 10 To re-elect Ms Karen Cook as a director Mgmt For For 11 To re-elect Mr Ken Hanna as a director Mgmt For For 12 To re-elect Mr Andrew Higginson as a Mgmt For For director 13 To re-elect Mr Ken Hydon as a director Mgmt For For 14 To re-elect Mr Tim Mason as a director Mgmt For For 15 To re-elect Mr Laurie Mcllwee as a director Mgmt For For 16 To re-elect Ms Lucy Neville-Rolfe as a Mgmt For For director 17 To re-elect Ms Jacqueline Tammenoms Bakker Mgmt For For as a director 18 To re-appoint the auditors: Mgmt For For PricewaterhouseCoopers LLP 19 To set the auditors' remuneration Mgmt For For 20 To authorise the directors to allot shares Mgmt For For 21 To disapply pre-emption rights Mgmt For For 22 To authorise the Company to purchase its Mgmt For For own shares 23 To authorise political donations by the Mgmt For For Company and its subsidiaries 24 To authorise short notice general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933555510 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2012 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDRES GLUSKI Mgmt For For ZHANG GUO BAO Mgmt For For KRISTINA M. JOHNSON Mgmt For For TARUN KHANNA Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For SANDRA O. MOOSE Mgmt For For JOHN B. MORSE, JR. Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2012. 3. TO CONSIDER A (NON-BINDING) ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 WALT DISNEY COMPANY Agenda Number: 933546434 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 13-Mar-2012 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt Against Against 1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against 1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt Against Against 1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt Against Against 1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 703862741 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 2 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company' s Shares 3 Shareholder Proposal : Amendments to the Shr For Against Articles of Incorporation regarding e xercise of voting rights at general meetings of shareholders -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 703702224 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 11-May-2012 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 951647 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir ectly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following ap plies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be fo rwarded to the Global Custodians that have become Registered Intermediaries, o n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C ustodian will sign the Proxy Card and forward to the local custodian. If you a re unsure whether your Global Custodian acts as Registered Intermediary, pleas e contact your representative CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLIC KING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/ 0404/201204041201206.pdf O.1 Approval of the corporate financial Mgmt For For statements of the Company O.2 Approval of the consolidated financial Mgmt For For statements O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization granted to the Board of Mgmt For For Directors to trade Company's shares O.5 Renewal of term of Mr. Christophe de Mgmt Against Against Margerie as Board member O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For Board member O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For Board member O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For Board member O.9 Renewal of term of Mr. Michel Pebereau as Mgmt Against Against Board member O.10 Ratification of the appointment of Mr. Mgmt For For Gerard Lamarche as Board member, in sub stitution of Mr. Thierry de Rudder, who resigned O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For Board member O.12 Commitments pursuant to Article L.225-42-1 Mgmt Against Against of the Commercial Code E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital while maintaining shareholders' preferential subscription rights either by iss uing common shares and/or any securities providing access to the capital of th e Company, or by incorporation of premiums, reserves, profits or otherwise E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by issuing common shares or any securities providing access to capital with ca ncellation of preferential subscription rights E.15 Delegation of authority granted to the Mgmt For For Board of Directors to increase the numb er of issuable securities in case of capital increase with cancellation of sha reholders' preferential subscription rights E.16 Delegation of powers granted to the Board Mgmt For For of Directors to increase capital by issuing common shares or any securities providing access to capital, in consid eration for in-kind contributions granted to the Company E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Lab or E.18 Delegation of powers granted to the Board Mgmt For For of Directors to carry out capital in creases reserved for categories of beneficiaries as part of a transaction rese rved for employees with cancellation of preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to reduce capital by cancellat ion of shares A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Remunera tion of executive corporate officers. (Non-approved by the Board of Directors) B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution present ed pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Increase d dividend for shareholders of registered shares for at least 2 years. (Non-ap proved by the Board of Directors.) -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 703855013 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 15-Jun-2012 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933631776 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2012 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE 2011 ANNUAL REPORT, Mgmt For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011. 2. APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For FISCAL YEAR 2011. 3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For TERM: GLYN BARKER 3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For TERM: VANESSA C.L. CHANG 3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For TERM: CHAD DEATON 3D. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For THREE-YEAR TERM: EDWARD R. MULLER 3E. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For THREE-YEAR TERM: TAN EK KIA 4. APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933581084 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 15-May-2012 Ticker: TRW ISIN: US87264S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. ALBAUGH Mgmt Withheld Against ROBERT L. FRIEDMAN Mgmt For For J. MICHAEL LOSH Mgmt For For DAVID S. TAYLOR Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2012. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. THE APPROVAL OF THE TRW AUTOMOTIVE HOLDINGS Mgmt For For CORP. 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933561169 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2012 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933584294 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2012 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1L. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr For Against ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against STOCK OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 933622640 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 12-Jun-2012 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROLYN CORVI Mgmt For For JANE C. GARVEY Mgmt For For WALTER ISAACSON Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For LAURENCE E. SIMMONS Mgmt For For JEFFERY A. SMISEK Mgmt For For GLENN F. TILTON Mgmt For For DAVID J. VITALE Mgmt For For JOHN H. WALKER Mgmt For For CHARLES A. YAMARONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933595312 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 22-May-2012 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD A. HAYNE Mgmt Withheld Against HARRY S. CHERKEN, JR. Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against NOMINEE REQUIREMENTS. 4 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS. 5 SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against BOARD. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933592621 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 18-Apr-2012 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW 1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against COUNCIL 1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS, AND THE RATIFICATION OF THE REMUNERATION PAID IN FISCAL YEAR OF 2011 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 26-Jul-2011 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts and Mgmt For For reports of the directors and the auditor for the year ended 31 March 2011 2 To elect Gerard Kleisterlee as a director Mgmt For For 3 To re-elect John Buchanan as a director Mgmt For For 4 To re-elect Vittorio Colao as a director Mgmt For For 5 To re-elect Michel Combes as a director Mgmt For For 6 To re-elect Andy Halford as a director Mgmt For For 7 To re-elect Stephen Pusey as a director Mgmt For For 8 To elect Renee James as a director Mgmt For For 9 To re-elect Alan Jebson as a director Mgmt For For 10 To re-elect Samuel Jonah as a director Mgmt For For 11 To re-elect Nick Land as a director Mgmt For For 12 To re-elect Anne Lauvergeon as a director Mgmt For For 13 To re-elect Luc Vandevelde as a director Mgmt For For 14 To re-elect Anthony Watson as a director Mgmt For For 15 To re-elect Philip Yea as a director Mgmt For For 16 To approve a final dividend of 6.05p per Mgmt For For ordinary share 17 To approve the Remuneration Report of the Mgmt For For Board for the year ended 31 March 2011 18 To re-appoint Deloitte LLP as auditor Mgmt For For 19 To authorise the Audit Committee to Mgmt For For determine the remuneration of the auditor 20 To authorise the directors to allot shares Mgmt For For 21 To authorise the directors to dis-apply Mgmt For For pre-emption rights 22 To authorise the Company to purchase its Mgmt For For own shares (section 701. Companies Act 2006) 23 To authorise the calling of a general Mgmt For For meeting other than an Annual General Meeting on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC JERSEY Agenda Number: 703420719 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L108 Meeting Type: AGM Meeting Date: 29-Nov-2011 Ticker: ISIN: JE00B3YWCQ29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Annual Report and Mgmt For For Accounts for the year ended 31 July 2011 2 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 July 2011 3 To declare a final dividend of 30 pence per Mgmt For For ordinary share for the year ended 31 July 2011 4 To elect Ms Tessa Bamford as a director Mgmt For For 5 To elect Mr Michael Clarke as a director Mgmt For For 6 To elect Ms Karen Witts as a director Mgmt For For 7 To re-elect Mr Ian Meakins as a director Mgmt For For 8 To re-elect Mr John Martin as a director Mgmt For For 9 To re-elect Mr Frank Roach as a director Mgmt For For 10 To re-elect Mr Gareth Davis as a director Mgmt For For 11 To re-elect Mr Andrew Duff as a director Mgmt For For 12 To re-elect Mr Michael Wareing as a Mgmt For For director 13 To re-appoint the auditors Mgmt For For 14 To authorise the directors to determine the Mgmt For For remuneration of the auditors 15 To give limited authority to incur Mgmt For For political expenditure and to make political donations 16 To give limited powers to the directors to Mgmt For For allot equity securities 17 To give limited powers to the directors to Mgmt For For allot equity securities for cash without the application of pre-emption rights 18 To give limited authority for the directors Mgmt For For to purchase ordinary shares 19 To approve the adoption of the Wolseley Mgmt For For Group Employee Share Purchase Plan 2011 20 To approve the adoption of the Wolseley Mgmt For For Group International Sharesave Plan 2011 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 703694592 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: AGM Meeting Date: 01-May-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Annual Report Mgmt For For and Financial Statements of the Company for the year ended 31 December 2011 2 To declare a final dividend of US27.0 cents Mgmt For For per Ordinary Share in respect of the year ended 31 December 2011 3 To receive and consider and, if thought Mgmt Against Against fit, to approve the directors' Remuneration Report for the year ended 31 December 2011 4 To re-elect Sir John Bond as a director Mgmt For For 5 To re-elect Mick Davis as a director Mgmt For For 6 To re-elect Dr Con Fauconnier as a director Mgmt For For 7 To re-elect Ivan Glasenberg as a director Mgmt For For 8 To re-elect Peter Hooley as a director Mgmt For For 9 To re-elect Claude Lamoureux as a director Mgmt For For 10 To re-elect Aristotelis Mistakidis as a Mgmt For For director 11 To re-elect Tor Peterson as a director Mgmt For For 12 To re-elect Trevor Reid as a director Mgmt For For 13 To re-elect Sir Steve Robson as a director Mgmt For For 14 To re-elect David Rough as a director Mgmt For For 15 To re-elect Ian Strachan as a director Mgmt For For 16 To re-elect Santiago Zaldumbide as a Mgmt For For director 17 To re-appoint Ernst & Young LLP as auditors Mgmt For For and to authorise the directors to determine their remuneration 18 To authorise the directors to allot shares, Mgmt For For as provided in Resolution 18 as set out in the AGM Notice 19 Disapplication of pre-emption rights Mgmt For For 20 Reduction of share premium account Mgmt For For 21 To authorise the Company to hold Mgmt For For extraordinary general meetings on 20 clear days' notice -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 703736326 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 10-May-2012 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Election of Chairperson Ketil E. Boe, Mgmt No vote partner in the law firm Wikborg, Rein & co. and a person to co-sign the minutes 2 Approval of the annual accounts and the Mgmt No vote annual report for 2011 for Yara International ASA and the group, including distribution of dividends 3 Statement regarding determination of salary Mgmt No vote and other remuneration to the executive management of the Company 4 Report on Corporate Governance Mgmt No vote 5 Approval of the auditor's fees for 2011 Mgmt No vote 6 Approval of remuneration to the members of Mgmt No vote the Board, members of the Compensation Committee and members of the Audit Committee for the period until the next Annual General Meeting 7 Approval of remuneration to the members of Mgmt No vote the Nomination Committee for the period until the next Annual General Meeting 8 Election of members of the Board: Reelect Mgmt No vote Bernt Reitan (Chair), Hilde Aasheim, Elisabeth Harstad, and Leiv Nergaard as Directors Elect Juha Rantanen as New Director 9 Election of members of the Nomination Mgmt No vote Committee: Reelect Eva Lystad(Chair), Th orunn Bakke as Members of Nominating Committee Elect Anne Tanum, and Ann Braut aset as Members of Nominating Committee 10 Approval of amendments to the instructions Mgmt No vote for the Nomination Committee 11 Capital reduction by cancellation of own Mgmt No vote shares and by redemption of shares held on behalf of the Norwegian State by the Ministry of Trade and Industry 12 Power of attorney to the Board regarding Mgmt No vote acquisition of own shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING CONDITIONS. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Trilogy International Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 703679184 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the reports of the Directors and Mgmt For For Audited accounts 2 To approve the Directors' Remuneration Mgmt For For report 3 To declare the Final Dividend Mgmt For For 4 To elect Roger Abravanel (Non-Executive Mgmt For For Director) as a Director of the Company 5 To elect Annette Court (Non-Executive Mgmt For For Director) as a Director of the Company 6 To re-elect Alastiar Lyons (Non-Executive Mgmt For For Director) as a Director and Chairman of the Company 7 To re-elect Henry Engelhardt (Executive Mgmt For For Director) as a Director of the Company 8 To re-elect David Stevens (Executive Mgmt For For Director) as a Director of the Company 9 To re-elect Kevin Chidwick (Executive Mgmt For For Director) as a Director of the Company 10 To re-elect Martin Jackson (Non-Executive Mgmt For For Director) as a Director of the Company 11 To re-elect Margaret Johnson (Non-Executive Mgmt For For Director) as a Director of the Company 12 To re-elect Lucy Kellaway (Non-Executive Mgmt For For Director) as a Director of the Company 13 To re-elect John Sussens (Non-Executive Mgmt For For Director) as a Director of the Company 14 To re-elect Manfred Aldag (Non-Executive Mgmt For For Director) as a Director of the Company 15 To re-elect Colin Homes (Non-Executive Mgmt For For Director) as a Director of the Company 16 To re-appoint KPMG Audit plc as Auditors of Mgmt For For the Company 17 To authorise the Directors to determine the Mgmt For For remuneration of KPMG Audit plc 18 To authorise the Directors to allot Mgmt For For relevant securities 19 To dis-apply statutory pre-emption rights Mgmt For For 20 To authorise the company to make market Mgmt For For purchases 21 To authorise the Directors to convene a Mgmt For For General Meeting on not less than 14 days clear notice -------------------------------------------------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD Agenda Number: 703424337 -------------------------------------------------------------------------------------------------------------------------- Security: G0440M128 Meeting Type: AGM Meeting Date: 25-Nov-2011 Ticker: ISIN: BMG0440M1284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Re-election of Mr David Dix Mgmt For For 2 Re-election of Sir William Purves Mgmt For For 3 Buy back authorisation Mgmt For For 4 Ratification of issue of 6,804,162 shares Mgmt For For under Afarak acquisition 5 Amendments to Bye-laws Mgmt For For 6 Disapplication of pre-emptive rights Mgmt For For 7 Re-appointment of Messrs Ernst & Young of Mgmt For For Perth, Western Australia as Auditor -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC, LONDON Agenda Number: 703233825 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 06-Sep-2011 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receiving report and accounts Mgmt For For 2 Approval of the directors' remuneration Mgmt For For report 3 Declaration of a final dividend Mgmt For For 4 Re-election of Chris Cole Mgmt For For 5 Re-election of Geoff Drabble Mgmt For For 6 Re-election of Ian Robson Mgmt For For 7 Re-election of Sat Dhaiwal Mgmt For For 8 Election of Brendan Horgan Mgmt For For 9 Re-election of Hugh Etheridge Mgmt For For 10 Re-election of Michael Burrow Mgmt For For 11 Re-election of Bruce Edwards Mgmt For For 12 Election of Ian Sutcliffe Mgmt For For 13 Reappointment of auditors: Deloitte LLP Mgmt For For 14 Authority to fix the remuneration of the Mgmt For For auditors 15 Directors' authority to allot shares Mgmt For For 16 Disapplication of section 561(1)and Mgmt For For subsections (1)-(6) of section 562 of the Companies Act2006 17 Authority for the Company to purchase its Mgmt For For own shares 18 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASIAN BAMBOO AG, HAMBURG Agenda Number: 703727505 -------------------------------------------------------------------------------------------------------------------------- Security: D0460R109 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: DE000A0M6M79 -------------------------------------------------------------------------------------------------------------------------- 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 03.05.12, 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 09.05.2012. 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 financial statements Non-Voting and annual report for the 2011 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 8,371,877.76 as follows: Dividend payment of EUR 6,112,440 EUR 2,259,437.76 shall be carried forward Ex-dividend and payable date: May 25, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2012 Mgmt For For financial year: Deloitte und Touche GmbH, Frank-furt -------------------------------------------------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD Agenda Number: 703342701 -------------------------------------------------------------------------------------------------------------------------- Security: G0620W201 Meeting Type: AGM Meeting Date: 08-Nov-2011 Ticker: ISIN: BMG0620W2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110921/LTN20110921056.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors of the Company (the "Directors") and of the auditors for the year ended 30 June 2011 2 To declare a final dividend of RMB0.10 and Mgmt For For a special dividend of RMB0.03 per ordinary share for the year ended 30 June 2011 3.A To re-elect Mr. Tong Wang Chow as executive Mgmt Against Against Director of the Company 3.B To re-elect Mr. Sung Chi Keung as executive Mgmt For For Director of the Company 3.C To re-elect Hon Peregrine Moncreiffe as Mgmt For For non-executive Director of the Company 3.D To re-elect Mr. Tong Hung Wai, Tommy as Mgmt For For executive Director of the Company 4 To re-appoint Baker Tilly Hong Kong Limited Mgmt For For as auditors of the Company, to hold office from the conclusion of the Meeting to the next annual general meeting, during which accounts will be laid before the Company, and to authorise the directors to fix their remuneration 5 To grant an unconditional mandate to the Mgmt Against Against Directors to allot new ordinary shares of the Company 6 To extend the ordinary shares issue mandate Mgmt Against Against granted to the Directors 7 To grant an unconditional mandate to the Mgmt For For Directors to repurchase shares of the Company -------------------------------------------------------------------------------------------------------------------------- BRITVIC PLC Agenda Number: 703520038 -------------------------------------------------------------------------------------------------------------------------- Security: G17387104 Meeting Type: AGM Meeting Date: 25-Jan-2012 Ticker: ISIN: GB00B0N8QD54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the company's accounts and the reports Mgmt For For of the directors and auditors for the 52 weeks ended 2 October 2011 be received and adopted 2 That a final dividend of 12.6 pence per Mgmt For For share be declared 3 That Joanne Averiss, who retires by Mgmt For For rotation in accordance with the company's Articles of Association, be re-elected as a director of the company 4 That Gerald Corbett, who retires by Mgmt For For rotation in accordance with the company's Articles of Association, be re-elected as a director of the company 5 That John Gibney, who retires by rotation Mgmt For For in accordance with the company's Articles of Association, be re-elected as a director of the company 6 That Ben Gordon, who retires by rotation in Mgmt For For accordance with the company's Articles of Association, be re-elected as a director of the company 7 That Bob Ivell, who retires by rotation in Mgmt For For accordance with the company's Articles of Association, be re-elected as a director of the company 8 That Paul Moody, who retires by rotation in Mgmt For For accordance with the company's Articles of Association, be re-elected as a director of the company 9 That Michael Shallow, who retires by Mgmt For For rotation in accordance with the company's Articles of Association, be re-elected as a director of the company 10 That Ernst & Young LLP be re-appointed as Mgmt For For auditors of the company, to hold office until the conclusion of the next general meeting at which accounts are laid before the company 11 That the directors be authorised to fix the Mgmt For For remuneration of the company's auditors 12 That the directors' Remuneration Report for Mgmt For For the 52 weeks ended 2 October 2011 be approved 13 That the company and those companies which Mgmt For For are subsidiaries of the company at any time during the period for which this resolution has effect be authorised for the purposes of part 14 of the Companies Act 2006 (the '2006 Act'), during the period from the date of the passing of this resolution and expiring at the conclusion of the company's AGM in 2013 or 24 March 2013, whichever is earlier (both dates inclusive): (i) to make political donations to political parties, and / or independent election candidates; (ii) to make political donations to political organisations other than political parties; and (iii) to incur political expenditure, up to an aggregate amount of GBP 50,000, and the amount authorised under each of paragraphs (i) to (iii) shall be limited to GBP 25,000; all existing authorisations and approvals relating CONTD CONT CONTD to political donations or expenditure Non-Voting under part 14 of the 2006 Act are hereby revoked without prejudice to any donation made or expenditure incurred prior to the date hereof pursuant to such authorisation or approval; and words and expressions defined for the purpose of the 2006 Act shall have the same meaning in this resolution 14 That the Directors be generally and Mgmt For For unconditionally authorised in accordance with Section 551 of the 2006 Act in substitution for any existing power to exercise all the powers of the company to allot shares or grant rights to subscribe for or to convert any security into shares: (a) up to an aggregate nominal amount of GBP 16,000,000; and (b) comprising equity securities (as defined in section 560(1) of the 2006 Act) up to a further nominal amount of GBP 16,000,000 in connection with an offer by way of rights issue, and such authority shall expire at the conclusion of the next AGM of the company or 24 March 2013, whichever is the earlier (both dates inclusive), but so that this authority shall allow the company to make offers and enter into agreements during the relevant period which would, or might, require shares to be CONTD CONT CONTD allotted or rights to subscribe for Non-Voting or to convert any security into shares to be granted after the authority ends. For the purposes of this resolution, 'rights issue' means an offer to: (a) ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) people who are holders of other equity securities if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities, to subscribe further securities by means of the issue of a renounceable letter (or other negotiable document) which may be traded for a period before payment for the securities is due, but subject in both cases to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, CONTD CONT CONTD fractional entitlements, record dates Non-Voting or legal, regulatory or practical problems in, or under the laws of, any territory 15 That subject to the passing of Resolution Mgmt For For 14 above, the directors be empowered to allot equity securities (as defined in Section 560(1) of the 2006 Act) wholly for cash: (a) pursuant to the authority given by paragraph (a) of Resolution 14 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the 2006 Act in each case: (i) in connection with a pre-emptive offer; and (ii) otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of GBP 2,414,000; and (b) pursuant to the authority given by paragraph (b) of Resolution 14 above in connection with a rights issue, as if Section 561(1) of the 2006 Act did not apply to any such allotment such power to expire at the end of the next AGM or on 24 March 2013, whichever is the earlier (both dates CONTD CONT CONTD inclusive) but so that the company Non-Voting may make offers and enter into agreements during this period which would, or might, require equity securities to be allotted after the power ends. For the purposes of this Resolution: (a) 'rights issue' has the same meaning as in Resolution 14 above; (b) 'pre-emptive offer' means an offer of equity securities open for acceptance for a period fixed by the directors to holders (other than the company) on the register on a record date fixed by the directors of ordinary shares in proportion to their respective holdings but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory; (c) references CONTD CONT CONTD to an allotment of equity securities Non-Voting shall include a sale of treasury shares; and (d) the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any securities into shares of the company, the nominal amount of such shares which may be allotted pursuant to such rights 16 That the company be and is hereby generally Mgmt For For and unconditionally authorised for the purposes of Section 701 of the 2006 Act to make market purchases (as defined in Section 693 of the 2006 Act) of ordinary shares of 20 pence each in the capital of the company ('ordinary shares') in such manner and upon such terms as the Directors of the company may determine, provided that: (a) the maximum number of ordinary shares hereby authorised to be purchased is 24,140,005; (b) the minimum price (exclusive of expenses) which may be paid for any ordinary share is an amount equal to 20 pence; (c) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: (i) an amount equal to 5 per cent. above the average closing price of such ordinary shares for the five business days on the London Stock CONTD CONT CONTD Exchange prior to the date of Non-Voting purchase; and (ii) an amount equal to the higher of the price of the last independent trade of any ordinary share and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading Systems (SETS); and (d) this authority shall take effect on the date of the passing of this Resolution and unless previously revoked, renewed or varied, shall expire on 24 March 2013, or at the conclusion of the next AGM of the company held after the passing of this Resolution, whichever is the earlier (both dates inclusive), but so that this authority shall allow the company to purchase ordinary shares after such expiry under any agreement made before the expiry of such authority, as if the authority hereby conferred had not expired 17 That the company be and is hereby generally Mgmt For For and unconditionally authorised to hold general meetings (other than AGMs) on 14 days' notice from the date of the passing of this resolution and expiring at the conclusion of the next AGM of the company or 24 March 2013, whichever is the earlier -------------------------------------------------------------------------------------------------------------------------- CHINA KANGHUI HOLDINGS Agenda Number: 933494774 -------------------------------------------------------------------------------------------------------------------------- Security: 16890V100 Meeting Type: Annual Meeting Date: 05-Sep-2011 Ticker: KH ISIN: US16890V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. YIKANG JIANG AS A CLASS Mgmt Against Against A DIRECTOR OF THE COMPANY. 02 RE-ELECTION OF MR. JUN DU AS A CLASS A Mgmt Against Against DIRECTOR OF THE COMPANY. 03 RE-ELECTION OF MS. SHUCHUN GAO AS A CLASS A Mgmt For For DIRECTOR OF THE COMPANY. 04 APPOINTMENT OF ERNST & YOUNG HUA MING AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 AMENDMENT OF THE 2010 SHARE INCENTIVE PLAN Mgmt Against Against TO INCREASE SHARE LIMIT. 06 TO TRANSACT ANY SUCH OTHER BUSINESS THAT Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CIA HERING SA, BLUMENAU Agenda Number: 703691332 -------------------------------------------------------------------------------------------------------------------------- Security: P50753105 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: BRHGTXACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To receive the administrators accounts, to Mgmt For For examine, discuss and vote on the financial statements regarding the fiscal year ending on December 31, 2011 2 Approval of the capital budget for the Mgmt For For fiscal year ending on December 31, 2012 3 To decide on the allocation of the net Mgmt For For profits from the fiscal year ended on December 31, 2011, the distribution of the dividends, and on the ratification of the distribution of dividends and interest on own capital set on the 2011 fiscal year 4 To set the global remuneration of the Mgmt For For company directors, executive committee and the consultant committee -------------------------------------------------------------------------------------------------------------------------- CLOSE BROS GROUP PLC Agenda Number: 703398859 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 17-Nov-2011 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2011 Annual Report and Mgmt For For Accounts 2 To approve the Directors' Remuneration Mgmt Against Against Report for the financial year ended 31 July 2011 3 To authorise the payment of a final Mgmt For For dividend on the ordinary shares of 26.5p per share for the year ended 31 July 2011 4 To re-elect Strone Macpherson as a director Mgmt For For 5 To re-elect Preben Prebensen as a director Mgmt For For 6 To re-elect Stephen Hodges as a director Mgmt For For 7 To re-elect Jonathan Howell as a director Mgmt For For 8 To re-elect Bruce Carnegie-Brown as a Mgmt For For director 9 To re-elect Jamie Cayzer-Colvin as a Mgmt For For director 10 To re-elect Ray Greenshields as a director Mgmt For For 11 To re-elect Douglas Paterson as a director Mgmt For For 12 To re-elect Geoffrey Howe as a director Mgmt For For 13 To reappoint Deloitte LLP as auditors Mgmt For For 14 To authorise the directors to determine the Mgmt For For remuneration of the auditors 15 To approve the establishment of the Mgmt For For Sharesave Scheme 2011 16 To authorise the Board to allot shares and Mgmt For For to grant rights to subscribe for or convert any security into shares (within prescribed limits) 17 That, if resolution 16 is passed, Mgmt For For pre-emption rights are disapplied in relation to allotments of equity securities (within prescribed limits) 18 That the Company be generally and Mgmt For For unconditionally authorised to make market purchases of its own shares (within prescribed limits) 19 That a general meeting except an AGM may be Mgmt For For called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 703883202 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHIKOSHO CO.,LTD. Agenda Number: 703909614 -------------------------------------------------------------------------------------------------------------------------- Security: J0962F102 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3475200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- DEBENHAMS PLC Agenda Number: 703494384 -------------------------------------------------------------------------------------------------------------------------- Security: G2768V102 Meeting Type: AGM Meeting Date: 10-Jan-2012 Ticker: ISIN: GB00B126KH97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts for the financial Mgmt For For year ended 3 September 2011 together with the Directors' Report and the Auditors' Report on those accounts 2 To approve the Remuneration report for the Mgmt For For financial year ended 3 September 2011 3 To declare a final dividend for the year Mgmt For For ended 3 September 2011 of 2 pence per share 4 To elect the following director who was Mgmt For For appointed by the board since the last Annual General Meeting: Simon Herrick 5 To re-elect the following director who is Mgmt For For seeking election on a annual basis in accordance with the UK Corporate Governance Code: Nigel Northridge 6 To re-elect the following director who is Mgmt For For seeking election on a annual basis in accordance with the UK Corporate Governance Code: Michael Sharp 7 To re-elect the following director who is Mgmt For For seeking election on a annual basis in accordance with the UK Corporate Governance Code: Adam Crozier 8 To re-elect the following director who is Mgmt For For seeking election on a annual basis in accordance with the UK Corporate Governance Code: Martina King 9 To re-elect the following director who is Mgmt For For seeking election on a annual basis in accordance with the UK Corporate Governance Code: Dennis Millard 10 To re-elect the following director who is Mgmt For For seeking election on a annual basis in accordance with the UK Corporate Governance Code: Mark Rolfe 11 To re-elect the following director who is Mgmt For For seeking election on a annual basis in accordance with the UK Corporate Governance Code: Sophie Turner Laing 12 Appointment of Auditors: Mgmt For For PricewaterhouseCoopers LLP 13 Remuneration of the Auditors Mgmt For For 14 Authority to Allot Securities Mgmt For For 15 Disapplication of Pre-Emption Rights Mgmt For For 16 Authority for Debenhams plc to buy its own Mgmt For For shares 17 Notice period for General Meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933607004 -------------------------------------------------------------------------------------------------------------------------- Security: 25030W100 Meeting Type: Annual Meeting Date: 27-Apr-2012 Ticker: HXM ISIN: US25030W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE REPORTS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL LAW OF MERCANTILE ENTITIES, INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANIES CONTROLLED BY IT, CORRESPONDING TO THE YEAR ENDED ON DECEMBER 31, 2011. 2. RESOLUTION ON THE ALLOCATION OF PROFITS Mgmt For For OBTAINED IN THE MENTIONED FISCAL YEAR. 3. DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE ALLOCATED FOR STOCK REPURCHASE. 4. APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AND DETERMINATION OF THEIR COMPENSATION. 5. APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt For For MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE, EXECUTIVE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, IF APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS OF SUCH COMMITTEES. 6. DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- DEUTZ AG, KOELN Agenda Number: 703664525 -------------------------------------------------------------------------------------------------------------------------- Security: D39176108 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: DE0006305006 -------------------------------------------------------------------------------------------------------------------------- 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 APR 12, 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 11 Non-Voting APR 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 financial statements Non-Voting and annual report for the 2011 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289(4), 289(5) and 315(4) of the German Commercial Code 2. Ratification of the acts of the Board of Mgmt For For MDs 3. Ratification of the acts of the Supervisory Mgmt For For Board 4. Appointment of auditors for the 2012 Mgmt For For financial year: Deloitte + Touche GmbH, Dusseldorf 5. Approval of the control and profit transfer Mgmt For For agreement with the company's wholly-owned subsidiary, Deutz Asien Verwaltungs GmbH, effective for a period of at least five years -------------------------------------------------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LTD Agenda Number: 703201284 -------------------------------------------------------------------------------------------------------------------------- Security: G2759B107 Meeting Type: AGM Meeting Date: 15-Aug-2011 Ticker: ISIN: BMG2759B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110630/LTN20110630309.pdf 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 March 2011 2 To declare a final dividend for the year Mgmt For For ended 31 March 2011 3.i To re-elect Mr. Andrew Y. Yan as a director Mgmt For For 3.ii To re-elect Mr. Hu Zhaoguang as a director Mgmt For For 3.iii To re-elect Ms. Ni Hong (Hope) as a Mgmt For For director 3.iv To re-elect Mr. Ong Ka Lueng, Peter as a Mgmt For For director 3.v To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint Ernst & Young as auditors of Mgmt For For the Company and to authorise the board of directors to fix their remuneration 5.1 To grant a general and unconditional Mgmt Against Against mandate to the board of directors to issue shares of the Company 5.2 To grant a general and unconditional Mgmt For For mandate to the board of directors to repurchase shares of the Company 5.3 To the extension of the general mandate Mgmt Against Against granted to the board of directors pursuant to resolution 5(1) to cover the shares repurchased by the Company pursuant to resolution 5(2) 6 To adopt the new share option scheme Mgmt Against Against 7.A To approve the amendments to the bye-laws Mgmt For For of the Company 7.B To adopt the amended and restated bye-laws Mgmt For For as the new bye-laws of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 703845480 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3 Election of director Gim Jeong Nam, I Geun Mgmt For For Yeong, Gim Seon Jeong, I Su Hyu 4 Election of audit committee member who is Mgmt For For an out side director I Geun Yeong, G im Seon Jeong 5 Approval of remuneration for director Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 703705078 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: OGM Meeting Date: 02-May-2012 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935519, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approval of the Annual Report, the Mgmt For For Consolidated Financial Statements and the Annual Financial Statements 2011 2 Appropriation of Available Earnings Mgmt For For 3 Discharge of the Board of Directors and the Mgmt For For Persons entrusted with Management 4 Election of the Auditors: Ernst And Young Mgmt For For Ltd. 5 Creation of Additional Conditional Share Mgmt Against Against Capital 6 Creation of Authorized Share Capital Mgmt Against Against PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTROMAGNETIC GEOSERVICES ASA Agenda Number: 703847078 -------------------------------------------------------------------------------------------------------------------------- Security: R21868105 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: NO0010358484 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Election of a person to co-sign the minutes Mgmt No vote of meeting 2 Approval of the notice and the agenda Mgmt No vote 3 Approval of 2011 annual accounts and Mgmt No vote director's report 4 Statement on the determination of salaries Mgmt No vote and other remuneration for leading personnel 5 Corporate governance statement Non-Voting 6.1 Board authorization of issue shares: Board Mgmt No vote power of attorney - transactions and general corporate purposes 6.2 Board authorization of issue shares: Board Mgmt No vote power of attorney - option incentive schemes 7 Board power of attorney to acquire own Mgmt No vote shares 8 Board compensation for 2011 Mgmt No vote 9 New principles for board compensation Mgmt No vote 10 Option grant to Bjarte Bruheim Mgmt No vote 11 Auditor's fee for 2011 Mgmt No vote 12 Resolution for two weeks calling notice Mgmt No vote 13 Election of a new director of the Board in Mgmt No vote accordance with the Board's final proposal 14 Establishment of nomination committee Mgmt No vote 15 Approval of guidelines for nomination Mgmt No vote committee 16 Election of nomination committee members in Mgmt No vote accordance with the Board's final proposal -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 703760947 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 31-May-2012 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0426/LTN20120426400.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and adopt the Audited Accounts Mgmt For For and the Reports of the Directors and Independent Auditors for the year ended 31 December 2011 2 To declare a final cash dividend of HK13.00 Mgmt For For cents (US1.67 cents) per ordinary share for the year ended 31 December 2011 3 To re-appoint Ernst & Young as Auditors of Mgmt For For the Company and to authorise the Board or its designated Board committee to fix their remuneration 4(i) To re-elect Mr. Anthoni Salim as a Mgmt For For Non-executive Director of the Company for a fixed term of approximately three years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held three years following the year of his reelection (being 2015) 4(ii) To re-elect Mr. Tedy Djuhar as a Mgmt For For Non-executive Director of the Company for a fixed term of approximately one year, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held one year following the year of his reelection (being 2013) 5 To authorise the Board or its designated Mgmt For For Board committee to fix the remuneration of the Executive Directors pursuant to the Company's Bye-laws and to fix the remuneration of the Non-executive Directors (including the Independent Non-executive Directors) at the sum of USD 5,000 for each meeting attended 6 To authorise the Board to appoint Mgmt For For additional directors as an addition to the Board 7 To approve and adopt the new share option Mgmt Against Against scheme of the Company 8 To approve the increase of the authorised Mgmt For For share capital to USD 60,000,000.00 divided into 6,000,000,000 Shares of USD 0.01 each 9 To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice 10 To grant a general mandate to the Directors Mgmt For For to exercise all the powers of the Company to repurchase shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice 11 To approve the addition of the aggregate Mgmt Against Against nominal amount of shares repurchased pursuant to Resolution (10) above to the aggregate nominal amount of share capital which may be allotted and issued pursuant to Resolution (9) above 12 To approve the amendments to the existing Mgmt For For Bye-laws of the Company 13 To adopt an official Chinese name of the Mgmt For For Company -------------------------------------------------------------------------------------------------------------------------- FRED.OLSEN ENERGY ASA, OSLO Agenda Number: 703799784 -------------------------------------------------------------------------------------------------------------------------- Security: R25663106 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: NO0003089005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Opening of the annual general meeting by Mgmt No vote the chairman of the board 2 Election of chairman for the meeting and Mgmt No vote one shareholder to sign the minutes together with the chairman and approval of the notice of the meeting and the agenda 3 Director's report and the annual accounts Mgmt No vote for 2011 for Fred. Olsen Energy ASA Parent Company and consolidated, hereunder the board s proposal on dividend 4.1 Authorization for the board of directors to Mgmt No vote increase the share capital of the company: Increase of the share capital by issuing new shares 4.2 Authorization for the Board of Directors to Mgmt No vote increase the share capital of the Company: Increase of the share capital by raising loans with the right to subscribe for new shares 5 Authorization for the board of directors to Mgmt No vote purchase the company's own shares (Treasury shares) 6 Statement by the board of directors on the Mgmt No vote remuneration of the senior management 7 Stipulation of board of directors' fees Mgmt No vote 8 Stipulation of auditor's fee Mgmt No vote 9 Election of Board of Directors: The Board Mgmt No vote of Directors is elected for a two-year period. One of the present board members are up for election: Oivin Fjeldstad. StephenKnudtzon is up for election as Deputy Board Director -------------------------------------------------------------------------------------------------------------------------- GRANDE CACHE COAL CORP Agenda Number: 703258598 -------------------------------------------------------------------------------------------------------------------------- Security: 38655X105 Meeting Type: MIX Meeting Date: 16-Aug-2011 Ticker: ISIN: CA38655X1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.6 AND 3". THANK YOU. 1 To fix the number of directors to be Mgmt For For elected at the meeting at six (6) 2.1 Election of Robert H. Stan as a Director Mgmt For For 2.2 Election of Robert G. Brawn as a Director Mgmt For For 2.3 Election of Barry T. Davies as a Director Mgmt For For 2.4 Election of Donald J. Douglas as a Director Mgmt For For 2.5 Election of Nicholas G. Kirton as a Mgmt For For Director 2.6 Election of John R. Morgan as a Director Mgmt For For 3 To appoint the auditors of the Corporation Mgmt For For for the ensuing year and authorize the directors to fix their remuneration 4 To reconfirm our shareholder protection Mgmt For For rights plan agreement, as amended and restated, as more particularly described in the Information Circular -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 703728874 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 17-May-2012 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts for the financial Mgmt For For year ended 31 December 2011, together with the reports of the directors and auditors thereon 2 To declare a final dividend on the ordinary Mgmt For For shares of 7.5 cents per ordinary share in respect of the year ended 31 December 2011 3 To reappoint Deloitte LLP as auditors of Mgmt For For the Company 4 To authorise the Directors to set the Mgmt For For remuneration of the Auditors 5 To appoint Mr Robert Pickering as a Mgmt For For director of the Company 6 To re-appoint Mr Samih Darwazah as a Mgmt For For director of the Company 7 To re-appoint Mr Said Darwazah as a Mgmt For For director of the Company 8 To re-appoint Mr Mazen Darwazah as a Mgmt For For director of the Company 9 To re-appoint Mr Breffni Byrne as a Mgmt For For director of the Company 10 To re-appoint Sir David Rowe-Ham as a Mgmt For For director of the Company 11 To re-appoint Mr Michael Ashton as a Mgmt For For director of the Company 12 To re-appoint Mr Ali Al-Husry as a director Mgmt For For of the Company 13 To re-appoint Dr Ronald Goode as a director Mgmt For For of the Company 14 To approve the Remuneration Committee Mgmt For For report for the financial year ended on 31 December 2011 15 That the directors be authorised to allot Mgmt For For relevant securities (within the meaning of section 551(3)&(6) of the Companies Act 2006) up to an aggregate nominal amount of GBP 13,120,440 16 That subject to the passing of resolution Mgmt For For 15 above, the directors be empowered to allot equity securities (as defined in section 560 of the Companies Act 2006) for cash on a non pre-emptive basis up to an aggregate nominal amount of GBP 984,033 17 To make market purchases for shares, the Mgmt For For maximum number of ordinary shares which may be purchased is GBP 1,968,066 representing 10% of the issued share capital of the company 18 That a general meeting of shareholders of Mgmt For For the company, other than an annual general meeting, may be called on not less than 14 clear days notice 19 That the waiver by the Panel of Takeovers Mgmt Against Against and Mergers under Rule 9 of the Takeover Code relating to the buy back of shares be approved 20 That the waiver by the Panel of Takeovers Mgmt Against Against and Mergers under Rule 9 of the Takeover Code relating to the granting of LTIPs and MIPs to the Concert Party be approved -------------------------------------------------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 703915960 -------------------------------------------------------------------------------------------------------------------------- Security: J2076M106 Meeting Type: AGM Meeting Date: 27-Jun-2012 Ticker: ISIN: JP3791200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HUABAO INTL HLDGS LTD Agenda Number: 703198576 -------------------------------------------------------------------------------------------------------------------------- Security: G4639H122 Meeting Type: AGM Meeting Date: 05-Aug-2011 Ticker: ISIN: BMG4639H1227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20110629/LTN20110629326.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors and of the auditors for the year ended 31 March 2011 2 To declare a final dividend for the year Mgmt For For ended 31 March 2011 3.a To re-elect Mr. Mak Kin Kwong as a Director Mgmt For For 3.b To re-elect Mr. Poon Chiu Kwok as a Mgmt For For Director 3.c To re-elect Mr. Xiong Qing as a Director Mgmt For For 3.d To authorise the board of directors of the Mgmt For For Company (the "Board") to fix the directors' remuneration 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as auditors of the Company and to authorize the Board to fix their remuneration 5.A To give the directors a general mandate to Mgmt Against Against allot, issue and deal in, additional shares of the Company not exceeding 20 per cent. of the aggregate nominal amount of the issued share capital of the Company 5.B To give the directors a general mandate to Mgmt For For purchase shares of the Company not exceeding 10 per cent. of the aggregate nominal amount of the issued share capital of the Company 5.C To add the aggregate of the nominal value Mgmt Against Against of any shares purchased pursuant to resolution 5(B) above to the aggregate nominal value of share capital that may be allotted or agreed to be allotted by the directors pursuant to Resolution 5(A) above PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 703685492 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2011 Annual Report Mgmt For For 2 To approve the Directors Remuneration Mgmt Against Against Report 3 To declare the final dividend Mgmt For For 4 To elect Rupert Pearce as a Director Mgmt For For 5 To re-elect Andrew Sukawaty as a Director Mgmt For For 6 To re-elect Rick Medlock as a Director Mgmt For For 7 To re-elect Sir Bryan Carsberg as a Mgmt For For Director 8 To re-elect Stephen Davidson as a Director Mgmt For For 9 To re-elect Admiral James Ellis Jr (Rtd) as Mgmt For For a Director 10 To re-elect Kathleen Flaherty as a Director Mgmt For For 11 To re-elect Janice Obuchowski as a Director Mgmt For For 12 To re-elect John Rennocks as a Director Mgmt Abstain Against 13 To re-appoint the Auditor Mgmt For For 14 To give the Directors authority to Mgmt Abstain Against determine the auditors renumeration 15 Authority to make political donations Mgmt For For 16 To grant authority to the Board to allot Mgmt For For shares 17 Renewal of annual disapplication of Mgmt For For pre-emption rights 18 Notice of general meetings Mgmt For For 19 Authority to the purchase own shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC, LEEDS Agenda Number: 703681088 -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: AGM Meeting Date: 24-May-2012 Ticker: ISIN: GB00B1YKG049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and the Mgmt For For audited Financial Statements 2 To approve the Directors' Remuneration Mgmt For For Report 3 To declare a final dividend Mgmt For For 4 To elect Gerard Ryan as a director Mgmt For For 5 To re-elect Christopher Rodrigues as a Mgmt For For director 6 To re-elect David Broadbent as a director Mgmt For For 7 To re-elect Tony Hales as a director Mgmt For For 8 To re-elect Edyta Kurek as a director Mgmt For For 9 To re-elect John Lorimer as a director Mgmt For For 10 To re-elect Nicholas Page as a director Mgmt For For 11 To reappoint the auditor of the Company Mgmt For For 12 To authorise the remuneration of the Mgmt For For auditor 13 To authorise the directors to allot Mgmt For For relevant securities 14 To disapply pre-emption rights in certain Mgmt For For circumstances 15 To authorise the Company to purchase its Mgmt For For own shares 16 To permit meetings other than AGMs to be Mgmt For For held on 14 days' notice -------------------------------------------------------------------------------------------------------------------------- INTRUM JUSTITIA AB, NACKA Agenda Number: 703686189 -------------------------------------------------------------------------------------------------------------------------- Security: W4662R106 Meeting Type: AGM Meeting Date: 25-Apr-2012 Ticker: ISIN: SE0000936478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the meeting Non-Voting 2 Election of the chairman of the meeting: Non-Voting Lars Lundquist 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to sign the Non-Voting minutes (and to count votes) 6 Determination as to whether the meeting has Non-Voting been duly convened 7 a) Statement by the chairman of the board Non-Voting regarding the board's and the boards committees' work b) Speech by the CEO 8 Submission of the annual accounts and the Non-Voting auditor's report, and consolidated accounts and auditor's report on the consolidated accounts, for the financial year 2011 9 Resolution on the adoption of the profit Mgmt For For and loss statement and balance sheet and the consolidated profit and loss statement and consolidated balance sheet 10 Resolution on appropriation of the Mgmt For For company's profit according to the adopted balance sheet 11 Resolution on discharge of the members of Mgmt For For the board and the managing director from liability for the administration of the company during the year 2011 12 Determination of the number of board Mgmt For For members and deputy board members. In connection hereto, a report on the work of the nomination committee 13 Determination of remuneration to the Mgmt For For members of the board of directors and fees to the auditor 14 Election of the board members and deputy Mgmt For For board members as well as chairman of the board: The nomination committee proposed to re-elect all board members for the period until the conclusion of the next annual general meeting. Hence, re-election of Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist, Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh and Joakim Westh is proposed. It is proposed to re-elect Lars Lundquist as chairman of the board for the period until the conclusion of the next annual general meeting 15 Election of auditor : The nomination Mgmt For For committee proposed to elect the accounting firm Ernst & Young AB, with the authorised auditor Lars Traff as the auditor in charge, for the time up to the end of the next annual general meeting 16 Resolution regarding the nomination Mgmt For For committee for 2013 17 Resolution regarding guidelines for Mgmt Against Against remuneration and other terms of employment for key executives 18 Authorisation for the board to resolve on Mgmt For For acquisition of the company's own shares 19 Conclusion of the annual general meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KUKA AKTIENGESELLSCHAFT, AUGSBURG Agenda Number: 703748131 -------------------------------------------------------------------------------------------------------------------------- Security: D3862Y102 Meeting Type: AGM Meeting Date: 06-Jun-2012 Ticker: ISIN: DE0006204407 -------------------------------------------------------------------------------------------------------------------------- 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16.05.2012, 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 22.05.2012. 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 adopted annual Non-Voting financial statements and the approved consolidated financial statements as well as the joint management report for KUKA Aktiengesellschaft and the group, including the explanatory report regarding disclosure in accordance with article 289, para. 4 and 5 HGB [German Commercial Code], and article 315, para. 2, no. 5 and para. 4 HGB for the 2011 financial year; presentation of the Supervisory Board's Report for the 2011 financial year 2.a Resolution on approving the discharge from Mgmt For For responsibility of the member of the Executive Board: Dr. Till Reuter 2.b Resolution on approving the discharge from Mgmt For For responsibility of the member of the Executive Board: Stephan Schulak 3.a Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Bernd Minning 3.b Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Juergen Kerner 3.c Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Prof. Dr. Dirk Abel 3.d Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Wilfried Eberhardt 3.e Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Dr. Uwe Ganzer 3.f Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Siegfried Greulich 3.g Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Thomas Knabel 3.h Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Carola Leitmeir 3.i Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Prof. Dr. Uwe Loos 3.j Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Dr. Michael Proeller 3.k Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Fritz Seifert 3.l Resolution on approving the discharge from Mgmt For For responsibility of the member of the Supervisory Board: Guy Wyser-Pratte 4. Resolutions on amending the Articles of Mgmt For For Association: Revocation of article 4, para. 6 of the Articles of Association 5. Election of the auditor of the annual Mgmt For For financial statements and the consolidated financial statements for the 2012 financial year, as well as the auditor for an independent review, if applicable, of the condensed financial statements and the interim management report for the first half-year of the 2012 financial year: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin -------------------------------------------------------------------------------------------------------------------------- LAMPRELL PLC, ISLE OF MAN Agenda Number: 703773209 -------------------------------------------------------------------------------------------------------------------------- Security: G5363H105 Meeting Type: AGM Meeting Date: 07-Jun-2012 Ticker: ISIN: GB00B1CL5249 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Company's Mgmt For For financial statements together with the reports of the directors and auditors for the period ending 31 December 2011 2 To approve the Directors' remuneration Mgmt For For report for the year ended 31 December 2011 included in the Annual Report and Accounts for 2011 3 To declare a final dividend of US 8.00 Mgmt For For cents per ordinary share as recommended by the directors 4 To re-elect Jonathan Silver as a director Mgmt For For of the Company 5 To re-elect Colin Goodall as a director of Mgmt For For the Company 6 To re-elect Brian Fredrick as a director of Mgmt For For the Company 7 To elect Deena Mattar as a director of the Mgmt For For Company 8 To re-elect Nigel McCue as a director of Mgmt For For the Company 9 To elect Jonathan Cooper as a director of Mgmt For For the Company 10 To re-elect Christopher Hand as a director Mgmt For For of the Company 11 To re-appoint PricewaterhouseCoopers LLC as Mgmt For For auditors of the Company 12 To authorise the directors to fix the Mgmt For For auditor's remuneration 13 To authorise the directors to allot shares Mgmt For For pursuant to Article 5.1 of the Company's Articles of Association 14 To disapply the pre-emption rights pursuant Mgmt For For to Article 5.2 of the Company's Articles of Association 15 To authorise the Company to make market Mgmt For For purchases of its ordinary shares -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 703279934 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: SGM Meeting Date: 18-Aug-2011 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871134 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Granting authority for the Company to Issue Mgmt For For shares for cash on a non pre-emptive basis: That the Directors of the Company be authorised, in accordance with Bye-law 2.6 of the Company's Bye-laws, to allot and issue Common Shares for cash (pursuant to the authority conferred by resolution 9 passed at the annual general meeting of the Company held on 5 May 2011) as if Bye-law 2.5(a) of the Company's Bye-laws did not apply to such authority up to an aggregate nominal value of USD 8,430,121, such amount being approximately 10 per cent. of the Company's issued share capital as at the date of this document, provided that unless otherwise renewed or revoked by a resolution of the Shareholders in general meeting this authority will expire at the conclusion of the annual general meeting of the Company in 2012 or, if earlier, 15 months from the date this resolution is passed and provided that the Company may before such expiry make any offer or agreement which would or might require Common Shares to be allotted after such expiry and the directors may allot such Common Shares in pursuance of such offer or agreement as if Bye-law 2.5(a) did not apply 2 Approval of various amendments to the Mgmt For For Company's Bye-laws: That the Company's Bye-laws be amended as follows: (i) that Bye-law 22 be amended by the removal of the restriction on annual general meetings being held in the United Kingdom; (ii) that Bye-law 23 be amended by the removal of the restriction on special general meetings being held in the United Kingdom; (iii) that Bye-law 56(g) be amended by the removal of the restriction that committees appointed by the Board must consist of a majority of members who are non-resident for tax purposes in the United Kingdom; (iv) that Bye-law 56(h) be amended by the removal of the restriction that any delegation of the Board's powers must be to a person resident outside the United Kingdom; (v) that Bye-law 64 be amended by the removal of the restriction on Board meetings being held in the United Kingdom; (vi) that Bye-law 66 be amended by the removal of the restriction on the participation by telephone, electronic or other communication facilities in meetings by Directors who are physically present in the United Kingdom; (vii) that Bye-law 67 be amended by the removal of the provision that no meeting of the Board shall be quorate if the majority of the Directors present consist of persons who are personally resident in the United Kingdom for tax purposes; (viii) that Bye-law 70 be amended by the removal of the restriction on the signature by Directors of written resolutions when physically present in the United Kingdom; and (ix) that Bye-law 75.2 be amended by the removal of the restriction on records of account being kept in the United Kingdom -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 703754398 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: AGM Meeting Date: 03-May-2012 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 963004 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To receive the Company's audited Mgmt For For consolidated financial statements for the year ended 31 December 2011 2 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2011 3 To re-appoint Ernst & Young LLP, London, Mgmt For For England as auditors 4 To authorise the Board to set the auditors' Mgmt For For remuneration Resolution pursuant to Bye-law 88.2 5 To approve amendments to the Company's Mgmt For For Bye-laws (47.3 and 49) (Note: 66 per cent approval requirement) 6 To approve amendments to the Company's Mgmt For For Bye-laws (removal of Bye-law 6) CMMT PLEASE NOTE THAT THE RESOLUTIONS "7 TO15" Non-Voting WILL BE PUT TO THE VOTE SUBJECT TO RESOLUTION 5 BEING PASSED AT THE MEETING. THANKYOU. 7 To re-elect John Bishop as a Director of Mgmt For For the Company 8 To re-elect Richard Brindle as a Director Mgmt For For of the Company 9 To re-elect Emma Duncan as a Director of Mgmt For For the Company 10 To re-elect Alex Maloney as a Director of Mgmt For For the Company 11 To re-elect Neil McConachie as a Director Mgmt For For of the Company 12 To re-elect Ralf Oelssner as a Director of Mgmt For For the Company 13 To re-elect Robert Spass as a Director of Mgmt For For the Company 14 To re-elect William Spiegel as a Director Mgmt For For of the Company 15 To re-elect Martin Thomas as a Director of Mgmt For For the Company CMMT PLEASE NOTE THAT THE RESOLUTIONS "16 AND Non-Voting 17" WILL BE PUT TO THE VOTE IF IN THE EVENT RESOLUTION 5 NOT BEING PASSED. THANKYOU 16 To re-elect Ralf Oelssner as a Director of Mgmt For For the Company 17 To re-elect William Spiegel as a Director Mgmt For For of the Company 18 To grant the Company a general and Mgmt For For unconditional authority to allot shares 19 To authorise the Company to allot shares Mgmt For For for cash on a non pre-emptive basis 20 To authorise the Company to purchase its Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 703882351 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDUSA MINING LTD Agenda Number: 703367741 -------------------------------------------------------------------------------------------------------------------------- Security: Q59444101 Meeting Type: AGM Meeting Date: 10-Nov-2011 Ticker: ISIN: AU000000MML0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-election of Director - Mr Geoff Davis Mgmt For For 2 Re-election of Director - Mr Ciceron Mgmt For For Angeles 3 Re-election of Director - Mr Andrew Teo Mgmt For For 4 Disapplication of pre-emptive rights Mgmt For For 5 Approval of grant of performance rights to Mgmt Against Against the Managing Director, Mr Peter Hepburn-Brown 6 Adoption of the Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 933532637 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 19-Dec-2011 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. LI XITING AS A DIRECTOR Mgmt For For OF THE COMPANY. 02 RE-ELECTION OF MR. PETER WAN AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 RE-ELECTION OF MR. KERN LIM AS A DIRECTOR Mgmt For For OF THE COMPANY. 04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- NEW BRITAIN PALM OIL LTD, PORT MORESBY Agenda Number: 703544735 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268R107 Meeting Type: OGM Meeting Date: 30-Jan-2012 Ticker: ISIN: PG0009239032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To resolve that pre-emptive rights do not Mgmt For For apply to issue of new shares in the capital of the company as set out in the notice of the meeting -------------------------------------------------------------------------------------------------------------------------- NEW BRITAIN PALM OIL LTD, PORT MORESBY Agenda Number: 703822800 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268R107 Meeting Type: AGM Meeting Date: 29-May-2012 Ticker: ISIN: PG0009239032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Accounts for 2011 Mgmt For For 2.i To re-elect Ahamad Mohamad as a director Mgmt For For 2.ii To re-elect Tan Sri Dato' Seri Arshad Ayub Mgmt For For as a director 2.iii To re-elect Alan Chaytor as a director Mgmt For For 2.iv To re-elect Sir. Joseph Tauvasa KBE as a Mgmt For For director 3 Appoint PricewaterhouseCoopers as Auditors Mgmt For For for 2012 4 Authority to Directors to allot new shares Mgmt For For on a non-pre-emptive basis 5 Approve the NBPOL Long Term Incentive Plan Mgmt For For 6 Approve the award of shares to Executive Mgmt For For Directors under the Long Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD Agenda Number: 703402367 -------------------------------------------------------------------------------------------------------------------------- Security: G65007109 Meeting Type: AGM Meeting Date: 21-Nov-2011 Ticker: ISIN: KYG650071098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/20111020/LTN20111020231.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For financial statements for the year ended 30 June 2011 together with the Report of the Directors and the Independent Auditor's Report 2a To declare a final dividend of HKD 0.065 Mgmt For For per Share 2b To declare a special dividend of HKD 0.010 Mgmt For For per Share 3a To re-elect Mr. Lin Tsai-tan, David as a Mgmt For For Director 3b To re-elect Mr. Cheong Ying-chew, Henry as Mgmt For For a Director 3c To re-elect Mr. Tong Hang-chan, Peter as a Mgmt For For Director 3d To re-elect Mr. Yu Chun-fai as a Director Mgmt For For 3e To authorise the board of Directors to fix Mgmt For For the remuneration of Directors 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor and authorise the board of Directors to fix their remuneration 5.1 To approve a general mandate to the Mgmt Against Against Directors to issue shares not exceeding 20% of the existing issued share capital of the Company 5.2 To approve a general mandate to the Mgmt For For Directors to repurchase shares not exceeding 10% of the existing issued share capital of the Company 5.3 To extend the general mandate to issue Mgmt Against Against shares granted to the Directors pursuant to resolution no. 5.(1) above -------------------------------------------------------------------------------------------------------------------------- OPERA SOFTWARE ASA, OSLO Agenda Number: 703827406 -------------------------------------------------------------------------------------------------------------------------- Security: R6664U108 Meeting Type: AGM Meeting Date: 05-Jun-2012 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. 1 Opening by the chairman of the Board - Non-Voting Registration of attending shareholders 2 Election of chairperson for the meeting Mgmt No vote 3 Approval of the calling notice and the Mgmt No vote agenda 4 Election of person to counter-sign the Mgmt No vote minutes 5 Approval of the financial statements and Mgmt No vote annual report for 2011 6 Approval of dividends for 2011 Mgmt No vote 7 Approval of auditor's fees for 2011 Mgmt No vote 8 Corporate Governance Statement Non-Voting 9.1 Approval of remuneration to Board Mgmt No vote directors: Fixed remuneration 9.2 Approval of remuneration to Board Mgmt No vote directors: Remuneration for participation in committees 10 Approval of remuneration to members of the Mgmt No vote Nomination Committee 11 Board authorizaton to acquire own shares Mgmt No vote 12.1 Board auhtorization to increase the share Mgmt No vote capital by issuance of new shares: Authorization regarding employees' incentive schemes 12.2 Board auhtorization to increase the share Mgmt No vote capital by issuance of new shares: Authorization regarding acquisitions 13.1 Election of Board of Directors (as proposed Mgmt No vote by the Nomination Committee) : Arve Johansen 13.2 Election of Board of Directors (as proposed Mgmt No vote by the Nomination Committee) : Alberto Torres 13.3 Election of Board of Directors (as proposed Mgmt No vote by the Nomination Committee) : Kari Stautland 13.4 Election of Board of Directors (as proposed Mgmt No vote by the Nomination Committee) : Audun W. Iversen 13.5 Election of Board of Directors (as proposed Mgmt No vote by the Nomination Committee) : Marianne H. Blystad 14 Declaration from the Board regarding Mgmt No vote remuneration principles for Executive Team 15 Calling notice Extraordinary General Mgmt No vote Meeting -------------------------------------------------------------------------------------------------------------------------- PIAGGIO & C. SPA, PONTEDERA Agenda Number: 703695114 -------------------------------------------------------------------------------------------------------------------------- Security: T74237107 Meeting Type: OGM Meeting Date: 13-Apr-2012 Ticker: ISIN: IT0003073266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966578 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_116801.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Financial statements of Piaggio & C. S.p.A Mgmt For For as of 31 December 2011; report of the Directors on 2011 operations and proposed allocation of operating profit; report of the Statutory Board of Auditors; report of the external auditors; resolutions pertaining thereto; presentation of the consolidated financial statements of the Piaggio Group as of 31 December 2011 and related reports. Resolutions pertaining thereto 2 Report on compensation pursuant to Article Mgmt Against Against 123 ter of the Legislative Decree 58/1998. Resolutions pertaining thereto 3 Appointment of the Auditor for the fiscal Mgmt For For years 2012-2020 and determination of the compensation. Resolutions pertaining thereto 4 Authorisation to purchase and dispose of Mgmt Against Against treasury shares pursuant to the combined provisions of Articles 2357 and 2357-ter of the Italian Civil Code, as well as Article 132 of Legislative Decree 58/1998 and its related implementing provisions, prior revocation of the authorisation granted by the General Meeting held on April 13, 2011 concerning the non executed part. Resolutions pertaining thereto 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Appointment of the Board of Directors, subject to determination of the number of members and of the length of their term in office; determination of their remuneration. Related and consequent resolutions. List presented by majority shareholder : Mr. Roberto Colaninno, Mr. Matteo Colaninno, Mr. Michele Colaninno, Mr. Andrea Paroli, Mr. Livio Corghi, Mr. Franco Debenedetti, Mr. Daniele Discepolo, Mr. Luca Pallavicini Crespi, Mr. Riccardo Varaldo, Mr. Vito Varvaro, Mr. Mauro Gambaro 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Appointment of the Board of Statutory Auditors and its Chairman; determination of their remuneration. Related and consequent resolutions : List presented by the majority shareholder : Effective Auditors : Mr. Giovanni Barbara, Mr. Alessandro Lai, Mr. Attilio Francesco Arietti, Alternate Auditors: Mr. Mauro Girelli, Mrs. Elena Fornara -------------------------------------------------------------------------------------------------------------------------- POLARCUS LTD Agenda Number: 703424577 -------------------------------------------------------------------------------------------------------------------------- Security: G7153K108 Meeting Type: EGM Meeting Date: 24-Nov-2011 Ticker: ISIN: KYG7153K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 Election of Erik Henriksen as director Mgmt No vote 2.1 Increase in the company's authorised share Mgmt No vote capital from USD 13.190.000 to USD 15.190.000 2.2 Adoption of amended and restated memorandum Mgmt No vote and articles of association CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1, 2.1 AND 2.2". THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTOR NAME AND ADDITION OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLARCUS LTD Agenda Number: 703704355 -------------------------------------------------------------------------------------------------------------------------- Security: G7153K108 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: KYG7153K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 Approval of the Financial Statements and Mgmt No vote Board of Directors' report for the year ended 31 December 2011 2 Approval of auditor's fee for 2011 Mgmt No vote 3.1 Re-election of Peter M. Rigg as director Mgmt No vote and chairman 3.2 Re-election of Tore Karlsson as director Mgmt No vote 3.3 Re-election of Hege Sjo as director Mgmt No vote 3.4 Re-election of Carl-Peter Zickerman as Mgmt No vote director 4 Approval of directors' fee for 2012 Mgmt No vote 5.1 Election of Morten Garman as Nom. Committee Mgmt No vote member 5.2 Election of Thomas Raaschou as Nom. Mgmt No vote Committee member 5.3 Election of Hege Sjo as Nomination Mgmt No vote Committee member 5.4 Approval of 2012 Nomination Committee fees Mgmt No vote 6 Approval of statement regarding guidelines Mgmt No vote for remuneration of Executive Management 7 Approval of 2012 Employee Share Option Plan Mgmt No vote 8.1 Approval of increase in authorised share Mgmt No vote capital in relation to the Company's new 2012 Employee Share Option Plan 8.2 Adoption of Amended and Restated Memorandum Mgmt No vote and Articles of Association -------------------------------------------------------------------------------------------------------------------------- PREMIER OIL PLC, LONDON Agenda Number: 703732518 -------------------------------------------------------------------------------------------------------------------------- Security: G7216B178 Meeting Type: AGM Meeting Date: 18-May-2012 Ticker: ISIN: GB00B43G0577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of the Mgmt For For Directors and the Financial Statements of the Company for the year ended 31 December 2011 together with the Auditors' Report 2 To approve the Remuneration Report of the Mgmt For For Company for the year ended 31 December 2011 3 To re-elect Mr R A Allan as a Director of Mgmt For For the Company 4 To re-elect Mr J Darby as a Director of the Mgmt For For Company 5 To re-elect Mr A R C Durrant as a Director Mgmt For For of the Company 6 To re-elect Mr N Hawkings as a Director of Mgmt For For the Company 7 To re-elect Ms I J Hinkley as a Director of Mgmt For For the Company 8 To re-elect Mr D C Lindsell as a Director Mgmt For For of the Company 9 To re-elect Mr S C Lockett as a Director of Mgmt For For the Company 10 To re-elect Mr A G Lodge as a Director of Mgmt For For the Company 11 To re-elect Professor D G Roberts as a Mgmt For For Director of the Company 12 To re-elect Mr M Romieu as a Director of Mgmt For For the Company 13 To re-elect Mr M W Welton as a Director of Mgmt For For the Company 14 To re-appoint Deloitte LLP as auditors of Mgmt Abstain Against the Company and to authorise the Directors to fix their remuneration 15 To authorise the Directors to allot Mgmt For For relevant securities pursuant to Section 551 of the Companies Act 2006 16 To authorise the Directors to allot equity Mgmt For For securities pursuant to Section 571 of the Companies Act 2006 17 To authorise the Company to make market Mgmt For For purchases of its own Ordinary Shares 18 To authorise the calling of general Mgmt For For meetings of the Company (excluding annual general meetings) by notice of at least 14 clear days -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 703677774 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 02-May-2012 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors' and auditors' Mgmt For For reports and the financial statements 2 To approve the directors' remuneration Mgmt For For report 3 To declare a final dividend Mgmt For For 4 To reappoint John van Kuffeler as a Mgmt For For director 5 To reappoint Robert Anderson as a director Mgmt For For 6 To reappoint Peter Crook as a director Mgmt For For 7 To reappoint Andrew Fisher as a director Mgmt For For 8 To reappoint Christopher Gillespie as a Mgmt For For director 9 To reappoint Robert Hough as a director Mgmt For For 10 To reappoint Manjit Wolstenholme as a Mgmt For For director 11 To reappoint the auditors Mgmt For For 12 To authorise the remuneration of the Mgmt For For auditors 13 To grant the company authority to make Mgmt For For political donations 14 To authorise the directors to allot shares Mgmt For For 15 To authorise the company to purchase its Mgmt For For own shares 16 To authorise the directors to allot shares Mgmt For For for cash 17 Notice for a general meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PURECIRCLE LTD Agenda Number: 703467147 -------------------------------------------------------------------------------------------------------------------------- Security: G7300G109 Meeting Type: AGM Meeting Date: 14-Dec-2011 Ticker: ISIN: BMG7300G1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Accounts and Reports of the Mgmt For For Directors and of the Auditors for the year ended 30 June 2011 2 To approve the Directors' Remuneration Mgmt For For Report set out in the Report and Accounts for the year ended 30 June 2011 3 To re-elect Mr. Peter Lai Hock Meng as Mgmt For For non-executive director of the Company who, having retired by rotation, is eligible for re-election in accordance with Article 41 of the Company's Bye-Laws 4 To re-elect Mr. Sunny Verghese as non Mgmt For For executive director of the Company who, having retired by rotation, is eligible for re-election in accordance with Article 41 of the Company's Bye-Laws 5 To re-appoint PricewaterhouseCoopers Mgmt For For (Malaysia) as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company 6 To authorize the Board of Directors to Mgmt For For determine the remuneration of the Auditors of the Company -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG, LANDSBERG AM LECH Agenda Number: 703694528 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 16-May-2012 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 APR 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 GERM AN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2012. FURTHER INFORMATION ON CO UNTER 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 ITE MS, 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 financial statements Non-Voting and annual report for the 2011 financ ial year with the report of the Supervisory Board, the group financial stateme nts and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 133,082,487 .06 as follows: payment of a dividend of EUR 5.50 per share EUR 70,547,487.06 shall be carried forward Ex-dividend date: May 17, 2012 Payable date: May 18, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2012 Mgmt For For financial year: PricewaterhouseCoopers AG , Munich 6. Approval of the profit transfer agreement Mgmt For For with the company's wholly owned subs idiary Rational Dienstleistungsgesellschaft mbH -------------------------------------------------------------------------------------------------------------------------- SAF HOLLAND SA, LUXEMBOURG Agenda Number: 703679297 -------------------------------------------------------------------------------------------------------------------------- Security: L7999A102 Meeting Type: AGM Meeting Date: 26-Apr-2012 Ticker: ISIN: LU0307018795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and approve board's reports Mgmt For For 2 Receive and approve auditor's reports Mgmt For For 3 Approve financial statements Mgmt For For 4 Accept consolidated financial statements Mgmt For For 5 Approve allocation of income Mgmt For For 6 Discharge of each of the persons that have Mgmt For For acted as director of the Company during the fiscal year ended on 31 December 2011, i.e. Rudi Ludwig, Richard W. Muzzy, Bernhard Schneider, Gerhard Rieck, Ulrich Sauer, Samuel Martin and Detlef Borghardt 7 Discharge to the external auditor of the Mgmt For For Company, ERNST & YOUNG S.A., for, and in connection with, their mandate carried out as external auditor pertaining to the fiscal year ended 31 December 2011 8 Re-elect Detlef Borghardt and elect Anja Mgmt For For Kleyboldt as directors 9 Renewal of the mandate of the external Mgmt For For auditor of the Company, ERNST & YOUNG S.A. until the ordinary annual general meeting of the shareholders of the Company in respect of the fiscal year ending on 31 December 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE, CHANGE IN BLOCKING CONDITION AND CHANGE IN TEXT OF RESOLUTIONS 6, 7 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAF HOLLAND SA, LUXEMBOURG Agenda Number: 703687410 -------------------------------------------------------------------------------------------------------------------------- Security: L7999A102 Meeting Type: EGM Meeting Date: 26-Apr-2012 Ticker: ISIN: LU0307018795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Increase of the authorised share capital of Mgmt For For the Company 2 Amendment and restatement of the articles Mgmt For For of association of the Company 3 Implementation of a share buy-back Mgmt For For programme of the Company -------------------------------------------------------------------------------------------------------------------------- SAF HOLLAND SA, LUXEMBOURG Agenda Number: 703857562 -------------------------------------------------------------------------------------------------------------------------- Security: L7999A102 Meeting Type: EGM Meeting Date: 04-Jun-2012 Ticker: ISIN: LU0307018795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 992947 DUE TO CHANGE IN VO TING STATUS. THANK YOU. CMMT PLEASE NOTE THAT SUBS ARE NOT OFFERING Non-Voting PROXY SERVICES FOR THIS MEETING SO PLEA SE REFER TO THE DOCUMENTATION. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 26 APR 2012. 1 Increase of the authorised share capital of Non-Voting the Company 2 Amendment and restatement of the articles Non-Voting of association of the Company 3 Implementation of a share buy-back Non-Voting programme of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 703855140 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Corporate Of ficers -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 703882921 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 22-Jun-2012 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO LTD Agenda Number: 703858968 -------------------------------------------------------------------------------------------------------------------------- Security: Y7987E104 Meeting Type: AGM Meeting Date: 21-Jun-2012 Ticker: ISIN: TW0006121007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD6 per share B.3 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend: 100 for 1,000 SHS held B.4 The revision to the procedures of asset Mgmt For For acquisition or disposal B.5 Other issues and extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SO-NET ENTERTAINMENT CORPORATION Agenda Number: 703889393 -------------------------------------------------------------------------------------------------------------------------- Security: J7620U108 Meeting Type: AGM Meeting Date: 20-Jun-2012 Ticker: ISIN: JP3435300003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 703893532 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 28-Jun-2012 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 703834401 -------------------------------------------------------------------------------------------------------------------------- Security: Y8344J109 Meeting Type: AGM Meeting Date: 13-Jun-2012 Ticker: ISIN: TW0002347002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. A.1 The 2011 business operations Non-Voting A.2 The 2011 audited reports Non-Voting A.3 Other presentations Non-Voting B.1 The 2011 business reports and financial Mgmt For For statements B.2 The 2011 profit distribution. proposed cash Mgmt For For dividend: TWD4 per share (updated) B.3 The revision to the articles of Mgmt For For incorporation (new) B.4 The revision to the procedures of asset Mgmt For For acquisition or disposal B.5.1 The election of the director: Feng-Chiang Mgmt Against Against Miau, Shareholder NO:337 B.5.2 The election of the director: Shu-Wu Tu, Mgmt Against Against Shareholder NO:99 B.5.3 The election of the director: Mitac Inc. Mgmt Against Against Representative: Shih-Chien Yang, Shareholder NO: 2 B.5.4 The election of the director: Mitac Inc. Mgmt Against Against Representative: Hu-Shih Ching, Shareholder NO: 2 B.5.5 The election of the Independent director: Mgmt For For Yung-Do Way, ID NO: A102143652 B.5.6 The election of the Independent director: Mgmt For For An-Ping Chang ID NO: A102716771 B.5.7 The election of the Independent director: Mgmt For For Yu-Cheng Chiao, ID NO: A120667986 B.5.8 The election of the supervisor: Lien Hwa Mgmt Against Against Industrial Corp. Representative: Teh-Chien Chou, Shareholder NO: 119603 B.5.9 The election of the supervisor: Lien Hwa Mgmt Against Against Industrial Corp. Representative: Hsiang-Yun, Shareholder NO: 119603 B.6 The proposal to release non-competition Mgmt Against Against restriction on the directors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RES OLUTION B.5.1.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THI S PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TASEKO MINES LTD N.P.L Agenda Number: 703805323 -------------------------------------------------------------------------------------------------------------------------- Security: 876511106 Meeting Type: AGM Meeting Date: 01-Jun-2012 Ticker: ISIN: CA8765111064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU. 1.1 Election of Director : William P. Armstrong Mgmt For For 1.2 Election of Director : T. Barry Coughlan Mgmt For For 1.3 Election of Director : Scott D. Cousens Mgmt For For 1.4 Election of Director : Robert A. Dickinson Mgmt For For 1.5 Election of Director : Russell E. Hallbauer Mgmt For For 1.6 Election of Director : Wayne Kirk Mgmt For For 1.7 Election of Director : Alex G. Morrison Mgmt For For 1.8 Election of Director : Richard A. Mundie Mgmt For For 1.9 Election of Director : Ronald W. Thiessen Mgmt For For 2 Appointment of KPMG LLP, Chartered Mgmt For For Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their Remuneration 3 To ratify and approve the amendments to and Mgmt For For the continuation of the share option plan, as described in the Information Circular -------------------------------------------------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC CO LTD Agenda Number: 703658041 -------------------------------------------------------------------------------------------------------------------------- Security: Y8738D155 Meeting Type: AGM Meeting Date: 05-Apr-2012 Ticker: ISIN: TH0083A10Y12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING ADDS MORE MEETING AGENDA(S), WE WILL VOTE ABSTAIN ON SUCH AGENDA(S) 1 To approve the minutes of the annual Mgmt For For general meeting of shareholders for the year 2011 2 To acknowledge the report of the board of Mgmt Abstain Against directors on the company's business operations in 2011 3 To approve the statements of financial Mgmt For For position and statements of compressive income for the year ended 31 December 2011 4 To approve the appropriation of the profit Mgmt For For and the dividend payment for the performance in the year 2011 5 To acknowledge a report on the remuneration Mgmt For For of the company's members of the board of directors and the member of sub-committees, approve the increase in the overall remuneration level of the members of the board of directors, and approve the performance allowances to the board of directors for the 2011 operating results 6.1 To appoint director for the replacement of Mgmt For For the director who retiring by rotation: Ms. Suvarnapha Suvarnaprathip 6.2 To appoint director for the replacement of Mgmt For For the director who retiring by rotation: Mr. Somjate Moosirilert 6.3 To appoint director for the replacement of Mgmt For For the director who retiring by rotation: Mr. Taweesak Saksirilarp 7 To consider the appointment of the auditor Mgmt For For and determine the audit fee for 2012 8 Other business (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WACKER NEUSON SE, MUENCHEN Agenda Number: 703727428 -------------------------------------------------------------------------------------------------------------------------- Security: D9553L101 Meeting Type: AGM Meeting Date: 22-May-2012 Ticker: ISIN: DE000WACK012 -------------------------------------------------------------------------------------------------------------------------- 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 INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. For German registered shares, the shares Non-Voting have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further information. Thank you. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 Non-Voting MAY 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 approved Annual Non-Voting Financial Statements as at 31 December 2011, the approved Consolidated Financial Statements as at 31 December, including the Consolidated Management Report for the Company and the Group, the Executive Board report within the Consolidated Management Report on items to be disclosed in terms of Section 289 (4) and Section 315 (4) of the German Commercial Code (HGB), and the Report by the Supervisory Board for the 2011 fiscal year 2. Resolution on the appropriation of the net Mgmt For For profit for the year as specified 3. Resolution on the discharge from liability Mgmt For For of the Executive Board members for the 2011 4. Resolution on the discharge from liability Mgmt For For of the Supervisory Board members for the 2011 fiscal year 5. By-election for the Supervisory Board: Dr. Mgmt For For Matthias Bruse 6. Resolution regarding the creation of Mgmt Against Against authorised capital with the option of subscription right exclusion and corresponding amendment of the Articles of Association 7. Resolution regarding the approval of a Mgmt For For profit transfer agreement 8. Resolution on the compensation of Mgmt For For Supervisory Board members and amendments to the Articles of Association: Section 14 9. Resolution to grant the authorisation to Mgmt For For procure and re-sell treasury shares pursuant to Section 71 (1) 8 of the German Stock Corporation Act ("AktG"). Resolution to remove the existing authorisation of the Executive Board to procure and re-sell treasury shares (resolution of the Annual General Meeting of 26 May 2011 under agenda item 9) 10. Appointment of the auditors for the Annual Mgmt For For and Consolidated Financial Statements for the 2012 fiscal year and for the review of the condensed (consolidated) half-year financial statements and the interim (Group) management report in the 2012 fiscal year -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC, SWINDON Agenda Number: 703494029 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 25-Jan-2012 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the reports and accounts of the Mgmt For For directors and auditors for the year ended 31 August 2011 2 To approve the directors' remuneration Mgmt For For report for the year ended 31 August 2011 3 To declare a final dividend of 15.3p per Mgmt For For share recommended by the directors 4 To re-elect Walker Boyd as a director of Mgmt For For the Company 5 To re-elect Mike Ellis as a director of the Mgmt For For Company 6 To re-elect Drummond Hall as a director of Mgmt For For the Company 7 To elect Jeff Harris as a director of the Mgmt For For Company 8 To re-elect Robert Moorhead as a director Mgmt For For of the Company 9 To re-elect Henry Staunton as a director of Mgmt For For the Company 10 To re-elect Kate Swann as a director of the Mgmt For For Company 11 To re-appoint Deloitte LLP as auditors Mgmt For For until the conclusion of the next Annual General Meeting at which accounts are laid before the Company 12 To authorise the Board to determine the Mgmt For For auditors' remuneration 13 Authority to make political donations Mgmt For For 14 WH Smith 2012 Co-Investment Plan Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Market purchases of ordinary shares Mgmt For For 18 To resolve that a general meeting (other Mgmt For For than an annual general meeting) may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 703829789 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 26-Jun-2012 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTI ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 JUNE 2012, WHEREA S THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. TH IS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE G ERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting JUNE 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 I TEMS, 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. Receive financial statements and statutory Non-Voting reports for fiscal 2011 2. Approve allocation of income and dividends Mgmt For For of EUR 0.10 per share 3. Approve discharge of management board for Mgmt For For fiscal 2011 4. Approve discharge of supervisory board for Mgmt For For fiscal 2011 5. Ratify Ernst Young GmbH as auditors for Mgmt For For fiscal 2012 6. Approve affiliation agreements with wire Mgmt For For card Beteiligungs GmbH 7. Approve affiliation agreements with Mgmt For For TrustPay International GmbH 8. Approve creation of EUR 30 million pool of Mgmt For For authorized capital with partial exc lusion of preemptive rights 9. Approve issuance of warrants/bonds with Mgmt For For warrants attached/convertible bonds wi th partial exclusion of preemptive rights up to aggregate nominal amount of EU R 300 million approve creation of.EUR 25 million pool of capital to guarantee conversion rights -------------------------------------------------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933489785 -------------------------------------------------------------------------------------------------------------------------- Security: 929352102 Meeting Type: Annual Meeting Date: 09-Aug-2011 Ticker: WX ISIN: US9293521020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED Mgmt For For AS A DIRECTOR FOR A THREE-YEAR TERM. 02 YING HAN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For DIRECTOR FOR A THREE-YEAR TERM. 03 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED Mgmt For For AS A DIRECTOR FOR A THREE-YEAR TERM. * 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) Managers AMG Funds By (Signature) /s/ Keitha L. Kinne Name Keitha L. Kinne Title President Date 08/29/2012