0000894189-11-004054.txt : 20110830 0000894189-11-004054.hdr.sgml : 20110830 20110830165435 ACCESSION NUMBER: 0000894189-11-004054 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110830 DATE AS OF CHANGE: 20110830 EFFECTIVENESS DATE: 20110830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRIMECAP Odyssey Funds CENTRAL INDEX KEY: 0001293967 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21597 FILM NUMBER: 111066277 BUSINESS ADDRESS: STREET 1: 225 SOUTH LAKE AVENUE, SUITE 400 CITY: PASADENA STATE: CA ZIP: 91101-3005 BUSINESS PHONE: 626-304-9222 MAIL ADDRESS: STREET 1: 225 SOUTH LAKE AVENUE, SUITE 400 CITY: PASADENA STATE: CA ZIP: 91101-3005 FORMER COMPANY: FORMER CONFORMED NAME: PRIMECAP Funds DATE OF NAME CHANGE: 20040616 0001293967 S000005539 PRIMECAP Odyssey Stock Fund C000015069 PRIMECAP Odyssey Stock Fund POSKX 0001293967 S000005540 PRIMECAP Odyssey Growth Fund C000015070 PRIMECAP Odyssey Growth Fund POGRX 0001293967 S000005541 PRIMECAP Odyssey Aggressive Growth Fund C000015071 PRIMECAP Odyssey Aggressive Growth Fund POAGX N-PX 1 primecap_2011npx.txt ANNUAL REPORT OF PROXY VOTING 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: 811-21597 NAME OF REGISTRANT: PRIMECAP Odyssey Funds ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 225 South Lake Avenue, Suite 400 Pasadena, CA 91101 NAME AND ADDRESS OF AGENT FOR SERVICE: Michael J. Ricks 225 South Lake Avenue, Suite 400 Pasadena, CA 91101 REGISTRANT'S TELEPHONE NUMBER: 626-304-9222 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011 PrimeCap Odyssey Aggressive Growth Fund -------------------------------------------------------------------------------------------------------------------------- 3PAR INC Agenda Number: 933316045 -------------------------------------------------------------------------------------------------------------------------- Security: 88580F109 Meeting Type: Annual Meeting Date: 09-Sep-2010 Ticker: PAR ISIN: US88580F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. JUNG Mgmt For For DAVID C. SCOTT Mgmt For For MICHAEL J. SHERIDAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF 3PAR INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 933310459 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 11-Aug-2010 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL R. MINOGUE Mgmt For For DR. W. GERALD AUSTEN Mgmt For For MARTIN P. SUTTER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO 2008 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INC. Agenda Number: 933331922 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 19-Nov-2010 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT S. WEISS Mgmt For For PETER FINE 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 JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933378918 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 17 MILLION SHARES. 03 APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE Mgmt For For CASH PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 2, 2011. 05 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 06 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933366076 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 03-Mar-2011 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS S.Y. BONG Mgmt For For S. MALCOLM GILLIS Mgmt For For ROBERT J. ROUTS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2011. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 TO APPROVE THE PERFORMANCE GOALS UNDER THE AMENDED Mgmt For For AND RESTATED AECOM TECHNOLOGY CORPORATION 2006 STOCK INCENTIVE PLAN. 05 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933391043 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN M. KING Mgmt For For 1C ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For 1E ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1F ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION Mgmt For For OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS. 04 TO RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933412986 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: C. KIM GOODWIN Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For 1D ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For SALERNO 02 AMENDMENT TO 2009 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933405551 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For 1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTANTS. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF A VOTE ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION. 05 ADVISORY VOTE ON STOCKHOLDERS' RIGHT TO ACT Shr Against For BY WRITTEN CONSENT. 06 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2008 Mgmt For For PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933390875 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2011 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: ROBERT J. FINOCCHIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS 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: SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ADD A FORUM SELECTION CLAUSE. 06 TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PROVIDE Mgmt For For THAT STOCKHOLDERS HOLDING OVER 20% OF OUR SHARES MAY CALL A SPECIAL MEETING OF STOCKHOLDERS. 07 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 08 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933435566 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr Against For THRESHOLD FOR CALLING A SPECIAL MEETING OF SHAREHOLDERS. 06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr Against For AND REPORT CONCERNING CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 933436708 -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: AMR ISIN: US0017651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For ARMANDO M. CODINA Mgmt For For ALBERTO IBARGUEN Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For RAY M. ROBINSON Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 933383010 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ABFS ISIN: US0407901075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRANK EDELSTEIN Mgmt For For WILLIAM M. LEGG Mgmt For For JUDY R. MCREYNOLDS Mgmt For For ROBERT A. YOUNG III Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. III TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 933433788 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH M. DALEY Mgmt For For 1B ELECTION OF DIRECTOR: YOUNGME E. MOON Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. MULLEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933413394 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933396651 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 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. 03 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For AT WHICH EXCECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. 04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933396740 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2011 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: J. RAYMOND ELLIOTT Mgmt For For 1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON 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 02 ADVISORY VOTE TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2010 EXECUTIVE COMPENSATION. 03 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON BOSTON SCIENTIFIC CORPORATION'S EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF BOSTON SCIENTIFIC CORPORATION'S 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 933377637 -------------------------------------------------------------------------------------------------------------------------- Security: 10567B109 Meeting Type: Annual Meeting Date: 14-Apr-2011 Ticker: BBRG ISIN: US10567B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES S. GULMI Mgmt For For 1C ELECTION OF DIRECTOR: SAED MOHSENI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 12/25/2011. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF A VOTE ON EXECUTIVE COMPENSATION. 04 ADVISORY VOTE FOR COMPENSATION OF EXECUTIVE Mgmt For For OFFICERS. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 04 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, 2011. 05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 933395433 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For I2 ELECTION OF DIRECTOR: JAMES R. GIBBS Mgmt For For I3 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For II TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2011 FISCAL YEAR. III TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. IV TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARDICA, INC. Agenda Number: 933338863 -------------------------------------------------------------------------------------------------------------------------- Security: 14141R101 Meeting Type: Annual Meeting Date: 09-Nov-2010 Ticker: CRDC ISIN: US14141R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.A. HAUSEN, M.D., PH.D Mgmt For For KEVIN T. LARKIN Mgmt For For RICHARD P. POWERS Mgmt For For JEFFREY L. PURVIN Mgmt For For JOHN SIMON, PH.D. Mgmt For For WILLIAM H. YOUNGER, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For EQUITY INCENTIVE PLAN (THE "2005 PLAN") TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2005 PLAN BY 500,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 45,000,000 SHARES TO 65,000,000 SHARES. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933448208 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 27-Jun-2011 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS J. FOLLIARD Mgmt For For RAKESH GANGWAL Mgmt For For SHIRA GOODMAN Mgmt For For W. ROBERT GRAFTON Mgmt For For EDGAR H. GRUBB Mgmt For For MITCHELL D. STEENROD Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 933382208 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. EASTON Mgmt For For HOLLINGS C. RENTON Mgmt For For GLENN D. STEELE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 04 TO VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt 2 Years For ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORP Agenda Number: 933423698 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1B ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH O. BUNTING III Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1F ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1G ELECTION OF DIRECTOR: A. CLAYTON PERFALL Mgmt For For 1H ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONCEPTUS, INC. Agenda Number: 933433966 -------------------------------------------------------------------------------------------------------------------------- Security: 206016107 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: CPTS ISIN: US2060161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. LAVIOLETTE Mgmt For For PETER L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT AS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNT FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF CONCEPTUS NAMED OFFICERS AS PRESENTED IN THIS PROXY STATEMENT. 04 TO DETERMINE, BY NON-BINDING VOTE, WHETHER AN Mgmt 2 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 933325981 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2010 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For DOLPH W. VON ARX Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For FRANCO PLASTINA Mgmt For For ROBERT L. TILLMAN Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF AMENDMENT TO CREE'S BYLAWS. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2011. -------------------------------------------------------------------------------------------------------------------------- CRUCELL N.V. Agenda Number: 933366608 -------------------------------------------------------------------------------------------------------------------------- Security: 228769105 Meeting Type: Special Meeting Date: 08-Feb-2011 Ticker: CRXL ISIN: US2287691057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For OF THE COMPANY WITH EFFECT OF THE SETTLEMENT DATE, BEING THE DATE NO LATER THAN THE THIRD BUSINESS DAY AFTER THE DATE THE OFFER HAS BEEN DECLARED UNCONDITIONAL, UNDER THE CONDITION PRECEDENT OF THE CONTEMPLATED OFFER OF JOHNSON & JOHNSON FOR ALL THE ISSUED AND OUTSTANDING SHARES IN THE CAPITAL OF THE COMPANY (THE OFFER) BEING DECLARED UNCONDITIONAL. (RESOLUTION). 3B PROPOSAL TO AUTHORISE EACH MEMBER OF THE BOARD Mgmt For OF MANAGEMENT OF THE COMPANY AND ALSO EACH CIVIL LAW NOTARY, DEPUTY CIVIL LAW NOTARY AND NOTARIAL ASSISTANT OF ALLEN & OVERY LLP, EACH OF THEM SEVERALLY, WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL, TO APPLY TO THE DUTCH MINISTRY OF JUSTICE FOR THE STATEMENT OF NO OBJECTIONS AND TO HAVE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION EXECUTED. (RESOLUTION). 04 RESIGNATION SUPERVISORY BOARD AND DISCHARGE: Mgmt For RESIGNATION OF MESSRS. W.M. BURNS, S.A. DAVIS, P. SATOW, J.S.S. SHANNON, G.R. SIBER, F.F. WALLER AND C.-E. WILHELMSSON AS MEMBERS OF THE SUPERVISORY BOARD AND THE PROPOSAL TO GRANT DISCHARGE WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5A PROPOSAL TO APPOINT MR. J.H.J. PEETERS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5B PROPOSAL TO APPOINT MR. P. STOFFELS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5C PROPOSAL TO APPOINT MR. T.J. HEYMAN AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5D PROPOSAL TO APPOINT MR. J.J.U. VAN HOOF AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5E PROPOSAL TO APPOINT MS. J.V. GRIFFITHS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5F PROPOSAL TO APPOINT MR. B.W. VAN ZIJLL LANGHOUT Mgmt For AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5G PROPOSAL TO APPOINT MR. P. KORTE AS MEMBER OF Mgmt For THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5H PROPOSAL TO APPOINT MR. D.-J. ZWEERS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5I PROPOSAL TO APPOINT MR. J.C. BOT AS MEMBER OF Mgmt For THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 933393857 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: CYMI ISIN: US2325721072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 TO APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 04 AN ADVISORY VOTE TO APPROVE, BY NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF CYMER'S EXECUTIVE OFFICERS. 05 AN ADVISORY VOTE TO RECOMMEND, BY NON-BINDING Mgmt 1 Year For VOTE, THE FREQUENCY OF SOLICITATION OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 933442105 -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: DNDN ISIN: US24823Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BREWER Mgmt For For MITCHELL H. GOLD, M.D. Mgmt For For PEDRO GRANADILLO Mgmt For For DAVID C. STUMP, M.D. Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 TO RECOMMEND, ON AN ADVISORY BASIS, THE APPROVAL Mgmt For For OF THE COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933386624 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: DTV ISIN: US25490A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For SAMUEL A. DIPIAZZA, JR. Mgmt For For LORRIE M. NORRINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt Abstain Against CAPITAL STOCK CHANGES INCLUDING REDUCTION OF AUTHORIZED CLASS B SHARES FROM 30,000,000 TO 3,000,000 AND ELIMINATION OF THE CLASS C COMMON STOCK. 04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS. 05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN CIRCUMSTANCES. 07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt For For DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933378956 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: DWA ISIN: US26153C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For LEWIS COLEMAN Mgmt For For HARRY BRITTENHAM Mgmt For For THOMAS FRESTON Mgmt For For JUDSON C. GREEN Mgmt For For MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For RICHARD SHERMAN Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 3 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED Mgmt For For AND RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 933421959 -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: DYAX ISIN: US26746E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. FORDYCE Mgmt For For MARY ANN GRAY Mgmt For For THOMAS L. KEMPNER Mgmt For For 02 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICERS. 03 TO INDICATE THE FREQUENCY OF VOTES TO APPROVE Mgmt 3 Years For THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 04 TO APPROVE AN AMENDMENT TO DYAX'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 75,000,000 SHARES FROM 125,000,000 SHARES TO 200,000,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DYAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933304759 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 05-Aug-2010 Ticker: ERTS ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1C ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For 1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1J ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For 2 APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE Mgmt For For PLAN. 3 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933387929 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2011 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: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt For For REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For DESCRIBED IN EMC'S PROXY STATEMENT. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933398516 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED. 06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 933429878 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. COLE Mgmt For For MARVIN R. SAMBUR, PH.D. Mgmt For For JAY W. FREELAND Mgmt For For 02 THE RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 03 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 NON-BINDING VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For SHAREHOLDERS WILL VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 933397867 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 03 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. 04 TO HOLD AN ADVISORY VOTE ON THE APPOINTMENT Mgmt For For OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 933411314 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR G. CARL EVERETT, JR. Mgmt For For THOMAS ST. DENNIS Mgmt For For 2 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 933405878 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARLYN LANTING Mgmt For For MARK NEWTON Mgmt For For RICHARD SCHAUM Mgmt For For 02 A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For OF DIRECTORS ISSUE A SUSTAINABILITY REPORT. 03 A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS INITIATE THE STEPS REQUIRED TO DECLASSIFY THE BOARD OF DIRECTORS. 04 A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For OF DIRECTORS INITIATE THE STEPS TO PROVIDE THAT DIRECTOR NOMINEES ARE ELECTED BY A MAJORITY VOTE IN NON-CONTESTED DIRECTOR ELECTIONS. 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 06 TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 07 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 2 Years For OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933424373 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR 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 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000. 04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For NAMED EXECUTIVE OFFICERS. 05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 3 Years For VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING. 07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. 08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 933457788 -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Special Meeting Date: 17-Jun-2011 Ticker: GSIC ISIN: US36238G1022 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 27, 2011, AMONG GSI COMMERCE, INC., EBAY INC., AND GIBRALTAR ACQUISITION CORP. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Agenda Number: 933406060 -------------------------------------------------------------------------------------------------------------------------- Security: 401692108 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: GUID ISIN: US4016921086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAWN MCCREIGHT Mgmt For For VICTOR LIMONGELLI Mgmt For For MARSHALL GELLER 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 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY ADVISORY (NON-BINDING) VOTE, Mgmt 3 Years For THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 933331908 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: IMGN ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT NINE (9) 02 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For DAVID W. CARTER Mgmt For For MARK SKALETSKY Mgmt For For J.J. VILLAFRANCA, PH.D. Mgmt For For NICOLE ONETTO, MD Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For RICHARD J. WALLACE Mgmt For For DANIEL M. JUNIUS Mgmt For For HOWARD H. PIEN Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE 2006 EMPLOYEE, Mgmt For For DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,000,000 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IMMUNOGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011 -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 933425820 -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ITMN ISIN: US45884X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES I. HEALY, MD, PHD Mgmt For For LOUIS DRAPEAU Mgmt For For 02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2011. 03 VOTE TO AMEND OUR AMENDED AND RESTATED 2000 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 1,950,000 SHARES. 04 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 05 DETERMINATION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTERNET BRANDS INC Agenda Number: 933349563 -------------------------------------------------------------------------------------------------------------------------- Security: 460608102 Meeting Type: Special Meeting Date: 16-Dec-2010 Ticker: INET ISIN: US4606081028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 17, 2010, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG INTERNET BRANDS, INC., A DELAWARE CORPORATION, MICRO HOLDING CORP., A DELAWARE CORPORATION, AND MICRO ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF MICRO HOLDING CORP. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933355136 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2011 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1J ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 933421226 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BARGER Mgmt For For JENS BISCHOF Mgmt For For PETER BONEPARTH Mgmt For For DAVID CHECKETTS Mgmt For For VIRGINIA GAMBALE Mgmt For For STEPHAN GEMKOW Mgmt For For STANLEY MCCHRYSTAL Mgmt For For JOEL PETERSON Mgmt For For ANN RHOADES Mgmt For For FRANK SICA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE JETBLUE AIRWAYS CORPORATION 2011 Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE JETBLUE AIRWAYS CORPORATION 2011 Mgmt For For CREWMEMBER STOCK PURCHASE PLAN. 05 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 933425969 -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: KCI ISIN: US49460W2089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. LEININGER M.D. Mgmt For For WOODRIN GROSSMAN Mgmt For For CARL F. KOHRT, PH.D. Mgmt For For DAVID J. SIMPSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933330970 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For EMIKO HIGASHI Mgmt For For STEPHEN P. KAUFMAN Mgmt For For RICHARD P. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 933405905 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED C. GOAD, JR. Mgmt For For JIM D. KEVER Mgmt For For JAY B. JOHNSTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt Take No Action VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 933431037 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MCVEY Mgmt For For DR. SHARON BROWN-HRUSKA Mgmt For For ROGER BURKHARDT Mgmt For For STEPHEN P. CASPER Mgmt For For DAVID G. GOMACH Mgmt For For CARLOS M. HERNANDEZ Mgmt For For RONALD M. HERSCH Mgmt For For JEROME S. MARKOWITZ Mgmt For For T. KELLEY MILLET Mgmt For For NICOLAS S. ROHATYN Mgmt For For JOHN STEINHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011 PROXY STATEMENT. 04 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 933331720 -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Special Meeting Date: 02-Nov-2010 Ticker: MFE ISIN: US5790641063 -------------------------------------------------------------------------------------------------------------------------- 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 18, 2010, AMONG INTEL CORPORATION, A DELAWARE CORPORATION, OR INTEL, JEFFERSON ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF INTEL, AND MCAFEE, INC., A DELAWARE CORPORATION, OR MCAFEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR PURSUANT TO TO THE TERMS OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933345286 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 16-Dec-2010 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 20,000,000. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2011. -------------------------------------------------------------------------------------------------------------------------- MICRUS ENDOVASCULAR CORPORATION Agenda Number: 933319596 -------------------------------------------------------------------------------------------------------------------------- Security: 59518V102 Meeting Type: Annual Meeting Date: 14-Sep-2010 Ticker: MEND ISIN: US59518V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 11, 2010, BY AND AMONG JOHNSON & JOHNSON, COPE ACQUISITION CORP. AND MICRUS ENDOVASCULAR CORPORATION. 02 DIRECTOR JOHN T. KILCOYNE Mgmt For For JEFFREY H. THIEL Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MICRUS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 933455227 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHA H. FANUCCI Mgmt For For PETER BARTON HUTT Mgmt For For BRUCE DOWNEY Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE A NON-BINDING "SAY ON PAY" ADVISORY Mgmt For For VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO HOLD A NON-BINDING "SAY ON FREQUENCY" ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY OF FUTURE NON-BINDING "SAY ON PAY" ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933358459 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 25-Jan-2011 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For D.V.M. 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF EXECUTIVE COMPENSATION VOTES 05 TO APPROVE THE PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For COMPANY CODE SECTION 162(M) ANNUAL INCENTIVE PLAN FOR COVERED EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 933436671 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: MWW ISIN: US6117421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For 1B ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For 1C ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1D ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1E ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For 1F ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For 1G ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 05 FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE Mgmt 1 Year For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000. 07 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 933447472 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD W. ROBIN Mgmt For For 1C ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933444969 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 22-Jun-2011 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1B ELECTION OF DIRECTOR: JOEL P. FRIEDMAN Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933356760 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 20-Jan-2011 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1995 DIRECTORS' Mgmt For For STOCK PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 933405486 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HUNT Mgmt For For RICHARD W. TREHARNE Mgmt For For 02 APPROVAL BY ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933408747 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS SUCH THAT ALL DIRECTORS ARE ELECTED ON AN ANNUAL BASIS BY 2014. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2012. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933406351 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. JAY COLLINS Mgmt For For D. MICHAEL HUGHES Mgmt For For 02 ADVISORY VOTE ON A RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 933403898 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONNY B. LANCASTER Mgmt For For ROGER L. PRINGLE Mgmt For For RONALD H. SPAIR Mgmt For For 2 RATIFICATION OF APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL YEAR 2011 3 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4 FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION Mgmt 3 Years For 5 AMEND AND RESTATE STOCK AWARD PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933349638 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 15-Dec-2010 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 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: ERIC KRASNOFF Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. 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 LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 PROPOSAL TO AMEND THE PALL CORPORATION BY-LAWS Mgmt For For TO FACILITATE THE USE OF THE NOTICE AND ACCESS OPTION TO DELIVER PROXY MATERIALS. 04 PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 05 PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 933349195 -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 09-Dec-2010 Ticker: PCYC ISIN: US7169331060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. BOOTH, PH.D. Mgmt For For ROBERT W. DUGGAN Mgmt For For GWEN A. FYFE, M.D. Mgmt For For ROY C. HARDIMAN Mgmt For For MINESH P. MEHTA, M.D. Mgmt For For DAVID D. SMITH, PH.D. Mgmt For For RICHARD VAN DEN BROEK Mgmt For For 02 TO AMEND THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt For For AWARD PLAN (THE "2004 PLAN") IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE 2004 PLAN BY AN ADDITIONAL 2,500,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933391726 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 12-May-2011 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 933310233 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Special Meeting Date: 06-Aug-2010 Ticker: ZQK ISIN: US74838C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF ISSUANCE OF COMMON STOCK PURSUANT Mgmt For For TO THE INITIAL EXCHANGE AND POTENTIAL ISSUANCES OF COMMON STOCK PURSUANT TO THE OPTIONAL EXCHANGE AND PURSUANT TO THE PREEMPTIVE RIGHT PROVISIONS OF THE STOCKHOLDERS AGREEMENT AND OF THE WARRANT AGREEMENT. 02 TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY Mgmt For For BE PRESENTED BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS OR A QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 933373108 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 22-Mar-2011 Ticker: ZQK ISIN: US74838C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS K. AMMERMAN Mgmt For For WILLIAM M. BARNUM, JR. Mgmt For For JAMES G. ELLIS Mgmt For For CHARLES S. EXON Mgmt For For M. STEVEN LANGMAN Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For ROBERT L. METTLER Mgmt For For PAUL C. SPEAKER Mgmt For For ANDREW W. SWEET Mgmt For For 02 APPROVAL OF AMENDMENT OF THE QUIKSILVER, INC. Mgmt For For 2000 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND THE MAXIMUM NUMBER OF RESERVED SHARES ISSUABLE PURSUANT TO RESTRICTED STOCK AND RESTRICTED STOCK UNITS UNDER THE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF QUIKSILVER, INC.'S NAMED EXECUTIVE OFFICERS. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 3 Years For OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF QUIKSILVER, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 933386080 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BENTLEY Mgmt For For P. MICHAEL FARMWALD Mgmt For For PENELOPE A. HERSCHER Mgmt For For DAVID SHRIGLEY Mgmt For For ERIC STANG Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933410463 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES Mgmt For For AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 03 A PROPOSAL, THAT THE STOCKHOLDERS OF THE COMPANY Mgmt 3 Years For BE PROVIDED AN OPPORTUNITY TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A. 04 AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN Mgmt For For TO INCREASE THE COMMON STOCK SHARES AUTHORIZED TO BE ISSUED BY 850,000 SHARES. 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DEC 31, 2011. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933301121 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 13-Jul-2010 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BALSILLIE Mgmt For For MIKE LAZARIDIS Mgmt For For JAMES ESTILL Mgmt For For DAVID KERR Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For ANTONIO VIANA-BAPTISTA Mgmt For For JOHN WETMORE Mgmt For For 02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- REX ENERGY CORPORATION Agenda Number: 933417506 -------------------------------------------------------------------------------------------------------------------------- Security: 761565100 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: REXX ISIN: US7615651004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LANCE T. SHANER Mgmt For For DANIEL J. CHURAY Mgmt For For JOHN A. LOMBARDI Mgmt For For JOHN W. HIGBEE Mgmt For For ERIC L. MATTSON Mgmt For For JOHN J. ZAK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION 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. 04 TO VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION Mgmt 1 Year For REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 933436556 -------------------------------------------------------------------------------------------------------------------------- Security: 76657R106 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: RNOW ISIN: US76657R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. LANSING Mgmt For For ALLEN E. SNYDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year For OF CONDUCTING FUTURE STOCKHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933399986 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 28-Apr-2011 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN (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 JAMES MICHAEL MICALI Mgmt For For 03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 CONFIRM THE AMENDMENT TO COMPANY BYLAWS TO ALLOW Mgmt For For ELECTRONIC PARTICIPATION IN SHAREHOLDER MEETINGS, AS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 702770125 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 01-Mar-2011 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 The Board of Directors proposes that the Annual Non-Voting No vote Report, Annual Financial Statements and Consolidated Financial Statements for 2010 be approved 1.2 The Board of Directors proposes that the Remuneration Non-Voting No vote Report (see Annual Report pages 91-101) be approved. This document contains the principles governing the remuneration paid to the Board of Directors and Corporate Executive Committee and reports on the amounts paid to the members of both bodies in 2010. This vote is purely consultative 2 The Board of Directors proposes that the actions Non-Voting No vote taken by its members in 2010 be affirmed and ratified 3 Vote on the appropriation of available earnings Non-Voting No vote 4 Amendment to the articles of incorporation Non-Voting No vote 5.1 The re-election of Prof. Pius Baschera to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.2 The re-election of Prof. Bruno Gehrig to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.3 The re-election of Mr Lodewijk J.R. de Vink Non-Voting No vote to the Board for the term as provided by the Articles of Incorporation 5.4 The re-election of Dr Andreas Oeri to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.5 The election of Mr Paul Bulcke to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.6 The election of Mr Peter R. Voser to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.7 The election of Dr Christoph Franz to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 6 The Board of Directors proposes that KPMG Ltd. Non-Voting No vote be elected as Statutory Auditors for the 2011 financial year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AGENDA. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933433738 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MARKS Mgmt For For KEVIN DENUCCIO Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For DR. CHENMING HU Mgmt For For CATHERINE P. LEGO Mgmt For For SANJAY MEHROTRA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2012. 03 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For 2005 INCENTIVE PLAN. 04 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For 2005 EMPLOYEE STOCK PURCHASE PLANS. 05 TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 933419257 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SRINIVAS AKKARAJU Mgmt For For DAVID W. GRYSKA Mgmt For For JOHN P. MCLAUGHLIN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 700,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000 SHARES. 05 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL TO INDICATE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SMART BALANCE, INC. Agenda Number: 933365896 -------------------------------------------------------------------------------------------------------------------------- Security: 83169Y108 Meeting Type: Special Meeting Date: 15-Feb-2011 Ticker: SMBL ISIN: US83169Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PROPOSED AMENDMENT TO Mgmt For For OUR SECOND AMENDED AND RESTATED STOCK AND AWARDS PLAN TO ALLOW FOR A STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES (OTHER THAN OUR EXECUTIVE OFFICERS AND DIRECTORS). 02 PROPOSAL TO APPROVE THE PROPOSED AMENDMENT TO Mgmt Abstain Against OUR SECOND AMENDED AND RESTATED STOCK AND AWARDS PLAN TO ALLOW FOR A STOCK OPTION EXCHANGE PROGRAM FOR OUR EXECUTIVE OFFICERS AND EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SMART BALANCE, INC. Agenda Number: 933415526 -------------------------------------------------------------------------------------------------------------------------- Security: 83169Y108 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: SMBL ISIN: US83169Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. HOOPER Mgmt For For GERALD J. LABER Mgmt For For JAMES B. LEIGHTON Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION 03 PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 PROPOSAL TO RATIFY THE APPOINTMENT OF EHRHARDT Mgmt For For KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 -------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 933305864 -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Special Meeting Date: 23-Jul-2010 Ticker: SNWL ISIN: US8354701059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 2, 2010, AS MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PSM MERGER SUB, INC., WILL MERGE WITH AND INTO THE COMPANY AND THE COMPANY WILL BE ACQUIRED BY PSM HOLDINGS 2, INC., THE MERGER AND AGREEMENT OF MERGER TO BE FILED WITH THE CALIFORNIA SECRETARY OF STATE TO COMPLETE THE MERGER. 02 TO VOTE TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For OR APPROPRIATE. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933423345 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1D ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1E ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF VOTES ON NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 05 ADOPT SIMPLE MAJORITY VOTE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 933396536 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: S ISIN: US8520611000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For 1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2011. 03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For THE RETENTION OF EQUITY AWARDS. 07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For CHANGE TO A VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 933405917 -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: SSYS ISIN: US8626851047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For JOHN J. MCELENEY Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For GREGORY L. WILSON Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE, BY A STOCKHOLDER NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS, INCLUDING THE SPECIFIC RESOLUTION CONTAINED WITHIN PROPOSAL 3 OF THIS PROXY STATEMENT, COMMONLY REFERRED TO AS "SAY ON PAY." 04 ESTABLISH, BY A STOCKHOLDER NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF ADVISORY SAY ON PAY PROPOSALS, COMMONLY REFERRED TO AS "SAY ON FREQUENCY." -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 933365694 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 07-Feb-2011 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. BUHRMASTER Mgmt For For JEFFREY C. SMITH Mgmt For For SUSAN E. KNIGHT Mgmt For For 02 TO 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 2011. 04 CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 05 CAST A NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF NON-BINDING SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933315978 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 20-Sep-2010 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: WILLIAM T. COLEMAN III Mgmt For For 1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K 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 2011 FISCAL YEAR. 03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000. 04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 933382121 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 BRADFORD W. PARKINSON Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For FOR OUR NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF HOLDING A VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Agenda Number: 933439590 -------------------------------------------------------------------------------------------------------------------------- Security: 90341W108 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: LCC ISIN: US90341W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE R. LAKEFIELD Mgmt For For 1B ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVE THE 2011 INCENTIVE AWARD PLAN. Mgmt For For 04 APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 05 APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH A NON-BINDING, ADVISORY VOTE OF STOCKHOLDERS WILL BE HELD TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 933406488 -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: USAK ISIN: US9029251066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. HANNA Mgmt For For JAMES D. SIMPSON, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For TO STOCKHOLDER ACTION WITHOUT MEETING 03 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For TO THE EXTENSION OF DEADLINES FOR STOCKHOLDER PROPOSALS 04 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For TO INFORMATION THAT WILL BE REQUIRED IN CONNECTION WITH STOCKHOLDER PROPOSALS 05 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For TO STOCKHOLDERS ELIGIBLE TO SUBMIT PROPOSALS 06 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For TO THE ESTABLISHMENT OF A NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS 07 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For TO THE AUTHORITY OF THE BOARD OF DIRECTORS TO MAKE FUTURE AMENDMENTS TO THE BYLAWS 08 TO APPROVE AN AMENDMENT TO THE BYLAWS RELATING Mgmt For For TO THE QUALIFICATIONS OF DIRECTORS 09 ADVISORY AND NON-BINDING VOTE ON EXECUTIVE COMPENSATION Mgmt For For 10 ADVISORY AND NON-BINDING VOTE ON FREQUENCY OF Mgmt 3 Years For VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VITRAN CORPORATION INC. Agenda Number: 933402062 -------------------------------------------------------------------------------------------------------------------------- Security: 92850E107 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: VTNC ISIN: CA92850E1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. MCGRAW Mgmt For For RICHARD E. GAETZ Mgmt For For WILLIAM S. DELUCE Mgmt For For ANTHONY F. GRIFFITHS Mgmt For For JOHN R. GOSSLING Mgmt For For GEORGES L. HBERT Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 933438663 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: WBSN ISIN: US9476841062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. CARRINGTON Mgmt For For BRUCE T. COLEMAN Mgmt For For GENE HODGES Mgmt For For JOHN F. SCHAEFER Mgmt For For GARY E. SUTTON Mgmt For For MARK S. ST.CLARE Mgmt For For PETER C. WALLER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSENSE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 A NON-BINDING ADVISORY VOTE ON THE EXECUTIVE Mgmt For For COMPENSATION. 04 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 933428890 -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: WMGI ISIN: US98235T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY D. BLACKFORD Mgmt For For MARTIN J. EMERSON Mgmt For For LAWRENCE W. HAMILTON Mgmt For For RONALD K. LABRUM Mgmt For For JOHN L. MICLOT Mgmt For For AMY S. PAUL Mgmt For For ROBERT J. QUILLINAN Mgmt For For DAVID D. STEVENS Mgmt For For 02 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2011. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933448575 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1C ELECTION OF DIRECTOR: PATTI S. HART Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For 1F ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For 1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For 1J ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. PrimeCap Odyssey Growth Fund -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 933314990 -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 14-Sep-2010 Ticker: NDN ISIN: US65440K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For 1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt For For 1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt For For 1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt For For 1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt For For 1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt For For 1G ELECTION OF DIRECTOR: PETER WOO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, Mgmt For For LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING APRIL 2, 2011 03 PROPOSAL TO APPROVE THE 99 ONLY STORES 2010 Mgmt For For EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL - LIMITS FOR DIRECTORS Shr Against For RECEIVING 20% IN AGAINST VOTES -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 933310459 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 11-Aug-2010 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL R. MINOGUE Mgmt For For DR. W. GERALD AUSTEN Mgmt For For MARTIN P. SUTTER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO 2008 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933362042 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2011 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FIFTEEN MONTH PERIOD ENDED AUGUST 31, 2010 AS PRESENTED 2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. HIGHTOWER Mgmt For For 2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 2D RE-APPOINTMENT OF DIRECTOR: MARK MOODY-STUART Mgmt For For 2E RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 03 RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT Mgmt For For OF KPMG AS INDEPENDENT AUDITORS FOR THE 2011 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 COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE Mgmt 3 Years For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 06 AUTHORIZATION TO HOLD THE 2012 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 07 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 08 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK -------------------------------------------------------------------------------------------------------------------------- ACCURAY INC. Agenda Number: 933331922 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 19-Nov-2010 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT S. WEISS Mgmt For For PETER FINE 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 JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933378918 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 17 MILLION SHARES. 03 APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE Mgmt For For CASH PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 2, 2011. 05 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 06 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933366076 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 03-Mar-2011 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS S.Y. BONG Mgmt For For S. MALCOLM GILLIS Mgmt For For ROBERT J. ROUTS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2011. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 04 TO APPROVE THE PERFORMANCE GOALS UNDER THE AMENDED Mgmt For For AND RESTATED AECOM TECHNOLOGY CORPORATION 2006 STOCK INCENTIVE PLAN. 05 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933391043 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN M. KING Mgmt For For 1C ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For 1E ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1F ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION Mgmt For For OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS. 04 TO RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933412986 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: C. KIM GOODWIN Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For 1D ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For SALERNO 02 AMENDMENT TO 2009 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933390875 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2011 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: ROBERT J. FINOCCHIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS 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: SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ADD A FORUM SELECTION CLAUSE. 06 TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PROVIDE Mgmt For For THAT STOCKHOLDERS HOLDING OVER 20% OF OUR SHARES MAY CALL A SPECIAL MEETING OF STOCKHOLDERS. 07 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 08 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933435566 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr Against For THRESHOLD FOR CALLING A SPECIAL MEETING OF SHAREHOLDERS. 06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr Against For AND REPORT CONCERNING CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933398489 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 20-May-2011 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, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For APPROVING EXECUTIVE COMPENSATION EVERY ONE YEAR, TWO YEARS OR THREE YEARS. 05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT) -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 933436708 -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: AMR ISIN: US0017651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For ARMANDO M. CODINA Mgmt For For ALBERTO IBARGUEN Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For RAY M. ROBINSON Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933367787 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For STEPHEN R. FORREST Mgmt For For THOMAS J. IANNOTTI Mgmt For For SUSAN M. JAMES Mgmt For For ALEXANDER A. KARSNER Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt For For MICHAEL R. SPLINTER Mgmt For For ROBERT H. SWAN Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 933433788 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH M. DALEY Mgmt For For 1B ELECTION OF DIRECTOR: YOUNGME E. MOON Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. MULLEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX CO Agenda Number: 933396360 -------------------------------------------------------------------------------------------------------------------------- Security: 05615F102 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: BWC ISIN: US05615F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRANDON C. BETHARDS* Mgmt For For D. BRADLEY MCWILLIAMS* Mgmt For For ANNE R. PRAMAGGIORE* Mgmt For For LARRY L. WEYERS** Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 04 APPROVAL OF THE AMENDED AND RESTATED 2010 LONG-TERM Mgmt For For COMPENSATION PLAN. 05 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933466763 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 23-Jun-2011 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 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933383844 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2011 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT. 03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 3 Years For (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING HOLDINGS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933413394 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933396651 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 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. 03 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For AT WHICH EXCECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. 04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933396740 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2011 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: J. RAYMOND ELLIOTT Mgmt For For 1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON 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 02 ADVISORY VOTE TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2010 EXECUTIVE COMPENSATION. 03 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON BOSTON SCIENTIFIC CORPORATION'S EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF BOSTON SCIENTIFIC CORPORATION'S 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 04 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, 2011. 05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933448208 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 27-Jun-2011 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS J. FOLLIARD Mgmt For For RAKESH GANGWAL Mgmt For For SHIRA GOODMAN Mgmt For For W. ROBERT GRAFTON Mgmt For For EDGAR H. GRUBB Mgmt For For MITCHELL D. STEENROD Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933376596 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2011 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC. 02 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC. 12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC. 13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC. 14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC. 15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2010. 18 TO APPROVE THE FISCAL 2010 COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC. 19 TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS Mgmt 1 Year For OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC. 20 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED NOVEMBER 30, 2010. 21 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC. 22 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 23 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 24 TO APPROVE THE CARNIVAL CORPORATION 2011 STOCK Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933433740 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 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 02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr Against For AND EXPENSES. 07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD. 09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr Against For 10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For STANDARDS. 12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 933394049 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For PATRICK D. DANIEL Mgmt For For IAN W. DELANEY Mgmt For For BRIAN C. FERGUSON Mgmt For For MICHAEL A. GRANDIN Mgmt For For VALERIE A.A. NIELSEN Mgmt For For CHARLES M. RAMPACEK Mgmt For For COLIN TAYLOR Mgmt For For WAYNE G. THOMSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF CENOVUS ENERGY INC. -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 933382208 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. EASTON Mgmt For For HOLLINGS C. RENTON Mgmt For For GLENN D. STEELE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 04 TO VOTE ON A NON-BINDING ADVISORY RESOLUTION Mgmt 2 Years For ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 933431140 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN C. DANFORTH Mgmt For For 1C ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2011. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS). 05 APPROVAL OF THE CERNER CORPORATION 2011 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN. 06 APPROVAL OF AN AMENDMENT TO OUR ASSOCIATE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR PURCHASE. 07 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 08 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SERIES A PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933332265 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2010 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: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORP Agenda Number: 933423698 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1B ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For 1C ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH O. BUNTING III Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For 1F ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1G ELECTION OF DIRECTOR: A. CLAYTON PERFALL Mgmt For For 1H ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONCEPTUS, INC. Agenda Number: 933433966 -------------------------------------------------------------------------------------------------------------------------- Security: 206016107 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: CPTS ISIN: US2060161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. LAVIOLETTE Mgmt For For PETER L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT AS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNT FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF CONCEPTUS NAMED OFFICERS AS PRESENTED IN THIS PROXY STATEMENT. 04 TO DETERMINE, BY NON-BINDING VOTE, WHETHER AN Mgmt 2 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933380191 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C ELECTION OF DIRECTOR: GORDON GUND Mgmt For For 1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For 1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION VOTES. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 933325981 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2010 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For DOLPH W. VON ARX Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For FRANCO PLASTINA Mgmt For For ROBERT L. TILLMAN Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF AMENDMENT TO CREE'S BYLAWS. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2011. -------------------------------------------------------------------------------------------------------------------------- CRUCELL N.V. Agenda Number: 933366608 -------------------------------------------------------------------------------------------------------------------------- Security: 228769105 Meeting Type: Special Meeting Date: 08-Feb-2011 Ticker: CRXL ISIN: US2287691057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For OF THE COMPANY WITH EFFECT OF THE SETTLEMENT DATE, BEING THE DATE NO LATER THAN THE THIRD BUSINESS DAY AFTER THE DATE THE OFFER HAS BEEN DECLARED UNCONDITIONAL, UNDER THE CONDITION PRECEDENT OF THE CONTEMPLATED OFFER OF JOHNSON & JOHNSON FOR ALL THE ISSUED AND OUTSTANDING SHARES IN THE CAPITAL OF THE COMPANY (THE OFFER) BEING DECLARED UNCONDITIONAL. (RESOLUTION). 3B PROPOSAL TO AUTHORISE EACH MEMBER OF THE BOARD Mgmt For OF MANAGEMENT OF THE COMPANY AND ALSO EACH CIVIL LAW NOTARY, DEPUTY CIVIL LAW NOTARY AND NOTARIAL ASSISTANT OF ALLEN & OVERY LLP, EACH OF THEM SEVERALLY, WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL, TO APPLY TO THE DUTCH MINISTRY OF JUSTICE FOR THE STATEMENT OF NO OBJECTIONS AND TO HAVE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION EXECUTED. (RESOLUTION). 04 RESIGNATION SUPERVISORY BOARD AND DISCHARGE: Mgmt For RESIGNATION OF MESSRS. W.M. BURNS, S.A. DAVIS, P. SATOW, J.S.S. SHANNON, G.R. SIBER, F.F. WALLER AND C.-E. WILHELMSSON AS MEMBERS OF THE SUPERVISORY BOARD AND THE PROPOSAL TO GRANT DISCHARGE WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5A PROPOSAL TO APPOINT MR. J.H.J. PEETERS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5B PROPOSAL TO APPOINT MR. P. STOFFELS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5C PROPOSAL TO APPOINT MR. T.J. HEYMAN AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5D PROPOSAL TO APPOINT MR. J.J.U. VAN HOOF AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5E PROPOSAL TO APPOINT MS. J.V. GRIFFITHS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5F PROPOSAL TO APPOINT MR. B.W. VAN ZIJLL LANGHOUT Mgmt For AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5G PROPOSAL TO APPOINT MR. P. KORTE AS MEMBER OF Mgmt For THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5H PROPOSAL TO APPOINT MR. D.-J. ZWEERS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5I PROPOSAL TO APPOINT MR. J.C. BOT AS MEMBER OF Mgmt For THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 933393857 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: CYMI ISIN: US2325721072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 TO APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 04 AN ADVISORY VOTE TO APPROVE, BY NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF CYMER'S EXECUTIVE OFFICERS. 05 AN ADVISORY VOTE TO RECOMMEND, BY NON-BINDING Mgmt 1 Year For VOTE, THE FREQUENCY OF SOLICITATION OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 933442105 -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: DNDN ISIN: US24823Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BREWER Mgmt For For MITCHELL H. GOLD, M.D. Mgmt For For PEDRO GRANADILLO Mgmt For For DAVID C. STUMP, M.D. Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 TO RECOMMEND, ON AN ADVISORY BASIS, THE APPROVAL Mgmt For For OF THE COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933386624 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: DTV ISIN: US25490A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For SAMUEL A. DIPIAZZA, JR. Mgmt For For LORRIE M. NORRINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt Abstain Against CAPITAL STOCK CHANGES INCLUDING REDUCTION OF AUTHORIZED CLASS B SHARES FROM 30,000,000 TO 3,000,000 AND ELIMINATION OF THE CLASS C COMMON STOCK. 04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS. 05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN CIRCUMSTANCES. 07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt For For DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933378956 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: DWA ISIN: US26153C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY KATZENBERG Mgmt For For ROGER A. ENRICO Mgmt For For LEWIS COLEMAN Mgmt For For HARRY BRITTENHAM Mgmt For For THOMAS FRESTON Mgmt For For JUDSON C. GREEN Mgmt For For MELLODY HOBSON Mgmt For For MICHAEL MONTGOMERY Mgmt For For NATHAN MYHRVOLD Mgmt For For RICHARD SHERMAN Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 3 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED Mgmt For For AND RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933304759 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 05-Aug-2010 Ticker: ERTS ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1C ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For 1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1J ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For 2 APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE Mgmt For For PLAN. 3 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933376635 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For ESKEW 1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For GILMAN 1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For HORN 1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For LECHLEITER 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2011. 03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933387929 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2011 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: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt For For REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For DESCRIBED IN EMC'S PROXY STATEMENT. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 933392540 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. DEA Mgmt For For RANDALL K. ERESMAN Mgmt For For CLAIRE S. FARLEY Mgmt For For FRED J. FOWLER Mgmt For For BARRY W. HARRISON Mgmt For For SUZANNE P. NIMOCKS Mgmt For For DAVID P. O'BRIEN Mgmt For For JANE L. PEVERETT Mgmt For For ALLAN P. SAWIN Mgmt For For BRUCE G. WATERMAN Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS Mgmt For For LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION (AS DESCRIBED ON PAGE 12 OF THE ACCOMPANYING INFORMATION CIRCULAR). -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933398516 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED. 06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933386840 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK A. EMMERT (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1B ELECTION OF DIRECTOR: R. JORDAN GATES (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS (TO Mgmt For For SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE (TO Mgmt For For SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH (TO Mgmt For For SERVE UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1F ELECTION OF DIRECTOR: PETER J. ROSE (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1G ELECTION OF DIRECTOR: JAMES L.K. WANG (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT (TO SERVE Mgmt For For UNTIL NEXT ANNUAL MEETING AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED) 02 TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For OF A NON-BINDING VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE AND RATIFY THE ADOPTION OF THE 2011 Mgmt For For STOCK OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933319419 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2010 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. 05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr Against For PLANNING. -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933299340 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 23-Jul-2010 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. RAYMOND BINGHAM Mgmt For For 1B ELECTION OF DIRECTOR: DR. WILLY C. SHIH Mgmt For For 2 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 3 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 4 TO APPROVE THE ADOPTION OF THE FLEXTRONICS INTERNATIONAL Mgmt For For LTD. 2010 EQUITY INCENTIVE PLAN. S1 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 933411314 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR G. CARL EVERETT, JR. Mgmt For For THOMAS ST. DENNIS Mgmt For For 2 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 933405878 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARLYN LANTING Mgmt For For MARK NEWTON Mgmt For For RICHARD SCHAUM Mgmt For For 02 A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For OF DIRECTORS ISSUE A SUSTAINABILITY REPORT. 03 A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS INITIATE THE STEPS REQUIRED TO DECLASSIFY THE BOARD OF DIRECTORS. 04 A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For OF DIRECTORS INITIATE THE STEPS TO PROVIDE THAT DIRECTOR NOMINEES ARE ELECTED BY A MAJORITY VOTE IN NON-CONTESTED DIRECTOR ELECTIONS. 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 06 TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 07 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 2 Years For OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933394556 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For THE FINANCIAL STATEMENTS 02 TO APPROVE THE REMUNERATION REPORT Mgmt For For 03 TO ELECT MR SIMON DINGEMANS AS A DIRECTOR Mgmt For For 04 TO ELECT MS STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 05 TO ELECT MS JUDY LEWENT AS A DIRECTOR Mgmt For For 06 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For 07 TO RE-ELECT MR ANDREW WITTY AS A DIRECTOR Mgmt For For 08 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 09 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR JAMES MURDOCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For 17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT AUDITORS Mgmt For For 19 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME Mgmt For For OF SENIOR STATUTORY AUDITOR S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING Mgmt For For OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933424373 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR 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 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000. 04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For NAMED EXECUTIVE OFFICERS. 05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 3 Years For VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING. 07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. 08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 933457788 -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Special Meeting Date: 17-Jun-2011 Ticker: GSIC ISIN: US36238G1022 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 27, 2011, AMONG GSI COMMERCE, INC., EBAY INC., AND GIBRALTAR ACQUISITION CORP. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933389428 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For 1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For 1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For 02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For SENIOR OFFICERS, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933369820 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For 1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For 1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933396524 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. BRADBURY* Mgmt For For ROY A. WHITFIELD* Mgmt For For GERALD MOLLER, PH.D.** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 1, 2012 03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 933331908 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: IMGN ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT NINE (9) 02 DIRECTOR MITCHEL SAYARE, PH.D. Mgmt For For DAVID W. CARTER Mgmt For For MARK SKALETSKY Mgmt For For J.J. VILLAFRANCA, PH.D. Mgmt For For NICOLE ONETTO, MD Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For RICHARD J. WALLACE Mgmt For For DANIEL M. JUNIUS Mgmt For For HOWARD H. PIEN Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE 2006 EMPLOYEE, Mgmt For For DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,000,000 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IMMUNOGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933403812 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2011 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: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933355136 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2011 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1J ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 933421226 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BARGER Mgmt For For JENS BISCHOF Mgmt For For PETER BONEPARTH Mgmt For For DAVID CHECKETTS Mgmt For For VIRGINIA GAMBALE Mgmt For For STEPHAN GEMKOW Mgmt For For STANLEY MCCHRYSTAL Mgmt For For JOEL PETERSON Mgmt For For ANN RHOADES Mgmt For For FRANK SICA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE JETBLUE AIRWAYS CORPORATION 2011 Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE JETBLUE AIRWAYS CORPORATION 2011 Mgmt For For CREWMEMBER STOCK PURCHASE PLAN. 05 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933382854 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION 05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For RESTRAINT 06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 933425969 -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: KCI ISIN: US49460W2089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. LEININGER M.D. Mgmt For For WOODRIN GROSSMAN Mgmt For For CARL F. KOHRT, PH.D. Mgmt For For DAVID J. SIMPSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933330970 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For EMIKO HIGASHI Mgmt For For STEPHEN P. KAUFMAN Mgmt For For RICHARD P. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933383743 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3A APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For REQUIREMENT IN ARTICLE V. 3B APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For REQUIREMENT IN ARTICLE VI. 04 RE-APPROVAL OF ANNUAL INCENTIVE PLAN. Mgmt For For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY Shr Against For WRITTEN CONSENT. 08 SHAREHOLDER PROPOSAL: SUCCESSION PLANNING AND Shr Against For REPORTING. -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933384973 -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: LIFE ISIN: US53217V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 1C ELECTION OF DIRECTOR: RONALD A. MATRICARIA Mgmt For For 1D ELECTION OF DIRECTOR: DAVID C. U'PRICHARD, PHD Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For 1F ELECTION OF DIRECTOR: ORA H. PESCOVITZ, MD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADOPTION OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION. 04 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 05 APPROVAL OF A NON-BINDING ADVISORY VOTE REGARDING Mgmt 2 Years For THE FREQUENCY OF STOCKHOLDER VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2011 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: STEVEN A. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt For For INC. 2011 INCENTIVE AND STOCK AWARD PLAN 04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933452396 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1B ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1C ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1D ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011 -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933400614 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For 1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1H ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For 1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, Mgmt For For AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION EVERY 1, 2 OR 3 YEARS, AS INDICATED. 04 APPROVAL OF AMENDMENTS TO MATTEL, INC. BYLAWS Mgmt For For REGARDING SPECIAL STOCKHOLDER MEETINGS. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 933331720 -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Special Meeting Date: 02-Nov-2010 Ticker: MFE ISIN: US5790641063 -------------------------------------------------------------------------------------------------------------------------- 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 18, 2010, AMONG INTEL CORPORATION, A DELAWARE CORPORATION, OR INTEL, JEFFERSON ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF INTEL, AND MCAFEE, INC., A DELAWARE CORPORATION, OR MCAFEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR PURSUANT TO TO THE TERMS OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933392134 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BOOKOUT, III Mgmt For For ROGER A. BROWN Mgmt For For STEPHEN G. HANKS Mgmt For For STEPHEN M. JOHNSON Mgmt For For D. BRADLEY MCWILLIAMS Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For MARY SHAFER-MALICKI Mgmt For For DAVID A. TRICE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE TO DETERMINE THE FREQUENCY WITH Mgmt 1 Year For WHICH TO HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL OF OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN FOR TAX DEDUCTIBILITY REASONS. 05 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933309139 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2010 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933345286 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 16-Dec-2010 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 20,000,000. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2011. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933331011 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- MICRUS ENDOVASCULAR CORPORATION Agenda Number: 933319596 -------------------------------------------------------------------------------------------------------------------------- Security: 59518V102 Meeting Type: Annual Meeting Date: 14-Sep-2010 Ticker: MEND ISIN: US59518V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JULY 11, 2010, BY AND AMONG JOHNSON & JOHNSON, COPE ACQUISITION CORP. AND MICRUS ENDOVASCULAR CORPORATION. 02 DIRECTOR JOHN T. KILCOYNE Mgmt For For JEFFREY H. THIEL Mgmt For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MICRUS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933358459 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 25-Jan-2011 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For D.V.M. 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF EXECUTIVE COMPENSATION VOTES 05 TO APPROVE THE PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For COMPANY CODE SECTION 162(M) ANNUAL INCENTIVE PLAN FOR COVERED EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933386787 -------------------------------------------------------------------------------------------------------------------------- Security: 620097105 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: MMI ISIN: US6200971058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt For For 1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt For For 1D ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt For For 1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW J. VITERBI Mgmt For For 02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933386852 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1E ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1F ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 REAPPROVAL OF MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE MOTOROLA SOLUTIONS OMNIBUS INCENTIVE PLAN OF 2006. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 06 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 933338736 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Special Meeting Date: 29-Nov-2010 Ticker: MOT ISIN: US6200761095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For EFFECT, IN ITS DISCRETION PRIOR TO DECEMBER 31, 2011, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF MOTOROLA, AT A REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3 AND OF UP TO 1-FOR-7, AS DETERMINED BY THE BOARD OF DIRECTORS. 02 APPROVAL OF A CORRESPONDING AMENDMENT TO MOTOROLA'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000. 07 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 933447472 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD W. ROBIN Mgmt For For 1C ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933444969 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 22-Jun-2011 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1B ELECTION OF DIRECTOR: JOEL P. FRIEDMAN Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933395318 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt Abstain Against 1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR. 03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 TO DETERMINE WHETHER A STOCKHOLDER VOTE TO APPROVE Mgmt 1 Year For COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER PLAN FROM 24,000,000 TO 31,000,000 AND MODIFY CERTAIN PLAN PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933370784 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 22-Feb-2011 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2010 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 04 CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM Mgmt For For 5B1 RE-ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt For For TO THE BOARD OF DIRECTORS 5B2 RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt For For TERM TO THE BOARD OF DIRECTORS 5B3 RE-ELECTION OF ULRICH LEHNER, PH.D. FOR A THREE-YEAR Mgmt For For TERM TO THE BOARD OF DIRECTORS 5C ELECTION OF NEW MEMBER THE BOARD OF DIRECTORS Mgmt For For PROPOSES TO VOTE FOR THE ELECTION OF ENRICO VANNI, PH.D.,FOR A THREE YEAR TERM 06 APPOINTMENT OF THE AUDITOR Mgmt For For 07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt For For AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933380898 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Special Meeting Date: 08-Apr-2011 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE BOARD OF DIRECTORS PROPOSES THE APPROVAL Mgmt For For OF THE MERGER AGREEMENT BETWEEN ALCON, INC. ("ALCON") AND NOVARTIS AG ("NOVARTIS") DATED DECEMBER 14, 2010. 1B THE BOARD OF DIRECTORS PROPOSES THE CREATION Mgmt For For OF AUTHORISED CAPITAL THROUGH THE ISSUANCE OF UP TO 108 MILLION NEW SHARES FOR THE PURPOSE OF COMPLETING THE MERGER OF ALCON INTO NOVARTIS BY MEANS OF INTRODUCING A NEW ARTICLE 4A OF THE ARTICLES OF INCORPORATION. 02 FOR ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt For For AT THE MEETING, I/WE INSTRUCT TO VOTE ACCORDING TO THE PROPOSAL OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933356760 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 20-Jan-2011 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1995 DIRECTORS' Mgmt For For STOCK PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 933405486 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HUNT Mgmt For For RICHARD W. TREHARNE Mgmt For For 02 APPROVAL BY ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933408747 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS SUCH THAT ALL DIRECTORS ARE ELECTED ON AN ANNUAL BASIS BY 2014. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2012. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933406351 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. JAY COLLINS Mgmt For For D. MICHAEL HUGHES Mgmt For For 02 ADVISORY VOTE ON A RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933328189 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 06-Oct-2010 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For PLAN. 03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt For For 2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES. 04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. 05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. 06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For VOTING IN DIRECTOR ELECTIONS. 07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 933403898 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONNY B. LANCASTER Mgmt For For ROGER L. PRINGLE Mgmt For For RONALD H. SPAIR Mgmt For For 2 RATIFICATION OF APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL YEAR 2011 3 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4 FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION Mgmt 3 Years For 5 AMEND AND RESTATE STOCK AWARD PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933349638 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 15-Dec-2010 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 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: ERIC KRASNOFF Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. 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 LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 PROPOSAL TO AMEND THE PALL CORPORATION BY-LAWS Mgmt For For TO FACILITATE THE USE OF THE NOTICE AND ACCESS OPTION TO DELIVER PROXY MATERIALS. 04 PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 05 PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933430376 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PBRA ISIN: US71654V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Mgmt For For O6 ELECTION OF MEMBERS TO THE FISCAL BOARD AND Mgmt For For THEIR RESPECTIVE SUBSTITUTES -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933391726 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 12-May-2011 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933384086 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For For OSCAR BERNARDES Mgmt For For NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For CLAIRE W. GARGALLI Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 2 APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt For For THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011 PROXY STATEMENT. 3 RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt 1 Year For THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE PERFORMANCE GOALS UNDER PRAXAIR'S Mgmt For For SECTION 162(M) PLAN. 5 TO APPROVE AMENDMENTS TO THE 2009 PRAXAIR, INC. Mgmt For For LONG TERM INCENTIVE PLAN TO ADD NON-EMPLOYEE DIRECTORS AS ELIGIBLE PARTICIPANTS. 6 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933365947 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2011 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 IRWIN MARK JACOBS 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 APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011. 05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 933310233 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Special Meeting Date: 06-Aug-2010 Ticker: ZQK ISIN: US74838C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF ISSUANCE OF COMMON STOCK PURSUANT Mgmt For For TO THE INITIAL EXCHANGE AND POTENTIAL ISSUANCES OF COMMON STOCK PURSUANT TO THE OPTIONAL EXCHANGE AND PURSUANT TO THE PREEMPTIVE RIGHT PROVISIONS OF THE STOCKHOLDERS AGREEMENT AND OF THE WARRANT AGREEMENT. 02 TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY Mgmt For For BE PRESENTED BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS OR A QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 933373108 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 22-Mar-2011 Ticker: ZQK ISIN: US74838C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS K. AMMERMAN Mgmt For For WILLIAM M. BARNUM, JR. Mgmt For For JAMES G. ELLIS Mgmt For For CHARLES S. EXON Mgmt For For M. STEVEN LANGMAN Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For ROBERT L. METTLER Mgmt For For PAUL C. SPEAKER Mgmt For For ANDREW W. SWEET Mgmt For For 02 APPROVAL OF AMENDMENT OF THE QUIKSILVER, INC. Mgmt For For 2000 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND THE MAXIMUM NUMBER OF RESERVED SHARES ISSUABLE PURSUANT TO RESTRICTED STOCK AND RESTRICTED STOCK UNITS UNDER THE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF QUIKSILVER, INC.'S NAMED EXECUTIVE OFFICERS. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 3 Years For OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF QUIKSILVER, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 933386080 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BENTLEY Mgmt For For P. MICHAEL FARMWALD Mgmt For For PENELOPE A. HERSCHER Mgmt For For DAVID SHRIGLEY Mgmt For For ERIC STANG Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933410463 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES Mgmt For For AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 03 A PROPOSAL, THAT THE STOCKHOLDERS OF THE COMPANY Mgmt 3 Years For BE PROVIDED AN OPPORTUNITY TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A. 04 AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN Mgmt For For TO INCREASE THE COMMON STOCK SHARES AUTHORIZED TO BE ISSUED BY 850,000 SHARES. 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DEC 31, 2011. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933301121 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 13-Jul-2010 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BALSILLIE Mgmt For For MIKE LAZARIDIS Mgmt For For JAMES ESTILL Mgmt For For DAVID KERR Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For ANTONIO VIANA-BAPTISTA Mgmt For For JOHN WETMORE Mgmt For For 02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933399986 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 28-Apr-2011 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN (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 JAMES MICHAEL MICALI Mgmt For For 03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 CONFIRM THE AMENDMENT TO COMPANY BYLAWS TO ALLOW Mgmt For For ELECTRONIC PARTICIPATION IN SHAREHOLDER MEETINGS, AS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 702770125 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 01-Mar-2011 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 The Board of Directors proposes that the Annual Non-Voting No vote Report, Annual Financial Statements and Consolidated Financial Statements for 2010 be approved 1.2 The Board of Directors proposes that the Remuneration Non-Voting No vote Report (see Annual Report pages 91-101) be approved. This document contains the principles governing the remuneration paid to the Board of Directors and Corporate Executive Committee and reports on the amounts paid to the members of both bodies in 2010. This vote is purely consultative 2 The Board of Directors proposes that the actions Non-Voting No vote taken by its members in 2010 be affirmed and ratified 3 Vote on the appropriation of available earnings Non-Voting No vote 4 Amendment to the articles of incorporation Non-Voting No vote 5.1 The re-election of Prof. Pius Baschera to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.2 The re-election of Prof. Bruno Gehrig to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.3 The re-election of Mr Lodewijk J.R. de Vink Non-Voting No vote to the Board for the term as provided by the Articles of Incorporation 5.4 The re-election of Dr Andreas Oeri to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.5 The election of Mr Paul Bulcke to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.6 The election of Mr Peter R. Voser to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.7 The election of Dr Christoph Franz to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 6 The Board of Directors proposes that KPMG Ltd. Non-Voting No vote be elected as Statutory Auditors for the 2011 financial year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AGENDA. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933359906 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2011 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DONALD R. PARFET Mgmt For For STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years For OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933433738 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MARKS Mgmt For For KEVIN DENUCCIO Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For DR. CHENMING HU Mgmt For For CATHERINE P. LEGO Mgmt For For SANJAY MEHROTRA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2012. 03 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For 2005 INCENTIVE PLAN. 04 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For 2005 EMPLOYEE STOCK PURCHASE PLANS. 05 TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2011 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For 1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For 1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For 1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For 1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For 1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For 1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For 1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For 1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For 1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For 1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For 1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For 1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For 1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For 02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 2 Years For VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL. 05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES. 06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For AND DECLARATION OF DIVIDENDS. 07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 933419257 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SRINIVAS AKKARAJU Mgmt For For DAVID W. GRYSKA Mgmt For For JOHN P. MCLAUGHLIN Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 700,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000 SHARES. 05 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL TO INDICATE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 933472932 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 28-Jun-2011 Ticker: SNE ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD STRINGER Mgmt For For RYOJI CHUBACHI Mgmt For For YOTARO KOBAYASHI Mgmt For For YOSHIAKI YAMAUCHI Mgmt For For PETER BONFIELD Mgmt For For FUJIO CHO Mgmt For For RYUJI YASUDA Mgmt For For YUKAKO UCHINAGA Mgmt For For MITSUAKI YAHAGI Mgmt For For TSUN-YAN HSIEH Mgmt For For ROLAND A. HERNANDEZ Mgmt For For KANEMITSU ANRAKU Mgmt For For YORIHIKO KOJIMA Mgmt For For OSAMU NAGAYAMA Mgmt For For YUICHIRO ANZAI Mgmt For For 02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For OF GRANTING STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933423345 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1D ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1E ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF VOTES ON NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 05 ADOPT SIMPLE MAJORITY VOTE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933406793 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 17-May-2011 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: GREG D. KERLEY Mgmt For For 1D ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1E ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For 1I ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For 05 AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE Mgmt For For THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETING OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT. -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 933396536 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: S ISIN: US8520611000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For 1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2011. 03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For THE RETENTION OF EQUITY AWARDS. 07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For CHANGE TO A VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 933405917 -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: SSYS ISIN: US8626851047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For JOHN J. MCELENEY Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For GREGORY L. WILSON Mgmt For For 02 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE, BY A STOCKHOLDER NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS, INCLUDING THE SPECIFIC RESOLUTION CONTAINED WITHIN PROPOSAL 3 OF THIS PROXY STATEMENT, COMMONLY REFERRED TO AS "SAY ON PAY." 04 ESTABLISH, BY A STOCKHOLDER NON-BINDING ADVISORY Mgmt 1 Year For VOTE, THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF ADVISORY SAY ON PAY PROPOSALS, COMMONLY REFERRED TO AS "SAY ON FREQUENCY." -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 933365694 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 07-Feb-2011 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. BUHRMASTER Mgmt For For JEFFREY C. SMITH Mgmt For For SUSAN E. KNIGHT Mgmt For For 02 TO 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 2011. 04 CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 05 CAST A NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF NON-BINDING SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933315978 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 20-Sep-2010 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: WILLIAM T. COLEMAN III Mgmt For For 1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K 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 2011 FISCAL YEAR. 03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000. 04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933383185 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1G ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1H ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2011). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE ENCLOSED ANNUAL MEETING MATERIALS. 05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 933350768 -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 17-Dec-2010 Ticker: DBRN ISIN: US2615701057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF AUGUST 20, 2010, BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL GROUP, INC. AND DB MERGER CORP. 02 DIRECTOR ELLIOT S. JAFFE Mgmt For For MICHAEL W. RAYDEN Mgmt For For 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DRESS BARN, INC. 2001 STOCK INCENTIVE PLAN, AS AMENDED, WHICH, IF APPROVED, WILL BE RENAMED THE DRESS BARN, INC. 2010 STOCK INCENTIVE PLAN. 04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2010 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For 1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 933390899 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CODE Mgmt For For OF REGULATIONS ALLOWING OUR BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. 03 TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM. 04 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For THE SHAREHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933446533 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1D ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1F ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1G ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 933382121 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 BRADFORD W. PARKINSON Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For FOR OUR NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF HOLDING A VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933381939 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 02 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For 03 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years For OF FUTURE EXECUTIVE COMPENSATION VOTES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR YEAR ENDING 2011. 05 IN THEIR DISCRETION UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 933433411 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. JAMES Mgmt For For ANN M. KOROLOGOS Mgmt For For JAMES T. PROKOPANKO Mgmt For For K. WILSON-THOMPSON Mgmt For For 02 AMENDMENT OF THE COMPANY'S 2006 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 04 PROPOSAL REGARDING FREQUENCY OF AN ADVISORY Mgmt 1 Year For (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR DIRECTOR ELECTIONS. 07 SHAREHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933392223 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, M.D Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 4 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 933428890 -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: WMGI ISIN: US98235T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY D. BLACKFORD Mgmt For For MARTIN J. EMERSON Mgmt For For LAWRENCE W. HAMILTON Mgmt For For RONALD K. LABRUM Mgmt For For JOHN L. MICLOT Mgmt For For AMY S. PAUL Mgmt For For ROBERT J. QUILLINAN Mgmt For For DAVID D. STEVENS Mgmt For For 02 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2011. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933302882 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 11-Aug-2010 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For 1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 APPROVE AN AMENDMENT TO 2007 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2011. PrimeCap Odyssey Stock Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933362042 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2011 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FIFTEEN MONTH PERIOD ENDED AUGUST 31, 2010 AS PRESENTED 2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. HIGHTOWER Mgmt For For 2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 2D RE-APPOINTMENT OF DIRECTOR: MARK MOODY-STUART Mgmt For For 2E RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 03 RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT Mgmt For For OF KPMG AS INDEPENDENT AUDITORS FOR THE 2011 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 COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE Mgmt 3 Years For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 06 AUTHORIZATION TO HOLD THE 2012 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 07 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 08 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933391043 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN M. KING Mgmt For For 1C ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For 1E ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1F ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION Mgmt For For OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS. 04 TO RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933405551 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For 1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTANTS. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF A VOTE ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION. 05 ADVISORY VOTE ON STOCKHOLDERS' RIGHT TO ACT Shr Against For BY WRITTEN CONSENT. 06 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2008 Mgmt For For PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 933377512 -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: ALEX ISIN: US0144821032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.B. BAIRD Mgmt For For M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For S.M. KURIYAMA Mgmt For For C.H. LAU Mgmt For For D.M. PASQUALE Mgmt For For J.N. WATANABE Mgmt For For 02 ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933390875 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2011 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: ROBERT J. FINOCCHIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS 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: SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ADD A FORUM SELECTION CLAUSE. 06 TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PROVIDE Mgmt For For THAT STOCKHOLDERS HOLDING OVER 20% OF OUR SHARES MAY CALL A SPECIAL MEETING OF STOCKHOLDERS. 07 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 08 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933435566 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr Against For THRESHOLD FOR CALLING A SPECIAL MEETING OF SHAREHOLDERS. 06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr Against For AND REPORT CONCERNING CLIMATE CHANGE. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933398489 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 20-May-2011 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, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For APPROVING EXECUTIVE COMPENSATION EVERY ONE YEAR, TWO YEARS OR THREE YEARS. 05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT) -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 933436708 -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: AMR ISIN: US0017651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For ARMANDO M. CODINA Mgmt For For ALBERTO IBARGUEN Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For RAY M. ROBINSON Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933367787 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For STEPHEN R. FORREST Mgmt For For THOMAS J. IANNOTTI Mgmt For For SUSAN M. JAMES Mgmt For For ALEXANDER A. KARSNER Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt For For MICHAEL R. SPLINTER Mgmt For For ROBERT H. SWAN Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 933383010 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ABFS ISIN: US0407901075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRANK EDELSTEIN Mgmt For For WILLIAM M. LEGG Mgmt For For JUDY R. MCREYNOLDS Mgmt For For ROBERT A. YOUNG III Mgmt For For II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. III TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX CO Agenda Number: 933396360 -------------------------------------------------------------------------------------------------------------------------- Security: 05615F102 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: BWC ISIN: US05615F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRANDON C. BETHARDS* Mgmt For For D. BRADLEY MCWILLIAMS* Mgmt For For ANNE R. PRAMAGGIORE* Mgmt For For LARRY L. WEYERS** Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 04 APPROVAL OF THE AMENDED AND RESTATED 2010 LONG-TERM Mgmt For For COMPENSATION PLAN. 05 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 06 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933466763 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 23-Jun-2011 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 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933383844 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2011 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT. 03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 3 Years For (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING HOLDINGS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933413394 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933396740 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2011 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: J. RAYMOND ELLIOTT Mgmt For For 1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON 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 02 ADVISORY VOTE TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2010 EXECUTIVE COMPENSATION. 03 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON BOSTON SCIENTIFIC CORPORATION'S EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC CORPORATION'S Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF BOSTON SCIENTIFIC CORPORATION'S 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 933379794 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: CCJ ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 YOU DECLARE THAT THE SHARES REPRESENTED BY THIS Shr Against For VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED ON THE FORM. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. 02 DIRECTOR DANIEL CAMUS Mgmt For For JOHN H. CLAPPISON Mgmt For For JOE F. COLVIN Mgmt For For JAMES R. CURTISS Mgmt For For DONALD H.F. DERANGER Mgmt For For JAMES K. GOWANS Mgmt For For TIMOTHY S. GITZEL Mgmt For For GERALD W. GRANDEY Mgmt For For NANCY E. HOPKINS Mgmt For For OYVIND HUSHOVD Mgmt For For A. ANNE MCLELLAN Mgmt For For A. NEIL MCMILLAN Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 03 APPOINT KPMG LLP AS AUDITORS Mgmt For For 04 YOU ARE BEING ASKED TO CONFIRM TWO AMENDMENTS Mgmt For For TO OUR GENERAL BYLAWS TO INCREASE THE QUORUM FOR MEETINGS OF OUR SHAREHOLDERS AND CLARIFY THE MINIMUM QUORUM FOR MEETINGS OF OUR BOARD OF DIRECTORS: RESOLVED THAT THE AMENDMENT OF BYLAW NO. 6 (A BYLAW RELATING GENERALLY TO THE CONDUCT OF THE BUSINESS AND AFFAIRS OF CAMECO CORPORATION) APPROVED AT MEETINGS OF CAMECO'S BOARD OF DIRECTORS ON NOVEMBER 4, 2010 AND FEBRUARY 11, 2011 IS HEREBY CONFIRMED. 05 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2011 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933393047 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1B ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID ROSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE THE COMPANY'S 2011 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For EQUITY INCENTIVE PLAN TO CHANGE THE OPTION TERM FROM SEVEN TO TEN YEARS. 05 TO CONDUCT AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For 2010 EXECUTIVE COMPENSATION. 06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt Take No Action OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933435035 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Meeting Date: 12-May-2011 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITOR AS NAMED IN THE MANAGEMENT Mgmt For For PROXY CIRCULAR. 02 DIRECTOR JOHN E. CLEGHORN Mgmt For For TIM W. FAITHFULL Mgmt For For RICHARD L. GEORGE Mgmt For For FREDERIC J. GREEN Mgmt For For KRYSTYNA T. HOEG Mgmt For For RICHARD C. KELLY Mgmt For For THE HON. JOHN P. MANLEY Mgmt For For LINDA J. MORGAN Mgmt For For MADELEINE PAQUIN Mgmt For For MICHAEL E.J. PHELPS Mgmt For For ROGER PHILIPPS Mgmt For For DAVID W. RAISBECK Mgmt For For HARTLEY T. RICHARDSON Mgmt For For 03 APPROVAL OF THE AMENDMENT, RESTATEMENT AND RECONFIRMATION Mgmt For For OF THE SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 04 APPROVAL OF AMENDMENTS TO THE MANAGEMENT STOCK Mgmt For For OPTION INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 05 ADVISORY VOTE ACCEPTING THE CORPORATION'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933448208 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 27-Jun-2011 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS J. FOLLIARD Mgmt For For RAKESH GANGWAL Mgmt For For SHIRA GOODMAN Mgmt For For W. ROBERT GRAFTON Mgmt For For EDGAR H. GRUBB Mgmt For For MITCHELL D. STEENROD Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933433740 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 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 02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr Against For AND EXPENSES. 07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr Against For VOTE STANDARD. 09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr Against For 10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For STANDARDS. 12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 933394049 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For PATRICK D. DANIEL Mgmt For For IAN W. DELANEY Mgmt For For BRIAN C. FERGUSON Mgmt For For MICHAEL A. GRANDIN Mgmt For For VALERIE A.A. NIELSEN Mgmt For For CHARLES M. RAMPACEK Mgmt For For COLIN TAYLOR Mgmt For For WAYNE G. THOMSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF CENOVUS ENERGY INC. -------------------------------------------------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Agenda Number: 933422230 -------------------------------------------------------------------------------------------------------------------------- Security: 19421W100 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: PSS ISIN: US19421W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. MORAN Mgmt For For MATTHEW A. OUIMET Mgmt For For MATTHEW E. RUBEL Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933380191 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C ELECTION OF DIRECTOR: GORDON GUND Mgmt For For 1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For 1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION VOTES. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CRUCELL N.V. Agenda Number: 933366608 -------------------------------------------------------------------------------------------------------------------------- Security: 228769105 Meeting Type: Special Meeting Date: 08-Feb-2011 Ticker: CRXL ISIN: US2287691057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For OF THE COMPANY WITH EFFECT OF THE SETTLEMENT DATE, BEING THE DATE NO LATER THAN THE THIRD BUSINESS DAY AFTER THE DATE THE OFFER HAS BEEN DECLARED UNCONDITIONAL, UNDER THE CONDITION PRECEDENT OF THE CONTEMPLATED OFFER OF JOHNSON & JOHNSON FOR ALL THE ISSUED AND OUTSTANDING SHARES IN THE CAPITAL OF THE COMPANY (THE OFFER) BEING DECLARED UNCONDITIONAL. (RESOLUTION). 3B PROPOSAL TO AUTHORISE EACH MEMBER OF THE BOARD Mgmt For OF MANAGEMENT OF THE COMPANY AND ALSO EACH CIVIL LAW NOTARY, DEPUTY CIVIL LAW NOTARY AND NOTARIAL ASSISTANT OF ALLEN & OVERY LLP, EACH OF THEM SEVERALLY, WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL, TO APPLY TO THE DUTCH MINISTRY OF JUSTICE FOR THE STATEMENT OF NO OBJECTIONS AND TO HAVE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION EXECUTED. (RESOLUTION). 04 RESIGNATION SUPERVISORY BOARD AND DISCHARGE: Mgmt For RESIGNATION OF MESSRS. W.M. BURNS, S.A. DAVIS, P. SATOW, J.S.S. SHANNON, G.R. SIBER, F.F. WALLER AND C.-E. WILHELMSSON AS MEMBERS OF THE SUPERVISORY BOARD AND THE PROPOSAL TO GRANT DISCHARGE WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5A PROPOSAL TO APPOINT MR. J.H.J. PEETERS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5B PROPOSAL TO APPOINT MR. P. STOFFELS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5C PROPOSAL TO APPOINT MR. T.J. HEYMAN AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5D PROPOSAL TO APPOINT MR. J.J.U. VAN HOOF AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5E PROPOSAL TO APPOINT MS. J.V. GRIFFITHS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5F PROPOSAL TO APPOINT MR. B.W. VAN ZIJLL LANGHOUT Mgmt For AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5G PROPOSAL TO APPOINT MR. P. KORTE AS MEMBER OF Mgmt For THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5H PROPOSAL TO APPOINT MR. D.-J. ZWEERS AS MEMBER Mgmt For OF THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). 5I PROPOSAL TO APPOINT MR. J.C. BOT AS MEMBER OF Mgmt For THE SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER BEING DECLARED UNCONDITIONAL. (RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933366343 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1C ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY-ON-PAY") 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY VOTES 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 933380317 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. ALLENDER Mgmt For For BRUCE L. BYRNES Mgmt For For MEI-WEI CHENG Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2011. 03 TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY FOR Mgmt 1 Year For FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933386624 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: DTV ISIN: US25490A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For SAMUEL A. DIPIAZZA, JR. Mgmt For For LORRIE M. NORRINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt Abstain Against CAPITAL STOCK CHANGES INCLUDING REDUCTION OF AUTHORIZED CLASS B SHARES FROM 30,000,000 TO 3,000,000 AND ELIMINATION OF THE CLASS C COMMON STOCK. 04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS. 05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN CIRCUMSTANCES. 07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt For For DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933374984 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-Apr-2011 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 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For SERVICES DIRECTORS' COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933411136 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JACK C. BINGLEMAN Mgmt For For 02 ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt For For 03 ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 04 ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For 05 ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 06 ELECTION OF DIRECTOR: W. HENSON MOORE Mgmt For For 07 ELECTION OF DIRECTOR: MICHAEL R. ONUSTOCK Mgmt For For 08 ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For 09 ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 10 ELECTION OF DIRECTOR: RICHARD TAN Mgmt For For 11 ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For 12 ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2 SAY-ON-PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 3 SAY-WHEN-ON-PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933384846 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For 1F ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1G ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. ROSSER Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For III 1K ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1L ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION 05 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For TO THE EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933304759 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 05-Aug-2010 Ticker: ERTS ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1C ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For 1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1J ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For 2 APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE Mgmt For For PLAN. 3 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933376635 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For ESKEW 1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For GILMAN 1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For HORN 1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For LECHLEITER 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2011. 03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933387929 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2011 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: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt For For REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For DESCRIBED IN EMC'S PROXY STATEMENT. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 933392540 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. DEA Mgmt For For RANDALL K. ERESMAN Mgmt For For CLAIRE S. FARLEY Mgmt For For FRED J. FOWLER Mgmt For For BARRY W. HARRISON Mgmt For For SUZANNE P. NIMOCKS Mgmt For For DAVID P. O'BRIEN Mgmt For For JANE L. PEVERETT Mgmt For For ALLAN P. SAWIN Mgmt For For BRUCE G. WATERMAN Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS Mgmt For For LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION (AS DESCRIBED ON PAGE 12 OF THE ACCOMPANYING INFORMATION CIRCULAR). -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933398516 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED. 06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933319419 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2010 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. 05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr Against For PLANNING. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 15-Jun-2011 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 COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933394556 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For THE FINANCIAL STATEMENTS 02 TO APPROVE THE REMUNERATION REPORT Mgmt For For 03 TO ELECT MR SIMON DINGEMANS AS A DIRECTOR Mgmt For For 04 TO ELECT MS STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 05 TO ELECT MS JUDY LEWENT AS A DIRECTOR Mgmt For For 06 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For 07 TO RE-ELECT MR ANDREW WITTY AS A DIRECTOR Mgmt For For 08 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 09 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR JAMES MURDOCH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For 17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT AUDITORS Mgmt For For 19 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME Mgmt For For OF SENIOR STATUTORY AUDITOR S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING Mgmt For For OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933424373 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR 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 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000. 04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For NAMED EXECUTIVE OFFICERS. 05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 3 Years For VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING. 07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. 08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933389428 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For 1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For 1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For 02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For SENIOR OFFICERS, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933369820 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For 1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For 1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2011 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For INC. AND ITS AFFILIATES. 06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2011. 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For 08 SPECIAL SHAREOWNER MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933403812 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2011 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: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 933392336 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: ISIL ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DAVID B. BELL Mgmt For For 02 ELECTION OF DIRECTOR: DR. ROBERT W. CONN Mgmt For For 03 ELECTION OF DIRECTOR: JAMES V. DILLER Mgmt For For 04 ELECTION OF DIRECTOR: GARY E. GIST Mgmt For For 05 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 06 ELECTION OF DIRECTOR: GREGORY LANG Mgmt For For 07 ELECTION OF DIRECTOR: JAN PEETERS Mgmt For For 08 ELECTION OF DIRECTOR: ROBERT N. POKELWALDT Mgmt For For 09 ELECTION OF DIRECTOR: JAMES A. URRY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 TO APPROVE INTERSIL CORPORATION AMENDED AND Mgmt For For RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT 4 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933355136 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2011 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1J ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 933421226 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BARGER Mgmt For For JENS BISCHOF Mgmt For For PETER BONEPARTH Mgmt For For DAVID CHECKETTS Mgmt For For VIRGINIA GAMBALE Mgmt For For STEPHAN GEMKOW Mgmt For For STANLEY MCCHRYSTAL Mgmt For For JOEL PETERSON Mgmt For For ANN RHOADES Mgmt For For FRANK SICA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE JETBLUE AIRWAYS CORPORATION 2011 Mgmt For For INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE JETBLUE AIRWAYS CORPORATION 2011 Mgmt For For CREWMEMBER STOCK PURCHASE PLAN. 05 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933382854 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION 05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For RESTRAINT 06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 933383109 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BRYANT Mgmt For For ROGELIO REBOLLEDO Mgmt For For STERLING SPEIRN Mgmt For For JOHN ZABRISKIE Mgmt For For 02 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 06 SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT Shr For Against THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. 07 SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT Shr Against For THE MEETING, TO ENACT A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933330970 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For EMIKO HIGASHI Mgmt For For STEPHEN P. KAUFMAN Mgmt For For RICHARD P. WALLACE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933383743 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3A APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For REQUIREMENT IN ARTICLE V. 3B APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE Mgmt For For REQUIREMENT IN ARTICLE VI. 04 RE-APPROVAL OF ANNUAL INCENTIVE PLAN. Mgmt For For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY Shr Against For WRITTEN CONSENT. 08 SHAREHOLDER PROPOSAL: SUCCESSION PLANNING AND Shr Against For REPORTING. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2011 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: STEVEN A. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt For For INC. 2011 INCENTIVE AND STOCK AWARD PLAN 04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933400614 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For 1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1H ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1I ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For 1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, Mgmt For For AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION EVERY 1, 2 OR 3 YEARS, AS INDICATED. 04 APPROVAL OF AMENDMENTS TO MATTEL, INC. BYLAWS Mgmt For For REGARDING SPECIAL STOCKHOLDER MEETINGS. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933392134 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BOOKOUT, III Mgmt For For ROGER A. BROWN Mgmt For For STEPHEN G. HANKS Mgmt For For STEPHEN M. JOHNSON Mgmt For For D. BRADLEY MCWILLIAMS Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For MARY SHAFER-MALICKI Mgmt For For DAVID A. TRICE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE TO DETERMINE THE FREQUENCY WITH Mgmt 1 Year For WHICH TO HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL OF OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN FOR TAX DEDUCTIBILITY REASONS. 05 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933309139 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2010 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 933392831 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For NATHAN BESSIN Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 3 Years For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933331011 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933358459 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 25-Jan-2011 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For D.V.M. 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF EXECUTIVE COMPENSATION VOTES 05 TO APPROVE THE PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For COMPANY CODE SECTION 162(M) ANNUAL INCENTIVE PLAN FOR COVERED EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933386787 -------------------------------------------------------------------------------------------------------------------------- Security: 620097105 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: MMI ISIN: US6200971058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt For For 1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt For For 1D ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt For For 1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW J. VITERBI Mgmt For For 02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933386852 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1E ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1F ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 REAPPROVAL OF MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE MOTOROLA SOLUTIONS OMNIBUS INCENTIVE PLAN OF 2006. 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 06 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 933338736 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Special Meeting Date: 29-Nov-2010 Ticker: MOT ISIN: US6200761095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For EFFECT, IN ITS DISCRETION PRIOR TO DECEMBER 31, 2011, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF MOTOROLA, AT A REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3 AND OF UP TO 1-FOR-7, AS DETERMINED BY THE BOARD OF DIRECTORS. 02 APPROVAL OF A CORRESPONDING AMENDMENT TO MOTOROLA'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000. 07 STOCKHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933444969 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 22-Jun-2011 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1B ELECTION OF DIRECTOR: JOEL P. FRIEDMAN Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933379352 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For 1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For 1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For 2011. 03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933401286 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For KENNETH B. DUNN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For WILLIAM H. SWANSON Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF THE NEXTERA ENERGY, INC. 2011 LONG Mgmt For For TERM INCENTIVE PLAN. 04 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA Mgmt For For ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 05 NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA Mgmt 1 Year For ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933395318 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt Abstain Against 1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR. 03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 TO DETERMINE WHETHER A STOCKHOLDER VOTE TO APPROVE Mgmt 1 Year For COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER PLAN FROM 24,000,000 TO 31,000,000 AND MODIFY CERTAIN PLAN PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933396889 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1D ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011 03 APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For IN THE PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS 04 FREQUENCY OF STOCKHOLDERS ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933370784 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 22-Feb-2011 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2010 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 04 CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM Mgmt For For 5B1 RE-ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt For For TO THE BOARD OF DIRECTORS 5B2 RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt For For TERM TO THE BOARD OF DIRECTORS 5B3 RE-ELECTION OF ULRICH LEHNER, PH.D. FOR A THREE-YEAR Mgmt For For TERM TO THE BOARD OF DIRECTORS 5C ELECTION OF NEW MEMBER THE BOARD OF DIRECTORS Mgmt For For PROPOSES TO VOTE FOR THE ELECTION OF ENRICO VANNI, PH.D.,FOR A THREE YEAR TERM 06 APPOINTMENT OF THE AUDITOR Mgmt For For 07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt For For AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933380898 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Special Meeting Date: 08-Apr-2011 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE BOARD OF DIRECTORS PROPOSES THE APPROVAL Mgmt For For OF THE MERGER AGREEMENT BETWEEN ALCON, INC. ("ALCON") AND NOVARTIS AG ("NOVARTIS") DATED DECEMBER 14, 2010. 1B THE BOARD OF DIRECTORS PROPOSES THE CREATION Mgmt For For OF AUTHORISED CAPITAL THROUGH THE ISSUANCE OF UP TO 108 MILLION NEW SHARES FOR THE PURPOSE OF COMPLETING THE MERGER OF ALCON INTO NOVARTIS BY MEANS OF INTRODUCING A NEW ARTICLE 4A OF THE ARTICLES OF INCORPORATION. 02 FOR ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt For For AT THE MEETING, I/WE INSTRUCT TO VOTE ACCORDING TO THE PROPOSAL OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933408747 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For 02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS SUCH THAT ALL DIRECTORS ARE ELECTED ON AN ANNUAL BASIS BY 2014. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2012. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933328189 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 06-Oct-2010 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For PLAN. 03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt For For 2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES. 04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. 05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. 06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr Against For VOTING IN DIRECTOR ELECTIONS. 07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933349638 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 15-Dec-2010 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 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: ERIC KRASNOFF Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. 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 LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 PROPOSAL TO AMEND THE PALL CORPORATION BY-LAWS Mgmt For For TO FACILITATE THE USE OF THE NOTICE AND ACCESS OPTION TO DELIVER PROXY MATERIALS. 04 PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. 05 PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933392069 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2011 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: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF EXECUTIVE COMPENSATION VOTES. 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR FISCAL YEAR 2011. 05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. 06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr Against For SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63) 07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P.65) -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933430376 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PBRA ISIN: US71654V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Mgmt For For O6 ELECTION OF MEMBERS TO THE FISCAL BOARD AND Mgmt For For THEIR RESPECTIVE SUBSTITUTES -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933391726 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 12-May-2011 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933380266 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CONRAD K. HARPER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933365947 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2011 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 IRWIN MARK JACOBS 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 APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt For For AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011. 05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933410463 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES Mgmt For For AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 03 A PROPOSAL, THAT THE STOCKHOLDERS OF THE COMPANY Mgmt 3 Years For BE PROVIDED AN OPPORTUNITY TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A. 04 AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN Mgmt For For TO INCREASE THE COMMON STOCK SHARES AUTHORIZED TO BE ISSUED BY 850,000 SHARES. 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DEC 31, 2011. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933301121 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 13-Jul-2010 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BALSILLIE Mgmt For For MIKE LAZARIDIS Mgmt For For JAMES ESTILL Mgmt For For DAVID KERR Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For ANTONIO VIANA-BAPTISTA Mgmt For For JOHN WETMORE Mgmt For For 02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933399986 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 28-Apr-2011 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN (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 JAMES MICHAEL MICALI Mgmt For For 03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 CONFIRM THE AMENDMENT TO COMPANY BYLAWS TO ALLOW Mgmt For For ELECTRONIC PARTICIPATION IN SHAREHOLDER MEETINGS, AS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 702770125 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 01-Mar-2011 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 The Board of Directors proposes that the Annual Non-Voting No vote Report, Annual Financial Statements and Consolidated Financial Statements for 2010 be approved 1.2 The Board of Directors proposes that the Remuneration Non-Voting No vote Report (see Annual Report pages 91-101) be approved. This document contains the principles governing the remuneration paid to the Board of Directors and Corporate Executive Committee and reports on the amounts paid to the members of both bodies in 2010. This vote is purely consultative 2 The Board of Directors proposes that the actions Non-Voting No vote taken by its members in 2010 be affirmed and ratified 3 Vote on the appropriation of available earnings Non-Voting No vote 4 Amendment to the articles of incorporation Non-Voting No vote 5.1 The re-election of Prof. Pius Baschera to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.2 The re-election of Prof. Bruno Gehrig to the Non-Voting No vote Board for the term as provided by the Articles of Incorporation 5.3 The re-election of Mr Lodewijk J.R. de Vink Non-Voting No vote to the Board for the term as provided by the Articles of Incorporation 5.4 The re-election of Dr Andreas Oeri to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.5 The election of Mr Paul Bulcke to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.6 The election of Mr Peter R. Voser to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 5.7 The election of Dr Christoph Franz to the Board Non-Voting No vote for the term as provided by the Articles of Incorporation 6 The Board of Directors proposes that KPMG Ltd. Non-Voting No vote be elected as Statutory Auditors for the 2011 financial year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF AGENDA. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933359906 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2011 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DONALD R. PARFET Mgmt For For STEVEN R. KALMANSON Mgmt For For JAMES P. KEANE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION Mgmt For For OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 3 Years For OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933377106 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 06-Apr-2011 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: P. CAMUS Mgmt For For 1B ELECTION OF DIRECTOR: P. CURRIE Mgmt For For 1C ELECTION OF DIRECTOR: A. GOULD Mgmt For For 1D ELECTION OF DIRECTOR: T. ISAAC Mgmt For For 1E ELECTION OF DIRECTOR: K.V. KAMATH Mgmt For For 1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Mgmt For For 1G ELECTION OF DIRECTOR: A. LAJOUS Mgmt For For 1H ELECTION OF DIRECTOR: M.E. MARKS Mgmt For For 1I ELECTION OF DIRECTOR: E. MOLER Mgmt For For 1J ELECTION OF DIRECTOR: L.R. REIF Mgmt For For 1K ELECTION OF DIRECTOR: T.I. SANDVOLD Mgmt For For 1L ELECTION OF DIRECTOR: H. SEYDOUX Mgmt For For 1M ELECTION OF DIRECTOR: P. KIBSGAARD Mgmt For For 1N ELECTION OF DIRECTOR: L.S. OLAYAN Mgmt For For 02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 2 Years For VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL. 05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES. 06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For AND DECLARATION OF DIVIDENDS. 07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933382739 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE L. ARNOLD Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 933472932 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 28-Jun-2011 Ticker: SNE ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD STRINGER Mgmt For For RYOJI CHUBACHI Mgmt For For YOTARO KOBAYASHI Mgmt For For YOSHIAKI YAMAUCHI Mgmt For For PETER BONFIELD Mgmt For For FUJIO CHO Mgmt For For RYUJI YASUDA Mgmt For For YUKAKO UCHINAGA Mgmt For For MITSUAKI YAHAGI Mgmt For For TSUN-YAN HSIEH Mgmt For For ROLAND A. HERNANDEZ Mgmt For For KANEMITSU ANRAKU Mgmt For For YORIHIKO KOJIMA Mgmt For For OSAMU NAGAYAMA Mgmt For For YUICHIRO ANZAI Mgmt For For 02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For OF GRANTING STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933423345 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1D ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1E ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF VOTES ON NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 05 ADOPT SIMPLE MAJORITY VOTE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 933396536 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: S ISIN: US8520611000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For 1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2011. 03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For THE RETENTION OF EQUITY AWARDS. 07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For CHANGE TO A VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933315978 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 20-Sep-2010 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: WILLIAM T. COLEMAN III Mgmt For For 1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K 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 2011 FISCAL YEAR. 03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000. 04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 3 Years For THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933387397 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1B ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1I ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1J ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1K ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON Mgmt 3 Years For EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011. 05 INDEPENDENT MONITORING OF THE HUMAN RIGHTS CODE. Shr Against For 06 REPORT ON POLITICAL ACTIVITY. Shr Against For 07 ACTION BY WRITTEN CONSENT. Shr Against For 08 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr Against For 09 INDEPENDENT CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933383185 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1G ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1H ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2011). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE ENCLOSED ANNUAL MEETING MATERIALS. 05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 933350768 -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 17-Dec-2010 Ticker: DBRN ISIN: US2615701057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF AUGUST 20, 2010, BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL GROUP, INC. AND DB MERGER CORP. 02 DIRECTOR ELLIOT S. JAFFE Mgmt For For MICHAEL W. RAYDEN Mgmt For For 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DRESS BARN, INC. 2001 STOCK INCENTIVE PLAN, AS AMENDED, WHICH, IF APPROVED, WILL BE RENAMED THE DRESS BARN, INC. 2010 STOCK INCENTIVE PLAN. 04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 933446317 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: MW ISIN: US5871181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For LARRY R. KATZEN Mgmt For For GRACE NICHOLS Mgmt For For DOUGLAS S. EWERT Mgmt For For 02 TO AMEND THE COMPANY'S 2004 LONG-TERM INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For COMPENSATION. 05 TO RECOMMEND, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 3 Years For FREQUENCY FOR THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2010 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For 1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933446533 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1D ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1F ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1G ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933369440 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 23-Mar-2011 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 E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE THE 2011 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO PERFORMANCE TESTS FOR RESTRICTED STOCK UNITS. -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 933381890 -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: TNB ISIN: US8843151023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.L. DUCKER Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH, SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For R.H. RIVERS Mgmt For For K.L. ROBERG Mgmt For For D.D. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933405373 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For YEAR 2010. 04 PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL Mgmt For For RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS. 05 RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS Mgmt For For IN THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT THE 2010 ANNUAL GENERAL MEETING. 06 RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE Mgmt For For FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION OUT OF THE DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE NOT APPROVED AS PROPOSED BY THE BOARD OF DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL 6. 07 NEW AUTHORIZED SHARE CAPITAL. Mgmt For For 08 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS TO 12. 9A ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA Mgmt For For 9B ELECTION OF CLASS III DIRECTOR: STEVE LUCAS Mgmt For For 9C ELECTION OF CLASS I DIRECTOR: TAN EK KIA Mgmt For For 9D REELECTION OF CLASS III DIRECTOR: MARTIN B. Mgmt For For MCNAMARA 9E REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN Mgmt For For 10 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM. 11 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 12 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933408189 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 05-May-2011 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 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For ON PAY"). 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: ACTIONS ADVERSELY AFFECTING PREFERRED STOCK. 5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS. 5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED AMOUNT OF CAPITAL STOCK. 06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933381939 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 02 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For 03 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years For OF FUTURE EXECUTIVE COMPENSATION VOTES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR YEAR ENDING 2011. 05 IN THEIR DISCRETION UPON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 933433411 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. JAMES Mgmt For For ANN M. KOROLOGOS Mgmt For For JAMES T. PROKOPANKO Mgmt For For K. WILSON-THOMPSON Mgmt For For 02 AMENDMENT OF THE COMPANY'S 2006 OMNIBUS LONG-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 04 PROPOSAL REGARDING FREQUENCY OF AN ADVISORY Mgmt 1 Year For (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR DIRECTOR ELECTIONS. 07 SHAREHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against THE BOARD. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933392223 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, M.D Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 4 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933377497 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2011 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: JEFF M. FETTIG Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1F ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ALLOW STOCKHOLDER ACTION BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO REQUIRE STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933302882 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 11-Aug-2010 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For 1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 APPROVE AN AMENDMENT TO 2007 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933448575 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1C ELECTION OF DIRECTOR: PATTI S. HART Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For 1F ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For 1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For 1J ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. * 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) PRIMECAP Odyssey Funds By (Signature) /s/ Joel P. Fried Name Joel P. Fried Title Co-Chied Executive Officer Date 08/30/2011 By (Signature) /s/ Howard B. Schow Name Howard B. Schow Title Co-Chied Executive Officer Date 08/30/2011 By (Signature) /s/ Theo A. Kolokotrones Name Theo A. Kolokotrones Title Co-Chied Executive Officer Date 08/30/2011