N-PX 1 primecap_npx.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 PRIMECAP Management Company 225 South Lake Avenue, Suite 400 Pasadena, CA 91101 REGISTRANTS TELEPHONE NUMBER: 626-304-9222 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013 PrimeCap Odyssey Aggressive Growth Fund -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 933770819 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM E. CURRAN Mgmt For For CHARLES W. HULL Mgmt For For JIM D. KEVER Mgmt For For G. WALTER LOEWENBAUM,II Mgmt For For KEVIN S. MOORE Mgmt For For ABRAHAM N. REICHENTAL Mgmt For For DANIEL S. VAN RIPER Mgmt For For KAREN E. WELKE Mgmt For For 2 AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 220 MILLION SHARES. 3 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 933666767 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS E. LATAIF Mgmt For For HENRI A. TERMEER Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. APPROVAL OF AMENDMENT TO 2008 STOCK Mgmt For For INCENTIVE PLAN 4. APPROVAL OF AMENDMENT TO 1988 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 933698269 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 30-Nov-2012 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ELIZABETH DAVILA Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSHUA H. LEVINE Mgmt For For 2 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE). 3 TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF TOTAL AUTHORIZED SHARES FROM 105,000,000 TO 205,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 4 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, 2013. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933736730 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 17.5 MILLION SHARES, INCREASE THE AGGREGATE STOCK AWARD AND PERFORMANCE SHARE LIMITS, APPROVE NEW PERFORMANCE MEASURES AND AN ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 29, 2013. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933759485 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF AFFYMETRIX NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933770706 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For 2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 Mgmt For For STOCK INCENTIVE PLAN. 3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE FOLLOWING DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE TENTH OF OUR CERTIFICATE OF INCORPORATION. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31. 2013. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933781709 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 21-May-2013 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 1K ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL REGARDING LIMITING Shr Against For ACCELERATION OF EQUITY IN CONNECTION WITH A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933758700 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1F. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. 4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 5. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933727577 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 933795429 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ABFS ISIN: US0407901075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRED A. ALLARDYCE Mgmt For For WILLIAM M. LEGG Mgmt For For JUDY R. MCREYNOLDS Mgmt For For JOHN H. MORRIS Mgmt For For CRAIG E. PHILIP Mgmt For For STEVEN L. SPINNER Mgmt For For JANICE E. STIPP Mgmt For For ROBERT A. YOUNG III Mgmt For For II TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 933705723 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 11-Dec-2012 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN USDAN Mgmt For For RANDY L. PEARCE Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS DURING FISCAL 2012. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANYS 2010 STOCK INCENTIVE PLAN, AS AMENDED. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 27, 2013. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933673609 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Special Meeting Date: 07-Sep-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE AGM) HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933678382 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Special Meeting Date: 07-Sep-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE AGM) HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933771885 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. Mgmt For For ASMLS CORPORATE GOVERNANCE CHAPTER, AND THE 2012 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR (FY) 2012, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. 7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 Mgmt For For PER ORDINARY SHARE OF EUR 0.09. 8 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2014). 9A PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2010) OVER THE FINANCIAL YEAR 2013 AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THESE PERFORMANCE SHARES. 9B PROPOSAL TO APPROVE THE PERFORMANCE SHARE Mgmt For For ARRANGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT OF ASML HOLDING N.V. (VERSION 2014) (THE POLICY), INCLUDING THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT TO BE DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN THE POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE SHARES FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT YEARS. (THE BOARD OF MANAGEMENT WILL ONLY PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.). 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. 12A PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN Mgmt For For BURG AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12B PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER Mgmt For For MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12C PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12D PROPOSAL TO APPOINT MR. D.A. GROSE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12E PROPOSAL TO APPOINT MS. C.M.S. Mgmt For For SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 14 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE REPORTING YEAR 2014. 15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15A. 15C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 15D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15C. 16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANYS CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANYS CAPITAL. 17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For REPURCHASED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AUDIENCE INC Agenda Number: 933713390 -------------------------------------------------------------------------------------------------------------------------- Security: 05070J102 Meeting Type: Special Meeting Date: 20-Dec-2012 Ticker: ADNC ISIN: US05070J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF AN AMENDMENT TO AUDIENCES Mgmt Against Against AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN TO IMPLEMENT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- AUDIENCE INC Agenda Number: 933808771 -------------------------------------------------------------------------------------------------------------------------- Security: 05070J102 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ADNC ISIN: US05070J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. SANTOS Mgmt For For FOREST BASKETT Mgmt For For MARVIN D. BURKETT Mgmt For For BARRY L. COX Mgmt For For RICH GERUSON Mgmt For For MOHAN S. GYANI Mgmt For For GEORGE A. PAVLOV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDIENCES INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933814243 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2013 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 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A SHARE RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933765046 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For 2 TO APPROVE AN AMENDMENT TO BIOMARINS 2006 Mgmt For For SHARE INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FROM 23,000,000 TO 31,000,000 AND TO MAKE CERTAIN OTHER MODIFICATIONS TO SUCH PLAN AS DISCLOSED IN ITS PROXY STATEMENT. 3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARINS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 4 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BOULDER BRANDS INC Agenda Number: 933779829 -------------------------------------------------------------------------------------------------------------------------- Security: 101405108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: BDBD ISIN: US1014051080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN B. HUGHES Mgmt For For JAMES E. LEWIS Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF EKS&H Mgmt For For LLLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For GUILFOILE 1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For 1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For INC. 2013 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 933746046 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For 1B ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2013 FISCAL YEAR. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO CONSIDER A STOCKHOLDER PROPOSAL TO Shr Against For ELIMINATE ACCELERATED VESTING OF OUR SENIOR EXECUTIVES EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 933771138 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVER G. BREWER III Mgmt For For RONALD S. BEARD Mgmt For For SAMUEL H. ARMACOST Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For JOHN F. LUNDGREN Mgmt For For ADEBAYO O. OGUNLESI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE AMENDMENT TO THE CALLAWAY GOLF Mgmt For For COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN. 4. APPROVE THE CALLAWAY GOLF COMPANY 2013 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANYS 2012 EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For RESTATEMENT OF THE COMPANYS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARDICA, INC. Agenda Number: 933699603 -------------------------------------------------------------------------------------------------------------------------- Security: 14141R101 Meeting Type: Annual Meeting Date: 13-Nov-2012 Ticker: CRDC ISIN: US14141R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2. TO APPROVE AN AMENDMENT TO THE CARDICAS Mgmt For For 2005 EQUITY INCENTIVE PLAN (THE 2005 PLAN) TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2005 PLAN BY 750,000 SHARES. 3. TO APPROVE AN AMENDMENT TO THE CARDICAS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 65,000,000 SHARES TO 75,000,000 SHARES. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS CARDICAS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933822896 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 24-Jun-2013 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1C ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For ARTICLES OF INCORPORATION TO UPDATE AND MODIFY CERTAIN PROVISIONS RELATING TO INDEMNIFICATION. -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 933754839 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS L. GUTSHALL Mgmt For For 1B. ELECTION OF DIRECTOR: CRISTINA H. KEPNER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID H. PERSING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON CEPHEIDS EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933773411 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. FOSTER Mgmt For For ROBERT J. BERTOLINI Mgmt For For STEPHEN D. CHUBB Mgmt For For DEBORAH T. KOCHEVAR Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE Mgmt For For PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For REQUIRE ANNUAL REPORTS PERTAINING TO EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE MEASURES. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 933753724 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEROME D. BRADY Mgmt For For PETER M. WILVER Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS SELECTION OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933784781 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE A. DUFFY Mgmt For For CHARLES P. CAREY Mgmt For For MARK E. CERMAK Mgmt For For MARTIN J. GEPSMAN Mgmt For For LEO MELAMED Mgmt For For JOSEPH NICIFORO Mgmt For For C.C. ODOM II Mgmt For For JOHN F. SANDNER Mgmt For For DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORP Agenda Number: 933771443 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 16-May-2013 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: STEVEN E. SIMMS Mgmt For For 1C. ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK W. ALLENDER 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: SAN W. ORR, III Mgmt For For 1H. ELECTION OF DIRECTOR: A. CLAYTON PERFALL Mgmt For For 1I. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS COLFAX CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 933661933 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Annual Meeting Date: 24-Jul-2012 Ticker: SCOR ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. HENDERSON Mgmt For For RONALD J. KORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For AWARDED TO NAMED EXECUTIVE OFFICERS IN 2011. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 933686137 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For FRANCO PLASTINA Mgmt For For ALAN J. RUUD Mgmt For For ROBERT L. TILLMAN Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 2. APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 933725458 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Special Meeting Date: 05-Feb-2013 Ticker: CYMI ISIN: US2325721072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 16, 2012, BY AND AMONG ASML HOLDING N.V., AMSL US INC., KONA TECHNOLOGIES, LLC., KONA ACQUISITION COMPANY, INC. AND CYMER, INC., AS MAY BE AMENDED. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR CYMERS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933820690 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTAS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTAS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 933775845 -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: DNDN ISIN: US24823Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI, Mgmt For For D.P.A. 1.2 ELECTION OF DIRECTOR: DOUGLAS G. WATSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE DENDREON Mgmt For For CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE AMENDMENT TO THE RIGHTS Mgmt For For AGREEMENT, DATED AS OF MAY 4, 2012, TO HELP PRESERVE UNDER SECTION 382 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE VALUE OF THE NET OPERATING LOSS CARRYOVERS AND OTHER DEFERRED TAX ASSETS OF THE COMPANY. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933751910 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN Shr Against For INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO Shr Against For SHAREHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933791685 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: DWA ISIN: US26153C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY KATZENBERG Mgmt For For LEWIS W. COLEMAN Mgmt For For HARRY BRITTENHAM Mgmt For For THOMAS E. FRESTON Mgmt For For LUCIAN GRAINGE Mgmt For For MELLODY HOBSON Mgmt For For JASON KILAR Mgmt For For MICHAEL MONTGOMERY Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For 2013 ANNUAL INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL TO CONSIDER Shr Against For RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANYS OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- DYAX CORP. Agenda Number: 933788056 -------------------------------------------------------------------------------------------------------------------------- Security: 26746E103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: DYAX ISIN: US26746E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY E. BLAIR Mgmt For For GUSTAV CHRISTENSEN Mgmt For For MARC D. KOZIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DYAXS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933659433 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: EA 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: JAY C. HOAG Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 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 Mgmt For For III 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933748747 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI MISCIK 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 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMCS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMCS PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMCS PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMCS PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMCS PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMCS ARTICLES OF Mgmt For For ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMCS PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMCS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933763054 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EXACTTARGET, INC. Agenda Number: 933815613 -------------------------------------------------------------------------------------------------------------------------- Security: 30064K105 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: ET ISIN: US30064K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JULIE M.B. BRADLEY Mgmt For For SCOTT M. MAXWELL Mgmt For For 2 APPROVAL OF THE EXACTTARGET, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INTL OF WASHINGTON, INC. Agenda Number: 933763395 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For 1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1H. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For 2013 STOCK OPTION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 933785288 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CALDWELL Mgmt For For JOHN DONOFRIO Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 933755122 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ARIE HUIJSER Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For HOMA BAHRAMI Mgmt For For JAMI K. NACHTSHEIM Mgmt For For 2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEIS 1995 STOCK INCENTIVE PLAN: (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) TO CHANGE THE TERMS OF THE INITIAL EQUITY GRANTS TO NEW NON-EMPLOYEE DIRECTORS AND THE ANNUAL AUTOMATIC EQUITY GRANTS TO CONTINUING NON-EMPLOYEE DIRECTORS. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEIS EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG LLP AS FEIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5 TO APPROVE, ON AN ADVISORY BASIS, FEIS Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 933803656 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: FLDM ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL D. COLELLA Mgmt For For GAJUS V. WORTHINGTON Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For PROGRAM FOR THE YEAR ENDED DECEMBER 31, 2012, ON AN ADVISORY (NON-BINDING) BASIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 933787965 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LOTHAR MAIER Mgmt For For MICHAEL ZELLNER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANYS Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS FORMFACTORS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLES SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Agenda Number: 933779196 -------------------------------------------------------------------------------------------------------------------------- Security: 401692108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: GUID ISIN: US4016921086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHAWN MCCREIGHT Mgmt For For VICTOR LIMONGELLI Mgmt For For JEFF LAWRENCE Mgmt For For KATHLEEN ONEIL Mgmt For For CHRISTOPHER POOLE Mgmt For For STEPHEN RICHARDS Mgmt For For ROBERT VAN SCHOONENBERG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933769436 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN A. BERNASEK Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For 02 APPROVAL, BY A NON-BINDING VOTE, OF THE Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION 03 APPROVAL OF THE AMENDED AND RESTATED HERTZ Mgmt For For GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- HISOFT TECHNOLOGY INTERNATIONL LTD Agenda Number: 933687925 -------------------------------------------------------------------------------------------------------------------------- Security: 43358R108 Meeting Type: Annual Meeting Date: 15-Oct-2012 Ticker: HSFT ISIN: US43358R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT THE RETIRING DIRECTOR, MR. Mgmt For CHENG YAW SUN, BY ROTATION IN ACCORDANCE WITH ARTICLE 87 OF MA&A OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION. 2. TO RE-ELECT THE RETIRING DIRECTOR, MR. Mgmt For TERRY MCCARTHY, BY ROTATION IN ACCORDANCE WITH ARTICLE 87 OF MA&A OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION. 3. APPOINTMENT OF INDEPENDENT AUDITOR, Mgmt For DELOITTE TOUCHE TOHMATSU CPA LTD., AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. 4. TO RATIFY THE ADOPTION OF THE AUDITED Mgmt For STATEMENTS FOR FISCAL YEAR 2011 AND REPORT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND THEIR INCLUSION IN THE COMPANYS 2011 ANNUAL REPORT. 5. TO AUTHORIZE THE BOARD OF DIRECTORS TO TAKE Mgmt For ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS 1 TO 4 AS THE BOARD OF DIRECTORS, IN THEIR ABSOLUTE DISCRETION, THINKS FIT. -------------------------------------------------------------------------------------------------------------------------- HISOFT TECHNOLOGY INTERNATIONL LTD Agenda Number: 933697483 -------------------------------------------------------------------------------------------------------------------------- Security: 43358R108 Meeting Type: Special Meeting Date: 06-Nov-2012 Ticker: HSFT ISIN: US43358R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. THAT, CONDITIONED ON THE REQUISITE VOTE Mgmt For BEING OBTAINED TO PASS THE HISOFT CAPITAL INCREASE, THE HISOFT SHARE ISSUANCE AND THE HISOFT ARTICLES AMENDMENTS, THE CONSOLIDATION OF THE SHARE CAPITAL OF THE COMPANY, (SUCH CONSOLIDATION OF THE SHARE CAPITAL OF THE COMPANY, THE HISOFT SHARE CONSOLIDATION), SUCH THAT FOLLOWING THE HISOFT SHARE CONSOLIDATION, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY WOULD BE US$87,200 DIVIDED INTO 62,517,028 COMMON SHARES, PAR VALUE US$0.00139482 PER SHARE, OF THE COMPANY, BE AND HEREBY IS AUTHORIZED AND APPROVED. O2. THAT, CONDITIONED ON THE REQUISITE VOTE Mgmt For BEING OBTAINED TO PASS THE HISOFT SHARE ISSUANCE AND THE HISOFT ARTICLES AMENDMENTS, UPON THE PASSING OF THE ABOVE RESOLUTION AUTHORIZING AND APPROVING THE HISOFT SHARE CONSOLIDATION, THE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF COMPANY (THE HISOFT CAPITAL INCREASE), BE AND HEREBY IS AUTHORIZED AND APPROVED. O3. THAT, CONDITIONED ON THE REQUISITE VOTE Mgmt For BEING OBTAINED TO PASS THE HISOFT SHARE CONSOLIDATION, THE HISOFT CAPITAL INCREASE AND THE HISOFT ARTICLES AMENDMENTS (AS DEFINED BELOW), THE ALLOTMENT AND ISSUE OF THE COMPANYS COMMON SHARES, PAR VALUE US$0.00139482 PER SHARE, (THE HISOFT SHARE ISSUANCE), THAT CONSTITUTE THE CONSIDERATION FOR THE MERGER (THE MERGER), BE AND HEREBY IS AUTHORIZED AND APPROVED. S4. THAT, CONDITIONED ON THE REQUISITE VOTE Mgmt For BEING OBTAINED TO PASS THE HISOFT SHARE CONSOLIDATION, THE HISOFT CAPITAL INCREASE AND THE HISOFT SHARE ISSUANCE, THE NAME OF THE COMPANY BE CHANGED FROM HISOFT TECHNOLOGY INTERNATIONAL LIMITED TO PACTERA TECHNOLOGY INTERNATIONAL LTD IN ENGLISH AND A NAME IN CHINESE, AS SET FORTH IN THE HISOFT NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS (HISOFT EGM NOTICE), WITH EFFECT FROM THE EFFECTIVE TIME OF THE MERGER BE AND HEREBY IS AUTHORIZED AND APPROVED. S5. RESOLVED, AS A SPECIAL RESOLUTION: THAT, Mgmt For CONDITIONED ON THE REQUISITE VOTE BEING OBTAINED TO PASS THE HISOFT SHARE CONSOLIDATION, THE HISOFT CAPITAL INCREASE AND THE HISOFT SHARE ISSUANCE, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AMENDED FROM THE EFFECTIVE TIME OF THE MERGER AS FOLLOWS (THE AMENDED MEMORANDUM). O6. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EGM TO AUTHORIZE AND APPROVE THE HISOFT SHARE CONSOLIDATION, THE HISOFT CAPITAL INCREASE, THE HISOFT SHARE ISSUANCE AND THE HISOFT ARTICLES AMENDMENTS PROPOSED AT THE EGM, THE CHAIRMAN OF THE EGM BE INSTRUCTED TO ADJOURN THE EGM IN ORDER TO ALLOW HISOFT TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933781735 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD MOLLER, PH.D.* Mgmt For For DAVID R. WALT, PH.D.* Mgmt For For R.S. EPSTEIN, M.D.# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, Mgmt For For INC. 2005 STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN UNTIL JUNE 28, 2016 -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 933692762 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 13-Nov-2012 Ticker: IMGN ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO FIX THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AT TEN (10). 2. DIRECTOR 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 MARK GOLDBERG, MD Mgmt For For DEAN J. MITCHELL Mgmt For For KRISTINE PETERSON Mgmt For For 3. TO APPROVE AN AMENDMENT TO THE 2006 Mgmt For For EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,500,000. 4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN OUR PROXY STATEMENT. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS IMMUNOGENS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 933767406 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DUANE DESISTO Mgmt For For STEVEN SOBIESKI Mgmt For For W. MARK LORTZ Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 933800383 -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ITMN ISIN: US45884X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For DAVID S. KABAKOFF, PH.D Mgmt For For DANIEL G. WELCH Mgmt For For 2. VOTE TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. VOTE TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. 4. VOTE TO APPROVE OUR AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 5. VOTE TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933716803 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 933720585 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA F. BROOKS Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABILS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. TO APPROVE (ON AN ADVISORY BASIS) JABILS Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 9,500,000 SHARES. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 933764549 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID BARGER Mgmt For For 1B. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1E. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1J. ELECTION OF DIRECTOR: ANN RHOADES Mgmt For For 1K. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO THE JETBLUE Mgmt For For AIRWAYS CORPORATION 2011 CREWMEMBER STOCK PURCHASE PLAN TO CHANGE PURCHASE PRICE FORMULA. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KALOBIOS PHARMACEUTICALS, INC. Agenda Number: 933816021 -------------------------------------------------------------------------------------------------------------------------- Security: 48344T100 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: KBIO ISIN: US48344T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID W. PRITCHARD Mgmt For For JAMES I. HEALY, M.D. Mgmt For For DENISE GILBERT, PH.D. Mgmt For For DENNIS HENNER, PH.D. Mgmt For For TED W. LOVE, M.D. Mgmt For For GARY LYONS Mgmt For For BRIGITTE SMITH Mgmt For For RAYMOND W. WITHY, PH.D. Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KALOBIOS PHARMACEUTICALS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933690439 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. AKINS Mgmt For For ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANYS BOARD OF DIRECTORS. 4 ADVISORY proposal ON THE COMPANYS Mgmt For For EXECUTIVE compensation. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 933756542 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. CRESCI Mgmt For For THOMAS W. ERICKSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 933803175 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For 1.5 ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933717665 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 22-Jan-2013 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1C ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1D ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2013. 4. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 933815586 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS P. KOESTLER Mgmt For For BENNETT M. SHAPIRO Mgmt For For ELIZABETH STONER Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANYS BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE MOMENTA PHARMACEUTICALS, Mgmt For For INC. 2013 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933717920 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 933801703 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 04-Jun-2013 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. Mgmt For For GIAMBASTIANI, 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 2. 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, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For VARCO, INC. LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 933805965 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. SCOTT GREER Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For KUEBLER 1C. ELECTION OF DIRECTOR: LUTZ LINGNAU Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING OUR EXECUTIVE COMPENSATION (A SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933670350 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 31-Aug-2012 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For NICHOLAS G. MOORE Mgmt For For THOMAS GEORGENS Mgmt For For JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For GERALD HELD Mgmt For For T. MICHAEL NEVENS Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,350,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 26, 2013. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For * REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933815411 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933717677 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 25-Jan-2013 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 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 933785644 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV Mgmt For For 1B. ELECTION OF DIRECTOR: JACK R. BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: PETER M. LEDDY, PH.D. Mgmt For For 2. APPROVAL BY ADVISORY (NON-BINDING) VOTE OF Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933768965 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN. 3. TO APPROVE THE COMPANYS EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2014. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 933765111 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD M. OSTROV Mgmt For For STEPHEN S. TANG, PH.D. Mgmt For For DOUGLAS G. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933706206 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 12-Dec-2012 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: ROBERT B. COUTTS Mgmt For For 1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 1K ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANYS BY-LAWS. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PEREGRINE SEMICONDUCTOR Agenda Number: 933805915 -------------------------------------------------------------------------------------------------------------------------- Security: 71366R703 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: PSMI ISIN: US71366R7035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. CABLE, PH.D. Mgmt For For PAUL N. DADDARIO Mgmt For For GARY A. MONETTI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 933694615 -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 09-Nov-2012 Ticker: PCYC ISIN: US7169331060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BOOTH, PH.D. Mgmt For For KENNETH A. CLARK Mgmt For For ROBERT W. DUGGAN Mgmt For For ERIC H. HALVORSON 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 2. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. Agenda Number: 933785125 -------------------------------------------------------------------------------------------------------------------------- Security: 716933106 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: PCYC ISIN: US7169331060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BOOTH, PH.D. Mgmt For For KENNETH A. CLARK Mgmt For For ROBERT W. DUGGAN Mgmt For For ERIC H. HALVORSON 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 2. TO AMEND THE COMPANYS EMPLOYEE STOCK Mgmt For For PURCHASE PLAN (THE EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN BY AN ADDITIONAL 300,000 SHARES. 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- POLYPORE INTERNATIONAL INC. Agenda Number: 933786898 -------------------------------------------------------------------------------------------------------------------------- Security: 73179V103 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PPO ISIN: US73179V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. COONEY Mgmt For For DAVID A. ROBERTS Mgmt For For ROBERT B. TOTH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933756198 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 16-May-2013 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For D.G. CHYNOWETH Mgmt For For D. CLAUW Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For G.W. GRANDEY 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 E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For THE 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 ACCEPTING THE Mgmt For For CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 933843256 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: QGEN ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2012 (FISCAL YEAR 2012). 2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2012. 3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2012. 4A. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: PROF. DR. DETLEV H. RIESNER 4B. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: DR. WERNER BRANDT 4C. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: DR. METIN COLPAN 4D. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: PROF. DR. MANFRED KAROBATH 4E. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: MS. ELIZABETH E. TALLETT 4F. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: MR. STEPHANE BANCEL 4G. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: MR. LAWRENCE A. ROSEN 5A. REAPPOINTMENT OF THE MANAGING DIRECTOR FOR Mgmt For For A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: MR. PEER SCHATZ 5B. REAPPOINTMENT OF THE MANAGING DIRECTOR FOR Mgmt For For A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: MR. ROLAND SACKERS 6. PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 26, 2014, TO ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES 7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 26, 2014, TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS UP TO 20% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING 8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For UNTIL DECEMBER 26, 2014, TO ACQUIRE SHARES IN THE COMPANYS OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANYS Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 933735726 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 19-Mar-2013 Ticker: ZQK ISIN: US74838C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. BARNUM, JR. Mgmt For For JOSEPH F. BERARDINO Mgmt For For JAMES G. ELLIS Mgmt For For M. STEVEN LANGMAN Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For ROBERT L. METTLER Mgmt For For ANDREW P. MOONEY Mgmt For For ANDREW W. SWEET Mgmt For For 2. APPROVAL OF THE QUIKSILVER, INC. 2013 Mgmt For For PERFORMANCE INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE QUIKSILVER, INC. EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 933746767 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD D. BLACK Mgmt For For 1B ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID SHRIGLEY Mgmt For For 1D ELECTION OF DIRECTOR: ERIC STANG Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933779588 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1F. ELECTION OF DIRECTOR: MARY RALPH LOWE 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 2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For REQUESTING A REPORT REGARDING FUGITIVE METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933659495 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 10-Jul-2012 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY DATTELS Mgmt For For THORSTEN HEINS Mgmt For For DAVID KERR Mgmt For For CLAUDIA KOTCHKA Mgmt For For MIKE LAZARIDIS Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For PREM WATSA Mgmt For For JOHN WETMORE Mgmt For For 02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. 03 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For SHAREHOLDERS ACCEPT THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- REX ENERGY CORPORATION Agenda Number: 933785707 -------------------------------------------------------------------------------------------------------------------------- Security: 761565100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: REXX ISIN: US7615651004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LANCE T. SHANER Mgmt For For THOMAS C. STABLEY Mgmt For For JOHN W. HIGBEE Mgmt For For JOHN A. LOMBARDI Mgmt For For ERIC L. MATTSON Mgmt For For JOHN J. ZAK Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO CONSIDER A NON-BINDING SAY ON PAY VOTE Mgmt For For REGARDING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT. 4. TO APPROVE THE COMPANYS AMENDED AND Mgmt For For RESTATED 2007 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933752861 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 25-Apr-2013 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For 02 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For EDWARD B. PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For ROBERT GEORGE ELTON Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 APPROVAL OF THE RECONFIRMATION OF THE Mgmt Against Against SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 21, 2013. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 704258537 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 05-Mar-2013 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING 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 Accept Financial Statements and Statutory Non-Voting Reports 1.2 Approve Remuneration Report Non-Voting 2 Approve Discharge of Board and Senior Non-Voting Management 3 Approve Allocation of Income and Dividends Non-Voting of CHF 7.35 per Share and Non-Voting Equity Security 4.1 Re-elect Andreas Oeri as Director Non-Voting 4.2 Re-elect Pius Baschera as Director Non-Voting 4.3 Re-elect Paul Bulcke as Director Non-Voting 4.4 Re-elect William Burns as Director Non-Voting 4.5 Re-elect Christoph Franz as Director Non-Voting 4.6 Re-elect De Anne Julius as Director Non-Voting 4.7 Re-elect Arthur Levinson as Director Non-Voting 4.8 Re-elect Peter Voser as Director Non-Voting 4.9 Re-elect Beatrice Weder di Mauro as Non-Voting Director 4.10 Elect Severin Schwan as Director Non-Voting 5 Ratify KPMG Ltd. as Auditors Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933773233 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1C. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANYS Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RPX CORPORATION Agenda Number: 933813152 -------------------------------------------------------------------------------------------------------------------------- Security: 74972G103 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: RPXC ISIN: US74972G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN A. AMSTER Mgmt For For GEOFFREY T. BARKER Mgmt For For STEVEN L. FINGERHOOD Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933811590 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1.2 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1.3 ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1.5 ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1.6 ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For 1.7 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1.8 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 2 TO APPROVE THE SANDISK CORPORATION 2013 Mgmt For For INCENTIVE PLAN AND THE INITIAL RESERVATION OF 20,000,000 SHARES OF THE COMPANYS COMMON STOCK TO BE ISSUED UNDER THE SANDISK CORPORATION 2013 INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 933782268 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC E. LIPPMAN, M.D. Mgmt For For FRANKLIN M. BERGER Mgmt For For DANIEL G. WELCH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 933782321 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC J. KELLER Mgmt For For 1B. ELECTION OF DIRECTOR: NANCY J. SCHOENDORF Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For 2. TO APPROVE THE AMENDMENT OF SHUTTERFLYS Mgmt For For 2006 EQUITY INCENTIVE PLAN SUCH THAT THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER WILL INCREASE BY 1,200,000 SHARES ON JANUARY 1, 2014 AND JANUARY 1, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SHUTTERFLYS NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SMART TECHNOLOGIES INC. Agenda Number: 933666301 -------------------------------------------------------------------------------------------------------------------------- Security: 83172R108 Meeting Type: Annual Meeting Date: 03-Aug-2012 Ticker: SMT ISIN: CA83172R1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT SEVEN (7). 02 DIRECTOR DAVID MARTIN Mgmt For For NANCY KNOWLTON Mgmt For For SALIM NATHOO Mgmt For For ARVIND SODHANI Mgmt For For MICHAEL J. MUELLER Mgmt For For ROBERT C. HAGERTY Mgmt For For DAVID B. SUTCLIFFE Mgmt For For 03 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 933840806 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: SNE ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAZUO HIRAI Mgmt For For MASARU KATO Mgmt For For PETER BONFIELD Mgmt For For RYUJI YASUDA Mgmt For For YUKAKO UCHINAGA Mgmt For For MITSUAKI YAHAGI Mgmt For For KANEMITSU ANRAKU Mgmt For For YORIHIKO KOJIMA Mgmt For For OSAMU NAGAYAMA Mgmt For For TAKAAKI NIMURA Mgmt For For EIKOH HARADA Mgmt For For JOICHI ITO Mgmt For For TIM SCHAAFF Mgmt For For 2. TO ISSUE STOCK ACQUISITION RIGHTS FOR THE Mgmt For For PURPOSE OF GRANTING STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933772712 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2013 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: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For AMENDED AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 933807628 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. BEN BALDANZA Mgmt For For CARLTON D. DONAWAY Mgmt For For DAVID G. ELKINS Mgmt For For HORACIO SCAPPARONE Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 933731968 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Special Meeting Date: 25-Feb-2013 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RATIFY (I) THE ELECTION OF MR. EYAL Mgmt For For DESHEH AND MR. VICTOR LEVENTHAL AS EXTERNAL DIRECTORS OF STRATASYS LTD., EACH TO HOLD OFFICE FOR A THREE-YEAR TERM, SUBJECT TO, AND IN ACCORDANCE WITH, THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 5759-1999, AND (II) THE TERMS OF THEIR COMPENSATION. 2. TO AUTHORIZE THE APPOINTMENT OF MR. S. Mgmt For For SCOTT CRUMP AS THE CHIEF INNOVATION OFFICER OF STRATASYS LTD. REPORTING DIRECTLY TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY. 3. TO APPROVE AN AMENDMENT TO THE STRATASYS Mgmt For For LTD. 2012 OMNIBUS EQUITY INCENTIVE PLAN (THE 2012 PLAN) INCREASING THE NUMBER OF ORDINARY SHARES, NOMINAL VALUE NEW ISRAELI SHEKEL 0.01 PER SHARE, CURRENTLY AUTHORIZED TO BE ISSUED UNDER THE 2012 PLAN FROM 2,500,000 TO 4,000,000. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 933838748 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 21-Jun-2013 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For AMENDED AND RESTATED ARTICLES OF ASSOCIATION (THE ARTICLES OF ASSOCIATION) TO INCREASE THE NUMBER OF DIRECTORS CONSTITUTING THE COMPANYS BOARD OF DIRECTORS (THE BOARD) FROM NINE TO TEN BY ADDING AN UNCLASSIFIED DIRECTOR AND TO MAKE CONFORMING CHANGES TO THE ARTICLES OF ASSOCIATION. 2. CONTINGENT UPON APPROVAL OF PROPOSAL 1, TO Mgmt For For ELECT MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759-1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY, AND TO APPROVE THE TERMS OF HER COMPENSATION. 3A. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY. 3B. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY. 3C. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY. 4. TO APPROVE THE TERMS OF UP TO FOUR (4) Mgmt For For GRANTS OF OPTIONS, EACH CONSISTING OF THE RIGHT TO PURCHASE 100,000 ORDINARY SHARES, NOMINAL VALUE NEW ISRAELI SHEKELS (NIS) 0.01 PER SHARE, OF STRATASYS LTD. (ORDINARY SHARES), TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, AS OF THE DATE OF THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND ON THE FIRST THREE (3) ANNIVERSARIES THEREOF, PROVIDED THAT HE THEN REMAINS EMPLOYED AS OUR CHIEF INNOVATION OFFICER. 5. TO APPROVE A CASH BONUS IN AN AMOUNT OF NIS Mgmt For For 460,000 (APPROXIMATELY $127,000) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2012, AS DETERMINED BY THE BOARD PURSUANT TO ITS DISCRETIONARY AUTHORITY UNDER MR. REIS EXISTING EMPLOYMENT AGREEMENT. 6. TO APPROVE AN INCREASE IN THE COVERAGE Mgmt For For UNDER THE COMPANYS DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $60 MILLION AND AN ADDITIONAL $15 MILLION FOR A-SIDE COVERAGE FOR DIRECTORS AND OFFICERS. 7. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO INCREASE THE NUMBER OF AUTHORIZED ORDINARY SHARES FROM 60 MILLION ORDINARY SHARES TO 180 MILLION ORDINARY SHARES AND TO CORRESPONDINGLY INCREASE THE SHARE CAPITAL OF THE COMPANY FROM NIS 600,000 TO NIS 1,800,000. 8. TO RE-APPOINT KESSELMAN & KESSELMAN, A Mgmt For For MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD) TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 933677784 -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Special Meeting Date: 14-Sep-2012 Ticker: SSYS ISIN: US8626851047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For OR THE MERGER AGREEMENT, DATED AS OF APRIL 13, 2012, BY AND AMONG STRATASYS, OBJET LTD., AN ISRAELI CORPORATION, SEURAT HOLDINGS INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF OBJET, OR HOLDCO, AND OAKTREE MERGER INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN STRATASYS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 933721741 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 11-Feb-2013 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BENSON Mgmt For For MARY K. BRAINERD Mgmt For For GERALD B. FISCHER Mgmt For For 2. SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANYS EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933683054 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 933800117 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRAD BUSS Mgmt For For IRA EHRENPREIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLAS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- THE ACTIVE NETWORK, INC. Agenda Number: 933831340 -------------------------------------------------------------------------------------------------------------------------- Security: 00506D100 Meeting Type: Annual Meeting Date: 21-Jun-2013 Ticker: ACTV ISIN: US00506D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON BELMONTE Mgmt For For STEPHEN L. GREEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933816881 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2012 ANNUAL REPORT, Mgmt For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012. 2 APPROPRIATION OF THE AVAILABLE EARNINGS FOR Mgmt For For FISCAL YEAR 2012. 3A APPROVAL OF THE COMPANYS PAYMENT OF A Mgmt For For DIVIDEND IN PRINCIPLE. 3B1 COMPANY DISTRIBUTION PROPOSAL, IN AN AMOUNT Mgmt For For OF USD 2.24 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH (IF YOU VOTE FOR BOTH 3B1 AND 3B2 YOUR VOTE WILL BE INVALID AND WILL NOT BE COUNTED). 3B2 ICAHN GROUP DISTRIBUTION PROPOSAL, IN AN Mgmt Abstain AMOUNT OF USD 4.00 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH (IF YOU VOTE FOR BOTH 3B1 AND 3B2 YOUR VOTE WILL BE INVALID AND WILL NOT BE COUNTED). 4 READOPTION OF AUTHORIZED SHARE CAPITAL, Mgmt For For ALLOWING THE BOARD OF DIRECTORS TO ISSUE UP TO A MAXIMUM OF 74,728,750 SHARES OF THE COMPANY. 5 REPEAL OF STAGGERED BOARD. Mgmt Abstain 6A ELECTION OF COMPANY NOMINEE: FREDERICO F. Mgmt For For CURADO COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6B ELECTION OF COMPANY NOMINEE: STEVEN L. Mgmt For For NEWMAN COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6C ELECTION OF COMPANY NOMINEE: THOMAS W. Mgmt For For CASON COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6D ELECTION OF COMPANY NOMINEE: ROBERT M. Mgmt For For SPRAGUE COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6E ELECTION OF COMPANY NOMINEE: J. MICHAEL Mgmt For For TALBERT COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6F ELECTION OF ICAHN GROUP NOMINEE: JOHN J. Shr Against For LIPINSKI COMPANY MANAGEMENT RECOMMENDS A VOTE AGAINST THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6G ELECTION OF ICAHN GROUP NOMINEE: JOSE MARIA Shr Against For ALAPONT COMPANY MANAGEMENT RECOMMENDS A VOTE AGAINST THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6H ELECTION OF ICAHN GROUP NOMINEE: SAMUEL Shr Against For MERKSAMER COMPANY MANAGEMENT RECOMMENDS A VOTE AGAINST THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 7 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANYS AUDITOR FOR A FURTHER ONE-YEAR TERM. 8 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 933750944 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 2. TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 3, 2014. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 933808783 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CAROLYN CORVI Mgmt For For JANE C. GARVEY Mgmt For For WALTER ISAACSON Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For LAURENCE E. SIMMONS Mgmt For For JEFFERY A. SMISEK Mgmt For For DAVID J. VITALE Mgmt For For JOHN H. WALKER Mgmt For For CHARLES A. YAMARONE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 REAPPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER THE UNITED CONTINENTAL HOLDINGS, INC. 2008 INCENTIVE COMPENSATION PLAN. 5 APPROVAL OF THE AMENDED PERFORMANCE Mgmt For For MEASURES UNDER THE UNITED CONTINENTAL HOLDINGS, INC. INCENTIVE PLAN 2010. 6 APPROVAL OF AN AMENDMENT TO THE COMPANYS Mgmt For For AMENDED AND RESTATED BYLAWS TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VANCEINFO TECHNOLOGIES INC. Agenda Number: 933697382 -------------------------------------------------------------------------------------------------------------------------- Security: 921564100 Meeting Type: Special Meeting Date: 06-Nov-2012 Ticker: VIT ISIN: US9215641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. THAT (1) AGREEMENT AND PLAN OF MERGER, BY Mgmt For For AND AMONG THE COMPANY, HISOFT TECHNOLOGY INTERNATIONAL LIMITED, CHEMISTRY MERGER SUB INC., (MERGER SUB), AND CHEMISTRY MERGER SUB II INC., (MERGER AGREEMENT), (2) PLAN OF MERGER (PLAN OF MERGER) BY AND AMONG THE COMPANY AND MERGER SUB, (3) TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, ARE AUTHORIZED AND APPROVED. O2. AS AN ORDINARY RESOLUTION, THAT IN THE Mgmt For For EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EGM TO AUTHORIZE AND APPROVE THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, THE CHAIRMAN OF THE EGM BE INSTRUCTED TO ADJOURN THE EGM IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- VITRAN CORPORATION INC. Agenda Number: 933804696 -------------------------------------------------------------------------------------------------------------------------- Security: 92850E107 Meeting Type: Annual and Special Meeting Date: 15-May-2013 Ticker: VTNC ISIN: CA92850E1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. MCGRAW Mgmt For For WILLIAM S. DELUCE Mgmt For For DAVID S. MCCLIMON Mgmt For For JOHN R. GOSSLING Mgmt For For GEORGES L. HEBERT Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 APPROVAL OF THE COMPANYS AMENDED AND Mgmt For For RESTATED OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 05 APPROVAL OF A RESOLUTION CONFIRMING BY-LAW Mgmt For For NO. 8 (OTHER THAN THE ELIMINATION OF THE CASTING VOTE IN FAVOUR OF THE CHAIR OF THE MEETING OF THE BOARD OF DIRECTORS AND THE ADOPTION OF ADVANCE NOTICE PROVISIONS WITH RESPECT TO THE NOMINATION OF DIRECTORS, WHICH ARE THE SUBJECTS OF RESOLUTIONS 6 AND 7, RESPECTIVELY) AS THE NEW GENERAL BY-LAW, WHICH NEW GENERAL BY-LAW EFFECTS CHANGES TO THE PREVIOUS BY-LAWS THAT ARE PRIMARILY MINISTERIAL IN NATURE. 06 APPROVAL OF A RESOLUTION CONFIRMING SECTION Mgmt For For 4.16 OF BY-LAW NO. 8, WHICH EFFECTS A CHANGE TO THE PREVIOUS BY-LAWS OF THE COMPANY TO ELIMINATE THE SECOND OR CASTING VOTE IN FAVOUR OF THE CHAIR OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY IF THERE IS A TIE IN THE VOTES CAST BY DIRECTORS AT SUCH MEETING. 07 APPROVAL OF A RESOLUTION CONFIRMING SECTION Mgmt For For 10.5 OF BY-LAW NO. 8, WHICH EFFECTS A CHANGE TO THE PREVIOUS BY-LAWS OF THE COMPANY TO PROVIDE FOR ADVANCE NOTICE PROVISIONS WITH RESPECT TO THE NOMINATION OF DIRECTORS. EACH OF RESOLUTIONS 5, 6 AND 7 IS MUTUALLY CONDITIONED UPON THE APPROVAL OF ALL THREE RESOLUTIONS AS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 933793273 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF VMWARE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARES PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARES BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARES INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY AND INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 933805179 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: WBSN ISIN: US9476841062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. CARRINGTON Mgmt For For CHARLES M. BOESENBERG Mgmt For For BRUCE T. COLEMAN Mgmt For For JOHN R. MCCORMACK Mgmt For For JOHN F. SCHAEFER Mgmt For For GARY E. SUTTON Mgmt For For PETER C. WALLER Mgmt For For 2. TO APPROVE AN AMENDMENT OF WEBSENSES Mgmt For For AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSENSE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- XENOPORT, INC. Agenda Number: 933785074 -------------------------------------------------------------------------------------------------------------------------- Security: 98411C100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: XNPT ISIN: US98411C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. BERNS Mgmt For For JOHN G. FREUND, M.D. Mgmt For For WILLIAM J. RIEFLIN Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933658974 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 12-Jul-2012 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. AMENDMENT TO THE COMPANYS 1995 STOCK PLAN. Mgmt For For 4. AMENDMENT TO THE COMPANYS 1996 DIRECTORS Mgmt For For STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933818544 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1F. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1H. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANYS EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING SOCIAL Shr Against For RESPONSIBILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ZIPCAR, INC. Agenda Number: 933733380 -------------------------------------------------------------------------------------------------------------------------- Security: 98974X103 Meeting Type: Special Meeting Date: 07-Mar-2013 Ticker: ZIP ISIN: US98974X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 31, 2012, BY AND AMONG AVIS BUDGET GROUP, INC., MILLENNIUM ACQUISITION SUB, INC. AND ZIPCAR, INC. (THE COMPANY), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANYS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. PrimeCap Odyssey Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933743672 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr Against For OF AWARDS UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 933666767 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS E. LATAIF Mgmt For For HENRI A. TERMEER Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. APPROVAL OF AMENDMENT TO 2008 STOCK Mgmt For For INCENTIVE PLAN 4. APPROVAL OF AMENDMENT TO 1988 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933722945 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For LIPP 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For NANTERME 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For PELISSON 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMGS REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For PRACTICES -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 933698269 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 30-Nov-2012 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ELIZABETH DAVILA Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSHUA H. LEVINE Mgmt For For 2 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE). 3 TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF TOTAL AUTHORIZED SHARES FROM 105,000,000 TO 205,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 4 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, 2013. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933736730 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 17.5 MILLION SHARES, INCREASE THE AGGREGATE STOCK AWARD AND PERFORMANCE SHARE LIMITS, APPROVE NEW PERFORMANCE MEASURES AND AN ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 29, 2013. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933726145 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN M. DIONISIO Mgmt For For ROBERT J. LOWE Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For DANIEL R. TISHMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANYS EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933759485 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF AFFYMETRIX NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933758700 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1F. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. 4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 5. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933774968 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933727577 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 933705723 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 11-Dec-2012 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN USDAN Mgmt For For RANDY L. PEARCE Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS DURING FISCAL 2012. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANYS 2010 STOCK INCENTIVE PLAN, AS AMENDED. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 27, 2013. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933673609 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Special Meeting Date: 07-Sep-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE AGM) HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933678382 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Special Meeting Date: 07-Sep-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE AGM) HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933771885 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. Mgmt For For ASMLS CORPORATE GOVERNANCE CHAPTER, AND THE 2012 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR (FY) 2012, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. 7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 Mgmt For For PER ORDINARY SHARE OF EUR 0.09. 8 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2014). 9A PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2010) OVER THE FINANCIAL YEAR 2013 AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THESE PERFORMANCE SHARES. 9B PROPOSAL TO APPROVE THE PERFORMANCE SHARE Mgmt For For ARRANGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT OF ASML HOLDING N.V. (VERSION 2014) (THE POLICY), INCLUDING THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT TO BE DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN THE POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE SHARES FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT YEARS. (THE BOARD OF MANAGEMENT WILL ONLY PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.). 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. 12A PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN Mgmt For For BURG AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12B PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER Mgmt For For MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12C PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12D PROPOSAL TO APPOINT MR. D.A. GROSE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12E PROPOSAL TO APPOINT MS. C.M.S. Mgmt For For SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 14 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE REPORTING YEAR 2014. 15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15A. 15C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 15D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15C. 16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANYS CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANYS CAPITAL. 17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For REPURCHASED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX CO Agenda Number: 933754120 -------------------------------------------------------------------------------------------------------------------------- Security: 05615F102 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: BWC ISIN: US05615F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FEES Mgmt For For RICHARD W. MIES Mgmt For For LARRY L. WEYERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933837811 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933747529 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2013 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS AND OTHER AIR EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933814243 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2013 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 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A SHARE RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933765046 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For 2 TO APPROVE AN AMENDMENT TO BIOMARINS 2006 Mgmt For For SHARE INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FROM 23,000,000 TO 31,000,000 AND TO MAKE CERTAIN OTHER MODIFICATIONS TO SUCH PLAN AS DISCLOSED IN ITS PROXY STATEMENT. 3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARINS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 4 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For GUILFOILE 1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For 1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For INC. 2013 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933822896 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 24-Jun-2013 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1C ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For ARTICLES OF INCORPORATION TO UPDATE AND MODIFY CERTAIN PROVISIONS RELATING TO INDEMNIFICATION. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933736716 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS 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. 13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE FISCAL 2012 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 16. TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 17. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933809937 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - EXECUTIVE STOCK Shr Against For RETENTION. 7. STOCKHOLDER PROPOSAL - SUSTAINABILITY Shr Against For MEASURE IN EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 9. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 933758990 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 24-Apr-2013 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, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION. 03 ACCEPTANCE OF THE CORPORATIONS APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 933754839 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS L. GUTSHALL Mgmt For For 1B. ELECTION OF DIRECTOR: CRISTINA H. KEPNER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID H. PERSING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON CEPHEIDS EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933773411 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. FOSTER Mgmt For For ROBERT J. BERTOLINI Mgmt For For STEPHEN D. CHUBB Mgmt For For DEBORAH T. KOCHEVAR Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE Mgmt For For PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For REQUIRE ANNUAL REPORTS PERTAINING TO EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE MEASURES. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 933753724 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEROME D. BRADY Mgmt For For PETER M. WILVER Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS SELECTION OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933784781 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE A. DUFFY Mgmt For For CHARLES P. CAREY Mgmt For For MARK E. CERMAK Mgmt For For MARTIN J. GEPSMAN Mgmt For For LEO MELAMED Mgmt For For JOSEPH NICIFORO Mgmt For For C.C. ODOM II Mgmt For For JOHN F. SANDNER Mgmt For For DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Agenda Number: 933686757 -------------------------------------------------------------------------------------------------------------------------- Security: 205862402 Meeting Type: Special Meeting Date: 10-Oct-2012 Ticker: CMVT ISIN: US2058624022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE DISTRIBUTION TO COMVERSE Mgmt For For TECHNOLOGY, INC. SHAREHOLDERS OF 100% OF THE OUTSTANDING SHARES OF COMVERSE, INC. COMMON STOCK. 2. TO APPROVE THE COMVERSE, INC. 2012 STOCK Mgmt For For INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMVERSE, INC. 2012 ANNUAL Mgmt For For PERFORMANCE BONUS PLAN. 4. TO APPROVE A CONTINGENT AMENDMENT TO Mgmt For For COMVERSE TECHNOLOGY, INC.S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ISSUED AND OUTSTANDING COMVERSE TECHNOLOGY, INC. COMMON STOCK. 5. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING OF SHAREHOLDERS OF COMVERSE TECHNOLOGY, INC., IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE OR APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933742911 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 25-Apr-2013 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: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANYS Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 933686137 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For FRANCO PLASTINA Mgmt For For ALAN J. RUUD Mgmt For For ROBERT L. TILLMAN Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 2. APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 933725458 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Special Meeting Date: 05-Feb-2013 Ticker: CYMI ISIN: US2325721072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 16, 2012, BY AND AMONG ASML HOLDING N.V., AMSL US INC., KONA TECHNOLOGIES, LLC., KONA ACQUISITION COMPANY, INC. AND CYMER, INC., AS MAY BE AMENDED. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR CYMERS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 933758546 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANGEL R. MARTINEZ Mgmt For For REX A. LICKLIDER Mgmt For For JOHN M. GIBBONS Mgmt For For JOHN G. PERENCHIO Mgmt For For MAUREEN CONNERS Mgmt For For KARYN O. BARSA Mgmt For For MICHAEL F. DEVINE, III Mgmt For For JAMES QUINN Mgmt For For LAURI SHANAHAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933820690 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTAS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTAS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 933775845 -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: DNDN ISIN: US24823Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI, Mgmt For For D.P.A. 1.2 ELECTION OF DIRECTOR: DOUGLAS G. WATSON Mgmt For For 2. TO APPROVE THE ADOPTION OF THE DENDREON Mgmt For For CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE AMENDMENT TO THE RIGHTS Mgmt For For AGREEMENT, DATED AS OF MAY 4, 2012, TO HELP PRESERVE UNDER SECTION 382 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE VALUE OF THE NET OPERATING LOSS CARRYOVERS AND OTHER DEFERRED TAX ASSETS OF THE COMPANY. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933751910 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN Shr Against For INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO Shr Against For SHAREHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933791685 -------------------------------------------------------------------------------------------------------------------------- Security: 26153C103 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: DWA ISIN: US26153C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY KATZENBERG Mgmt For For LEWIS W. COLEMAN Mgmt For For HARRY BRITTENHAM Mgmt For For THOMAS E. FRESTON Mgmt For For LUCIAN GRAINGE Mgmt For For MELLODY HOBSON Mgmt For For JASON KILAR Mgmt For For MICHAEL MONTGOMERY Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For 2013 ANNUAL INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL TO CONSIDER Shr Against For RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANYS OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933659433 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: EA 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: JAY C. HOAG Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 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 Mgmt For For III 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933750057 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For 1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE 2002 LILLY STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933748747 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI MISCIK 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 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMCS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMCS PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMCS PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMCS PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMCS PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMCS ARTICLES OF Mgmt For For ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMCS PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMCS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 933761442 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. DEA Mgmt For For CLAIRE S. FARLEY Mgmt For For FRED J. FOWLER Mgmt For For SUZANNE P. NIMOCKS Mgmt For For DAVID P. OBRIEN Mgmt For For JANE L. PEVERETT Mgmt For For BRIAN G. SHAW Mgmt For For BRUCE G. WATERMAN Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 APPOINTMENT OF AUDITOR - Mgmt For For PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 ADVISORY VOTE APPROVING THE CORPORATIONS Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 04 RECONFIRMATION OF THE SHAREHOLDER RIGHTS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933763054 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704274478 -------------------------------------------------------------------------------------------------------------------------- Security: F17114103 Meeting Type: EGM Meeting Date: 27-Mar-2013 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and general introductory statements Non-Voting 2 Presentation, including a Report of the Non-Voting Board of Directors in respect of the proposed change of the Companys governance and shareholding structure 3 Discussion of all Agenda items Non-Voting 4.1 Amendment of the Companys Articles of Mgmt For For Association 4.2 Authorisation for the Board of Directors to Mgmt For For repurchase up to 15% of the Companys issued and outstanding share capital (i.e. issued share capital excluding shares held by the Company or its subsidiaries) (the share buyback programme) 4.3 Cancellation of shares repurchased by the Mgmt For For Company pursuant to the share buyback Programme 4.4 Appointment of Mr Thomas Enders as the Mgmt For For Executive Member of the Board of Directors 4.5 Appointment of Mr Manfred Bischoff as a Mgmt For For non-Executive Member of the Board of Directors 4.6 Appointment of Mr Ralph D. Crosby, Jr. as a Mgmt For For non-Executive Member of the Board of Directors 4.7 Appointment of Mr Hans-Peter Keitel as a Mgmt For For non-Executive Member of the Board of Directors 4.8 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For a non-Executive Member of the Board of Directors 4.9 Appointment of Mrs Anne Lauvergeon as a Mgmt For For non-Executive Member of the Board of Directors 4.10 Appointment of Mr Lakshmi N. Mittal as a Mgmt For For non-Executive Member of the Board of Directors 4.11 Appointment of Sir John Parker as a Mgmt For For non-Executive Member of the Board of Directors 4.12 Appointment of Mr Michel Pebereau as a Mgmt For For non-Executive Member of the Board of Directors 4.13 Appointment of Mr Josep Pique i Camps as a Mgmt For For non-Executive Member of the Board of Directors 4.14 Appointment of Mr Denis Ranque as a Mgmt For For non-Executive Member of the Board of Directors 4.15 Appointment of Mr Jean-Claude Trichet as a Mgmt For For non-Executive Member of the Board of Directors 5 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704462770 -------------------------------------------------------------------------------------------------------------------------- Security: N3114C808 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and general introductory statements Non-Voting 2.1 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Corporate governance statement 2.2 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Policy on dividend 2.3 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Report on the business and financial results of 2012 3 Discussion of all Agenda items Non-Voting 4.1 Vote on the resolution in respect of the: Mgmt For For Adoption of the audited accounts for the financial year of 2012 4.2 Vote on the resolution in respect of the: Mgmt For For Approval of the result allocation and distribution 4.3 Vote on the resolution in respect of the: Mgmt For For Release from liability of the current and former Members of the Board of Directors 4.4 Vote on the resolution in respect of the: Mgmt For For Appointment of Ernst & Young Accountants L.L.P. as co-auditor for the financial year 2013 4.5 Vote on the resolution in respect of the: Mgmt For For Appointment of KPMG Accountants N.V. as co-auditor for the financial year 2013 4.6 Vote on the resolution in respect of the: Mgmt For For Adoption of the compensation and remuneration policy of the Members of the Board of Directors 4.7 Vote on the resolution in respect of the: Mgmt For For Delegation to the Board of Directors of powers to issue shares, to grant rights to subscribe for shares and to limit or exclude preferential subscription rights of existing shareholders 4.8 Vote on the resolution in respect of the: Mgmt For For Cancellation of shares repurchased by the Company 4.9 Vote on the resolution in respect of the: Mgmt For For Renewal of the authorisation for the Board of Directors to repurchase shares of the Company 5 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INTL OF WASHINGTON, INC. Agenda Number: 933763395 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For 1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1H. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For 2013 STOCK OPTION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933677099 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2012 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: SHIRLEY ANN JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933668595 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 30-Aug-2012 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF MR. JAMES A. DAVIDSON AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 2. RE-ELECTION OF MR. LAY KOON TAN AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FLEXTRONICSS INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For APPROVE THE COMPENSATION OF FLEXTRONICSS NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN COMPENSATION DISCUSSION AND ANALYSIS AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER EXECUTIVE COMPENSATION IN FLEXTRONICSS PROXY STATEMENT RELATING TO ITS 2012 AGM S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 933787965 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LOTHAR MAIER Mgmt For For MICHAEL ZELLNER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANYS Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS FORMFACTORS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933755716 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt For For AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 4 TO ELECT JING ULRICH AS A DIRECTOR Mgmt For For 5 TO ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 16 TO RE-ELECT 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 Mgmt For For SUBSIDIARIES 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 Mgmt For For OWN SHARES 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLES SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933731615 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 20-Mar-2013 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: S. BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AMEND HPS AMENDED AND RESTATED BYLAWS TO Mgmt For For PERMIT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL RELATING TO THE Shr Against For FORMATION OF A HUMAN RIGHTS COMMITTEE. 7. STOCKHOLDER PROPOSAL ENTITLED 2013 Shr Against For HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY. 8. STOCKHOLDER PROPOSAL ENTITLED EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933741957 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For DAVID C. PARRY Mgmt For For L.L. SATTERTHWAITE Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933781735 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD MOLLER, PH.D.* Mgmt For For DAVID R. WALT, PH.D.* Mgmt For For R.S. EPSTEIN, M.D.# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, Mgmt For For INC. 2005 STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN UNTIL JUNE 28, 2016 -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 933692762 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 13-Nov-2012 Ticker: IMGN ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO FIX THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AT TEN (10). 2. DIRECTOR 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 MARK GOLDBERG, MD Mgmt For For DEAN J. MITCHELL Mgmt For For KRISTINE PETERSON Mgmt For For 3. TO APPROVE AN AMENDMENT TO THE 2006 Mgmt For For EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,500,000. 4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN OUR PROXY STATEMENT. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS IMMUNOGENS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 933767406 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DUANE DESISTO Mgmt For For STEVEN SOBIESKI Mgmt For For W. MARK LORTZ Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933758611 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 933800383 -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ITMN ISIN: US45884X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For DAVID S. KABAKOFF, PH.D Mgmt For For DANIEL G. WELCH Mgmt For For 2. VOTE TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. VOTE TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. 4. VOTE TO APPROVE OUR AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 5. VOTE TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933716803 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 933720585 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA F. BROOKS Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABILS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. TO APPROVE (ON AN ADVISORY BASIS) JABILS Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 9,500,000 SHARES. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 933718465 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD V. FRITZKY Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1999 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANYS EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 933764549 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID BARGER Mgmt For For 1B. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1E. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1J. ELECTION OF DIRECTOR: ANN RHOADES Mgmt For For 1K. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO THE JETBLUE Mgmt For For AIRWAYS CORPORATION 2011 CREWMEMBER STOCK PURCHASE PLAN TO CHANGE PURCHASE PRICE FORMULA. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933690439 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. AKINS Mgmt For For ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANYS BOARD OF DIRECTORS. 4 ADVISORY proposal ON THE COMPANYS Mgmt For For EXECUTIVE compensation. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 933797043 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LTD ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For 1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5 STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS -------------------------------------------------------------------------------------------------------------------------- L M ERICSSON TELEPHONE CO Agenda Number: 933751516 -------------------------------------------------------------------------------------------------------------------------- Security: 294821608 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: ERIC ISIN: US2948216088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING. 8A ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET. 8B DISCHARGE OF LIABILITY FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT. 8C THE APPROPRIATION OF THE PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND. 9A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING. 9B DETERMINATION OF THE FEES PAYABLE TO Mgmt For For NON-EMPLOYED MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND NON-EMPLOYED MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING. 9C ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, OTHER BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS. 9D DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For AUDITOR. 9E ELECTION OF AUDITOR. Mgmt For For 10 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT. 11A RESOLUTION ON IMPLEMENTATION OF THE STOCK Mgmt For For PURCHASE PLAN. 11B RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt For For FOR THE STOCK PURCHASE PLAN. 11C RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt For For THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN. 11D RESOLUTION ON IMPLEMENTATION OF THE KEY Mgmt For For CONTRIBUTOR RETENTION PLAN. 11E RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt For For FOR THE KEY CONTRIBUTOR RETENTION PLAN. 11F RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt For For THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN. 11G RESOLUTION ON IMPLEMENTATION OF THE Mgmt For For EXECUTIVE PERFORMANCE STOCK PLAN. 11H RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt For For FOR THE EXECUTIVE PERFORMANCE STOCK PLAN. 11I RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt For For THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN. 12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE REMUNERATION PROGRAMS 2009, 2010, 2011 AND 2012. 13 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For CARL AXEL BRUNO TO AMEND THE ARTICLES OF ASSOCIATION BY ADDING THE FOLLOWING WORDING TO THE SECTION ON THE BOARD OF DIRECTORS IN THE ARTICLES OF ASSOCIATION: AT LEAST ONE FOURTH OF THE DIRECTORS ON THE BOARD OF DIRECTORS SHALL BE MEN AND AT LEAST ONE FOURTH OF THE DIRECTORS SHALL BE WOMEN. THE MINIMUM NUMBER OF PROPOSED MEN AND THE MINIMUM NUMBER OF PROPOSED WOMEN SHALL BE INCREASED TO THE NEXT HIGHER WHOLE NUMBER. 14 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2014. 15A TO TAKE NECESSARY ACTION TO CREATE A Mgmt For For SHAREHOLDERS ASSOCIATION IN THE COMPANY. 15B TO WRITE TO THE GOVERNMENT OF SWEDEN, Mgmt For For REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES. 15C TO PREPARE A PROPOSAL REGARDING BOARD Mgmt For For REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933743913 -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: LIFE ISIN: US53217V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: DONALD W. GRIMM Mgmt For For 1.4 ELECTION OF DIRECTOR: CRAIG J. MUNDIE Mgmt For For 1.5 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, Mgmt For For M.D. 1.6 ELECTION OF DIRECTOR: PER A. PETERSON, Mgmt For For PH.D. 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 4. APPROVAL OF THE COMPANYS 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933768989 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2013 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: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933809761 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANYS Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933753635 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 10-May-2013 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: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933668040 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2012 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. OLEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (A SAY-ON-PAY VOTE). 4 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For PROPOSAL. 6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr Against For SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 933663393 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. REITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933717665 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 22-Jan-2013 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1C ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1D ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2013. 4. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 933815586 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS P. KOESTLER Mgmt For For BENNETT M. SHAPIRO Mgmt For For ELIZABETH STONER Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANYS BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE MOMENTA PHARMACEUTICALS, Mgmt For For INC. 2013 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933717920 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933746440 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 06-May-2013 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: KENNETH C. DAHLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANYS Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Shr Against For SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT. 5. STOCKHOLDER PROPOSAL RE: POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For VARCO, INC. LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 933805965 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. SCOTT GREER Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For KUEBLER 1C. ELECTION OF DIRECTOR: LUTZ LINGNAU Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING OUR EXECUTIVE COMPENSATION (A SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933670350 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 31-Aug-2012 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For NICHOLAS G. MOORE Mgmt For For THOMAS GEORGENS Mgmt For For JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For GERALD HELD Mgmt For For T. MICHAEL NEVENS Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,350,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 26, 2013. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For * REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933815411 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933772914 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2013 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 For For 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 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANYS INDEPENDENT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANYS 1992 STOCK OPTION AND RESTRICTED STOCK PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For CERTIFICATE OF INCORPORATION. 6. TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933730081 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 22-Feb-2013 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2012 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AND DECLARATION OF DIVIDEND 4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For SYSTEM 5.1 ELECTION OF VERENA A. BRINER, M.D., FOR A Mgmt For For THREE-YEAR TERM 5.2 ELECTION OF JOERG REINHARDT, PH.D., FOR A Mgmt For For TERM OF OFFICE BEGINNING ON AUGUST 1, 2013 AND ENDING ON THE DAY OF AGM IN 2016 5.3 ELECTION OF CHARLES L. SAWYERS, M.D., FOR A Mgmt For For THREE-YEAR TERM 5.4 ELECTION OF WILLIAM T. WINTERS FOR A Mgmt For For THREE-YEAR TERM 6 APPOINTMENT OF THE AUDITOR Mgmt For For 7 ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt For For PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933717677 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 25-Jan-2013 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 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2000 STOCK PLAN. 3. TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 933785644 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV Mgmt For For 1B. ELECTION OF DIRECTOR: JACK R. BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: PETER M. LEDDY, PH.D. Mgmt For For 2. APPROVAL BY ADVISORY (NON-BINDING) VOTE OF Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933768965 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN. 3. TO APPROVE THE COMPANYS EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2014. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933763650 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL B. MURPHY, JR Mgmt For For HARRIS J. PAPPAS Mgmt For For 2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 933765111 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD M. OSTROV Mgmt For For STEPHEN S. TANG, PH.D. Mgmt For For DOUGLAS G. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933706206 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 12-Dec-2012 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: ROBERT B. COUTTS Mgmt For For 1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 1K ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANYS BY-LAWS. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 933738708 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933743088 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIRS NAMED EXECUTIVE OFFICERS. 3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 933843256 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: QGEN ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2012 (FISCAL YEAR 2012). 2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2012. 3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2012. 4A. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: PROF. DR. DETLEV H. RIESNER 4B. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: DR. WERNER BRANDT 4C. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: DR. METIN COLPAN 4D. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: PROF. DR. MANFRED KAROBATH 4E. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: MS. ELIZABETH E. TALLETT 4F. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: MR. STEPHANE BANCEL 4G. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: MR. LAWRENCE A. ROSEN 5A. REAPPOINTMENT OF THE MANAGING DIRECTOR FOR Mgmt For For A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: MR. PEER SCHATZ 5B. REAPPOINTMENT OF THE MANAGING DIRECTOR FOR Mgmt For For A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2014: MR. ROLAND SACKERS 6. PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 26, 2014, TO ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES 7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 26, 2014, TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS UP TO 20% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING 8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For UNTIL DECEMBER 26, 2014, TO ACQUIRE SHARES IN THE COMPANYS OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANYS Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 933746767 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD D. BLACK Mgmt For For 1B ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID SHRIGLEY Mgmt For For 1D ELECTION OF DIRECTOR: ERIC STANG Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933779588 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1F. ELECTION OF DIRECTOR: MARY RALPH LOWE 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 2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For REQUESTING A REPORT REGARDING FUGITIVE METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933659495 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 10-Jul-2012 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY DATTELS Mgmt For For THORSTEN HEINS Mgmt For For DAVID KERR Mgmt For For CLAUDIA KOTCHKA Mgmt For For MIKE LAZARIDIS Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For PREM WATSA Mgmt For For JOHN WETMORE Mgmt For For 02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. 03 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For SHAREHOLDERS ACCEPT THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933752861 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 25-Apr-2013 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For 02 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For EDWARD B. PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For ROBERT GEORGE ELTON Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 APPROVAL OF THE RECONFIRMATION OF THE Mgmt Against Against SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 21, 2013. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 704258537 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 05-Mar-2013 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING 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 Accept Financial Statements and Statutory Non-Voting Reports 1.2 Approve Remuneration Report Non-Voting 2 Approve Discharge of Board and Senior Non-Voting Management 3 Approve Allocation of Income and Dividends Non-Voting of CHF 7.35 per Share and Non-Voting Equity Security 4.1 Re-elect Andreas Oeri as Director Non-Voting 4.2 Re-elect Pius Baschera as Director Non-Voting 4.3 Re-elect Paul Bulcke as Director Non-Voting 4.4 Re-elect William Burns as Director Non-Voting 4.5 Re-elect Christoph Franz as Director Non-Voting 4.6 Re-elect De Anne Julius as Director Non-Voting 4.7 Re-elect Arthur Levinson as Director Non-Voting 4.8 Re-elect Peter Voser as Director Non-Voting 4.9 Re-elect Beatrice Weder di Mauro as Non-Voting Director 4.10 Elect Severin Schwan as Director Non-Voting 5 Ratify KPMG Ltd. as Auditors Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933720167 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR BARRY C. JOHNSON Mgmt For For W.T. MCCORMICK, JR. Mgmt For For KEITH D. NOSBUSCH Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933773233 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1C. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANYS Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933811590 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1.2 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1.3 ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1.5 ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1.6 ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For 1.7 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1.8 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 2 TO APPROVE THE SANDISK CORPORATION 2013 Mgmt For For INCENTIVE PLAN AND THE INITIAL RESERVATION OF 20,000,000 SHARES OF THE COMPANYS COMMON STOCK TO BE ISSUED UNDER THE SANDISK CORPORATION 2013 INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANYS EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANYS 2012 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 Mgmt For For SCHLUMBERGER OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 933782268 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC E. LIPPMAN, M.D. Mgmt For For FRANKLIN M. BERGER Mgmt For For DANIEL G. WELCH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 933782321 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC J. KELLER Mgmt For For 1B. ELECTION OF DIRECTOR: NANCY J. SCHOENDORF Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For 2. TO APPROVE THE AMENDMENT OF SHUTTERFLYS Mgmt For For 2006 EQUITY INCENTIVE PLAN SUCH THAT THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER WILL INCREASE BY 1,200,000 SHARES ON JANUARY 1, 2014 AND JANUARY 1, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SHUTTERFLYS NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 933840806 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: SNE ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAZUO HIRAI Mgmt For For MASARU KATO Mgmt For For PETER BONFIELD Mgmt For For RYUJI YASUDA Mgmt For For YUKAKO UCHINAGA Mgmt For For MITSUAKI YAHAGI Mgmt For For KANEMITSU ANRAKU Mgmt For For YORIHIKO KOJIMA Mgmt For For OSAMU NAGAYAMA Mgmt For For TAKAAKI NIMURA Mgmt For For EIKOH HARADA Mgmt For For JOICHI ITO Mgmt For For TIM SCHAAFF Mgmt For For 2. TO ISSUE STOCK ACQUISITION RIGHTS FOR THE Mgmt For For PURPOSE OF GRANTING STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933772712 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2013 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: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For AMENDED AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933783082 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 933731968 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Special Meeting Date: 25-Feb-2013 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RATIFY (I) THE ELECTION OF MR. EYAL Mgmt For For DESHEH AND MR. VICTOR LEVENTHAL AS EXTERNAL DIRECTORS OF STRATASYS LTD., EACH TO HOLD OFFICE FOR A THREE-YEAR TERM, SUBJECT TO, AND IN ACCORDANCE WITH, THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 5759-1999, AND (II) THE TERMS OF THEIR COMPENSATION. 2. TO AUTHORIZE THE APPOINTMENT OF MR. S. Mgmt For For SCOTT CRUMP AS THE CHIEF INNOVATION OFFICER OF STRATASYS LTD. REPORTING DIRECTLY TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY. 3. TO APPROVE AN AMENDMENT TO THE STRATASYS Mgmt For For LTD. 2012 OMNIBUS EQUITY INCENTIVE PLAN (THE 2012 PLAN) INCREASING THE NUMBER OF ORDINARY SHARES, NOMINAL VALUE NEW ISRAELI SHEKEL 0.01 PER SHARE, CURRENTLY AUTHORIZED TO BE ISSUED UNDER THE 2012 PLAN FROM 2,500,000 TO 4,000,000. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 933838748 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 21-Jun-2013 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For AMENDED AND RESTATED ARTICLES OF ASSOCIATION (THE ARTICLES OF ASSOCIATION) TO INCREASE THE NUMBER OF DIRECTORS CONSTITUTING THE COMPANYS BOARD OF DIRECTORS (THE BOARD) FROM NINE TO TEN BY ADDING AN UNCLASSIFIED DIRECTOR AND TO MAKE CONFORMING CHANGES TO THE ARTICLES OF ASSOCIATION. 2. CONTINGENT UPON APPROVAL OF PROPOSAL 1, TO Mgmt For For ELECT MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759-1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY, AND TO APPROVE THE TERMS OF HER COMPENSATION. 3A. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY. 3B. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY. 3C. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY. 4. TO APPROVE THE TERMS OF UP TO FOUR (4) Mgmt For For GRANTS OF OPTIONS, EACH CONSISTING OF THE RIGHT TO PURCHASE 100,000 ORDINARY SHARES, NOMINAL VALUE NEW ISRAELI SHEKELS (NIS) 0.01 PER SHARE, OF STRATASYS LTD. (ORDINARY SHARES), TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, AS OF THE DATE OF THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND ON THE FIRST THREE (3) ANNIVERSARIES THEREOF, PROVIDED THAT HE THEN REMAINS EMPLOYED AS OUR CHIEF INNOVATION OFFICER. 5. TO APPROVE A CASH BONUS IN AN AMOUNT OF NIS Mgmt For For 460,000 (APPROXIMATELY $127,000) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2012, AS DETERMINED BY THE BOARD PURSUANT TO ITS DISCRETIONARY AUTHORITY UNDER MR. REIS EXISTING EMPLOYMENT AGREEMENT. 6. TO APPROVE AN INCREASE IN THE COVERAGE Mgmt For For UNDER THE COMPANYS DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $60 MILLION AND AN ADDITIONAL $15 MILLION FOR A-SIDE COVERAGE FOR DIRECTORS AND OFFICERS. 7. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO INCREASE THE NUMBER OF AUTHORIZED ORDINARY SHARES FROM 60 MILLION ORDINARY SHARES TO 180 MILLION ORDINARY SHARES AND TO CORRESPONDINGLY INCREASE THE SHARE CAPITAL OF THE COMPANY FROM NIS 600,000 TO NIS 1,800,000. 8. TO RE-APPOINT KESSELMAN & KESSELMAN, A Mgmt For For MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD) TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 933677784 -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Special Meeting Date: 14-Sep-2012 Ticker: SSYS ISIN: US8626851047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For OR THE MERGER AGREEMENT, DATED AS OF APRIL 13, 2012, BY AND AMONG STRATASYS, OBJET LTD., AN ISRAELI CORPORATION, SEURAT HOLDINGS INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF OBJET, OR HOLDCO, AND OAKTREE MERGER INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN STRATASYS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933683054 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933737693 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 18-Apr-2013 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: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX 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 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANYS EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933766719 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1B. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Mgmt For For 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933747430 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER 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: WILLIAM C. WELDON Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1L) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For THE CORPORATIONS NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND RELATED EXPENDITURES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933810625 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. OBRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. 4. SAY ON PAY: ADVISORY APPROVAL OF TJXS Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933816881 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2012 ANNUAL REPORT, Mgmt For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012. 2 APPROPRIATION OF THE AVAILABLE EARNINGS FOR Mgmt For For FISCAL YEAR 2012. 3A APPROVAL OF THE COMPANYS PAYMENT OF A Mgmt For For DIVIDEND IN PRINCIPLE. 3B1 COMPANY DISTRIBUTION PROPOSAL, IN AN AMOUNT Mgmt For For OF USD 2.24 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH (IF YOU VOTE FOR BOTH 3B1 AND 3B2 YOUR VOTE WILL BE INVALID AND WILL NOT BE COUNTED). 3B2 ICAHN GROUP DISTRIBUTION PROPOSAL, IN AN Mgmt Abstain AMOUNT OF USD 4.00 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH (IF YOU VOTE FOR BOTH 3B1 AND 3B2 YOUR VOTE WILL BE INVALID AND WILL NOT BE COUNTED). 4 READOPTION OF AUTHORIZED SHARE CAPITAL, Mgmt For For ALLOWING THE BOARD OF DIRECTORS TO ISSUE UP TO A MAXIMUM OF 74,728,750 SHARES OF THE COMPANY. 5 REPEAL OF STAGGERED BOARD. Mgmt Abstain 6A ELECTION OF COMPANY NOMINEE: FREDERICO F. Mgmt For For CURADO COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6B ELECTION OF COMPANY NOMINEE: STEVEN L. Mgmt For For NEWMAN COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6C ELECTION OF COMPANY NOMINEE: THOMAS W. Mgmt For For CASON COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6D ELECTION OF COMPANY NOMINEE: ROBERT M. Mgmt For For SPRAGUE COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6E ELECTION OF COMPANY NOMINEE: J. MICHAEL Mgmt For For TALBERT COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6F ELECTION OF ICAHN GROUP NOMINEE: JOHN J. Shr Against For LIPINSKI COMPANY MANAGEMENT RECOMMENDS A VOTE AGAINST THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6G ELECTION OF ICAHN GROUP NOMINEE: JOSE MARIA Shr Against For ALAPONT COMPANY MANAGEMENT RECOMMENDS A VOTE AGAINST THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6H ELECTION OF ICAHN GROUP NOMINEE: SAMUEL Shr Against For MERKSAMER COMPANY MANAGEMENT RECOMMENDS A VOTE AGAINST THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 7 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANYS AUDITOR FOR A FURTHER ONE-YEAR TERM. 8 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 933750944 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 2. TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 3, 2014. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 933808783 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CAROLYN CORVI Mgmt For For JANE C. GARVEY Mgmt For For WALTER ISAACSON Mgmt For For HENRY L. MEYER III Mgmt For For OSCAR MUNOZ Mgmt For For LAURENCE E. SIMMONS Mgmt For For JEFFERY A. SMISEK Mgmt For For DAVID J. VITALE Mgmt For For JOHN H. WALKER Mgmt For For CHARLES A. YAMARONE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4 REAPPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER THE UNITED CONTINENTAL HOLDINGS, INC. 2008 INCENTIVE COMPENSATION PLAN. 5 APPROVAL OF THE AMENDED PERFORMANCE Mgmt For For MEASURES UNDER THE UNITED CONTINENTAL HOLDINGS, INC. INCENTIVE PLAN 2010. 6 APPROVAL OF AN AMENDMENT TO THE COMPANYS Mgmt For For AMENDED AND RESTATED BYLAWS TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933754548 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPSS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933718895 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr Against For AND EXPENDITURES, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933761012 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2013 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 Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933661414 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2012 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, Mgmt For For JR. 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 Mgmt For For VANDERSLICE 2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANYS 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANYS 2007 EQUITY INCENTIVE PLAN. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANYS EXTERNAL AUDITORS FOR FISCAL 2013. PrimeCap Odyssey Stock Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933743672 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr Against For OF AWARDS UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933751869 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For EDWARD J. RAPP Mgmt For For ROY S. ROBERTS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF ABBVIE FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933722945 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For LIPP 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For NANTERME 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For PELISSON 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMGS REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For PRACTICES -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 933805624 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Mgmt For For 1B ELECTION OF DIRECTOR: JEAN-YVES CHARLIER Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC R. CREPIN Mgmt For For 1E ELECTION OF DIRECTOR: JEAN-FRANCOIS DUBOS Mgmt For For 1F ELECTION OF DIRECTOR: LUCIAN GRAINGE Mgmt For For 1G ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For 1K ELECTION OF DIRECTOR: REGIS TURRINI Mgmt For For 2 TO REQUEST ADVISORY APPROVAL OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933736730 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 17.5 MILLION SHARES, INCREASE THE AGGREGATE STOCK AWARD AND PERFORMANCE SHARE LIMITS, APPROVE NEW PERFORMANCE MEASURES AND AN ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 29, 2013. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933759485 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF AFFYMETRIX NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933781709 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 21-May-2013 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 1K ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL REGARDING LIMITING Shr Against For ACCELERATION OF EQUITY IN CONNECTION WITH A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933758700 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1F. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. 4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 5. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933746402 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For A. LAUVERGEON Mgmt For For T.J. LEONSIS Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For D.L. VASELLA Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933774968 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933730322 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For 1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING SAY-ON-PAY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE THE ANALOG DEVICES, INC. Mgmt For For EXECUTIVE SECTION 162(M) PLAN. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933727577 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 933795429 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ABFS ISIN: US0407901075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRED A. ALLARDYCE Mgmt For For WILLIAM M. LEGG Mgmt For For JUDY R. MCREYNOLDS Mgmt For For JOHN H. MORRIS Mgmt For For CRAIG E. PHILIP Mgmt For For STEVEN L. SPINNER Mgmt For For JANICE E. STIPP Mgmt For For ROBERT A. YOUNG III Mgmt For For II TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 933705723 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 11-Dec-2012 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN USDAN Mgmt For For RANDY L. PEARCE Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS DURING FISCAL 2012. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANYS 2010 STOCK INCENTIVE PLAN, AS AMENDED. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 27, 2013. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933673609 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Special Meeting Date: 07-Sep-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE AGM) HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933678382 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Special Meeting Date: 07-Sep-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE AGM) HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX CO Agenda Number: 933754120 -------------------------------------------------------------------------------------------------------------------------- Security: 05615F102 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: BWC ISIN: US05615F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FEES Mgmt For For RICHARD W. MIES Mgmt For For LARRY L. WEYERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933837811 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933814243 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2013 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 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A SHARE RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For GUILFOILE 1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For 1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For INC. 2013 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 933732415 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 1.2 ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD Mgmt For For 1.3 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALDO H. SCHMITZ Mgmt For For 2. ADVISORY APPROVAL OF CABOTS EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANYS 2012 EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For RESTATEMENT OF THE COMPANYS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933822896 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 24-Jun-2013 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1C ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For ARTICLES OF INCORPORATION TO UPDATE AND MODIFY CERTAIN PROVISIONS RELATING TO INDEMNIFICATION. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933736716 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS 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. 13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE FISCAL 2012 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 16. TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 17. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933809937 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - EXECUTIVE STOCK Shr Against For RETENTION. 7. STOCKHOLDER PROPOSAL - SUSTAINABILITY Shr Against For MEASURE IN EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 9. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 933758990 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 24-Apr-2013 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, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION. 03 ACCEPTANCE OF THE CORPORATIONS APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 933753724 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEROME D. BRADY Mgmt For For PETER M. WILVER Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS SELECTION OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933744965 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF THE COMERICA INCORPORATED 2006 Mgmt For For AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, AS FURTHER AMENDED 4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933742911 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 25-Apr-2013 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: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANYS Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933753306 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: T.T. OTOOLE Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 933744814 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For ROBERTO ARTAVIA Mgmt For For BRUCE L. BYRNES Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933751910 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN Shr Against For INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO Shr Against For SHAREHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933745145 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. ON INDEPENDENT BOARD CHAIR Shr Against For 5. ON LOBBYING REPORT Shr Against For 6. ON GENETICALLY ENGINEERED SEED Shr Against For 7. ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933659433 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: EA 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: JAY C. HOAG Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 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 Mgmt For For III 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933750057 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For 1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE 2002 LILLY STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933748747 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI MISCIK 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 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMCS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMCS PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMCS PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMCS PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMCS PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMCS ARTICLES OF Mgmt For For ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMCS PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMCS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 933761442 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. DEA Mgmt For For CLAIRE S. FARLEY Mgmt For For FRED J. FOWLER Mgmt For For SUZANNE P. NIMOCKS Mgmt For For DAVID P. OBRIEN Mgmt For For JANE L. PEVERETT Mgmt For For BRIAN G. SHAW Mgmt For For BRUCE G. WATERMAN Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 APPOINTMENT OF AUDITOR - Mgmt For For PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 ADVISORY VOTE APPROVING THE CORPORATIONS Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 04 RECONFIRMATION OF THE SHAREHOLDER RIGHTS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933763054 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704274478 -------------------------------------------------------------------------------------------------------------------------- Security: F17114103 Meeting Type: EGM Meeting Date: 27-Mar-2013 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and general introductory statements Non-Voting 2 Presentation, including a Report of the Non-Voting Board of Directors in respect of the proposed change of the Companys governance and shareholding structure 3 Discussion of all Agenda items Non-Voting 4.1 Amendment of the Companys Articles of Mgmt For For Association 4.2 Authorisation for the Board of Directors to Mgmt For For repurchase up to 15% of the Companys issued and outstanding share capital (i.e. issued share capital excluding shares held by the Company or its subsidiaries) (the share buyback programme) 4.3 Cancellation of shares repurchased by the Mgmt For For Company pursuant to the share buyback Programme 4.4 Appointment of Mr Thomas Enders as the Mgmt For For Executive Member of the Board of Directors 4.5 Appointment of Mr Manfred Bischoff as a Mgmt For For non-Executive Member of the Board of Directors 4.6 Appointment of Mr Ralph D. Crosby, Jr. as a Mgmt For For non-Executive Member of the Board of Directors 4.7 Appointment of Mr Hans-Peter Keitel as a Mgmt For For non-Executive Member of the Board of Directors 4.8 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For a non-Executive Member of the Board of Directors 4.9 Appointment of Mrs Anne Lauvergeon as a Mgmt For For non-Executive Member of the Board of Directors 4.10 Appointment of Mr Lakshmi N. Mittal as a Mgmt For For non-Executive Member of the Board of Directors 4.11 Appointment of Sir John Parker as a Mgmt For For non-Executive Member of the Board of Directors 4.12 Appointment of Mr Michel Pebereau as a Mgmt For For non-Executive Member of the Board of Directors 4.13 Appointment of Mr Josep Pique i Camps as a Mgmt For For non-Executive Member of the Board of Directors 4.14 Appointment of Mr Denis Ranque as a Mgmt For For non-Executive Member of the Board of Directors 4.15 Appointment of Mr Jean-Claude Trichet as a Mgmt For For non-Executive Member of the Board of Directors 5 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704462770 -------------------------------------------------------------------------------------------------------------------------- Security: N3114C808 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and general introductory statements Non-Voting 2.1 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Corporate governance statement 2.2 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Policy on dividend 2.3 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Report on the business and financial results of 2012 3 Discussion of all Agenda items Non-Voting 4.1 Vote on the resolution in respect of the: Mgmt For For Adoption of the audited accounts for the financial year of 2012 4.2 Vote on the resolution in respect of the: Mgmt For For Approval of the result allocation and distribution 4.3 Vote on the resolution in respect of the: Mgmt For For Release from liability of the current and former Members of the Board of Directors 4.4 Vote on the resolution in respect of the: Mgmt For For Appointment of Ernst & Young Accountants L.L.P. as co-auditor for the financial year 2013 4.5 Vote on the resolution in respect of the: Mgmt For For Appointment of KPMG Accountants N.V. as co-auditor for the financial year 2013 4.6 Vote on the resolution in respect of the: Mgmt For For Adoption of the compensation and remuneration policy of the Members of the Board of Directors 4.7 Vote on the resolution in respect of the: Mgmt For For Delegation to the Board of Directors of powers to issue shares, to grant rights to subscribe for shares and to limit or exclude preferential subscription rights of existing shareholders 4.8 Vote on the resolution in respect of the: Mgmt For For Cancellation of shares repurchased by the Company 4.9 Vote on the resolution in respect of the: Mgmt For For Renewal of the authorisation for the Board of Directors to repurchase shares of the Company 5 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933745195 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELONS INDEPENDENT ACCOUNTANT FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr Against For 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933677099 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2012 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: SHIRLEY ANN JACKSON Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933755716 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt For For AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 4 TO ELECT JING ULRICH AS A DIRECTOR Mgmt For For 5 TO ELECT HANS WIJERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 16 TO RE-ELECT 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 Mgmt For For SUBSIDIARIES 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 Mgmt For For OWN SHARES 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLES SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GREIF INC. Agenda Number: 933726070 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Meeting Date: 25-Feb-2013 Ticker: GEFB ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICKI L. AVRIL Mgmt For For BRUCE A. EDWARDS Mgmt For For MARK A. EMKES Mgmt For For JOHN F. FINN Mgmt For For DAVID B. FISCHER Mgmt For For MICHAEL J. GASSER Mgmt For For DANIEL J. GUNSETT Mgmt For For JUDITH D. HOOK Mgmt For For JOHN W. MCNAMARA Mgmt For For PATRICK J. NORTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933731615 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 20-Mar-2013 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: S. BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AMEND HPS AMENDED AND RESTATED BYLAWS TO Mgmt For For PERMIT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL RELATING TO THE Shr Against For FORMATION OF A HUMAN RIGHTS COMMITTEE. 7. STOCKHOLDER PROPOSAL ENTITLED 2013 Shr Against For HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY. 8. STOCKHOLDER PROPOSAL ENTITLED EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 22-Apr-2013 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 HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr Against For IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933758611 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933716803 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 933745157 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON GUND Mgmt For For MARY LASCHINGER Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For CYNTHIA MILLIGAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE KELLOGG COMPANY 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO REPEAL CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933690439 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. AKINS Mgmt For For ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANYS BOARD OF DIRECTORS. 4 ADVISORY proposal ON THE COMPANYS Mgmt For For EXECUTIVE compensation. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 933797043 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LTD ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For 1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5 STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS -------------------------------------------------------------------------------------------------------------------------- L M ERICSSON TELEPHONE CO Agenda Number: 933751516 -------------------------------------------------------------------------------------------------------------------------- Security: 294821608 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: ERIC ISIN: US2948216088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING. 8A ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET. 8B DISCHARGE OF LIABILITY FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT. 8C THE APPROPRIATION OF THE PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND. 9A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING. 9B DETERMINATION OF THE FEES PAYABLE TO Mgmt For For NON-EMPLOYED MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND NON-EMPLOYED MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING. 9C ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, OTHER BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS. 9D DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For AUDITOR. 9E ELECTION OF AUDITOR. Mgmt For For 10 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT. 11A RESOLUTION ON IMPLEMENTATION OF THE STOCK Mgmt For For PURCHASE PLAN. 11B RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt For For FOR THE STOCK PURCHASE PLAN. 11C RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt For For THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN. 11D RESOLUTION ON IMPLEMENTATION OF THE KEY Mgmt For For CONTRIBUTOR RETENTION PLAN. 11E RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt For For FOR THE KEY CONTRIBUTOR RETENTION PLAN. 11F RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt For For THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN. 11G RESOLUTION ON IMPLEMENTATION OF THE Mgmt For For EXECUTIVE PERFORMANCE STOCK PLAN. 11H RESOLUTION ON TRANSFER OF TREASURY STOCK Mgmt For For FOR THE EXECUTIVE PERFORMANCE STOCK PLAN. 11I RESOLUTION ON EQUITY SWAP AGREEMENT WITH Mgmt For For THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN. 12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE REMUNERATION PROGRAMS 2009, 2010, 2011 AND 2012. 13 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For CARL AXEL BRUNO TO AMEND THE ARTICLES OF ASSOCIATION BY ADDING THE FOLLOWING WORDING TO THE SECTION ON THE BOARD OF DIRECTORS IN THE ARTICLES OF ASSOCIATION: AT LEAST ONE FOURTH OF THE DIRECTORS ON THE BOARD OF DIRECTORS SHALL BE MEN AND AT LEAST ONE FOURTH OF THE DIRECTORS SHALL BE WOMEN. THE MINIMUM NUMBER OF PROPOSED MEN AND THE MINIMUM NUMBER OF PROPOSED WOMEN SHALL BE INCREASED TO THE NEXT HIGHER WHOLE NUMBER. 14 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2014. 15A TO TAKE NECESSARY ACTION TO CREATE A Mgmt For For SHAREHOLDERS ASSOCIATION IN THE COMPANY. 15B TO WRITE TO THE GOVERNMENT OF SWEDEN, Mgmt For For REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES. 15C TO PREPARE A PROPOSAL REGARDING BOARD Mgmt For For REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MACYS INC. Agenda Number: 933789591 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933768989 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2013 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: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933809761 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANYS Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933753635 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 10-May-2013 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: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933668040 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2012 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. OLEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (A SAY-ON-PAY VOTE). 4 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For PROPOSAL. 6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr Against For SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 933761618 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 CHRISTOPHER GRAVES Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For 2. TO APPROVE THE MERCURY GENERAL CORPORATION Mgmt For For SENIOR EXECUTIVE INCENTIVE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933717920 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For VARCO, INC. LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933815411 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933744559 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt For For 5. APPROVE THE PERFORMANCE PAY PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933772914 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2013 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 For For 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 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANYS INDEPENDENT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANYS 1992 STOCK OPTION AND RESTRICTED STOCK PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For CERTIFICATE OF INCORPORATION. 6. TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933758851 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1G. ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF AN AMENDMENT TO THE NORFOLK Mgmt For For SOUTHERN BYLAWS GIVING STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933730081 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 22-Feb-2013 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2012 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AND DECLARATION OF DIVIDEND 4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For SYSTEM 5.1 ELECTION OF VERENA A. BRINER, M.D., FOR A Mgmt For For THREE-YEAR TERM 5.2 ELECTION OF JOERG REINHARDT, PH.D., FOR A Mgmt For For TERM OF OFFICE BEGINNING ON AUGUST 1, 2013 AND ENDING ON THE DAY OF AGM IN 2016 5.3 ELECTION OF CHARLES L. SAWYERS, M.D., FOR A Mgmt For For THREE-YEAR TERM 5.4 ELECTION OF WILLIAM T. WINTERS FOR A Mgmt For For THREE-YEAR TERM 6 APPOINTMENT OF THE AUDITOR Mgmt For For 7 ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt For For PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933768965 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN. 3. TO APPROVE THE COMPANYS EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2014. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933690302 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For DIRECTORS STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933742149 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Mgmt For For 1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY M. E. Mgmt For For SPIERKEL 2 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr Against For ELECTION OF ALL DIRECTORS 3 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For SUPERMAJORITY VOTE PROVISIONS -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933706206 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 12-Dec-2012 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: ROBERT B. COUTTS Mgmt For For 1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 1K ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANYS BY-LAWS. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933748521 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 933738708 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933756198 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 16-May-2013 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For D.G. CHYNOWETH Mgmt For For D. CLAUW Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For G.W. GRANDEY 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 E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For THE 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 ACCEPTING THE Mgmt For For CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933740195 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2013 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: WILLIAM V. HICKEY Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2004 LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2013. 6. STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY Shr Against For VOTE REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANYS Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933779588 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1F. ELECTION OF DIRECTOR: MARY RALPH LOWE 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 2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For REQUESTING A REPORT REGARDING FUGITIVE METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933659495 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 10-Jul-2012 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY DATTELS Mgmt For For THORSTEN HEINS Mgmt For For DAVID KERR Mgmt For For CLAUDIA KOTCHKA Mgmt For For MIKE LAZARIDIS Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For PREM WATSA Mgmt For For JOHN WETMORE Mgmt For For 02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. 03 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For SHAREHOLDERS ACCEPT THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933752861 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 25-Apr-2013 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For 02 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For EDWARD B. PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For ROBERT GEORGE ELTON Mgmt For For 03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 APPROVAL OF THE RECONFIRMATION OF THE Mgmt Against Against SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 21, 2013. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 704258537 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 05-Mar-2013 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING 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 Accept Financial Statements and Statutory Non-Voting Reports 1.2 Approve Remuneration Report Non-Voting 2 Approve Discharge of Board and Senior Non-Voting Management 3 Approve Allocation of Income and Dividends Non-Voting of CHF 7.35 per Share and Non-Voting Equity Security 4.1 Re-elect Andreas Oeri as Director Non-Voting 4.2 Re-elect Pius Baschera as Director Non-Voting 4.3 Re-elect Paul Bulcke as Director Non-Voting 4.4 Re-elect William Burns as Director Non-Voting 4.5 Re-elect Christoph Franz as Director Non-Voting 4.6 Re-elect De Anne Julius as Director Non-Voting 4.7 Re-elect Arthur Levinson as Director Non-Voting 4.8 Re-elect Peter Voser as Director Non-Voting 4.9 Re-elect Beatrice Weder di Mauro as Non-Voting Director 4.10 Elect Severin Schwan as Director Non-Voting 5 Ratify KPMG Ltd. as Auditors Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933720167 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR BARRY C. JOHNSON Mgmt For For W.T. MCCORMICK, JR. Mgmt For For KEITH D. NOSBUSCH Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933781747 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For BALMUTH 1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For BJORKLUND 1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For GARRETT 1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For BUSH 1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For FERBER 1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For QUESNEL 2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933783753 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O3 APPROPRIATION OF PROFITS, DECLARATION OF Mgmt For For DIVIDEND O4 APPOINTMENT OF A DIRECTOR (FABIENNE Mgmt For For LECORVAISIER) O5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E6 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS E7 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHT BEING CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS BY PUBLIC OFFERING E8 POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVE Mgmt For For RIGHT, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF ANOTHER COMPANY E9 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS E10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS E11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHT IN THEIR FAVOR E12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO ALLOT, WITHOUT PREEMPTIVE RIGHT, EXISTING OR NEW RESTRICTED SHARES IN FULL OR PARTIAL SUBSTITUTION FOR THE DISCOUNT TO A CAPITAL INCREASE RESERVED FOR SALARIED EMPLOYEES E13 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO GRANT, WITHOUT PREEMPTIVE RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANYS EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANYS 2012 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 Mgmt For For SCHLUMBERGER OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933746111 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERIC P. VILLOUTREIX Mgmt For For ANDERSON D. WARLICK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 933840806 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: SNE ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAZUO HIRAI Mgmt For For MASARU KATO Mgmt For For PETER BONFIELD Mgmt For For RYUJI YASUDA Mgmt For For YUKAKO UCHINAGA Mgmt For For MITSUAKI YAHAGI Mgmt For For KANEMITSU ANRAKU Mgmt For For YORIHIKO KOJIMA Mgmt For For OSAMU NAGAYAMA Mgmt For For TAKAAKI NIMURA Mgmt For For EIKOH HARADA Mgmt For For JOICHI ITO Mgmt For For TIM SCHAAFF Mgmt For For 2. TO ISSUE STOCK ACQUISITION RIGHTS FOR THE Mgmt For For PURPOSE OF GRANTING STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933772712 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2013 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: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For AMENDED AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933783082 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933683054 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933737693 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 18-Apr-2013 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: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX 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 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANYS EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933747315 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For 5. ACTION BY WRITTEN CONSENT. Shr Against For 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933766719 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1B. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Mgmt For For 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933747430 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER 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: WILLIAM C. WELDON Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1L) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For THE CORPORATIONS NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND RELATED EXPENDITURES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933758609 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2012 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) 4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) 5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) 6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr Against For MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933810625 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. OBRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. 4. SAY ON PAY: ADVISORY APPROVAL OF TJXS Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933727109 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE THE TERMS OF THE COMPANYS Mgmt For For AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 933772104 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual and Special Meeting Date: 08-May-2013 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID THOMSON Mgmt For For JAMES C. SMITH Mgmt For For MANVINDER S. BANGA Mgmt For For DAVID W. BINET Mgmt For For MARY CIRILLO Mgmt For For STEVEN A. DENNING Mgmt For For LAWTON W. FITT Mgmt For For SIR DERYCK MAUGHAN Mgmt For For KEN OLISA, OBE Mgmt For For VANCE K. OPPERMAN Mgmt For For JOHN M. THOMPSON Mgmt For For PETER J. THOMSON Mgmt For For WULF VON SCHIMMELMANN Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. 03 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt For For REUTERS U.S. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY SEVEN MILLION COMMON SHARES. 04 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933816881 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2012 ANNUAL REPORT, Mgmt For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012. 2 APPROPRIATION OF THE AVAILABLE EARNINGS FOR Mgmt For For FISCAL YEAR 2012. 3A APPROVAL OF THE COMPANYS PAYMENT OF A Mgmt For For DIVIDEND IN PRINCIPLE. 3B1 COMPANY DISTRIBUTION PROPOSAL, IN AN AMOUNT Mgmt For For OF USD 2.24 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH (IF YOU VOTE FOR BOTH 3B1 AND 3B2 YOUR VOTE WILL BE INVALID AND WILL NOT BE COUNTED). 3B2 ICAHN GROUP DISTRIBUTION PROPOSAL, IN AN Mgmt Abstain AMOUNT OF USD 4.00 PER SHARE. MARK EITHER 3B1 OR 3B2 BUT NOT BOTH (IF YOU VOTE FOR BOTH 3B1 AND 3B2 YOUR VOTE WILL BE INVALID AND WILL NOT BE COUNTED). 4 READOPTION OF AUTHORIZED SHARE CAPITAL, Mgmt For For ALLOWING THE BOARD OF DIRECTORS TO ISSUE UP TO A MAXIMUM OF 74,728,750 SHARES OF THE COMPANY. 5 REPEAL OF STAGGERED BOARD. Mgmt Abstain 6A ELECTION OF COMPANY NOMINEE: FREDERICO F. Mgmt For For CURADO COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6B ELECTION OF COMPANY NOMINEE: STEVEN L. Mgmt For For NEWMAN COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6C ELECTION OF COMPANY NOMINEE: THOMAS W. Mgmt For For CASON COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6D ELECTION OF COMPANY NOMINEE: ROBERT M. Mgmt For For SPRAGUE COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6E ELECTION OF COMPANY NOMINEE: J. MICHAEL Mgmt For For TALBERT COMPANY MANAGEMENT RECOMMENDS A VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6F ELECTION OF ICAHN GROUP NOMINEE: JOHN J. Shr Against For LIPINSKI COMPANY MANAGEMENT RECOMMENDS A VOTE AGAINST THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6G ELECTION OF ICAHN GROUP NOMINEE: JOSE MARIA Shr Against For ALAPONT COMPANY MANAGEMENT RECOMMENDS A VOTE AGAINST THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 6H ELECTION OF ICAHN GROUP NOMINEE: SAMUEL Shr Against For MERKSAMER COMPANY MANAGEMENT RECOMMENDS A VOTE AGAINST THIS NOMINEE; PLEASE NOTE: YOU CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE AGAINST OR ABSTAIN FROM VOTING FOR ANY OF THE REMAINING THREE CANDIDATES) 7 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANYS AUDITOR FOR A FURTHER ONE-YEAR TERM. 8 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933779398 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2013 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: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY). 4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933754548 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPSS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933718895 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr Against For AND EXPENDITURES, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933738051 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOLS Mgmt For For EXECUTIVE COMPENSATION. 3. APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For WHIRLPOOLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. APPROVAL OF THE WHIRLPOOL CORPORATION Mgmt For For AMENDED AND RESTATED 2010 OMNIBUS STOCK AND INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933661414 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2012 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, Mgmt For For JR. 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 Mgmt For For VANDERSLICE 2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANYS 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANYS 2007 EQUITY INCENTIVE PLAN. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANYS EXTERNAL AUDITORS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933658974 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 12-Jul-2012 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. AMENDMENT TO THE COMPANYS 1995 STOCK PLAN. Mgmt For For 4. AMENDMENT TO THE COMPANYS 1996 DIRECTORS Mgmt For For STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933818544 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1F. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1H. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANYS EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING SOCIAL Shr Against For RESPONSIBILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY, 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, Alfred W. Mordecai, Theo A. Kolokotrones Name Joel P. Fried, Alfred W. Mordecai, Theo A. Kolokotrones Title President Date 08/27/2013