0001438934-11-000268.txt : 20110823 0001438934-11-000268.hdr.sgml : 20110823 20110823100011 ACCESSION NUMBER: 0001438934-11-000268 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110823 DATE AS OF CHANGE: 20110823 EFFECTIVENESS DATE: 20110823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Powershares Actively Managed Exchange-Traded Fund Trust CENTRAL INDEX KEY: 0001418144 IRS NUMBER: 000000000 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22148 FILM NUMBER: 111051245 BUSINESS ADDRESS: STREET 1: 855 West Prairie Ave CITY: Wheaton STATE: IL ZIP: 60187 BUSINESS PHONE: 800-983-0903 MAIL ADDRESS: STREET 1: 855 West Prairie Ave CITY: Wheaton STATE: IL ZIP: 60187 0001418144 S000020844 PowerShares Active Alpha Multi-Cap Fund C000058340 PowerShares Active Alpha Multi-Cap Fund 0001418144 S000020845 PowerShares Active AlphaQ Fund C000058341 PowerShares Active AlphaQ Fund 0001418144 S000020846 PowerShares Active Low Duration Fund C000058342 PowerShares Active Low Duration Fund 0001418144 S000020847 PowerShares Active Mega Cap Fund C000058343 PowerShares Active Mega Cap Fund 0001418144 S000023365 PowerShares Active U.S. Real Estate Fund C000068414 PowerShares Active U.S. Real Estate Fund 0001418144 S000025265 PowerShares Alt-A Non-Agency RMBS Opportunity Fund C000075261 PowerShares Alt-A Non-Agency RMBS Opportunity Fund 0001418144 S000025266 PowerShares Prime Non-Agency RMBS Opportunity Fund C000075262 PowerShares Prime Non-Agency RMBS Opportunity Fund N-PX 1 brdu910001418144.txt BRDU910001418144.TXT 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: 811-22148 NAME OF REGISTRANT: PowerShares Actively Managed Exchange-Traded Fund Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 301 W Roosevelt Rd Wheaton, IL 60187 NAME AND ADDRESS OF AGENT FOR SERVICE: Andrew Schlossberg 301 W Roosevelt Rd Wheaton, IL 60187 REGISTRANT'S TELEPHONE NUMBER: (800) 983-0903 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011 PowerShares Active Alpha Multi-Cap Fund -------------------------------------------------------------------------------------------------------------------------- AIXTRON AG Agenda Number: 933444161 -------------------------------------------------------------------------------------------------------------------------- Security: 009606104 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: AIXG ISIN: US0096061041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF NET EARNINGS Mgmt For For 03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD OF AIXTRON AG AND OF AIXTRON SE DURING FISCAL YEAR 2010 04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD OF AIXTRON AG AND OF AIXTRON SE DURING FISCAL YEAR 2010 5A ELECTION FOR THE SUPERVISORY BOARD: PROF. DR. Mgmt For For WOLFGANG BLATTCHEN, LEONBERG 5B ELECTION FOR THE SUPERVISORY BOARD: PROF. DR. Mgmt For For PETRA DENK, UNTERSCHLEIBHEIM 5C ELECTION FOR THE SUPERVISORY BOARD: DR. HOLGER Mgmt For For JURGENSEN, AACHEN 5D ELECTION FOR THE SUPERVISORY BOARD: KARL-HERMANN Mgmt For For KUKLIES, DUISBURG 5E ELECTION FOR THE SUPERVISORY BOARD: PROF. DR. Mgmt For For RUDIGER VON ROSEN, FRANKFURT A.M. 5F ELECTION FOR THE SUPERVISORY BOARD: KIM SCHINDELHAUER, Mgmt For For AACHEN 06 RESOLUTION ON THE REMUNERATION OF THE FIRST Mgmt For For SUPERVISORY BOARD OF AIXTRON SE 07 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION ADJUSTING THE REMUNERATION OF THE NEWLY ELECTED SUPERVISORY BOARD OF AIXTRON SE 08 RESOLUTION ON THE ELECTION OF THE AUDITOR AND Mgmt For For GROUP AUDITOR FOR FISCAL YEAR 2011 09 RESOLUTION ON THE CREATION OF NEW AUTHORIZED Mgmt For For CAPITAL 2011 WITH THE POSSIBILITY TO EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS AND ON THE APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION 10A RESCINDMENT AND RESTATEMENT OF SECTION 11 (2) Mgmt For For OF THE ARTICLES OF ASSOCIATION 10B RESCINDMENT OF SECTION 11 (3) AND SECTION 17 Mgmt For For (6) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933367787 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For STEPHEN R. FORREST Mgmt For For THOMAS J. IANNOTTI Mgmt For For SUSAN M. JAMES Mgmt For For ALEXANDER A. KARSNER Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt For For MICHAEL R. SPLINTER Mgmt For For ROBERT H. SWAN Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- ASIAINFO LINKAGE, INC Agenda Number: 933324080 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 29-Sep-2010 Ticker: ASIA ISIN: US04518A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE ZHANG Mgmt For For THOMAS MANNING Mgmt For For SEAN SHAO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO-LINKAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Agenda Number: 933379059 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ASIA ISIN: US04518A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD TIAN Mgmt For For DAVIN A. MACKENZIE Mgmt For For XIWEI HUANG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO-LINKAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE 2011 STOCK INCENTIVE Mgmt For For PLAN. 04 PROPOSAL TO HOLD AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 05 PROPOSAL TO HOLD AN ADVISORY (NON-BINDING) VOTE Mgmt 1 Year Against ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LTD Agenda Number: 933486842 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 30-Mar-2011 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For 1C ELECTION OF DIRECTOR: MR. JAMES A. DAVIDSON Mgmt For For 1D ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1E ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1F ELECTION OF DIRECTOR: MR. JOHN M. HSUAN Mgmt For For 1G ELECTION OF DIRECTOR: MR. DAVID KERKO Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1I ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1J ELECTION OF DIRECTOR: MR. BOCK SENG TAN Mgmt For For 02 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2011 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 03 TO APPROVE THE CASH COMPENSATION FOR AVAGO'S Mgmt For For NON-EMPLOYEE DIRECTORS, AS SET FORTH IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2011 ANNUAL GENERAL MEETING, FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS. 04 TO APPROVE THE COMPENSATION OF AVAGO'S NAMED Mgmt For For 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 AVAGO'S PROXY STATEMENT RELATING TO ITS 2011 ANNUAL GENERAL MEETING. 05 TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE Mgmt 1 Year Against TO APPROVE THE COMPENSATION OF THE AVAGO'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. 06 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2011 ANNUAL GENERAL MEETING. 07 TO APPROVE THE 2011 SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2011 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933390849 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt For For C.W.D. BIRCHALL Mgmt For For D.J. CARTY Mgmt For For G. CISNEROS Mgmt Withheld Against P.A. CROSSGROVE Mgmt For For R.M. FRANKLIN Mgmt For For J.B. HARVEY Mgmt For For D. MOYO Mgmt For For B. MULRONEY Mgmt For For A. MUNK Mgmt For For P. MUNK Mgmt For For A.W. REGENT Mgmt For For N.P. ROTHSCHILD Mgmt For For S.J. SHAPIRO Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For APPROACH. -------------------------------------------------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Agenda Number: 933415172 -------------------------------------------------------------------------------------------------------------------------- Security: 10807M105 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: BPI ISIN: US10807M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE CRANDALL Mgmt For For ADARSH SARMA Mgmt For For 02 VOTE, ON AN ADVISORY BASIS, REGARDING THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2010, AS SET FORTH IN THE 2011 PROXY STATEMENT. 03 VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year Against OF A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CHINA GREEN AGRICULTURE, INC. Agenda Number: 933344361 -------------------------------------------------------------------------------------------------------------------------- Security: 16943W105 Meeting Type: Annual Meeting Date: 17-Dec-2010 Ticker: CGA ISIN: US16943W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAO LI Mgmt For For YU HAO Mgmt For For LIANFU LIU Mgmt For For ROBERT B. FIELDS Mgmt For For YIZHAO ZHANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 933395762 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1B ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 1C ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 3 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION 4 APPROVE THE CIMAREX ENERGY CO. 2011 EQUITY INCENTIVE Mgmt For For PLAN 5 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2011 -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933410172 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For 1J ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1K ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For 1L ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For 02 A PROPOSAL TO AMEND THE SECOND AMENDED ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, Mgmt For For COMMONLY KNOWN AS "SAY ON PAY" 04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION 05 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN DIRECTOR ELECTIONS 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 933426531 -------------------------------------------------------------------------------------------------------------------------- Security: 20453E109 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: CPX ISIN: US20453E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BOSWELL Mgmt For For MICHAEL MCSHANE Mgmt For For MARCUS A. WATTS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON HOLDING FUTURE ADVISORY VOTES Mgmt 1 Year For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 933335588 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 17-Nov-2010 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HANS U. BENZ Mgmt For For PAVAN BHALLA Mgmt For For NEIL D. ECKERT Mgmt For For ROLF HERTER Mgmt For For HANS UELI KELLER Mgmt For For ROBIN RAINA Mgmt For For 2 RATIFY THE APPOINTMENT OF CHERRY BEKAERT & HOLLAND, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 3 APPROVE THE 2010 EBIX EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. Agenda Number: 933425440 -------------------------------------------------------------------------------------------------------------------------- Security: 29384R105 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: ENTR ISIN: US29384R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS BARUCH Mgmt For For PATRICK HENRY Mgmt For For 02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt Against Against 162(M) PERFORMANCE CRITERIA AND AWARD LIMITS OF THE ENTROPIC COMMUNICATIONS, INC. 2007 EQUITY INCENTIVE PLAN. 03 TO APPROVE ENTROPIC'S EXECUTIVE COMPENSATION. Mgmt For For 04 TO APPROVE THE FREQUENCY WITH WHICH A SHAREHOLDER Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL BE HELD. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 933339067 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Annual Meeting Date: 02-Nov-2010 Ticker: GFI ISIN: US38059T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For O2 APPOINTMENT OF AUDITORS Mgmt For O3 RE-ELECTION OF DIRECTOR Mgmt For O4 RE-ELECTION OF DIRECTOR Mgmt For O5 RE-ELECTION OF DIRECTOR Mgmt For O6 RE-ELECTION OF DIRECTOR Mgmt For O7 PLACEMENT OF ORDINARY SHARES UNDER THE CONTROL Mgmt For OF THE DIRECTORS O8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Mgmt For SHARES UNDER THE CONTROL OF THE DIRECTORS O9 ISSUING EQUITY SECURITIES FOR CASH Mgmt For O10 TERMINATION OF THE AWARDING OF RIGHTS TO NON-EXECUTIVE Mgmt For DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN O11 INCREASE OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For S1 ACQUISITION OF COMPANY'S OWN SHARES Mgmt For -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 933340197 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Special Meeting Date: 02-Nov-2010 Ticker: GFI ISIN: US38059T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ALLOTMENT AND ISSUE OF ESOP SHARES TO THUSANO Mgmt For SHARE TRUST O2 ALLOTMENT AND ISSUE OF INVICTUS TRANSFORMATION Mgmt For SHARES TO INVICTUS O3 ALLOTMENT AND ISSUE OF THE SOUTH DEEP COMMUNITY Mgmt For TRUST TRANSFORMATION SHARES TO THE SOUTH DEEP COMMUNITY TRUST S1 GRANTING OF FINANCIAL ASSISTANCE BY GOLD FIELDS Mgmt For AND GFIMSA O4 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS Mgmt For -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 933432762 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: GFI ISIN: US38059T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RE-APPOINTMENT OF AUDITORS Mgmt For O2 ELECTION OF DIRECTOR Mgmt For O3 RE-ELECTION OF DIRECTOR Mgmt For O4 RE-ELECTION OF DIRECTOR Mgmt For O5 RE-ELECTION OF DIRECTOR Mgmt For O6 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF Mgmt For MS GM WILSON (CHAIR) O7 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF Mgmt For MR RP MENELL O8 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF Mgmt For MR DMJ NCUBE O9 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF Mgmt For MR RL PENNANT-REA O10 APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED Mgmt For ORDINARY SHARES O11 APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED Mgmt For NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES O12 ISSUING EQUITY SECURITIES FOR CASH Mgmt For O13 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For OS1 INCREASE OF AUDIT COMMITTEE NON-EXECUTIVE DIRECTORS' Mgmt For FEES OS2 ACQUISITION OF COMPANY'S OWN SHARES Mgmt For B1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For B2 RE-APPOINTMENT OF AUDITORS Mgmt For B3 ELECTION OF DIRECTOR Mgmt For B4 RE-ELECTION OF DIRECTOR Mgmt For B5 RE-ELECTION OF DIRECTOR Mgmt For B6 RE-ELECTION OF DIRECTOR Mgmt For B7 PLACEMENT OF UNISSUED ORDINARY SHARES UNDER Mgmt For THE CONTROL OF THE DIRECTORS B8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Mgmt For SHARES UNDER THE CONTROL OF THE DIRECTORS B9 ISSUING EQUITY SECURITIES FOR CASH Mgmt For B10 INCREASE OF AUDIT COMMITTEE NON-EXECUTIVE DIRECTORS' Mgmt For FEES SB1 ACQUISITION OF COMPANY'S OWN SHARES Mgmt For -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 933467208 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Special Meeting Date: 20-Jun-2011 Ticker: GFI ISIN: US38059T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For OF THE ACT O1 APPROVAL FOR THE PROPOSED ACQUISITION Mgmt For O2 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS Mgmt For -------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Agenda Number: 933381218 -------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GLRE ISIN: KYG4095J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: DAVID EINHORN Mgmt For For 1C ELECTION OF DIRECTOR: LEONARD GOLDBERG Mgmt For For 1D ELECTION OF DIRECTOR: IAN ISAACS Mgmt For For 1E ELECTION OF DIRECTOR: FRANK LACKNER Mgmt For For 1F ELECTION OF DIRECTOR: BRYAN MURPHY Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH PLATT Mgmt For For 2A ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For LTD.: ALAN BROOKS 2B ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For LTD.: DAVID EINHORN 2C ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For LTD.: LEONARD GOLDBERG 2D ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For LTD.: IAN ISAACS 2E ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For LTD.: FRANK LACKNER 2F ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For LTD.: BRYAN MURPHY 2G ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, Mgmt For For LTD.: JOSEPH PLATT 3A ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE Mgmt For For IRELAND, LTD.: LEONARD GOLDBERG 3B ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE Mgmt For For IRELAND, LTD.: PHILIP HARKIN 3C ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE Mgmt For For IRELAND, LTD.: FRANK LACKNER 3D ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE Mgmt For For IRELAND, LTD.: DAVID MAGUIRE 3E ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE Mgmt For For IRELAND, LTD.: BRENDAN TUOHY 04 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF BDO CAYMAN ISLANDS AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, WHICH, PURSUANT TO THE COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. 06 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, WHICH, PURSUANT TO THE COMPANY'S THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION,IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY. 07 TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt For For VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. 08 TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt 1 Year For VOTE ON THE FREQUENCY WITH WHICH SAY-ON-PAY VOTES SHOULD BE HELD IN THE FUTURE. -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933406983 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For NORMAN C. EPSTEIN Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE HANSEN NATURAL CORPORATION Mgmt For For 2011 OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 933438625 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: IAG ISIN: CA4509131088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK BULLOCK Mgmt For For JOHN E. CALDWELL Mgmt For For DONALD K. CHARTER Mgmt For For W. ROBERT DENGLER Mgmt For For GUY G. DUFRESNE Mgmt For For STEPHEN J.J. LETWIN Mgmt For For MAHENDRA NAIK Mgmt For For WILLIAM D. PUGLIESE Mgmt For For JOHN T. SHAW Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2011 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933403711 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For 1D ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1F ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1G ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1H ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1K ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For FOR NAMED EXECUTIVE OFFICERS. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 04 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 933421389 -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: JDAS ISIN: US46612K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES D. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: HAMISH N. BREWER Mgmt For For 02 ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 THE RATIFICATION OF OUR APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933334966 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2010 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For ERIC K. BRANDT Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For 2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 2004 EXECUTIVE INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933309216 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2010 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933406452 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. COURY Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For HEATHER BRESCH Mgmt For For WENDY CAMERON Mgmt For For ROBERT J. CINDRICH Mgmt For For NEIL DIMICK, C.P.A. Mgmt For For DOUGLAS J. LEECH, C.P.A Mgmt For For JOSEPH C. MAROON, MD Mgmt For For MARK W. PARRISH Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN PHD RPH Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933443133 -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: NETL ISIN: US64118B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JANKOV Mgmt For For NORMAN GODINHO Mgmt For For MARVIN BURKETT Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, 2010 EXECUTIVE Mgmt For For COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF FUTURE VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF A STOCKHOLDER PROPOSAL TO REQUEST Shr For Against THE BOARD OF DIRECTORS TO INITIATE AN APPROPRIATE PROCESS TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION AND/OR BYLAWS TO PROVIDE THAT UNCONTESTED DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933379352 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For 1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For 1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For 2011. 03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 933417164 -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: NVLS ISIN: US6700081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For KRISHNA SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 A PROPOSAL TO RATIFY THE 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, 2011. 03 A PROPOSAL TO APPROVE THE NOVELLUS SYSTEMS, Mgmt Against Against INC. 2011 STOCK INCENTIVE PLAN. 04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERFECT WORLD CO LTD Agenda Number: 933313518 -------------------------------------------------------------------------------------------------------------------------- Security: 71372U104 Meeting Type: Annual Meeting Date: 14-Aug-2010 Ticker: PWRD ISIN: US71372U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFICATION OF THE 2010 SHARE INCENTIVE PLAN Mgmt Against 02 APPOINTMENT OF THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERSMgmt For FOR THE FISCAL YEAR 2010 03 RATIFICATION OF THE INCLUSION OF FINANCIAL STATEMENTS Mgmt For OF FISCAL YEAR 2009 IN THE COMPANY'S 2009 ANNUAL REPORT 04 TO AUTHORIZE EACH OF THE DIRECTORS TO TAKE ANY Mgmt For AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS 1 TO 3 AS SUCH DIRECTOR, IN HIS ABSOLUTE DISCRETION, THINKS FIT -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 933392576 -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: PMCS ISIN: US69344F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD E. BELLUZZO Mgmt For For JAMES V. DILLER, SR. Mgmt For For MICHAEL R. FARESE Mgmt For For JONATHAN J. JUDGE Mgmt For For WILLIAM H. KURTZ Mgmt For For GREGORY S. LANG Mgmt For For FRANK J. MARSHALL Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PMC'S INDEPENDENT AUDITORS. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 4 TO APPROVE, IN A NON-BINDING VOTE, OUR EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT 5 TO DETERMINE, IN A NON-BINDING VOTE, WHETHER Mgmt 1 Year For A STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933301121 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 13-Jul-2010 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BALSILLIE Mgmt For For MIKE LAZARIDIS Mgmt For For JAMES ESTILL Mgmt For For DAVID KERR Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For ANTONIO VIANA-BAPTISTA Mgmt For For JOHN WETMORE Mgmt For For 02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Agenda Number: 933465076 -------------------------------------------------------------------------------------------------------------------------- Security: 78112T107 Meeting Type: Annual Meeting Date: 22-Jun-2011 Ticker: RBCN ISIN: US78112T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJA M. PARVEZ Mgmt For For RAYMOND J. SPENCER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE AMENDMENT NO.1 TO THE EIGHTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE RUBICON TECHNOLOGY, INC. 2007 STOCK INCENTIVE PLAN. 05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DESCRIBED IN THE PROXY STATEMENT. 06 ADVISORY APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SEASPAN CORPORATION Agenda Number: 933386600 -------------------------------------------------------------------------------------------------------------------------- Security: Y75638109 Meeting Type: Annual Meeting Date: 30-Apr-2011 Ticker: SSW ISIN: MHY756381098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. SHAERF Mgmt For For JOHN C. HSU Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS SEASPAN CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 933453944 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For W. DEAN BAKER Mgmt For For JAMES P. BURRA Mgmt For For BRUCE C. EDWARDS Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION VOTES. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933423864 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND MAKE CERTAIN OTHER RELATED CHANGES 02 DIRECTOR DAVID J. MCLACHLAN* Mgmt For For DAVID J. ALDRICH* Mgmt For For KEVIN L. BEEBE* Mgmt For For MOIZ M. BEGUWALA* Mgmt For For TIMOTHY R. FUREY* Mgmt For For BALAKRISHNAN S. IYER* Mgmt For For THOMAS C. LEONARD* Mgmt For For DAVID P. MCGLADE* Mgmt For For ROBERT A. SCHRIESHEIM* Mgmt For For DAVID J. ALDRICH** Mgmt For For MOIZ M. BEGUWALA** Mgmt For For DAVID P. MCGLADE** Mgmt For For 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED 2005 LONG-TERM INCENTIVE PLAN 05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against 2008 DIRECTOR LONG-TERM INCENTIVE PLAN 06 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 07 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT 08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT 09 TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2011 -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933410312 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 02 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year Against THAT THE FREQUENCY WITH WHICH THE SHAREHOLDERS OF THE COMPANY SHALL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE COMPANY'S PROXY STATEMENT IS EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. 04 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS OF THE 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933405246 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 19-Apr-2011 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Against Against MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF VALE'S BY-LAWS -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 933425452 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS GUTIERREZ Mgmt For For GORDON HUNTER Mgmt For For PETER J. SIMONE Mgmt For For 02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON Mgmt 1 Year Against EXECUTIVE COMPENSATION. 04 APPROVAL OF THE VEECO MANAGEMENT BONUS PLAN. Mgmt For For 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 933306765 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 04-Aug-2010 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS, III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For MARK C. ROLAND Mgmt For For DARRELL E. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 933417138 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: AUY ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PETER MARRONE Mgmt For For PATRICK J. MARS Mgmt For For JOHN BEGEMAN Mgmt For For ALEXANDER DAVIDSON Mgmt For For RICHARD GRAFF Mgmt For For ROBERT HORN Mgmt For For NIGEL LEES Mgmt For For JUVENAL MESQUITA FILHO Mgmt For For CARL RENZONI Mgmt For For ANTENOR F. SILVA, JR. Mgmt For For DINO TITARO Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS. PowerShares Active AlphaQ Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933378918 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Mgmt For For 1B ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 17 MILLION SHARES. 03 APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE Mgmt For For CASH PERFORMANCE BONUS PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 2, 2011. 05 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 06 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933412986 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: C. KIM GOODWIN Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For 1D ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For SALERNO 02 AMENDMENT TO 2009 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933390875 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO ADD A FORUM SELECTION CLAUSE. 06 TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PROVIDE Mgmt For For THAT STOCKHOLDERS HOLDING OVER 20% OF OUR SHARES MAY CALL A SPECIAL MEETING OF STOCKHOLDERS. 07 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 08 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933387486 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEWSONG LEE Mgmt For For BRIAN S. POSNER Mgmt For For JOHN D. VOLLARO Mgmt For For ROBERT F. WORKS Mgmt For For WILLIAM E. BEVERIDGE Mgmt For For DENNIS R. BRAND Mgmt For For KNUD CHRISTENSEN Mgmt For For GRAHAM B.R. COLLIS Mgmt For For WILLIAM J. COONEY Mgmt For For STEPHEN FOGARTY Mgmt For For E. FULLERTON-ROME Mgmt For For RUTGER H.W. FUNNEKOTTER Mgmt For For MARC GRANDISSON Mgmt For For MICHAEL A. GREENE Mgmt For For JOHN C.R. HELE Mgmt For For DAVID W. HIPKIN Mgmt For For W. PRESTON HUTCHINGS Mgmt For For CONSTANTINE IORDANOU Mgmt For For WOLBERT H. KAMPHUIJS Mgmt For For MICHAEL H. KIER Mgmt For For MARK D. LYONS Mgmt For For ADAM MATTESON Mgmt For For DAVID MCELROY Mgmt For For MARTIN J. NILSEN Mgmt For For NICOLAS PAPADOPOULO Mgmt For For MICHAEL QUINN Mgmt For For MAAMOUN RAJEH Mgmt For For PAUL S. ROBOTHAM Mgmt For For SOREN SCHEUER Mgmt For For BUDHI SINGH Mgmt For For HELMUT SOHLER Mgmt For For JULIAN STROUD Mgmt For For ANGUS WATSON Mgmt For For JAMES R. WEATHERSTONE Mgmt For For 03 TO APPROVE AN AMENDMENT TO THE MEMORANDUM OF Mgmt For For ASSOCIATION TO EFFECT A THREE-FOR-ONE COMMON SHARE SPLIT. 04 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY). Mgmt For For 06 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTE. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC Agenda Number: 933432558 -------------------------------------------------------------------------------------------------------------------------- Security: 042068106 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: ARMH ISIN: US0420681068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 04 TO ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 05 TO ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 06 TO ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 07 TO RE-ELECT DOUG DUNN AS A DIRECTOR Mgmt For For 08 TO RE-ELECT WARREN EAST AS A DIRECTOR Mgmt For For 09 TO RE-ELECT TUDOR BROWN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MIKE INGLIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT YOUNG SOHN AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS 19 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF ITS OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS Mgmt Against Against ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASIAINFO LINKAGE, INC Agenda Number: 933324080 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 29-Sep-2010 Ticker: ASIA ISIN: US04518A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE ZHANG Mgmt For For THOMAS MANNING Mgmt For For SEAN SHAO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO-LINKAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Agenda Number: 933379059 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: ASIA ISIN: US04518A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD TIAN Mgmt For For DAVIN A. MACKENZIE Mgmt For For XIWEI HUANG Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS ASIAINFO-LINKAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE 2011 STOCK INCENTIVE Mgmt For For PLAN. 04 PROPOSAL TO HOLD AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON EXECUTIVE COMPENSATION. 05 PROPOSAL TO HOLD AN ADVISORY (NON-BINDING) VOTE Mgmt 1 Year Against ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933486828 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF THE ANNUAL REPORT 2010 AND PROPOSAL Mgmt For For TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2010, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2010. 05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2010. 07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.40 PER Mgmt For For ORDINARY SHARE OF EUR 0.09. 08 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY. 09 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. 10A PROPOSAL TO REAPPOINT MR. W.T. SIEGLE AS MEMBER Mgmt For For OF THE SB EFFECTIVE APRIL 20, 2011. 10B PROPOSAL TO REAPPOINT MR. J.W.B. WESTERBURGEN Mgmt For For AS MEMBER OF THE SB EFFECTIVE APRIL 20, 2011. 12 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD. 13A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. 13B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM APRIL 20, 2011, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 13A. 13C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. 13D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM APRIL 20, 2011, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 13C. 14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM APRIL 20, 2011, TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 15 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For 16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933466763 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933413394 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 933301640 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 21-Jul-2010 Ticker: BMC ISIN: US0559211000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C ELECTION OF DIRECTOR: GARY L. BLOOM Mgmt For For 1D ELECTION OF DIRECTOR: MELDON K. GAFNER Mgmt For For 1E ELECTION OF DIRECTOR: MARK J. HAWKINS Mgmt For For 1F ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1I ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL Mgmt For For 1J ELECTION OF DIRECTOR: TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF BMC SOFTWARE, INC. IN CONNECTION WITH THE AMENDMENT OF OUR VOTING STANDARD FOR MATTERS SUBJECT TO A VOTE OF STOCKHOLDERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933387311 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For JOHN A.C. SWAINSON Mgmt For For ROBERT E. SWITZ Mgmt For For 02 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 03 TO RECOMMEND CONDUCTING AN ADVISORY VOTE ON Mgmt 1 Year Against EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933444882 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For STOCK INCENTIVE PLAN. 04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933435592 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIL SHWED Mgmt For For MARIUS NACHT Mgmt For For JERRY UNGERMAN Mgmt For For DAN PROPPER Mgmt For For DAVID RUBNER Mgmt For For DR. TAL SHAVIT Mgmt For For 02 RE-ELECTION OF TWO OUTSIDE DIRECTORS: IRWIN Mgmt For For FEDERMAN AND RAY ROTHROCK. 03 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 04 TO AMEND THE FEE STRUCTURE FOR CHECK POINT'S Mgmt For For DIRECTORS. 05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933332265 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against REGARDING EXECUTIVE COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933430984 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TIMOTHY S. BITSBERGER Mgmt For For JACKIE M. CLEGG Mgmt For For JAMES A. DONALDSON Mgmt For For J. DENNIS HASTERT Mgmt For For WILLIAM P. MILLER II Mgmt For For TERRY L. SAVAGE Mgmt For For CHRISTOPHER STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For 02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. 04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK. 07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933386624 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: DTV ISIN: US25490A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For SAMUEL A. DIPIAZZA, JR. Mgmt For For LORRIE M. NORRINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt For For CAPITAL STOCK CHANGES INCLUDING REDUCTION OF AUTHORIZED CLASS B SHARES FROM 30,000,000 TO 3,000,000 AND ELIMINATION OF THE CLASS C COMMON STOCK. 04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS. 05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt Against Against A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN CIRCUMSTANCES. 07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt Against Against DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933401010 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt Against Against OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against STOCKHOLDER VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933368133 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2011 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: JOHN CHAPPLE Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: A. GARY AMES Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: SCOTT THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933419598 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. AHEARN Mgmt For For ROBERT J. GILLETTE Mgmt For For CRAIG KENNEDY Mgmt For For JAMES F. NOLAN Mgmt For For WILLIAM J. POST Mgmt For For J. THOMAS PRESBY Mgmt For For PAUL H. STEBBINS Mgmt For For MICHAEL SWEENEY Mgmt For For JOSE H. VILLARREAL Mgmt For For 02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL REGARDING ARIZONA IMMIGRATION Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933423737 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. DILLON Mgmt For For D.J. O'LEARY Mgmt For For G.M. RENWICK Mgmt For For C.W. STERN Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933424373 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000. 04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For NAMED EXECUTIVE OFFICERS. 05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING. 07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. 08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933406983 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For NORMAN C. EPSTEIN Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE HANSEN NATURAL CORPORATION Mgmt For For 2011 OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933355136 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2011 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1J ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt Against Against INCENTIVE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933329662 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For LOTHAR MAIER Mgmt For For ARTHUR C. AGNOS Mgmt For For JOHN J. GORDON Mgmt For For DAVID S. LEE Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2011. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933375239 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PLEASE REVIEW THE MATERIAL LINKS FOR ACCESS Mgmt No vote TO THE LINEAR LEGAL DOCUMENT. THIS IS NOT A VOTEABLE EVENT. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933294213 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 08-Jul-2010 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1A ELECTION OF DIRECTOR: DR. TA-LIN HSU Mgmt For For A1B ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For A2 TO APPROVE AMENDMENT TO BYE-LAW 12 OF THE COMPANY'S Mgmt For For BYE-LAWS. A3 TO APPROVE AMENDMENT TO BYE-LAW 44 OF THE COMPANY'S Mgmt For For BYE-LAWS. A4 TO APPROVE THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For PLAN. A5 TO APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt Against Against 1995 STOCK OPTION PLAN. A6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933457245 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2011 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KUO WEI (HERBERT) CHANG Mgmt For For 1B ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1C ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE REDUCTION OF OUR SHARE PREMIUM Mgmt For For ACCOUNT BY TRANSFERRING US $3.1 BILLION TO OUR CONTRIBUTED SURPLUS ACCOUNT. 05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2007 DIRECTOR STOCK INCENTIVE PLAN. 06 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933345286 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 16-Dec-2010 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 20,000,000. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2011. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933406452 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. COURY Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For HEATHER BRESCH Mgmt For For WENDY CAMERON Mgmt For For ROBERT J. CINDRICH Mgmt For For NEIL DIMICK, C.P.A. Mgmt For For DOUGLAS J. LEECH, C.P.A Mgmt For For JOSEPH C. MAROON, MD Mgmt For For MARK W. PARRISH Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN PHD RPH Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933310435 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 31-Aug-2010 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For THOMAS GEORGENS Mgmt For For GERALD HELD Mgmt For For NICHOLAS G. MOORE Mgmt For For T. MICHAEL NEVENS Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For DANIEL J. WARMENHOVEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN (THE "1999 PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,000,000 SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK, TO CLARIFY THE DISCRETION OF THE PURCHASE PLAN ADMINISTRATOR TO DETERMINE ELIGIBILITY REQUIREMENTS, AND TO REMOVE ITS FIXED-TERM EXPIRATION DATE. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2011. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933425250 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR REED HASTINGS Mgmt For For JAY C. HOAG Mgmt For For A. GEORGE (SKIP) BATTLE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 3 TO APPROVE OUR 2011 STOCK PLAN. Mgmt For For 4 TO RECEIVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5 TO RECEIVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 6 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY Shr For Against BROUGHT BEFORE THE MEETING REGARDING MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 933406604 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: NIHD ISIN: US62913F2011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. HERINGTON Mgmt For For ROSENDO G. PARRA Mgmt For For JOHN W. RISNER Mgmt For For 02 A NON-BINDING STOCKHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 03 A NON-BINDING STOCKHOLDER ADVISORY VOTE ON FREQUENCY Mgmt 1 Year For OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933356760 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 20-Jan-2011 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1995 DIRECTORS' Mgmt For For STOCK PLAN. 04 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933389620 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1C ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 02 ADVISORY VOTE ON APPROVAL OF COMPENSATION OF Mgmt For For EXECUTIVES. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY Mgmt 1 Year Against ON PAY VOTES. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933328189 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 06-Oct-2010 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For PLAN. 03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt For For 2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES. 04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. 05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. 06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS. 07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933330019 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 27-Oct-2010 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURIE BRLAS Mgmt For For MICHAEL J. JANDERNOA Mgmt For For JOSEPH C. PAPA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933449503 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. 04 TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF CASTING FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. 05 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against ON STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933365947 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For FRANCISCO ROS Mgmt For For BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, Mgmt Against Against AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011. 05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933301121 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 13-Jul-2010 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BALSILLIE Mgmt For For MIKE LAZARIDIS Mgmt For For JAMES ESTILL Mgmt For For DAVID KERR Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For ANTONIO VIANA-BAPTISTA Mgmt For For JOHN WETMORE Mgmt For For 02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933433738 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MARKS Mgmt For For KEVIN DENUCCIO Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For DR. CHENMING HU Mgmt For For CATHERINE P. LEGO Mgmt For For SANJAY MEHROTRA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2012. 03 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For 2005 INCENTIVE PLAN. 04 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For 2005 EMPLOYEE STOCK PURCHASE PLANS. 05 TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933376609 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 14-Apr-2011 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1H ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1J ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 03 RECOMMEND, BY NON-BINDING ADVISORY VOTE, FREQUENCY Mgmt 1 Year For OF VOTING BY HOLDERS ON COMPENSATION PAID BY COMPANY TO EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933425173 -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: WCRX ISIN: IE00B446CM77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: TODD M. ABBRECHT Mgmt For For 1B ELECTION OF CLASS II DIRECTOR: LIAM M. FITZGERALD Mgmt For For 02 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 03 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 04 TO VOTE, ON AN ADVISORY BASIS, AS TO WHETHER Mgmt 1 Year For THE ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY 1 YEAR, 2 YEARS OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933302882 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 11-Aug-2010 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For 1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 APPROVE AN AMENDMENT TO 2007 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2011. PowerShares Active Low Duration Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. PowerShares Active Mega-Cap Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933386319 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For E.M. LIDDY 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 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933420147 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF EVAN G. GREENBERG Mgmt For For 1B ELECTION OF LEO F. MULLIN Mgmt For For 1C ELECTION OF OLIVIER STEIMER Mgmt For For 1D ELECTION OF MICHAEL P. CONNORS Mgmt For For 1E ELECTION OF EUGENE B. SHANKS, JR. Mgmt For For 1F ELECTION OF JOHN A. KROL Mgmt For For 2A APPROVAL OF THE ANNUAL REPORT Mgmt For For 2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF ACE LIMITED 2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 5B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2011 5C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 06 APPROVAL OF DIVIDENDS FROM LEGAL RESERVES Mgmt For For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 08 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year ADVISORY VOTE -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933419182 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1B ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1D ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1F ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO AETNA INC. 2010 STOCK Mgmt For For INCENTIVE PLAN 04 APPROVAL OF AETNA INC. 2011 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 05 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year THE VOTE ON EXECUTIVE COMPENSATION 07 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 08 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933386179 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1C ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against VOTE 05 ADOPT INTERNAL REVENUE CODE SECTION 162(M) COMPLIANT Mgmt For For ANNUAL CASH INCENTIVE COMPENSATION PLAN 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR PRICE PROTECTION) 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR ELECTIONS) 08 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF DIRECTORS) 09 SHAREHOLDER PROPOSAL - ACTION BY WRITTEN CONSENT Shr For Against 10 SHAREHOLDER PROPOSAL - DECLASSIFY THE BOARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933388995 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For T.J. LEONSIS Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR DIRECTORS. 06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against OF SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933398489 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For APPROVING EXECUTIVE COMPENSATION EVERY ONE YEAR, TWO YEARS OR THREE YEARS. 05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT) -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933364755 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For RONALD D. SUGAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933367787 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For STEPHEN R. FORREST Mgmt For For THOMAS J. IANNOTTI Mgmt For For SUSAN M. JAMES Mgmt For For ALEXANDER A. KARSNER Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt For For MICHAEL R. SPLINTER Mgmt For For ROBERT H. SWAN Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933378437 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 06 POLITICAL CONTRIBUTIONS. Shr For Against 07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 08 WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933383844 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2011 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For 02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011 PROXY STATEMENT. 03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr For Against TO THE ESTABLISHMENT OF QUANTITATIVE GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING HOLDINGS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933413394 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933386701 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For 1K ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1L ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 07 PHARMACEUTICAL PRICE RESTRAINT Shr Against For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933392007 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2011. 03 APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S Mgmt For For 2010 NAMED EXECUTIVE OFFICER COMPENSATION. 05 ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY Mgmt 1 Year For WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933328608 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. MONGAN, M.D. Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CODE OF REGULATIONS ALLOWING THE BOARD OF DIRECTORS TO AMEND THE RESTATED CODE OF REGULATIONS. 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS. 05 SHAREHOLDER PROPOSAL TO AMEND THE RESTATED CODE Shr Against For OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933419687 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1L ELECTION OF DIRECTOR: C. WARE Mgmt For For 1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr For Against 06 HUMAN RIGHTS COMMITTEE. Shr Against For 07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For 08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against 09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 10 HYDRAULIC FRACTURING. Shr For Against 11 OFFSHORE OIL WELLS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933378336 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For 1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1N ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For 2009 STOCK INCENTIVE PLAN. 04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt For For PLAN. 05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For EXTENSION. 08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POLITICAL CONTRIBUTIONS. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL SYSTEM. 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS. 12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr For Against COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933396334 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED Mgmt For For STOCK PLAN, AS AMENDED AND RESTATED 05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Mgmt For For OPTION PLAN, AS AMENDED AND RESTATED 06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For COMPENSATION 07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against EXECUTIVE COMPENSATION 08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against OF DIRECTORS 09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against BE A CURRENT OR FORMER EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933398732 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year ON EXECUTIVE COMPENSATION. 05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 06 GENDER EXPRESSION NON-DISCRIMINATION. Shr For Against 07 POLITICAL CONTRIBUTIONS. Shr For Against 08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr For Against 09 ACCIDENT RISK MITIGATION. Shr Against For 10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For 11 GREENHOUSE GAS REDUCTION TARGETS. Shr For Against 12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 13 CANADIAN OIL SANDS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933380191 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1C ELECTION OF DIRECTOR: GORDON GUND Mgmt Against Against 1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt Against Against 1E ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt Against Against 1F ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Mgmt 1 Year For FUTURE EXECUTIVE COMPENSATION VOTES. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933291750 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 12-Aug-2010 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For DONALD J. CARTY Mgmt Withheld Against MICHAEL S. DELL Mgmt Withheld Against WILLIAM H. GRAY, III Mgmt Withheld Against JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt Withheld Against KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For SHANTANU NARAYEN Mgmt For For SAM NUNN Mgmt Withheld Against H. ROSS PEROT, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE SUPERMAJORITY VOTE PROVISIONS SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933435491 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. HENRY Mgmt For For JOHN A. HILL Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 05 AMEND AND RESTATE THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 06 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2011. 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933376635 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For ESKEW 1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For GILMAN 1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For HORN 1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For LECHLEITER 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2011. 03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933416908 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against 56) 04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against (PAGE 57) 05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against 06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr For Against 07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 08 POLICY ON WATER (PAGE 62) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr For Against 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr For Against 11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933396219 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVES. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For CONTRIBUTIONS. 06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr For Against COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933387664 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr For Against C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr For Against C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For GRANTED TO EXECUTIVES C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For RESEARCH -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933369820 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For 1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt Against Against 1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For 1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against 1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933403812 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For 72) 04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION (PAGE 73) 05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr For Against 74) 06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr For Against POLICY (PAGES 74-75) 07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr For Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933382854 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION 05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For RESTRAINT 06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933309139 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2010 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933331011 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933379352 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For 1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For 1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For 2011. 03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933392196 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL CONTRIBUTIONS 06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For INITIATIVES. 07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For PRICE RESTRAINTS. 08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against CONSENT. 09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933397336 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For 05 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For For VOTING. 06 SHAREHOLDER PROPOSAL REGARDING LOBBYING CONTRIBUTIONS Shr Against For & EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933391194 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For TAMARA HUGHES GUSTAVSON Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For AVEDICK B. POLADIAN Mgmt For For GARY E. PRUITT Mgmt For For RONALD P. SPOGLI Mgmt For For DANIEL C. STATON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933412506 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 933396536 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: S ISIN: US8520611000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For 1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2011. 03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against THE RETENTION OF EQUITY AWARDS. 07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against CHANGE TO A VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933368044 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1F ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1H ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1I ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1J ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 02 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 APPROVAL OF REVISED PERFORMANCE CRITERIA UNDER Mgmt For For 2005 LONG-TERM EQUITY INCENTIVE PLAN 05 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For 2005 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN NUMBER OF AUTHORIZED SHARES UNDER THE PLAN 06 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2011 07 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For FOR BEVERAGE CONTAINERS -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933315978 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 20-Sep-2010 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III Mgmt For For 1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For 1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For 1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000. 04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933321375 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2010 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H ELECTION OF DIRECTOR: MARY A. WILDEROTTER Mgmt For For 1I ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1J ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933414714 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933411124 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1L ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE ABSOLUTE MAJORITY VOTE PROVISIONS IN THE FORM ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 06 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933367395 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Meeting Date: 09-Mar-2011 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD ("TYCO") AND FINANCIAL STATEMENTS FOR YEAR ENDED SEPTEMBER 24, 2010. 02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For FOR THE FINANCIAL YEAR ENDED SEPTEMBER 24, 2010. 03 DIRECTOR EDWARD D. BREEN Mgmt For For MICHAEL E. DANIELS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For BRENDAN R. O'NEILL Mgmt For For DINESH PALIWAL Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For SANDRA S. WIJNBERG Mgmt For For R. DAVID YOST Mgmt For For 4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2010 Mgmt For For RESULTS. 5B TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND Mgmt For For IN THE AMOUNT OF $1.00 PER SHARE TO BE MADE OUT OF TYCO'S "CONTRIBUTED SURPLUS" EQUITY POSITION IN ITS STATUTORY ACCOUNTS. 06 APPROVAL OF AN AMENDMENT TO TYCO'S ARTICLES Mgmt For For OF ASSOCIATION TO RENEW THE AMOUNT OF AUTHORIZED SHARE CAPITAL. 07 TO APPROVE THE CANCELLATION OF REPURCHASED TREASURY Mgmt For For SHARES. 8A TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. 8B TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF THE EXECUTIVE COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. 03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE. 04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For STOCK PLAN. 05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933389151 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For APPROVE THE NAMED EXECUTIVES' COMPENSATION. 03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING NAMED EXECUTIVES' COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2011. 05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr For Against VOTING IN CONTESTED DIRECTOR ELECTIONS. 07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON DIRECTOR COMPENSATION. 09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr For Against AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. PowerShares Active U.S. Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933431619 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. MARCUS Mgmt For For RICHARD B. JENNINGS Mgmt For For JOHN L. ATKINS, III Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For MARTIN A. SIMONETTI Mgmt For For ALAN G. WALTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION Mgmt Against Against TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 933386446 -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: AMB ISIN: US00163T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For 1B ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For 1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For 1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 02 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For 2010 EXECUTIVE COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 933449224 -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Special Meeting Date: 01-Jun-2011 Ticker: AMB ISIN: US00163T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF NEW PUMPKIN INC. WITH Mgmt For For AND INTO AMB PROPERTY CORPORATION, WITH AMB PROPERTY CORPORATION CONTINUING AS THE SURVIVING CORPORATION (INCLUDING THE ISSUANCE OF THE COMMON STOCK AND PREFERRED STOCK OF AMB PROPERTY CORPORATION TO PROLOGIS SHAREHOLDERS IN CONNECTION THEREWITH). 02 TO APPROVE THE AMENDMENT OF CERTAIN PROVISIONS Mgmt For For OF THE AMB PROPERTY CORPORATION AMENDED AND RESTATED BYLAWS, EFFECTIVE UPON THE CONSUMMATION OF THE MERGER DESCRIBED ABOVE, TO PROVIDE FOR CERTAIN FEATURES OF THE LEADERSHIP STRUCTURE OF THE COMBINED COMPANY FOLLOWING THE MERGER. 03 TO APPROVE THE AMENDMENT OF CERTAIN PROVISIONS Mgmt Against Against OF THE AMB CHARTER EFFECTIVE UPON THE CONSUMMATION OF THE MERGER DESCRIBED ABOVE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE ADJOURNMENT OF THE AMB SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933406010 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 04 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933416996 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt Against Against ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against FREQUENCY OF STOCKHOLDER NONBINDING ADVISORY VOTES RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933402733 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1C ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1D ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 02 TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF HOLDING THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL CONCERNING THE PREPARATION Shr For Against OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933414916 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For GERARD H. SWEENEY Mgmt For For D. PIKE ALOIAN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For CHARLES P. PIZZI Mgmt For For JAMES C. DIGGS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2011. 03 TO HOLD AN ADVISORY, NON-BINDING VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 04 TO HOLD AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933393756 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A CHANGE IN THE STATE OF FORMATION Mgmt Against Against FROM TEXAS TO MARYLAND. 04 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For 05 APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 06 APPROVAL, BY AN ADVISORY VOTE, ON THE FREQUENCY Mgmt 1 Year For OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH REIT Agenda Number: 933376281 -------------------------------------------------------------------------------------------------------------------------- Security: 203233101 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: CWH ISIN: US2032331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP I: FREDERICK N. ZEYTOONJIAN 02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN GROUP I: BARRY M. PORTNOY 03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY VOTES RELATING TO OUR EXECUTIVE COMPENSATION. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933400652 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. SHIDLER Mgmt For For CLAY W. HAMLIN, III Mgmt For For THOMAS F. BRADY Mgmt For For ROBERT L. DENTON Mgmt For For RANDALL M. GRIFFIN Mgmt For For ELIZABETH A. HIGHT Mgmt For For DAVID M. JACOBSTEIN Mgmt For For STEVEN D. KESLER Mgmt For For RICHARD SZAFRANSKI Mgmt For For KENNETH D. WETHE Mgmt For For 02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF NAMED EXECUTIVE OFFICER COMPENSATION. 03 VOTE, ON A NON-BINDING, ADVISORY BASIS, ON FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 933382880 -------------------------------------------------------------------------------------------------------------------------- Security: 233153105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: DCT ISIN: US2331531051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. WATTLES Mgmt For For PHILIP L. HAWKINS Mgmt For For PHILLIP R. ALTINGER Mgmt For For THOMAS F. AUGUST Mgmt For For JOHN S. GATES, JR. Mgmt For For RAYMOND B. GREER Mgmt For For TRIPP H. HARDIN Mgmt For For JOHN C. O'KEEFFE Mgmt For For BRUCE L. WARWICK Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933382070 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 25-Apr-2011 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For ROBERT H. ZERBST Mgmt For For 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY ONE, TWO OR THREE YEARS). -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933429549 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For HOSSEIN FATEH Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For JOHN H. TOOLE Mgmt For For 02 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For 03 ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 04 ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 933420553 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H.C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For 02 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933423624 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 07 SHAREHOLDER PROPOSAL RELATING TO AN EXECUTIVE Shr Against For COMPENSATION PERFORMANCE MEASURE. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 933421290 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BRADY Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For C.J. ZINNGRABE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933391548 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For WARREN M. THOMPSON Mgmt For For DONALD C. WOOD Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 3 AN ADVISORY VOTE APPROVING THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 4 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Agenda Number: 933404814 -------------------------------------------------------------------------------------------------------------------------- Security: 33610F109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: FPO ISIN: US33610F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. ARNOLD Mgmt For For RICHARD B. CHESS Mgmt For For DOUGLAS J. DONATELLI Mgmt For For J. RODERICK HELLER III Mgmt For For R. MICHAEL MCCULLOUGH Mgmt For For ALAN G. MERTEN Mgmt For For TERRY L. STEVENS Mgmt For For 02 TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S Mgmt For For 2009 EQUITY COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 TO PROVIDE ADVISORY NON-BINDING APPROVAL OF Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 A NON-BINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 1 Year For FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES Agenda Number: 933402086 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 16-May-2011 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. CARTER Mgmt Withheld Against GEORGIA MURRAY Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE EXECUTIVE COMPENSATION VOTES. 05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 933413495 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For 1B ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1C ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID B. DRISCOLL Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For 1F ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For 02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY) 03 AVISORY (N0N-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-FREQUENCY) 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933383236 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. ROSENBERG Mgmt For For 1I ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933402365 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For WILLIAM C. BALLARD, JR. 1B ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For PETER J. GRUA 1C ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For R. SCOTT TRUMBULL 02 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 03 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year For OF THE NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF AN AMENDMENT TO THE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 400,000,000 FOR GENERAL CORPORATE PURPOSES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 933395192 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. ADLER Mgmt For For GENE H. ANDERSON Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For L. GLENN ORR, JR. Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 933400931 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: HME ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. BLANK Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For CHARLES J. KOCH Mgmt For For THOMAS P. LYDON, JR. Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For AMY L. TAIT Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF FUTURE VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 04 TO APPROVE THE HOME PROPERTIES, INC. 2011 STOCK Mgmt For For BENEFIT PLAN. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 933375861 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP I: JOHN L. HARRINGTON 02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN GROUP I: BARRY M. PORTNOY 03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY VOTES RELATING TO OUR EXECUTIVE COMPENSATION. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 06 TO CONSIDER AND VOTE UPON A NONBINDING SHAREHOLDER Shr For Against PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933419283 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN Mgmt For For 1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 933414776 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, SR. Mgmt For For JOHN B. KILROY, JR. Mgmt For For EDWARD F. BRENNAN,PH.D. Mgmt For For WILLIAM P. DICKEY Mgmt For For SCOTT S. INGRAHAM Mgmt For For DALE F. KINSELLA Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933410401 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For C. NICHOLAS Mgmt For For R. SALTZMAN Mgmt For For 02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF THE COMPANY. 03 CONDUCTING ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For EVERY YEAR. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 933377548 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL D. BARNELLO Mgmt For For DONALD A. WASHBURN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against 4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933425349 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: LRY ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. LEANNE LACHMAN Mgmt For For STEPHEN D. STEINOUR Mgmt For For FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For DANIEL P. GARTON Mgmt For For STEPHEN B. SIEGEL Mgmt For For K. ELIZABETH DIETZE Mgmt For For 02 A NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 03 A NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE TRUST'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 933449008 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For DEVRA G. SHAPIRO Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For 02 RATIFICATION OF THE COMPANY'S INDEPENDENT AUDITORS. Mgmt For For 03 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933427747 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. MACK Mgmt For For NATHAN GANTCHER Mgmt For For DAVID S. MACK Mgmt For For ALAN G. PHILIBOSIAN Mgmt For For 02 ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 03 ADVISORY VOTE APPROVING THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT, EVERY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933429119 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN S. GRINALDS Mgmt For For RALPH HORN Mgmt For For PHILIP W. NORWOOD Mgmt For For W. REID SANDERS Mgmt For For WILLIAM B. SANSOM Mgmt For For SIMON R.C. WADSWORTH Mgmt For For 02 AMENDMENT TO THE CHARTER TO INCREASE THE NUMBER Mgmt Against Against OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000. 03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933406844 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For KEVIN B. HABICHT Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 933446937 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: PEI ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DORRIT J. BERN Mgmt For For STEPHEN B. COHEN Mgmt For For JOSEPH F. CORADINO Mgmt For For M. WALTER D'ALESSIO Mgmt For For EDWARD A. GLICKMAN Mgmt For For LEONARD I. KORMAN Mgmt For For IRA M. LUBERT Mgmt For For DONALD F. MAZZIOTTI Mgmt For For MARK E. PASQUERILLA Mgmt For For JOHN J. ROBERTS Mgmt For For GEORGE F. RUBIN Mgmt For For RONALD RUBIN Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2011. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 933451231 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 30-Jun-2011 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. WAYNE WOODY Mgmt For For MICHAEL R. BUCHANAN Mgmt For For WESLEY E. CANTRELL Mgmt For For WILLIAM H. KEOGLER Mgmt For For DONALD S. MOSS Mgmt For For FRANK C. MCDOWELL Mgmt For For DONALD A. MILLER, CFA Mgmt For For JEFFREY L. SWOPE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. 03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933396675 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For 1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 03 TO CHOOSE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE EXECUTIVE COMPENSATION VOTES. 04 TO RATIFY APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 933401248 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2011. 03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS IN THE POTLATCH CORPORATION 2005 STOCK INCENTIVE PLAN. 04 APPROVAL, BY NON-BINDING VOTE, OF 2010 COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 933449250 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 01-Jun-2011 Ticker: PLD ISIN: US7434101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF PUMPKIN LLC, INDIRECT Mgmt For For WHOLLY OWNED SUBSIDIARY OF PROLOGIS, WITH AND INTO PROLOGIS, FOLLOWED BY THE MERGER OF NEW PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION, A MARYLAND CORPORATION ("AMB"), WITH AMB CONTINUING AS THE SURVIVING CORPORATION UNDER THE NAME "PROLOGIS, INC.", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE PROLOGIS SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE EACH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 933408470 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For MICHAEL V. MCGEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933391194 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For TAMARA HUGHES GUSTAVSON Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For AVEDICK B. POLADIAN Mgmt For For GARY E. PRUITT Mgmt For For RONALD P. SPOGLI Mgmt For For DANIEL C. STATON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 933401298 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For 1B ELECTION OF DIRECTOR: MARK E. GAUMOND Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. OSKIN Mgmt For For 02 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 05 APPROVAL OF A SHAREHOLDER PROPOSAL ASKING THE Shr For Against BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE ITS CLASSIFIED STRUCTURE -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933375873 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 16-May-2011 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP III: FREDERICK N. ZEYTOONJIAN 02 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 03 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY VOTES RELATING TO OUR EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933412506 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933401147 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK AFRICK Mgmt For For STEVEN B. TANGER Mgmt For For WILLIAM G. BENTON Mgmt For For BRIDGET RYAN BERMAN Mgmt For For DONALD G. DRAPKIN Mgmt For For THOMAS J. REDDIN Mgmt For For THOMAS E. ROBINSON Mgmt For For ALLAN L.SCHUMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 150 MILLION COMMON SHARES TO 300 MILLION COMMON SHARES. 04 TO HOLD AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 05 TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933398908 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1G ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1H ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1I ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933420096 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. DEERING Mgmt Withheld Against MICHAEL LYNNE Mgmt Withheld Against RONALD G. TARGAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES 05 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against A CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS 06 NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE Shr For Against APPOINTMENT OF AN INDEPENDENT CHAIRMAN 07 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against DECLASSIFICATION OF THE BOARD OF TRUSTEES -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 933412138 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TRUSTEE: MR. EDWARD S. CIVERA Mgmt For For 1B ELECTION OF TRUSTEE: MR. TERENCE C. GOLDEN Mgmt For For 1C ELECTION OF TRUSTEE: MS. WENDELIN A. WHITE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 03 PROPOSAL TO AMEND DECLARATION OF TRUST TO CHANGE Mgmt For For CURRENT 70% SUPERMAJORITY VOTE TO AMEND OR REPEAL CERTAIN SECTIONS OF CURRENT DECLARATION OF TRUST TO A MAJORITY OF VOTES ENTITLED TO BE CAST 04 PROPOSAL TO AMEND DECLARATION OF TRUST TO CHANGE Mgmt For For VOTE REQUIREMENT TO ELECT TRUSTEES TO A MAJORITY OF VOTES CAST AND TO IMPLEMENT A MANDATORY RESIGNATION POLICY 05 PROPOSAL TO AMEND DECLARATION OF TRUST TO UPDATE Mgmt For For AND MODERNIZE CERTAIN GOVERNANCE AND OTHER PROVISIONS OF DECLARATION OF TRUST 06 PROPOSAL TO AMEND DECLARATION OF TRUST TO AUTHORIZE Mgmt For For 10 MILLION PREFERRED SHARES FOR POSSIBLE FUTURE ISSUANCE 07 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS (SAY-ON-PAY) 08 ADVISORY VOTE ON FREQUENCY OF COMPENSATION VOTE Mgmt 1 Year For (SAY-WHEN-ON-PAY) * 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) PowerShares Actively Managed Exchange-Traded Fund Trust By (Signature) /s/ Andrew Schlossberg Name Andrew Schlossberg Title President Date 08/23/2011