-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TGwqkYrwUq4W4lVnRyGEK1LRTEBqlKupLksBpDn2v6jk+gWJwr09fYfzbomfQw2f mcMns8E4fPzC1vo05DVNdw== 0001438934-10-000130.txt : 20100825 0001438934-10-000130.hdr.sgml : 20100825 20100825142338 ACCESSION NUMBER: 0001438934-10-000130 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100825 DATE AS OF CHANGE: 20100825 EFFECTIVENESS DATE: 20100825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOOMIS SAYLES FUNDS II CENTRAL INDEX KEY: 0000872649 IRS NUMBER: 043113285 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06241 FILM NUMBER: 101037412 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 800-282-1155 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET STREET 2: 12TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS I DATE OF NAME CHANGE: 20031119 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS DATE OF NAME CHANGE: 20031015 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS II DATE OF NAME CHANGE: 20030718 0000872649 S000006695 Loomis Sayles Mid Cap Growth Fund C000018222 Class Y LSAIX C000018223 Class A LAGRX C000075148 Class C LSACX 0000872649 S000006697 Loomis Sayles Value Fund C000018225 Loomis Sayles Value Fund - Class Y LSGIX C000034548 Loomis Sayles Value Fund - Class A LSVRX C000049398 Loomis Sayles Value Fund - Class B LSVBX C000049399 Loomis Sayles Value Fund - Class C LSCVX C000082997 Admin Class 0000872649 S000006698 Loomis Sayles Global Markets Fund C000018226 Class Y LSWWX C000027670 Class A LGMAX C000027671 Class C LGMCX 0000872649 S000006699 Loomis Sayles Growth Fund C000018227 Class A LGRRX C000018228 Class B LGRBX C000018229 Class C LGRCX C000018230 Class Y LSGRX 0000872649 S000006700 Loomis Sayles High Income Fund C000018231 Class A NEFHX C000018232 Class B NEHBX C000018233 Class C NEHCX C000069253 Class Y 0000872649 S000006701 Loomis Sayles Investment Grade Bond Fund C000018234 Class A LIGRX C000018235 Class B LGBBX C000018236 Class C LGBCX C000018237 Class J LIGJX C000018238 Class Y LSIIX C000082998 Admin Class 0000872649 S000006702 Loomis Sayles Limited Term Government and Agency Fund C000018239 Class A NEFLX C000018240 Class B NELBX C000018241 Class C NECLX C000018242 Class Y NELYX 0000872649 S000006704 Loomis Sayles Disciplined Equity Fund C000018245 Class A LSRRX C000018246 Class B LSCBX C000018247 Class C LSCCX C000018248 Class Y LISRX 0000872649 S000006705 Loomis Sayles Small Cap Growth Fund C000018249 Institutional Class LSSIX C000018250 Retail Class LCGRX 0000872649 S000006706 Loomis Sayles Strategic Income Fund C000018251 Class A NEFZX C000018252 Class B NEZBX C000018253 Class C NECZX C000018254 Class Y NEZYX C000082999 Admin Class 0000872649 S000020816 Loomis Sayles International Bond Fund C000058150 Loomis Sayles International Bond Fund- Class A LSIAX C000058151 Loomis Sayles International Bond Fund- Class C LSICX C000058152 Loomis Sayles International Bond Fund- Class Y LSIYX N-PX 1 brd0150000872649.txt BRD0150000872649.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: 811-06241 NAME OF REGISTRANT: Loomis Sayles Funds II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston Street 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2810 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 Loomis Sayles Disciplined Equity Fund - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933208565 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MMM ISIN: US88579Y1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt Against Against 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt For For PLAN AND TO APPROVE THE EXPANDED PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933178875 - -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 04-Feb-2010 Ticker: ACN ISIN: IE00B4BNMY34 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For OF DIRECTORS 1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For OF DIRECTORS 1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For BOARD OF DIRECTORS 02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION 03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt For For PLAN 04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt Against Against PURCHASE PLAN 05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt Against Against PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt Against Against PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933241767 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: AET ISIN: US00817Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt Against Against 1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt Against Against 1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt Against Against 1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt Against Against 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt Against Against 1G ELECTION OF DIRECTOR: EARL G. GRAVES 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 1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF AETNA INC. 2010 STOCK INCENTIVE Mgmt For For PLAN 04 APPROVAL OF AETNA INC. 2010 NON-EMPLOYEE DIRECTOR Mgmt For For COMPENSATION PLAN 05 APPROVAL OF AETNA INC. 2001 ANNUAL INCENTIVE Mgmt For For PLAN PERFORMANCE CRITERIA 06 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 07 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr For Against - -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933181656 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 04-Mar-2010 Ticker: ABC ISIN: US03073E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1C ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT. 3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933212134 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 12-May-2010 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: MR. JERRY D. CHOATE Mgmt For For 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For 1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER 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, 2010 3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against (SHAREHOLDER ACTION BY WRITTEN CONSENT) 3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr Against For (EQUITY RETENTION POLICY) - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933180680 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2010 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 A.D. LEVINSON, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For DIRECTOR STOCK OPTION PLAN. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933266430 - -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: BLK ISIN: US09247X1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABDLATIF Y. AL-HAMAD Mgmt For For MATHIS CABIALLAVETTA Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ROBERT E. DIAMOND, JR. Mgmt Withheld Against DAVID H. KOMANSKY Mgmt For For JAMES E. ROHR Mgmt Withheld Against 02 APPROVE THE AMENDED AND RESTATED BLACKROCK, Mgmt Against Against INC. 1999 STOCK AWARD AND INCENTIVE PLAN. 03 RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH Mgmt For For IN THE AMENDED AND RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933147262 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Nov-2009 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 Against Against 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 07 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. - -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933131132 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 25-Sep-2009 Ticker: CAG ISIN: US2058871029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 APPROVE THE CONAGRA FOODS 2009 STOCK PLAN Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 933241957 - -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: CEG ISIN: US2103711006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1B ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For 1E ELECTION OF DIRECTOR: JAMES R. CURTISS Mgmt For For 1F ELECTION OF DIRECTOR: FREEMAN A. HRABOWSKI, Mgmt For For III 1G ELECTION OF DIRECTOR: NANCY LAMPTON Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF AMENDMENT & RESTATEMENT OF 2007 Mgmt Against Against LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 SHAREHOLDER PROPOSAL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933211790 - -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: DISCA ISIN: US25470F1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt For For JOHN S. HENDRICKS Mgmt Withheld Against M. LAVOY ROBISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933280668 - -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 17-Jun-2010 Ticker: DLTR ISIN: US2567461080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAY COMPTON Mgmt For For CONRAD M. HALL Mgmt For For LEMUEL E. LEWIS Mgmt Withheld Against BOB SASSER Mgmt For For 02 MANAGEMENT PROPOSAL TO ELIMINATE CLASSIFIED Mgmt For For BOARD OF DIRECTORS. 03 MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES Mgmt Against Against OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933228303 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: EP ISIN: US28336L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For 1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For 1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For 02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933203200 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: EMC ISIN: US2686481027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SPECIAL SHAREHOLDER MEETINGS. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933183092 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2010 Ticker: FFIV ISIN: US3156161024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933220167 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: F ISIN: US3453708600 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For EDSEL B. FORD II Mgmt Withheld Against WILLIAM CLAY FORD, JR. Mgmt For For RICHARD A. GEPHARDT Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For ALAN MULALLY Mgmt For For HOMER A. NEAL Mgmt For For GERALD L. SHAHEEN Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt For For 04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS. 05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. 07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr For Against TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVES. 08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr Against For SAVINGS PROJECTS THAT ARE SOLELY CONCERNED WITH CO2 REDUCTION. - -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933209290 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: GD ISIN: US3695501086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against 1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For 1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For IN SPACE. - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933200090 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 28-Apr-2010 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: WILLIAM M. CASTELL Mgmt For For A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr For Against C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr For Against C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt Withheld Against 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, 2010. 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 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 933147236 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 23-Oct-2009 Ticker: HRS ISIN: US4138751056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1B ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 THE SHAREHOLDER PROPOSAL REQUESTING APPROVAL Shr For Against OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933187191 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 17-Mar-2010 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.T. BABBIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For 1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For 1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For 1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For 1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt Against Against 1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933132879 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Special Meeting Date: 30-Sep-2009 Ticker: IGT ISIN: US4599021023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933230524 - -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: IP ISIN: US4601461035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1G ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 AMEND ARTICLE I OF THE COMPANY'S BY-LAWS REGARDING Mgmt For For SPECIAL SHAREOWNERS MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JPM ISIN: US46625H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr For Against 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 INDEPENDENT CHAIRMAN Shr For Against 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933201838 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: MRO ISIN: US5658491064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt Against Against 1B ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt Against Against 1D ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt Against Against 1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against 1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt Against Against 1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt Against Against 1H ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt Against Against 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Against Against 1J ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt Against Against 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt Against Against 1L ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2010 03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETINGS 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against AND APPROVAL OF EXECUTIVE COMPENSATION POLICIES AND PRACTICES - -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933113514 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2009 Ticker: MCK ISIN: US58155Q1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against 1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt Against Against 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt Against Against 02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 14,500,000. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010. 04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr Against For FOR TWO YEARS BEYOND RETIREMENT. 05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED Shr For Against UPON DEATH WHILE IN SERVICE. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 - -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: MRK ISIN: US58933Y1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933242620 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 14-May-2010 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 Withheld Against WENDY CAMERON Mgmt Withheld Against NEIL DIMICK, C.P.A. Mgmt Withheld Against DOUGLAS J. LEECH, C.P.A Mgmt Withheld Against 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 SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) Shr For Against VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE Shr Against For EQUITY COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933133528 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Oct-2009 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 Withheld Against 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 DONALD L. LUCAS Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For POLICY. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933213388 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: PEP ISIN: US7134481081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt Against Against 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 67) 05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against SHAREHOLDERS MEETING (PROXY STATEMENT P. 68) 06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For (PROXY STATEMENT P. 70) - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933210243 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2010 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: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS. 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933116659 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 11-Aug-2009 Ticker: PCP ISIN: US7401891053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DONEGAN Mgmt Withheld Against VERNON E. OECHSLE Mgmt Withheld Against RICK SCHMIDT Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933266911 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PCLN ISIN: US7415034039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 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, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING SPECIAL STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 933238087 - -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: PDE ISIN: US74153Q1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For KENNETH M. BURKE Mgmt For For ARCHIE W. DUNHAM Mgmt For For DAVID A. HAGER Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For ROBERT G. PHILLIPS Mgmt For For LOUIS A. RASPINO Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 900,000 SHARES. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2007 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 02-Mar-2010 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 BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: GS ISIN: US38141G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Abstain Against 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr For Against & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND LONG-TERM PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2009 Ticker: PG ISIN: US7427181091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt Against Against 1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For 1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For 04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr For Against 06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115 - -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 04-May-2010 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: BLYTHE J. MCGARVIE Mgmt For For 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933241820 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: WMB ISIN: US9694571004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, Mgmt For For INC. 2007 INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2010. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr Against For THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING OPERATIONS OF THE COMPANY. 06 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against VOTE RELATED TO COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933237960 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: TMO ISIN: US8835561023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933265868 - -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: RIG ISIN: CH0048265513 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt No vote YEAR 2009 TO BE CARRIED FORWARD. 04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt No vote IN SWITZERLAND. 05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt No vote 06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt No vote A PAR VALUE REDUCTION. 07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt No vote REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES. 8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt No vote 8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt No vote 8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt No vote 8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt No vote 8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt No vote 09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 14-Apr-2010 Ticker: UTX ISIN: US9130171096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CARLOS M. GUTIERREZ Mgmt For For EDWARD A. KANGAS Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933228985 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: UNM ISIN: US91529Y1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNUM GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933249939 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: WMT ISIN: US9311421039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2010 04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For 2000, AS AMENDED 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS REPORT Shr For Against 08 SPECIAL SHAREOWNER MEETINGS Shr For Against 09 POULTRY SLAUGHTER Shr Against For 10 LOBBYING PRIORITIES REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WALTER ENERGY, INC. Agenda Number: 933218643 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: WLT ISIN: US93317Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For BERNARD G. RETHORE Mgmt For For GEORGE R. RICHMOND Mgmt For For MICHAEL T. TOKARZ Mgmt Withheld Against A.J. WAGNER 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 FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933221397 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: WLP ISIN: US94973V1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS. 04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES. 05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE. - -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933195871 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: WHR ISIN: US9633201069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For STOCK AND INCENTIVE PLAN. Loomis Sayles Global Markets Fund - -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 702340085 - -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 26-Apr-2010 Ticker: ISIN: CH0012221716 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 689093, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting No vote REPRESENTATIVE. THANK YOU 1. Receive the annual report and consolidated financial Mgmt No vote statements, annual financial statements and the Auditors' reports 2.1 Approve the annual report, the consolidated Mgmt No vote financial statements, and the annual financial statements for 2009 2.2 Approve to accept the remuneration report as Mgmt No vote per the specified pages of the annual report 3. Grant discharge to the Members of the Board Mgmt No vote of Directors and the persons entrusted with Management for fiscal 2009 4. Approve to release CHF 340,000,000 of the legal Mgmt No vote reserves and allocate those released reserves to other reserves and to carry forward the available earnings in the amount of CHF 3,893,861,784 5. Approve to reduce the share capital of CHF 3,587,160,187.38Mgmt No vote by CHF 34,919,500.00 to CHF 3,552,240,687.38 by way of cancellation of the 22,675,000 shares with a nominal value of CHF 1.54 each which were bought back by the Company under the share buyback program announced in February 2008; to confirm as a result of the report of the Auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; amend Article 4 Para.1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register 6. Approve to reduce the share capital of CHF 3,552,240,687.38Mgmt No vote by CHF 1,176,391,396.47 to CHF 2,375,849,290.91 by way of reducing the nominal value of the registered shares from CHF 1.54 by CHF 0.51 to CHF 1.03 and to use the nominal value reduction amount for repayment to the shareholders; to confirm as a result of the report of the auditors, that the claims of the creditors are fully covered notwithstanding the capital reduction; and amend Article 4 Para.1 of the Articles of Incorporation according to the specified wording as per the date of the entry of the capital reduction in the commercial register and amend Article 4bis Paras. 1 and 4, and Article 4ter Para. 1 of the Articles of Incorporation, correspondingly reflecting the reduced nominal value of the registered shares from CHF 1.54 by CHF 0.51 to CHF 1.03, as per the date of the entry of the capital reduction in the commercial register 7. Approve, to the extent that the general meeting Mgmt No vote approves the Board of Directors' proposal set forth in Item 6, to amend Article 13 para.1 of the Articles of Incorporation as specified 8.1 Approve, to replace the current Article 6 of Mgmt No vote the Articles of Incorporation concerning the form of the shares with the specified new Article 6 8.2 Approve, to delete Section 6 of the Articles Mgmt No vote of Incorporation consisting of Article 32 "In-Kind Contributions" and Article 33 "Acquisitions of Property" 9.1 Re-elect Roger Agnelli, Brazilian to the Board Mgmt No vote of Directors for a further period of one year, until the AGM 2011 9.2 Re-elect Louis R. Hughes, American to the Board Mgmt No vote of Directors for a further period of one year, until the AGM 2011 9.3 Re-elect Hans Ulrich Marki, Swiss to the Board Mgmt No vote of Directors for a further period of one year, until the AGM 2011 9.4 Re-elect Michel de Rosen, French to the Board Mgmt No vote of Directors for a further period of one year, until the AGM 2011 9.5 Re-elect Michael Treschow, Swedish to the Board Mgmt No vote of Directors for a further period of one year, until the AGM 2011 9.6 Re-elect Bernd W. Voss, German to the Board Mgmt No vote of Directors for a further period of one year, until the AGM 2011 9.7 Re-elect Jacob Wallenberg, Swedish to the Board Mgmt No vote of Directors for a further period of one year, until the AGM 2011 9.8 Re-elect Hubertus von Grunberg, German to the Mgmt No vote Board of Directors for a further period of one year, until the AGM 2011 10. Election of Ernst & Young AG as the Auditors Mgmt No vote for fiscal 2010 - -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933242480 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: AMZN ISIN: US0231351067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt Against Against 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt Against Against 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr For Against TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: APC ISIN: US0325111070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For POLICY. 04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr For Against REIMBURSEMENT OF PROXY EXPENSES. - -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702358753 - -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 27-Apr-2010 Ticker: ISIN: BE0003793107 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Amend the Article 13, 3 of the Articles of Association Mgmt No vote in order to set the term of the mandate of the Directors at 4 years, unless the shareholders' meeting fixes a shorter term A.2 Approve the insertion of a new Article 36bis Mgmt No vote in the Articles of Association, as specified A3.A Special report by the Board of Directors on Non-Voting No vote the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favor of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.3.B Special report by the statutory Auditor on the Non-Voting No vote exclusion of the preference right of the existing shareholders in favor of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.3.C Approve to exclude the preference right of the Mgmt No vote existing shareholders in relation to the issuance of subscription rights in favor of all current Directors of the Company, as identified in the report referred under resolution A.3.A A.3.D Approve the issuance of 215,000 subscription Mgmt No vote rights and determining their terms and conditions (as such terms and conditions are appended to report referred under Resolution A.3.A ); the main provisions of these terms and conditions can be summarized as specified A.3.E Approve to increase the capital of the Company, Mgmt No vote under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.3.F Grant powers to 2 Directors acting jointly to Mgmt No vote have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the Articles of Association and the allocation of the issuance premium to an account not available for distribution B.1 Management report by the Board of Directors Non-Voting No vote on the accounting YE on 31 DEC 2009 B.2 Report by the statutory Auditor on the accounting Non-Voting No vote YE on 31 DEC 2009 B.3 Communication of the consolidated annual accounts Non-Voting No vote relating to the accounting YE on 31 DEC 2009, as well as the management report by the Board of Directors and the report by the statutory Auditor on the consolidated annual accounts B.4 Approve the statutory annual accounts relating Mgmt No vote to the accounting YE on 31 DEC 2009, including the specified allocation of the result: EUR profit of the accounting year: EUR 6,378,211; profit carried forward from the preceding accounting year: EUR 1,282,104; result to be allocated: 7,660,315; deduction for the unavailable reserve: 37,085 gross dividend for the shares: EUR 605,033; balance of carried forward profit: 7,018,197 B.5 Grant discharge to the Directors for the performance Mgmt No vote of their duties during the accounting YE on 31 DEC 2009 B.6 Grant discharge to the statutory Auditor for Mgmt No vote the performance of his duties during the accounting YE on 31 DEC 2009 B.7.A Approve to renew the appointment as Director Mgmt No vote of Mr. Alexandre Van Damme, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.B Approve to renew the appointment as a Director Mgmt No vote of Mr. Gregoire de Spoelberch, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.C Approve to renew the appointment as a Director Mgmt No vote of Mr. Carlos Alberto da Veiga Sicupira, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013 B.7.D Approve to renew the appointment as a Director Mgmt No vote of Mr. Jorge Paulo Lemann, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013; the Company's Corporate Governance Charter provides that the term of office of the Directors shall end immediately after the annual shareholders' meeting following their 70th birthday, except as approved by the Board of Directors in special cases; the Board considers that an exception to such age limit is justified for Mr. Lemann considering the key strategic role that he has played and continues to play as one of the controlling shareholders of the Company since its combination with AmBev Companhia de Bebidas das Americas B.7.E Approve to renew the appointment as a Director Mgmt No vote of Mr. Roberto Moses Thompson Motta, for a period of 4 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.7.F Approve to renew the appointment as a Director Mgmt No vote of Mr. Marcel Herrmann Telles, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013 B.7.G Approve to renew the appointment as a Independent Mgmt No vote Director of Mr. Jean-Luc Dehaene, for a period of 1 year ending after the shareholders meeting which will be asked to approve the accounts for the year 2010; the renewal of the mandate for only 1 year is in line with the Company's Corporate Governance Charter which provides that the term of office of the Directors shall end immediately after the shareholders' meeting following their 70th birthday; Mr. Dehaene complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement not to have been a Non-Executive Director of the Company for more than 3 successive terms (Article 526ter, paragraph 1, 2); except when legally required to apply the definition of Article 526ter, paragraph 1, 2, the Board proposes to consider that Mr. Dehaene continues to qualify as Independent Director; the Board is of the opinion that the quality and independence of the contribution of Mr. Dehaene to the functioning of the Board has not been influenced by the length of his tenure; Mr. Dehaene has acquired a superior understanding of the Company's business, its underlying strategy and specific culture and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an Independent Director for an additional term of 1 year; moreover, Mr. Dehaene expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence B.7.H Approve to renew the appointment as an Independent Mgmt No vote Director of Mr. Mark Winkelman, for a period of 4 years ending after the shareholders meeting which will be asked to approve the accounts for the year 2013; Mr. Winkelman complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter; moreover, Mr. Winkelman expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence B.8 Approve the recommendation of the Audit Committee, Mgmt No vote for a period of 3 years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2012, as statutory auditor of Pricewaterhouse Coopers, PWC, Woluwe Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe, represented by Mr. Yves Vandenplas, reviseur d'entreprises, and setting, in agreement with this Company, its yearly remuneration to 52,000 Euro B.9.A Approve the remuneration report for the FY 2009 Mgmt No vote (as specified in the 2009 annual report) including the amended executive remuneration policy, applicable as from 2010; such policy provides for the possibility of granting the annual incentive in the form of shares that are immediately vested, subject to a 5-year lock-up period; in addition, the executive remuneration policy provides that the company may also grant matching shares (in the form of restricted stock units) and stock options, the value of which can exceed 25% of the annual remuneration and which vest after a period of five years but without being subject to a specific performance test. Special forfeiture rules apply to matching shares and stock options in case of termination of service before the end of the five-year vesting period; the 2009 annual report and remuneration report containing the executive remuneration policy, can be reviewed as indicated at the end of this notice B.9BA Grant approximately 35 Executives of the Company Mgmt No vote and/or its majority-owned subsidiaries of 5,732,542 options in DEC 2009 under the Dividend Waiver Program as specified in the remuneration report; each option gives the grantee the right to purchase one existing share in the Company; the exercise price of each option is EUR 33.24, which corresponds to the fair value of the Company share at the time of granting of the options; the grant was meant to allow for global mobility of Executives who were relocated to the US while complying with all legal and tax obligations with respect to outstanding options before 01 JAN 2010 B.9BB Approve the exchange with approximately 15 Executives Mgmt No vote of the Company and/or its majority-owned subsidiaries of 4,084,770 options of the NOV 2008 Exceptional Grant and 360,000 options of the APR 2009 Exceptional Grant against 2,764,302 million Anheuser-Busch InBev shares under the Exchange Program as specified in the remuneration report; the exchange was meant to allow for global mobility of Executives who were relocated to the US while complying with all legal and tax obligations with respect to outstanding options before 01 JAN 2010 B.9BC Approve to confirm the grant in DEC 2009 of Mgmt No vote 2,994,615 options to employees of Anheuser-Busch Companies Inc. and/or its majority-owned subsidiaries; each option will give the grantee the right to purchase one existing share in the Company; the exercise price of each option is EUR 35.705 which corresponds to the fair value of the Company share at the time of granting of the options; the options will become exercisable after 5 years and have a lifetime of 10 years; this grant was made according to a pre-merger obligation B.9BD Approve to confirm the grant in DEC 2009 of Mgmt No vote 1,626,069 Long Term Incentive Stock Options to employees of the Company and/or its majority owned subsidiaries; each option gives the grantee the right to purchase 1 existing share in the Company; the exercise price of each option is EUR 35.90 which corresponds to the fair value of the Company share at the time of granting of the options; the options will become exercisable after 5 years and have a lifetime of 10 years B.9BE Approve to confirm the grant in MAR 2010 of Mgmt No vote approximately 350,000 existing shares of the Company and 1,200,000 matching restricted stock units to employees of the Company and/or its majority owned subsidiaries; each share is subject to a 5-year lock-up period; each matching restricted stock unit will vest only after a 5-year vesting period; this grant was done in the framework of the new Share-Based Compensation Plan of the Company as specified in the Executive remuneration policy referred to in resolution 9.A B.10A Approve, in accordance with Article 556 of the Mgmt No vote Companies Code, condition 7.5 of the terms & conditions (Change of Control Put) of the EUR 15,000,000,000 updated Euro Medium Term Note Programme dated 24 FEB 2010 of the Company and Brandbrew SA (the Issuers) and Deutsche Bank AG., London Branch, acting as Arranger (the Updated EMTN Programme), which may be applicable in the case of Notes issued under the Updated EMTN Programme and any other provision in the Updated EMTN Programme granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the terms & conditions of the updated EMTN Programme), as specified; a change of control put is specified in the applicable Final Terms of the Notes, condition 7.5 of the terms & conditions of the updated EMTN Programme grants, to any noteholder, in essence, the right to request the redemption of his Notes at the redemption amount specified in the final terms of the notes, together, if appropriate, with interest accrued upon the occurrence of a Change of Control and a related downgrade in the notes to sub-investment grade B.10B Approve, in accordance with Article 556 of the Mgmt No vote Companies Code, the Change of Control clause of the USD 3,000,000,000 notes issued in MAY 2009, consisting of USD 1,550,000,000 5.375 % notes due 2014, USD 1,000,000,000 6.875 % notes due 2019 and USD 450,000,000 8.00 % Notes due 2039 (the Notes), and the Change of Control clause of the USD 5,500,000,000 Notes issued in OCT 2009, consisting of USD 1,500,000,000 3 % Notes due 2012, USD 1,250,000,000 4.125 % Notes due 2015, USD 2,250,000,000 5.375 % Notes due 2020 and USD 500,000,000 6.375 % Notes due 2040 (the Unregistered Notes), the Change of Control clause of the USD 5,500,000,000 Registered Notes issued in FEB 2010, consisting of USD 1,500,000,000 3% Notes due 2012, USD 1,250,000,000 4.125% Notes due 2015, USD 2,250,000,000 5.375% Notes due 2020 and USD 500,000,000 6.375% Notes due 2040 and offered in exchange for corresponding amounts of the corresponding Unregistered Notes in accordance with a US Form F-4 Registration Statement (the Registration Statement), pursuant to an exchange offer launched by Anheuser-Busch InBev Worldwide Inc. in the US on 08 JAN 2010 and closed on 08 FEB 2010 (the Registered Notes), whereby each of the Notes, unregistered Notes and Registered Notes are issued by Anheuser-Busch InBev Worldwide Inc. (with an unconditional and irrevocable guarantee as to payment of principal and interest from the Company) and (iv) any other provision applicable to the Notes, Unregistered Notes or Registered Notes granting rights to third parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Offering Memorandum with respect to the Notes or the Unregistered Notes, as the case may be, and in the Registration Statement with respect to the Registered Notes); the Change of Control clause grants to any Noteholder, in essence, the right to request the redemption of his Notes at a repurchase price in cash of 101% of their principal amount (plus interest accrued) upon the occurrence of a Change of Control and a related downgrade in the Notes to sub-investment grade B.10C Approve, in accordance with Article 556 of the Mgmt No vote Companies Code, Clause 17 (Mandatory Prepayment) of the USD 13,000,000,000 senior facilities agreement dated 26 FEB 2010 entered into by the Company and Anheuser-Busch InBev Worldwide Inc. as original borrowers, the original guarantors and original lenders listed therein, Banc of America Securities Limited, Banco Santander, S.A., Barclays Capital, Deutsche Bank AG, London Branch, Fortis Bank SA/NV, ING Bank NV, Intesa Sanpaolo S.P.A., J.P. Morgan PLC, Mizuho Corporate Bank, Ltd, The Royal Bank of Scotland PLC, Societe Generale Corporate and Investment Banking, the Corporate and Investment Banking division of Societe Generale and the Bank of Tokyo-Mitsubishi UFJ, LTD. as mandated lead arrangers and bookrunners and Fortis Bank SA/NV as agent and issuing bank (as amended and/or amended and restated from time to time) (the Senior Facilities Agreement) and any other provision of the Senior Facilities Agreement granting rights to 3rd parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Senior Facilities Agreement); Clause 17 of the Senior Facilities Agreement grants, in essence, to any lender under the Senior Facilities Agreement, upon a Change of Control over the Company, the right (i) not to fund any loan or letter of credit (other than a rollover loan meeting certain conditions) and (ii) (by not less than 30 days written notice) to cancel its undrawn commitments and require repayment of its participations in the loans or letters of credit, together with accrued interest thereon, and all other amounts owed to such lender under the Senior Facilities Agreement (and certain related documents) B.10D Approve, in accordance with Article 556 of the Mgmt No vote Companies Code, Clause 8.1 (Change of Control or Sale) of the USD 4,200,000,000 term facilities agreement dated 26 FEB 2010 entered into by the Company and Anheuser-Busch InBev Worldwide Inc. as original borrowers, the original guarantors and original lenders listed therein, Banco Santander S.A., London Branch and Fortis Bank SA/NV as mandated lead arrangers and bookrunners and Fortis Bank SA/NV as agent (as amended and/or amended and restated from time to time) (the Term Facilities Agreement) and (ii) any other provision of the Term Facilities Agreement granting rights to 3rd parties which could affect the Company's assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a Change of Control (as specified in the Term Facilities Agreement); Clause 8.1 of the Term Facilities Agreement grants, in essence, to any lender under the Term Facilities Agreement, upon a Change of Control over the Company, the right (i) not to fund any loan and (ii) (by not less than 30 days written notice) to cancel its undrawn commitments and require repayment of its participations in the loans, together with accrued interest thereon, and all other amounts owed to such lender under the Term Facilities Agreement (and certain related documents) C. Grant powers to Mr. Benoit Loore, VP Legal Corporate, Mgmt No vote with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the restatements of the Articles of Association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk's office of the Commercial Court of Brussels, (ii) the filing with the same clerk's office of the resolutions referred under Resolution B.10 and (iii) any other filings and publication formalities in relation to the above resolutions - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933180680 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2010 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 A.D. LEVINSON, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For DIRECTOR STOCK OPTION PLAN. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 933245044 - -------------------------------------------------------------------------------------------------------------------------- Security: 03938L104 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MT ISIN: US03938L1044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR 2009 02 APPROVAL OF THE PARENT COMPANY ANNUAL ACCOUNTS Mgmt No vote FOR THE FINANCIAL YEAR 2009 03 ALLOCATION OF RESULTS (INCLUDING DETERMINATION Mgmt No vote OF DIVIDEND) IN RELATION TO THE FINANCIAL YEAR 2009 04 DETERMINATION OF THE COMPENSATION OF THE DIRECTORS Mgmt No vote IN RELATION TO THE FINANCIAL YEAR 2009 05 DISCHARGE OF THE DIRECTORS Mgmt No vote 06 ACKNOWLEDGMENT OF END OF MANDATE OF THREE DIRECTORS Mgmt No vote AND OF CO-OPTATION OF ONE DIRECTOR 07 ELECTION OF MRS. VANISHA MITTAL BHATIA AS DIRECTOR Mgmt No vote FOR A 3-YEAR TERM 08 ELECTION OF MR. JEANNOT KRECKE AS DIRECTOR FOR Mgmt No vote A 3-YEAR TERM 09 RENEWAL OF AUTHORISATION OF THE BOARD AND OF Mgmt No vote CORPORATE BODIES WITHIN THE ARCELOMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY 10 APPOINTMENT OF AN INDEPENDENT COMPANY AUDITOR Mgmt No vote (REVISEUR D'ENTERPRISES) 11 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE SHARE Mgmt No vote OPTIONS OR OTHER EQUITY BASED AWARDS UNDER LONG TERM INCENTIVE PLAN 2009-2018 12 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote TO IMPLEMENT THE EMPLOYEE SHARE PURCHASE PLAN 2010 13 DECISION TO WAIVE THE PUBLIC OFFER REQUIREMENT Mgmt No vote REFERRED TO IN ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ARM HLDGS PLC Agenda Number: 702365897 - -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 14-May-2010 Ticker: ISIN: GB0000595859 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the annual report and accounts for the Mgmt For For YE 31 DEC 2009 2 Declare a final dividend Mgmt For For 3 Approve the Directors remuneration report Mgmt For For 4 Re-elect Kathleen O'Donovan as a Director Mgmt Against Against 5 Re-elect Young Sohn as a Director Mgmt Against Against 6 Re-elect Warren East as a Director Mgmt Against Against 7 Re-appoint PricewaterhouseCoopers LLP as the Mgmt Against Against Auditors of the Company 8 Authorize the Directors to fix the remuneration Mgmt Against Against of the Auditors 9 Authorize the Directors to allot share capital Mgmt Against Against S.10 Approve to disapply pre-emption rights Mgmt For For S.11 Authorize the Company to make market purchases Mgmt For For of its own shares S.12 Authorize the Company to hold general meetings Mgmt Against Against on 14 days notice S.13 Adopt new Articles of Association Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 933243886 - -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: SAN ISIN: US05965X1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS FOR THE YEAR 2009. 02 APPROVE PAYMENT OF A DIVIDEND OF CH$1.37308147 Mgmt For For PER SHARE OR 60% OF 2009 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND. 03 APPROVAL OF EXTERNAL AUDITORS (DELOITTE). Mgmt For For 04 APPROVAL OF RATING AGENCIES. Mgmt Abstain Against 05 APPROVAL OF ONE BOARD OF DIRECTOR AND ONE ALTERNATE Mgmt Against Against DIRECTOR. IN 2009, MR. JUAN MANUEL HOYOS RESIGNED HIS POSITION AS MEMBER OF THE BOARD AND WAS APPOINTED ALTERNATE DIRECTOR. SIMULTANEOUSLY, THE BOARD DESIGNATED MR. OSCAR VON CHRISMAR AS HIS REPLACEMENT TO THE BOARD. 06 APPROVE THE BOARD OF DIRECTORS' 2010 REMUNERATION. Mgmt For For 07 APPROVAL OF AUDIT COMMITTEE'S 2010 BUDGET AND Mgmt For For REMUNERATION FOR ITS MEMBERS 08 ACCOUNT OF ALL OPERATIONS WITH RELATED PARTIES Mgmt For For AS DEFINED BY ARTICLE 89 AND TITLE XVI OF LAW 18,046. 09 DISCUSS ANY MATTER OF INTEREST THAT SHOULD BE Mgmt Against Against DISCUSSED IN AN ORDINARY SHAREHOLDERS' MEETING AS DEFINED BY LAW AND BY THE BANK'S BYLAWS. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A S JT STK CO Agenda Number: 702123631 - -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: EGM Meeting Date: 10-Nov-2009 Ticker: ISIN: TREBIMM00018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting No vote OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. CERTAIN GLOBAL CUSTODIANS HAVE A GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE, PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS. THANK YOU. 1. Elect the Chairmanship and authorize the Chairmanship Mgmt No vote to sign the minutes of the assembly 2. Approve the Board of Directors' proposal concerning Mgmt No vote distribution of profit from the profit of 2008 which was transferred to the extraordinary reserves 3. wishes Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933232592 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: BRCM ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN L. AMBLE Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For ROBERT E. SWITZ Mgmt For For 02 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933262709 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: CAT ISIN: US1491231015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JUAN GALLARDO Mgmt For For WILLIAM A. OSBORN Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 AMEND 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 04 AMEND ARTICLES AND BYLAWS TO DECLASSIFY BOARD Mgmt For For 05 AMEND ARTICLES AND BYLAWS TO ELIMINATE SUPERMAJORITY Mgmt For For VOTE REQUIREMENTS 06 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD 07 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For STANDARDS 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Agenda Number: 702344324 - -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: EGM Meeting Date: 28-Apr-2010 Ticker: ISIN: HK0293001514 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'FOR' OR 'AGAINST' ONLY FOR THE RESOLUTION "1". THANK YOU. 1. Approve the entering into of the Framework Agreement Mgmt For For by the Company and its subsidiaries (as specified) and the Transaction (terms specified in the circular to shareholders of the Company dated 8 APR 2010 having the same meanings when used in this resolution) - -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Agenda Number: 702323205 - -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 12-May-2010 Ticker: ISIN: HK0293001514 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 Declare a final dividend Mgmt Abstain Against 2.a Re-elect Robert Barclay WOODS as a Director Mgmt Against Against 2.b Re-elect ZHANG Lan as a Director Mgmt Against Against 2.c Elect CAI Jianjiang as a Director Mgmt Against Against 2.d Elect FAN Cheng as a Director Mgmt Against Against 2.e Elect Peter Alan KILGOUR as a Director Mgmt Against Against 2.f Elect Irene Yun Lien LEE as a Director Mgmt Against Against 2.g Elect WONG Tung Shun Peter as a Director Mgmt Against Against 3 Re-appoint KPMG as the Auditors and authorize Mgmt Against Against the Directors to fix their remuneration 4 Authorize the Directors to make on-market share Mgmt For For repurchase within the meaning of the code on share repurchases , the aggregate nominal amount of the Company's shares which may be repurchased pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the shares in issue at the date of passing this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held 5 Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares and to make or grant offers, agreements and options which will or might require the exercise of such powers during or after the end of the relevant period, the aggregate nominal amount of shares allotted or agreed conditionally or unconditionally to be allotted whether pursuant to an option or otherwise by the Directors, otherwise than pursuant to: i) a rights issue; or ii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares, shall not exceed the aggregate of 20% of the aggregate nominal amount of the shares in issue at the date of passing this resolution Contd. - - Contd. provided that the aggregate nominal amount Non-Voting No vote of shares so allotted or so agreed conditionally or unconditionally to be allotted pursuant to this resolution wholly for cash shall not exceed 5% of the aggregate nominal amount of the shares in issue at the date of passing this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 702041562 - -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 24-Aug-2009 Ticker: ISIN: CNE1000002N9 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 TO 3. THANK YOU. 1. Approve and ratify the 10 Share Acquisition Mgmt For For Agreements entered into between the Company, Sanshi Group, Parent and Shanghai Lixin Zhongcheng Asset and Equity Management on 26 JUN 2009 relating to the acquisition of a further 45% equity interests in Sanshi Hede, further 38% equity interests in Shaoxing Sanshi, further 40% equity interests in Jiande Sanshi, further 49% equity interests in Tonglu Sanshi, further 46% equity interests in Sanshi Jiaxing, 38% equity interests in Sanshi Changxing, 67.46% equity interests in Sanshi Cement, 6.75% equity interests in Sanshi Wutong, 51% equity interests in Sanshi Xiaopu, and 44.8% equity interests in Fuyang Sanshi held by Sanshi Group 2. Approve, subject to the approval of the special Mgmt For For resolution below, the appointment of Mr. Cui Xingtai as an Executive Director of the Company to hold office with effect from the date of the passing of this resolution until 30 JUN 2011 S.3 Amend the existing Articles of Association of Mgmt For For the Company as specified - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933147262 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Nov-2009 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 Against Against 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 07 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. - -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702369237 - -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: EGM Meeting Date: 13-May-2010 Ticker: ISIN: BRCYREACNOR7 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amend the Article 6 of the corporate Bylaws Mgmt For For of the Company, as a result of the decisions of the Board of Directors made at the meetings held on 05 JUN 2009, 08 JUL 2009,14 AUG 2009, 14 SEP 2009, 27 OCT 2009, 09 NOV 2009, 17 NOV 2009, 07 DEC 2009, and 18 JAN 2010, in such a way as to reflect the changes to the capital decided on at those meetings 2 Authorize to increase the capital limit of the Mgmt For For Company 3 Amend to Article 58 of the corporate Bylaws Mgmt For For of the Company, to reflect the approval at the meeting of the Board of Directors held on 25 MAR 2010, of the change in the newspaper used for the notices required by the corporations law 4 Approve to establishment of the annual, aggregate Mgmt Against Against remuneration of the managers of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933162365 - -------------------------------------------------------------------------------------------------------------------------- Security: 25030W100 Meeting Type: Special Meeting Date: 19-Nov-2009 Ticker: HXM ISIN: US25030W1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt Abstain Against OVER A CAPITAL STOCK INCREASE, IN ITS FIXED PORTION, THROUGH THE ISSUANCE OF UNSUBSCRIBED COMMON STOCK, FOR THEIR ALLOCATION THROUGH AN IPO, PURSUANT TO ARTICLE 53 OF THE MEXICAN SECURITIES LAW AND CLAUSE SEVENTH OF THE BYLAWS OF THE COMPANY, SUBJECT TO AUTHORIZATION BY THE CNBV. II PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt Abstain Against OVER THE AMENDMENT OF CLAUSE SIXTH OF THE BYLAWS OF THE COMPANY. III PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt Abstain Against OVER AN INITIAL PUBLIC STOCK OFFERING BY THE COMPANY, IN MEXICO AND OTHER INTERNATIONAL MARKETS. IV PROPOSAL AND, AS THE CASE MAY BE, DESIGNATION Mgmt For For OF SPECIAL DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING AND FOR THE EXECUTION OF ALL ACTIONS AND FILINGS RELATING TO THE IPO. - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933203200 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: EMC ISIN: US2686481027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SPECIAL SHAREHOLDER MEETINGS. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933226210 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: FTI ISIN: US30249U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THORLEIF ENGER Mgmt For For CLAIRE S. FARLEY Mgmt Withheld Against JOSEPH H. NETHERLAND Mgmt For For 02 VOTE ON THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt Against Against OF KPMG LLP 03 VOTE ON MAJORITY VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933184931 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 16-Mar-2010 Ticker: BEN ISIN: US3546131018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt Against Against 1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt Against Against 1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt Against Against 1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For 1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt Against Against 1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M) OF INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt Withheld Against 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, 2010. 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 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 933286204 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: GES ISIN: US4016171054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH BLUMENTHAL Mgmt For For ANTHONY CHIDONI Mgmt For For PAUL MARCIANO Mgmt Withheld Against 02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933187191 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 17-Mar-2010 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.T. BABBIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For 1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For 1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For 1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For 1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt Against Against 1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 702454303 - -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 24-Jun-2010 Ticker: ISIN: JP3854600008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 3. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 702288223 - -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 26-Mar-2010 Ticker: ISIN: BRHYPEACNOR0 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. Approve the annual report from the administration, Mgmt For For concerning the FY that ended on 31 DEC 2009, and the examination, discussion and resolution concerning the Company's financial statements, relating to the FY that ended on 31 DEC 2009, to wit balance sheet, results statement, statement of change in net worth statement, cash flow statements, added value statements and explanatory notes, audited by PriceWaterhouseCoopers Auditores Independentes, PWC II. Approve the allocation of the profits from the Mgmt For For FYE 31 DEC 2009 III. Re-elect the Members of the Board of Directors Mgmt Abstain Against PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MTR CO Agenda Number: 702239597 - -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 12-Mar-2010 Ticker: ISIN: KR7005380001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION. 1 Approve the 42nd B/S, I/S and proposed disposition Mgmt For For of retained earning 2 Election of Messrs. Euisun Jung, Seungsuk Yang Mgmt Against Against (External) Seongil Nam, 3 Election of Seongil Nam as the Member of the Mgmt For For Audit Committee 4 Approve the remuneration limit of the Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 702027411 - -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 14-Jul-2009 Ticker: ISIN: ES0148396015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the annual accounts [Balance Sheet, Mgmt For For Profit and Loss Account, Shareholders' Equity Statement, Cash Flow Statement and Annual Report] and the Management report of Industria de Diseno Textil, S.A. [Inditex, S.A.] for fiscal 2008 [ended 31 JAN 2009], laid by the Board of Directors at its meeting held on 24 MAR 2009 and signed by all the directors 2. Approval of the annual accounts [Balance Sheet, Mgmt For For Profit and Loss Account, Shareholders' Equity Statement, Cash Flow Statement and Annual Report] and the consolidated Management report of the Inditex Group for fiscal 2008 [ended 31 JAN 2009], laid by the Board of Directors at its meeting held on 24 MAR 2009 and signed by all the Directors; approval of the Management of the Board of Directors of Industria de Diseno Textil, S.A. [Inditex, S.A] for FY 2008 3. Approval of the proposed distribution of the Mgmt For For income of fiscal 2008 [ended 31 JAN 2009], in the amount of six hundred and eighty-three millions, three hundred and forty four thousand euros, to be distributed as specified, it is thus resolved to pay the shares with the right to dividends the gross amount of one Euro and five cents [1.05 Euros] per share; having the gross amount of fifty-five Euro cents [0.55 Euros] been paid last 04 MAY 2009 as interim dividend, it is thus resolved to pay the shares with a right to dividends, a supplementary dividend in the gross amount of fifty Euro cents [0.50 Euros] per share, remaining amount to add up to the total dividend; this supplementary dividend shall be paid to shareholders as of 02 NOV 2009, through those entities linked to the Spanish Central Securities Depositary, in charge of the Register of Securities and the Clearing and Settlement of all trades [Iberclear] where they have their shares deposited 4.A Approval of the re-election of Mr. Carlos Espinosa Mgmt Against Against de los Monteros Bernaldo de Quiros, whose particulars are already recorded with the Companies Register, as Member of the Board of Directors for the five-year term provided in the Articles of Association, as from the date of this AGM 4.B Approval of the re-election of Mr. Francisco Mgmt For For Luzon Lopez, whose particulars are already recorded with the Companies Register, as Member of the Board of Directors for the five-year term provided in the Articles of Association, as from the date of this AGM 5. To appoint the current Auditors of the Company, Mgmt For For KPMG Auditores, S.L., with registered address in Madrid, at 95, Paseo de la Castellana, and holder of the Spanish Tax Identification Number [Spanish C.I.F] ES B-78510153, registered with the Official Register of Auditors under number S0702, as Auditors of the Company to review the annual accounts and the Management reports of the Company and the consolidated ones of the Inditex Group, for the term commencing on 01 FEB 2009 and ending on 31 JAN 2010 6. Authorization to the Board of Directors, so Mgmt For For that, in accordance with the provisions of Article 75 et seq. of the [Spanish] Corporation Act, it may proceed to the derivative acquisition of its own shares, either directly or through any subsidiaries in which the Company is the controlling Company, observing the legal limits and requirements and under the following conditions: a] methods of acquisition: the acquisition shall be done through purchase and sale, exchange or dation in payment; b] maximum number of shares to be acquired: shares with a nominal value which, added to that of those shares already in the possession of the Company, directly or indirectly, do not exceed 10% of the share capital; c] maximum and minimum prices: the minimum price of acquisition of the shares shall be their nominal value and the maximum price shall be up to 105% of their market value at the date of purchase; d] duration of the authorization: five [5] years from the date of this resolution; for the purposes of the provisions of the last Paragraph of Article 75.1 of the [Spanish] Corporation Act, it is hereby stated that the shares acquired hereunder may be allocated by the Company, inter alia, to be handed out to the Employees or Managers of the Company either directly or as a result of the exercise of any option rights they might hold under the remuneration plans for the staff of the Company or its Group approved by the AGM of Shareholders; this authorization supersedes and cancels the authorization approved by the general meeting of shareholders held on 15 JUL 2008 7. Delegation to the Board of Directors, expressly Mgmt For For empowering it to be substituted by the Executive Committee or by any of its Members, as well as to any other person expressly authorized for these purposes by the Board, of the necessary powers as wide as required in law for the correction, development and implementation, at the time that it considers most appropriate, of each of the resolutions passed in this AGM; in particular, to empower the Chairman of the Board of Directors, Mr. Amancio Ortega Gaona, the First Deputy Chairman and Chief Executive Officer, Mr. Pablo Isla Alvarez de Tejera and the Secretary of the Board, Mr. Antonio Abril Abadin so that, any of them, jointly and severally, without distinction and as widely as is necessary in Law, may carry out whatever actions are appropriate to implement the resolutions passed in this general meeting in order to record them in the Companies register and in any other registries, including, in particular and amongst other powers, that of appearing before a Notary Public to execute the public deeds and notary's certificates that are necessary or expedient for such purpose, correct, rectify, ratify, construe or supplement the agreements and execute any other public or private document that is necessary or appropriate so that the resolutions passed are implemented and fully registered, without the need for a new resolution of the AGM, and to proceed to the mandatory filing of the individual and consolidated annual accounts with the Companies Register - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933182812 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 02-Mar-2010 Ticker: IGT ISIN: US4599021023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For PATTI S. HART Mgmt Withheld Against ROBERT A. MATHEWSON Mgmt Withheld Against THOMAS J. MATTHEWS Mgmt Withheld Against ROBERT J. MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For DAVID E. ROBERSON Mgmt For For PHILIP G. SATRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 702363019 - -------------------------------------------------------------------------------------------------------------------------- Security: G5485F144 Meeting Type: AGM Meeting Date: 18-May-2010 Ticker: ISIN: BMG5485F1445 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU. 1 Receive and adopt the audited consolidated accounts Mgmt For For and reports of the Directors and the Auditors for the YE 31 DEC 2009 2 Declare a final dividend of 49 HK cents per Mgmt For For share 3.a Re-elect Dr. Victor Fung Kwok King as a Director Mgmt Against Against 3.b Re-elect Mr. Bruce Philip Rockowitz as a Director Mgmt For For 3.c Re-elect Mr. Paul Edward Selway-Swift as a Director Mgmt Against Against 4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt Against Against and authorize the Directors to fix their remuneration 5 Approve to increase the authorized share capital Mgmt For For of the Company from HKD 100,000,000 to HKD 150,000,000 6 Approve to give a general mandate to the Directors Mgmt For For to repurchase the Company's shares up to 10% 7 Approve to give a general mandate to the Directors Mgmt For For to issue new shares up to 20% or in the case of issue of new shares solely for cash and unrelated to any asset acquisition, up to 10% 8 Authorize the Directors to issue the shares Mgmt For For repurchased by the Company 9 Approve to refresh the scheme mandate limit Mgmt Against Against under the Share Option Scheme - -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 702306259 - -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 22-Apr-2010 Ticker: ISIN: BRLRENACNOR1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - - PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Approve the financial statements relating to Mgmt For For the FYE on 31 DEC 2009 2 Approve the distribution of the profits from Mgmt For For the FY and to distribute dividends 3 Election of Claudio Thomaz Lobo Sonder, Egon Mgmt For For Handel, Jose Gallo, Francisco Roberto Andre Gros, Miguel Gellert Krigsner, Pedro Pezzi Eberle, Deborah Patricia Wright as the Members of the Board of Directors and approve to set their remuneration 4 Election of Members of the Finance Committee: Mgmt For For Principal: Francisco Sergio Quintana Da Rosa, Helena Turola De Araujo Penna, Isabel Da Silva Ramos Kemmelmeier; Substitute: Ricardo Gus Maltz, Joao Luiz Borsoi, Roberto Frota Decourt and approve to set their remuneration - -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 702051501 - -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 05-Aug-2009 Ticker: ISIN: BRNATUACNOR6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA Non-Voting No vote ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/ OR ABSTAIN OR AGAINST AND/ OR ABSTA IN ARE ALLOWED I. Ratify the amendment to the wording of Article Mgmt For For 5 and the main part of Article 6 of the Corporate Bylaws of the Company relative, respectively, to the amount of the share capital and the quantity of the subscribed for and paid in shares of the Company and to the limit of the authorized capital, resulting from the exercise of purchase or subscription options for common shares issued by the Company made from 01 JAN 2009, to 30 JUN 2009, by the Managers and Employees of the Company, as well as by the Managers and employees of the direct and indirect subsidiary Companies of the Company, who are participants in the addenda to the Company's common stock purchase or subscription option plans relative to the 2003, 2004, 2005 and 2006 calendar years II. Amend the wording of Article 24 of the Corporate Mgmt For For Bylaws, in such a way as to define the authority and responsibility of the Company's Officers III. Adapt the wording of Paragraph 1 of Article Mgmt For For 27 of the Corporate Bylaws to that which is provided for in Article 176 of Law Number 6404.76, due to the changes introduced by Law Number 11638.07 IV. Amend the wording of the main part of Article Mgmt For For 33 of the Corporate Bylaws of the Company and of its Paragraphs 2, 6, 8 and 9, as well as the inclusion of a new Paragraph 4 in said Article, with the consequent renumbering of the subsequent paragraphs V. Approve to consolidate the Corporate Bylaws Mgmt For For of the Company - -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 702267558 - -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: AGM Meeting Date: 06-Apr-2010 Ticker: ISIN: BRNATUACNOR6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE - - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. - - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Approve to examine, discuss and vote upon the Mgmt For For Board of Directors annual report, the financial statements and Independent Auditors report relating to FY ending 31 DEC 2009 2 Approve the proposal for the capital budget Mgmt For For for the year 2010, the allocation of the net profit from the FY ending on 31 DEC 2009, and ratify the early distributions of dividends and interim interest on net equity 3 Elect the Members of the Companys Board of Directors Mgmt Against Against 4 Approve to set the aggregate remuneration of Mgmt Against Against the Administrators of the Company to be paid to the time of the holding of the AGM at which the shareholders of the Company vote concerning the financial statements for the FY that will end on 31 DEC 2010 - -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 702270074 - -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 06-Apr-2010 Ticker: ISIN: BRNATUACNOR6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A. Ratify the amendment of the wording of Article Mgmt For For 5 and the main part of Article 6 of the corporate bylaws of the Company relating, respectively, to the amount of share capital and the quantity of subscribed and paid in shares of the Company and to the authorized capital limit, arising from the exercise o f stock options for shares issued by the Company done from 01 JUL 2009, to 24 FEB 2010, by the administrators and employees of the Company, as well as the administrators and employees of the direct and indirect subsidiaries, by the Company, participants in the Stock Option Plan for common shares of the Company B. Approve to include in the first paragraph of Mgmt For For Article 15 of the corporate bylaws of the Company to include, in the case of a tie vote in any matter before a meeting of the Boa rd of Directors, a casting vote to the co-Chairperson member of the Board of Directors who is chairing the meeting to settle the decision, with the consequent renumbering of t he sole paragraph of Article 15 to paragraph two C. Approve to amend the wording of line XXIV of Mgmt For For Article 20 of t he corporate bylaws of the Company to strengthen the authority of the Board of Directors - -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 702489863 - -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 29-Jun-2010 Ticker: ISIN: JP3733400000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting No vote 1. Approve Appropriation of Retained Earnings Mgmt For For 2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For for Public Notifications 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 4. Appoint a Corporate Auditor Mgmt For For 5. Appoint a Substitute Corporate Auditor Mgmt For For 6. Approve Payment of Bonuses to Directors Mgmt For For 7. Amend the Compensation to be received by Corporate Mgmt For For Auditors - -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702365075 - -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: EGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BROGXPACNOR3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Amend the Article 5 of the Corporate Bylaws Mgmt Against Against of the Company and its later consolidation bearing in mind recent issuances of shares by the Management as a result of the exercise of stock subscription options granted by the Company to its workers within the framework of the stock purchase or subscription option program approved by a general meeting on 30 APR 2008 - -------------------------------------------------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S A Agenda Number: 702368297 - -------------------------------------------------------------------------------------------------------------------------- Security: P7356Y103 Meeting Type: AGM Meeting Date: 30-Apr-2010 Ticker: ISIN: BROGXPACNOR3 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approve the financial statements and the Independent Mgmt For For Auditor's report relating to the FYE 31 DEC 2009 II Approve the destination of the YE results of Mgmt For For 2009 III Election of the Members of the Board of Directors Mgmt For For IV Approve to set the global remuneration of the Mgmt Against Against Directors - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933133528 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Oct-2009 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 Withheld Against 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 DONALD L. LUCAS Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For POLICY. - -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933266911 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PCLN ISIN: US7415034039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 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, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING SPECIAL STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 02-Mar-2010 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 BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. - -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933112067 - -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 14-Jul-2009 Ticker: RIMM ISIN: CA7609751028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LAZARIDIS Mgmt Withheld Against JAMES ESTILL Mgmt Withheld Against DAVID KERR Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt Withheld Against BARBARA STYMIEST 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 DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- SAIPEM S P A Agenda Number: 702295026 - -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: OGM Meeting Date: 16-Apr-2010 Ticker: ISIN: IT0000068525 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1 Approve the financial statement at 31 DEC 2009, Mgmt No vote consolidated financial statement at 31 DEC 2009; report of the Board of Directors, the Board of Auditors and Independent Auditors 2 Approve the allocation of profits Mgmt No vote 3 Approve the revocation of task of auditing to Mgmt No vote Pricewaterhouse and assignment of task of auditing to Reconta Ernst Young - -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 702265845 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 19-Mar-2010 Ticker: ISIN: KR7009150004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION. 1 Approve the financial statements Mgmt For For 2 Amend the Articles of Incorporation Mgmt For For 3 Election of Directors - Inside Director : Byung Mgmt For For Cheon Ko and Outside 4 Election of Byung Ho Kang as an Audit Committee Mgmt For For Member 5 Approve the limit of remuneration for the Directors Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 702045609 - -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 24-Jul-2009 Ticker: ISIN: KR7005930003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN INVESTOR RELATIONSHIP Non-Voting No vote MEETING ONLY. NO AGENDA WILL BE PUBLISHED. THANK YOU - -------------------------------------------------------------------------------------------------------------------------- SBERBANK SAVINGS BANK OF RUSSIAN FEDERATION OJSC, MOSCOW Agenda Number: 702430214 - -------------------------------------------------------------------------------------------------------------------------- Security: X76318108 Meeting Type: AGM Meeting Date: 04-Jun-2010 Ticker: ISIN: RU0009029540 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 684542 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approve the annual report as of FY 2009 Mgmt For For 2 Approve the annual financial statement of the Mgmt For For Company based on the results of the reporting 2009 FY 3 Approve the distribution of profit and losses, Mgmt For For dividend payments as of 2009 FY at RUB 0.08 per ordinary share and RUB 0.45 per preferred share 4 Approve the Auditor Mgmt For For PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 5.1 Election of Ignat'ev Sergey Mikhailovich as Mgmt Against Against a Board of Director 5.2 Election of Ulukaev Alexey Valentinovich as Mgmt Against Against a Board of Director 5.3 Election of Luntovsky Georgy Ivanovich as a Mgmt Against Against Board of Director 5.4 Election of Tkachenko Valery Victorovich as Mgmt Against Against a Board of Director 5.5 Election of Ivanova Nadezhda Ur'evna as a Board Mgmt Against Against of Director 5.6 Election of Shvetsov Sergey Anatol'evich as Mgmt Against Against a Board of Director 5.7 Election of Shor Konstantin Borisovich as a Mgmt Against Against Board of Director 5.8 Election of Dvorkovich Arcadiy Vladimirovich Mgmt Against Against as a Board of Director 5.9 Election of Kudrin Alexey Leonidovich as a Board Mgmt Against Against of Director 5.10 Election of Nabiullina Elvira Sahipzadovna as Mgmt Against Against a Board of Director 5.11 Election of Belousov Andrey Removich as a Board Mgmt Against Against of Director 5.12 Election of Savatugin Alexey L'vovich as a Board Mgmt Against Against of Director 5.13 Election of Guriev Sergey Maratovich as a Board Mgmt For For of Director 5.14 Election of Gupta Radzhat Kumar as a Board of Mgmt For For Director 5.15 Election of Kelimbetov Kairat Nematovich as Mgmt For For a Board of Director 5.16 Election of Mau Vladimir Alexandrovich as a Mgmt For For Board of Director 5.17 Election of Gref German Oskarovich as a Board Mgmt Against Against of Director 5.18 Election of Zlatkis Bella Il'inichna as a Board Mgmt Against Against of Director 6.1 Election of Volkov Vladimir Mikhailovich as Mgmt For For a Member to the Auditing Committee 6.2 Election of Zinina Ludmila Anatol'evna as a Mgmt For For Member to the Auditing Committee 6.3 Election of Polyakova Olga Vasil'evna as a Member Mgmt For For to the Auditing Committee 6.4 Election of Tkachenko Valentina Ivanovna as Mgmt For For a Member to the Auditing Committee 6.5 Election of Polonskya Nataliya Ivanovna as a Mgmt For For Member to the Auditing Committee 6.6 Election of Dolzhnikov Maxim Leonidovich as Mgmt For For a Member to the Auditing Committee 6.7 Election of Isahanova Uliya Ur'evna as a Member Mgmt For For to the Auditing Committee 7 Approve the remuneration and compensation to Mgmt For For be paid to the Members of the Supervisory Board 8 Approve the new edition of the Charter of the Mgmt For For Company 9 Approve the new edition of the provision on Mgmt For For the Executive Board of the Company - -------------------------------------------------------------------------------------------------------------------------- SIEMENS A G Agenda Number: 702177709 - -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 26-Jan-2010 Ticker: ISIN: DE0007236101 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the report of the Supervisory Non-Voting No vote Board, the Corporate Governance report, the compensation report as well as the compliance report for the 2008/2009 FY 2. Presentation of the financial statements and Non-Voting No vote annual report for the 2008/2009 FY with the Group financial statements, the Group annual report, and the reports pursuant to Sections 289[4] and 315[4] of the German Commercial Code 3. Resolution on the appropriation of the distribution Mgmt For For profit of EUR 1,462,725,473.60 as follows: payment of a dividend of EUR 1.60 per no-par share; EUR 75,124,747.20 shall be carried forward; ex-dividend and payable date: 27 JAN 2010 4.A Ratification of the acts of the Board of Managing Mgmt For For Directors: Peter Loescher 4.B Ratification of the acts of the Board of Managing Mgmt For For Directors: Wolfgang Dehen 4.C Ratification of the acts of the Board of Managing Mgmt Against Against Directors: Heinrich Hiesinger 4.D Ratification of the acts of the Board of Managing Mgmt Against Against Directors: Joe Kaeser 4.E Ratification of the acts of the Board of Managing Mgmt For For Directors: Barbara Kux [seit 17.11.2008] 4.F Ratification of the acts of the Board of Managing Mgmt For For Directors: Jim Reid-Anderson [bis 30.11.2008] 4.G Ratification of the acts of the Board of Managing Mgmt Against Against Directors: Hermann Requardt 4.H Ratification of the acts of the Board of Managing Mgmt For For Directors: Siegfried Russwurm 4.I Ratification of the acts of the Board of Managing Mgmt For For Directors: Peter Y. Solmssen 5.A Ratification of the acts of the Supervisory Mgmt Against Against Board: Gerhard Cromme 5.B Ratification of the acts of the Supervisory Mgmt Against Against Board: Berthold Huber 5.C Ratification of the acts of the Supervisory Mgmt Against Against Board: Ralf Heckmann [bis 27.1.2009] 5.D Ratification of the acts of the Supervisory Mgmt Against Against Board: Josef Ackermann 5.E Ratification of the acts of the Supervisory Mgmt Against Against Board: Lothar Adler 5.F Ratification of the acts of the Supervisory Mgmt For For Board: Jean-Louis Beffa 5.G Ratification of the acts of the Supervisory Mgmt For For Board: Gerd von Brandenstein 5.H Ratification of the acts of the Supervisory Mgmt For For Board: Michael Diekmann 5.I Ratification of the acts of the Supervisory Mgmt For For Board: Hans Michael Gaul 5.J Ratification of the acts of the Supervisory Mgmt For For Board: Peter Gruss 5.K Ratification of the acts of the Supervisory Mgmt For For Board: Bettina Haller 5.L Ratification of the acts of the Supervisory Mgmt For For Board: Hans-Juergen Hartung [seit 27.1.2009] 5.M Ratification of the acts of the Supervisory Mgmt Against Against Board: Heinz Hawreliuk [bis 31.3.2009] 5.N Ratification of the acts of the Supervisory Mgmt For For Board: Harald Kern 5.O Ratification of the acts of the Supervisory Mgmt For For Board: Nicola Leibinger-Kammueller 5.P Ratification of the acts of the Supervisory Mgmt For For Board: Werner Moenius 5.R Ratification of the acts of the Supervisory Mgmt For For Board: Hakan Samuelsson 5.S Ratification of the acts of the Supervisory Mgmt For For Board: Dieter Scheitor 5.T Ratification of the acts of the Supervisory Mgmt For For Board: Rainer Sieg 5.U Ratification of the acts of the Supervisory Mgmt Against Against Board: Birgit Steinborn 5.V Ratification of the acts of the Supervisory Mgmt Against Against Board: Lord Iain Vallance of Tummel 5.W Ratification of the acts of the Supervisory Mgmt For For Board: Sibylle Wankel [seit 1. 4. 2009] 6. Approval of the remuneration system for the Mgmt Against Against Members of the Board of Managing Directors 7. Appointment of Auditors for the 2009/2010 FY: Mgmt For For Ernst & Young A G, Stuttgart 8. Authorization to acquire own shares: the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital, at prices neither more than 10% above, nor more than 20% below, the market price of the shares, from 01 MAR 2010 to 25 JUL 2011, the Board of Managing Directors shall be authorized to retire the shares, to use the shares within the scope of the Company's Stock Option Plans, to issue the shares to Employees and Executives of the Company and its affiliates, to use the shares for mergers and acquisitions, to sell the shares at a price not materially below their market price, and to use the shares for satisfying conversion or option rights 9. Authorization to use derivatives for the acquisition Mgmt For For of own shares supplementary to item 8, the Company shall be authorized to use call and put options for the purpose of acquiring own shares 10. Resolution on the authorization to issue convertible Mgmt For For or warrant bonds, the creation of new contingent capital, and the corresponding amendments to the Articles of Association: the Board of Managing Directors shall be authorized to issue bonds of up to EUR 15,000,000,000, conferring convertible or option rights for shares of the Company, on or before 25 JAN 2015, shareholders shall be granted subscription rights, except for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, for residual amounts, for the granting of subscription rights to holders of previously issued convertible or option rights, and for the issue of bonds against payment in kind, especially in connection with mergers and acquisitions, the Company's share capital shall be increased accordingly by up to EUR 600,000,000 through the issue of up to 200,000,000 new registered no-par shares, insofar as convertible or option rights are exercised, the authorization given by the shareholders' meeting of 27 JAN 2009, to issue convertible or warrant bonds and the corresponding authorization to create a contingent capital 2009 shall be revoked 11. Amendments to the Articles of Association: a] Mgmt For For Section 18[3], in respect of shareholders whose combined shares amount to at least one twentieth of the share capital being entitled to request in writing the convening of a shareholders' meeting stating the purpose and the reasons for the meeting; b] Section 19[5], in respect of the Board of Managing Directors being authorized to allow shareholders to participate in a shareholders' meeting by way of electronic means of communication; c] Section 19[6], in respect of the Board of Managing Directors being authorized to provide for the shareholders to exercise their right to vote, without participating at the meeting, in writing or by way of electronic means of communication; d] Section 21[6] - deletion Section 19[7], in respect of the chairman of the shareholders' meeting being authorized to permit the audiovisual transmission of the shareholders' meeting; e] Section 19[3]3, in respect of the Company also being authorized to announce shorter periods measured in days in the notice of shareholders' meeting; f] Section 20, in respect of proxy-voting instructions being issued/withdrawn in writing; g] Section 21, in respect of the chairman of the shareholders' meeting determining the order of agenda items and the sequence of voting; h] Section 24[3], in respect of the documents being made available electronically on the Company's website instead of physically 12.A Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Dr. Karl-Hermann Baumann in which the latter agrees to pay a compensation of EUR 1,000,000 to the Company shall be approved 12.B Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Prof. Johannes Feldmayer in which the latter agrees to pay a compensation of approximately EUR 3,000,000 to the Company shall be approved 12.C Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Dr. Klaus Kleinfeld in which the latter agrees to pay a compensation of EUR 2,000,000 to the Company shall be approved 12.D Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Prof. Dr. Edward G. Krubasik in which the latter agrees to pay a compensation of EUR 500,000 to the Company shall be approved 12.E Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Rudi Lamprecht in which the latter agrees to pay a compensation of EUR 500,000 to the Company shall be approved 12.F Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Prof. Dr. Heinrich V. Pierer in which the latter agrees to pay a compensation of EUR 5,000,000 to the Company shall be approved 12.G Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Dr. Juergen Radomski in which the latter agrees to pay a compensation of EUR 3,000,0 00 to the Company shall be approved 12.H Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Dr. Uriel Sharef in which the latter agrees to pay a compensation of EUR 4,000,000 to the Company shall be approved 12.I Approval of the settlement agreements with former Mgmt For For Board members: the settlement agreement between the Company and Prof. Dr. Klaus Wucherer in which the latter agrees to pay a compensation of EUR 500, 000 to the Company shall be approved 13. Approval of the settlement agreement with D&O Mgmt For For insurance carriers the settlement agreement between the Company and the D&O insurance carriers Allianz global Corporate & Speciality AG, Zurich Versicherung AG [Deutschland], Ace European Group Limited, Liberty Mutual Insurance Europe Limited, and Swiss Re International Se, in which the insurance carriers agree to pay up to EUR 100,000,000 to the Company for the settlement of claims of the Company in connection with the acts of corruption shall be approved 14. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Adjustment of the remuneration for the Supervisory Board and the corresponding amendment to the Articles of Association; each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 50,000, the chairman of the Supervisory Board shall receive 4 times, and every deputy chairman, twice this amount, in addition, every member of the audit committee and the chairman committee shall receive one-half of the abovementioned amount [the committee chairmen shall receive the full amount], furthermore, each member of the compliance committee and the finance and investment committee shall receive an additional remuneration of one-fourth of the abovementioned amount [the committee chairmen shall receive one-half of the amount], the members of the Supervisory Board shall also receive an attendance fee of EUR 1,000 per Supervisory Board meeting or committee meeting, the fixed annual remuneration shall be adjusted annually on the basis of the average development of wages and salaries within the Company, furthermore, the Company shall take out D&O insurance policies for the members of the Supervisory Board, the premium for this insurance policy shall be paid by the Company, the policy shall provide for a deductible of 10% of damages up to a maximum of one-and-a-half times the fixed annual remuneration for the Supervisory Board, the Board of Managing Directors and the Supervisory Board recommend to reject this motion 15. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Amendment to Section 2 of the Articles of Association, as follows: when making decisions, the Company shall take the interests of all stakeholders into consideration: Shareholders, Employees, Customers, and Suppliers, the Company shall be fully aware of its social responsibility and commit itself to a sustainable corporate policy, the interests of shareholders and employees shall be treated equally, the Board of Managing Directors and the Supervisory Board recommend to reject this motion - -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 702437802 - -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 15-Jun-2010 Ticker: ISIN: CH0012549785 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 623109, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, consolidated financial Mgmt No vote statements, and the financial statements of Sonova Holding AG for 2009/10; acknowledge the reports of the Statutory Auditor 2. Approve to distribute out of the available CHF Mgmt No vote 578.053 million a dividend of CHF 1.20 gross [after deduction of 35% federal withholding tax CHF 0.78 net] per share; the remaining available earnings of CHF 498.989 million shall be carried forward 3. Grant discharge to the Members of the Board Mgmt No vote of Directors and to the Management Board from liability for their activities in 2009/10 4. Election of John Zei as a new Member of the Mgmt No vote Board of Directors for the statutory term of office of three years 5. Re-elect Pricewaterhousecoopers AG, Zurich as Mgmt No vote Statutory Auditor 6. Approve the adjustment to the Swiss Federal Mgmt No vote Act on Intermediated Securities [FISA] [adjustment of Article 7 of the Articles of Association] - -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933231297 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: SWN ISIN: US8454671095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt Withheld Against VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For STEVEN L. MUELLER Mgmt Withheld Against CHARLES E. SCHARLAU Mgmt Withheld Against 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 3 THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,250,000,000 SHARES. 4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5 A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 702319547 - -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 07-May-2010 Ticker: ISIN: GB0004082847 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare the final dividend Mgmt For For 3. Approve the Directors' remuneration report Mgmt Against Against 4. Re-elect Mr. J.F.T. Dundas as Non-Executive Mgmt For For Director 5. Re-elect Miss V.F. Gooding CBE as Non-Executive Mgmt For For Director 6. Re-elect Mr. R.H.P. Markham as Non-Executive Mgmt Against Against Director 7. Re-elect Mr. J.W. Peace as Chairman Mgmt Against Against 8. Re-elect Mr. P.A. Sands as an Executive Director Mgmt Against Against 9. Re-elect Mr. P.D. Skinner as Non-Executive Director Mgmt For For 10. Re-elect Mr. O.H.J. Stocken, as Non-Executive Mgmt For For Director 11. Election of Mr. J.S. Bindra, who was appointed Mgmt For For as an Executive Director by the Board since the last AGM of the Company 12. Election of Mr. R. Delbridge, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 13. Election of Dr. Han Seung-soo KBE, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 14. Election of Mr. S.J. Lowth, who was appointed Mgmt For For as an Non-Executive Director by the Board since the last AGM of the Company 15. Election of Mr. A.M.G. Rees, who was appointed Mgmt For For as an Executive Director by the Board since the last AGM of the Company 16. Re-appoint the Auditor Mgmt For For 17. Authorize the Board to set the Auditor's fees Mgmt For For 18. Authorize the Company and its subsidiaries to Mgmt For For make political donations 19. Authorize the Board to allot shares Mgmt For For 20. Approve to extend the authority to allot shares Mgmt For For 21. Authorize the Board to allot shares in connection Mgmt For For with the Indian listing S.22 Approve to disapply pre-emption rights Mgmt For For S.23 Approve to disapply pre-emption rights in connection Mgmt For For with the Indian listing S.24 Authorize the Company to buy back its Ordinary Mgmt For For Shares S.25 Authorize the Company to buy back its Preference Mgmt For For Shares S.26 Adopt the new Articles of Association Mgmt For For S.27 Authorize the Company to call a general meeting Mgmt Against Against other than an AGM on not less than 14 clear days' notice 28. Amend the Standard Chartered 2006 Restricted Mgmt For For Share Scheme 29. Approve the waiver in respect of the reporting Mgmt For For and annual review requirements in respect of ongoing banking transactions with associates of Temasek that the Company has not been able to identify 30. Approve the waiver in respect of the requirement Mgmt For For to enter into fixed-term written agreements with Temasek and its associates in respect of ongoing banking transactions 31. Approve future ongoing banking transactions Mgmt For For with Temasek and its associates, including the waiver in respect of the requirement to set an annual cap - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933184498 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 24-Mar-2010 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: BARBARA BASS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For FOR BEVERAGE CONTAINERS - -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA S P A NEW Agenda Number: 702221704 - -------------------------------------------------------------------------------------------------------------------------- Security: T9277NAF2 Meeting Type: EGM Meeting Date: 04-Mar-2010 Ticker: ISIN: XS0184373925 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Approve the activities carried out by the common Mgmt No vote representative of the Noteholders AVV. Francesco Pensato since his designation on 10 APR 2006 and on 26 MAR 2009 2 Approve the proposals on further activities Mgmt No vote to be carried out for the purpose of fully defending the common interests of the noteholders 3 Approve the allocation of funds for the further Mgmt No vote activities to be carried out - -------------------------------------------------------------------------------------------------------------------------- TENCENT HLDGS LTD Agenda Number: 702319624 - -------------------------------------------------------------------------------------------------------------------------- Security: G87572148 Meeting Type: AGM Meeting Date: 12-May-2010 Ticker: ISIN: KYG875721485 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 Receive the audited financial statements and Mgmt For For the reports of the Directors and Auditors for the YE 31 DEC 2009 2 Declare a final dividend Mgmt For For 3.1.a Re-elect Mr. Zhang Zhidong as a Director Mgmt For For 3.1.b Re-elect Mr. Charles St Leger Searle as a Director Mgmt Against Against 3.2 Authorize the Board of Directors to fix the Mgmt For For Directors' remuneration 4 Re-appointment of Auditors and authorize the Mgmt For For Board of Directors to fix their remuneration 5 Authorize the director, subject to paragraph Mgmt For For (c), a general mandate be and is hereby unconditionally granted to the Directors of the Company to exercise during the Relevant Period all the powers of the Company to allot, issue and dispose of shares in the Company and to make or grant offers, agreements, options or warrants which would or might require the exercise of such powers; b) the mandate in paragraph (a) shall authorize the Directors of the Company during the Relevant Period to make or grant offers, agreements and options which would or might require the exercise of such powers after the end of the Relevant Period; c) the aggregate nominal value of share capital allotted or agreed conditionally or unconditionally to be allotted whether pursuant to an option or otherwise by the Directors of the Company pursuant to the mandate in paragraph (a), CONTD.. - - ..CONTD otherwise than pursuant to i) a rights Non-Voting No vote issue, or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company or iii) any scrip dividend or similar arrangement pursuant to the articles of association of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of this Resolution and the said mandate shall be limited accordingly; and Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 6 Authorize the Directors, a general mandate unconditionallyMgmt For For granted to the Directors of the Company to exercise during the Relevant Period all the powers of the Company to purchase or otherwise acquire shares in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate nominal amount of shares so purchased or otherwise acquired shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this Resolution; and Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 7 Approve the conditional upon the passing of Mgmt For For Resolutions 5 and 6 set out in the Notice convening this Meeting, the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 6 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: GS ISIN: US38141G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Abstain Against 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr For Against & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND LONG-TERM PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A S Agenda Number: 702238812 - -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Meeting Date: 01-Apr-2010 Ticker: ISIN: TRAGARAN91N1 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - - IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No Action OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and forming the Presidency Board Mgmt Take No Action * 2 Authorize the Board Members to sign the minutes Mgmt Take No Action * of meeting 3 Approve the reports of Board of Directors and Mgmt Take No Action * the Auditors 4 Approve and ratify the balance sheet and profit Mgmt Take No Action * and loss accounts, acceptance or rejection by discussion of the Board of Directors proposal regarding the dividend distribution 5 Amend the 8th Article of the Articles of Association Mgmt Take No Action * and temporary Article 2 6 Approve the release of the Board Members and Mgmt Take No Action * Auditors 7 Approve the determination on wages of Board Mgmt Take No Action * Members and Auditors 8 Approve the Independent Audit Firm Mgmt Take No Action * 9 Approve to inform the shareholders about donations Mgmt Take No Action * 10 Authorize the Members of the Board of Directors Mgmt Take No Action * to do business with the bank provisions of the Banking Law to remain reserved in accordance with Articles 334 and 335 of Turkish Commercial Code - -------------------------------------------------------------------------------------------------------------------------- VALE Agenda Number: 933181202 - -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 22-Jan-2010 Ticker: VALE ISIN: US91912E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER Mgmt For For OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER 17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS 02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO") AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA") INTO VALE, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For CONTADORES, THE EXPERTS HIRED TO APPRAISE THE VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA 04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For BY THE EXPERT APPRAISERS 05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES - -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933245753 - -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Annual Meeting Date: 27-Apr-2010 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, 2009 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For 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 E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt Abstain Against E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS, WHO PRESENTED A DISMISSAL REQUEST - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: VRTX ISIN: US92532F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000 SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- VIMPEL-COMMUNICATIONS Agenda Number: 933166680 - -------------------------------------------------------------------------------------------------------------------------- Security: 68370R109 Meeting Type: Special Meeting Date: 17-Dec-2009 Ticker: VIP ISIN: US68370R1095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Mgmt For For OPERATIONS DURING THE NINE MONTHS ENDING ON SEPTEMBER 30, 2009, INCLUDING ADOPTION OF THE DECISION ON PAYMENT OF DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES, AND PAYMENT OF DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE "A" BASED ON THE RESULTS OF THE NINE MONTHS ENDING ON SEPTEMBER 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933173281 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 20-Jan-2010 Ticker: V ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. MATSCHULLAT Mgmt For For CATHY E. MINEHAN Mgmt For For DAVID J. PANG Mgmt For For WILLIAM S. SHANAHAN Mgmt For For JOHN A. SWAINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- WALTER ENERGY, INC. Agenda Number: 933218643 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: WLT ISIN: US93317Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For BERNARD G. RETHORE Mgmt For For GEORGE R. RICHMOND Mgmt For For MICHAEL T. TOKARZ Mgmt Withheld Against A.J. WAGNER 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 FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: WFC ISIN: US9497461015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 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 Against Against 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC Agenda Number: 702374935 - -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: AGM Meeting Date: 05-May-2010 Ticker: ISIN: GB0031411001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the annual report and financial Mgmt For For statements of the Company, and the reports of the Directors and the Auditors thereon, for the YE 31 DEC 2009 2 Declare a final dividend of USD 0.08 cents per Mgmt For For Ordinary Share in respect of the YE 31 DEC 2009 3 Approve the Directors remuneration report for Mgmt Against Against the YE 31 DEC 2009 4 Re-election of Mick Davis as a Director Mgmt For For 5 Re-election of David Rough as a Director Mgmt Against Against 6 Re-election of Sir. Steve Robson as a Director Mgmt Against Against 7 Re-election of Willy Strothotte as a Director Mgmt Against Against 8 Election of Dr. Con Fauconnier as a Director Mgmt For For 9 Re-appoint Ernst & Young LLP as the Auditors Mgmt Against Against to the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to determine the remuneration of the Auditors 10 Authorize the Directors, pursuant to Section Mgmt Against Against 551 of the Companies Act 2006 to: (i) allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company: (A) up to an aggregate nominal amount of USD 489,835,270; and (B) comprising equity securities (as defined in Section 560 of the Companies Act 2006) up to an aggregate nominal amount of USD 979,670,540 (including within such limit any shares issued or rights granted under paragraph (A) above) in connection with an offer by way of a rights issue: (I) to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and (II) to people who are holders of other equity securities if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under, the laws of, any territory or any other matter; for a period expiring (unless previously renewed, varied or revoked by the Company in a general meeting) at the end of the next annual general meeting of the Company after the date on which this resolution is passed; and (ii) make an offer or agreement which would or might require shares to be allotted, or rights to subscribe for or convert any security into shares to be granted, after expiry of this authority and the directors may allot shares and grant rights in pursuance of that offer or agreement as if this authority had not expired, (b) that, subject to paragraph (c) below, all existing authorities given to the Directors pursuant to Section 80 of the Companies Act 1985 to allot relevant securities (as defined by the Companies Act 1985) by the passing on 05 MAY 2009 of the resolution numbered 8 as set out in the notice of the Company's seventh AGM (the "2009 AGM Notice") be revoked by this resolution, (c) that paragraph (b) above shall be without prejudice to the continuing authority of the directors to allot shares, or grant rights to subscribe for or convert any securities into shares, pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made S.11 Authorize the Directors, subject to the passing Mgmt For For of Resolution 10 in the Notice of AGM and in place of the power given to them by the passing on 05 MAY 2009 of the resolution numbered 9 as set out in the 2009 AGM Notice, pursuant to Section 570 and Section 573 of the Companies Act 2006 to allot equity securities (as defined in Section 560 of the Companies Act 2006) for cash, pursuant to the authority conferred by Resolution 10 in the Notice of AGM as if Section 561(1) of the Companies Act 2006 did not apply to the allotment, this power: (a) expires (unless previously renewed, varied or revoked by the Company in a general meeting) at the end of the next AGM of the Company after the date on which this resolution is passed, but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the Directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired; and (b) shall be limited to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under Resolution 10 (a)(i)(B), by way of a rights issue only): (i) to the ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to people who hold other equity securities, if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (c) in the case of the authority granted under Resolution 10 (a)(i)(A) shall be limited to the allotment of equity securities for cash otherwise than pursuant to paragraph (b) up to an aggregate nominal amount of USD 73,475,290; this power applies in relation to a sale of shares which is an allotment of equity securities by virtue of Section 560(3) of the Act as if the first paragraph of this resolution the words "pursuant to the authority conferred by Resolution 10 in the Notice of Annual General Meeting" were omitted S.12 Approve that any EGM of the Company (as defined Mgmt Against Against in the Company's Articles of Association as a general meeting other than an AGM) may be called on not less than 20 clear days' notice S.13 Amend, with effect from the conclusion of the Mgmt Against Against meeting: (A) save for Clause 4.3 of the Company's Memorandum of Association (the "Memorandum") which shall remain in full force and effect, the Articles of Association of the Company by deleting the provisions of the Company's Memorandum which, by virtue of Section 28 Companies Act 2006, are to be treated as provisions of the Company's Articles of Association; and (B) the amendments to the Company's Articles of Association which are shown in the draft Articles of Association labelled "A" for the purposes of identification, the main features of which are as specified, shall become effective Loomis Sayles Growth Fund - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933208565 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MMM ISIN: US88579Y1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt Against Against 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt For For PLAN AND TO APPROVE THE EXPANDED PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933242480 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: AMZN ISIN: US0231351067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt Against Against 1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt Against Against 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr For Against TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933202436 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: AXP ISIN: US0258161092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt Withheld Against C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt Withheld Against J. LESCHLY Mgmt Withheld Against R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt Withheld Against E.D. MILLER Mgmt Withheld Against S.S REINEMUND Mgmt Withheld Against R.D. WALTER Mgmt Withheld Against R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against OF SPECIAL SHAREHOLDER MEETINGS. 06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr Against For REQUIREMENTS FOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: APC ISIN: US0325111070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For POLICY. 04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr For Against REIMBURSEMENT OF PROXY EXPENSES. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933180680 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2010 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 A.D. LEVINSON, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For DIRECTOR STOCK OPTION PLAN. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933232592 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: BRCM ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN L. AMBLE Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For ROBERT E. SWITZ Mgmt For For 02 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 12-Apr-2010 Ticker: BRCD ISIN: US1116213067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For 1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For 1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010 03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS - -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 933198752 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: BUCY ISIN: US1187591094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK K. KAPUR Mgmt For For THEODORE C. ROGERS Mgmt For For ROBERT C. SCHARP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933147262 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Nov-2009 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 Against Against 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 07 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. - -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907 - -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CLF ISIN: US18683K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For S.M. GREEN Mgmt For For J.K. HENRY Mgmt For For J.F. KIRSCH Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO CHANGE CERTAIN SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS CONTAINED IN THE OHIO REVISED CODE TO MAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000 COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION ON THE NUMBER OF SHARES AVAILABLE TO GRANT TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF 500,000 COMMON SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: CTSH ISIN: US1924461023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For 02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO 9,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933182824 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2010 Ticker: DE ISIN: US2441991054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 02 COMPANY PROPOSAL #1 - AMEND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 03 COMPANY PROPOSAL #2 - AMEND THE JOHN DEERE OMNIBUS Mgmt For For EQUITY AND INCENTIVE PLAN 04 COMPANY PROPOSAL #3 - RE-APPROVE THE JOHN DEERE Mgmt For For SHORT-TERM INCENTIVE BONUS PLAN 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010 06 STOCKHOLDER PROPOSAL #1 - CEO PAY DISPARITY Shr Against For 07 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 08 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr For Against AND CHAIRMAN RESPONSIBILITIES - -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933211790 - -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: DISCA ISIN: US25470F1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. GOULD Mgmt For For JOHN S. HENDRICKS Mgmt Withheld Against M. LAVOY ROBISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933203200 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: EMC ISIN: US2686481027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SPECIAL SHAREHOLDER MEETINGS. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 933210659 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: ESRX ISIN: US3021821000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For 1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For 1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIR. - -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933226210 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: FTI ISIN: US30249U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THORLEIF ENGER Mgmt For For CLAIRE S. FARLEY Mgmt Withheld Against JOSEPH H. NETHERLAND Mgmt For For 02 VOTE ON THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt Against Against OF KPMG LLP 03 VOTE ON MAJORITY VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933220167 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: F ISIN: US3453708600 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For EDSEL B. FORD II Mgmt Withheld Against WILLIAM CLAY FORD, JR. Mgmt For For RICHARD A. GEPHARDT Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For ALAN MULALLY Mgmt For For HOMER A. NEAL Mgmt For For GERALD L. SHAHEEN Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt For For 04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS. 05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. 07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr For Against TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVES. 08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr Against For SAVINGS PROJECTS THAT ARE SOLELY CONCERNED WITH CO2 REDUCTION. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933184931 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 16-Mar-2010 Ticker: BEN ISIN: US3546131018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt Against Against 1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt Against Against 1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt Against Against 1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For 1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt Against Against 1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M) OF INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933218667 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: GILD ISIN: US3755581036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt Withheld Against 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, 2010. 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 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 933286204 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: GES ISIN: US4016171054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH BLUMENTHAL Mgmt For For ANTHONY CHIDONI Mgmt For For PAUL MARCIANO Mgmt Withheld Against 02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933187191 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 17-Mar-2010 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.T. BABBIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For 1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For 1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For 1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For 1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt Against Against 1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933224367 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2010 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 Against Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933132879 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Special Meeting Date: 30-Sep-2009 Ticker: IGT ISIN: US4599021023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933182812 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 02-Mar-2010 Ticker: IGT ISIN: US4599021023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For PATTI S. HART Mgmt Withheld Against ROBERT A. MATHEWSON Mgmt Withheld Against THOMAS J. MATTHEWS Mgmt Withheld Against ROBERT J. MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For DAVID E. ROBERSON Mgmt For For PHILIP G. SATRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933194475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: ISRG ISIN: US46120E6023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt For For ERIC H. HALVORSON Mgmt Withheld Against AMAL M. JOHNSON Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JPM ISIN: US46625H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr For Against 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 INDEPENDENT CHAIRMAN Shr For Against 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933210178 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: MHS ISIN: US58405U1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt Against Against 1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt Against Against 1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt Against Against 1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR 03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933150310 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: MSFT ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON 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 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 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933242620 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 14-May-2010 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 Withheld Against WENDY CAMERON Mgmt Withheld Against NEIL DIMICK, C.P.A. Mgmt Withheld Against DOUGLAS J. LEECH, C.P.A Mgmt Withheld Against 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 SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) Shr For Against VOTE ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE Shr Against For EQUITY COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933231590 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JWN ISIN: US6556641008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt For For INCENTIVE PLAN 3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933133528 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Oct-2009 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 Withheld Against 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 DONALD L. LUCAS Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For POLICY. - -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933116659 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 11-Aug-2009 Ticker: PCP ISIN: US7401891053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DONEGAN Mgmt Withheld Against VERNON E. OECHSLE Mgmt Withheld Against RICK SCHMIDT Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933266911 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PCLN ISIN: US7415034039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 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, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING SPECIAL STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 02-Mar-2010 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 BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933230699 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RRC ISIN: US75281A1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against OUR AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933280745 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: CRM ISIN: US79466L3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STRATTON SCLAVOS Mgmt For For LAWRENCE TOMLINSON Mgmt Withheld Against SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. - -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933231297 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: SWN ISIN: US8454671095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt Withheld Against VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For STEVEN L. MUELLER Mgmt Withheld Against CHARLES E. SCHARLAU Mgmt Withheld Against 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 3 THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,250,000,000 SHARES. 4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5 A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933184498 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 24-Mar-2010 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: BARBARA BASS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For FOR BEVERAGE CONTAINERS - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: GS ISIN: US38141G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Abstain Against 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr For Against & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND LONG-TERM PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933235081 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: TIF ISIN: US8865471085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt Against Against 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt Against Against 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt Against Against 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt Against Against 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt Against Against 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt Against Against 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933208969 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: UPS ISIN: US9113121068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt Withheld Against MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt Withheld Against MICHAEL L. ESKEW Mgmt For For WILLIAM R. JOHNSON Mgmt For For ANN M. LIVERMORE Mgmt Withheld Against RUDY MARKHAM Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF A PROPOSAL REMOVING THE VOTING STANDARD Mgmt For For FROM THE UPS CERTIFICATE OF INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933173281 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 20-Jan-2010 Ticker: V ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. MATSCHULLAT Mgmt For For CATHY E. MINEHAN Mgmt For For DAVID J. PANG Mgmt For For WILLIAM S. SHANAHAN Mgmt For For JOHN A. SWAINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- WALTER ENERGY, INC. Agenda Number: 933218643 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: WLT ISIN: US93317Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For BERNARD G. RETHORE Mgmt For For GEORGE R. RICHMOND Mgmt For For MICHAEL T. TOKARZ Mgmt Withheld Against A.J. WAGNER 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 FISCAL 2010. Loomis Sayles High Income Fund - -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 933173724 - -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 28-Jan-2010 Ticker: ASH ISIN: US0442091049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: MARK C. ROHR Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: THEODORE M. Mgmt For For SOLSO 1C ELECTION OF CLASS III DIRECTOR: MICHAEL J. WARD Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933228303 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: EP ISIN: US28336L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For 1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For 1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For 02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 933198548 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 01-Apr-2010 Ticker: KBH ISIN: US48666K1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against 1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against 1C ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt Against Against 1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1H ELECTION OF DIRECTOR: LESLIE MOONVES Mgmt For For 1I ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt Against Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE KB HOME 2010 EQUITY Mgmt For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL RELATING TO ADVISORY VOTE Shr For Against ON COMPENSATION COMMITTEE'S REPORT & EXECUTIVE COMPENSATION POLICIES & PRACTICES 06 STOCKHOLDER PROPOSAL RELATING TO THE ENGAGEMENT Shr Against For OF STOCKHOLDER PROPOSAL PROPONENTS - -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INCOME OPPORTUNITY FUND, INC. Agenda Number: 933181240 - -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Meeting Date: 26-Jan-2010 Ticker: HIO ISIN: US95766K1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE H. GELB Mgmt Withheld Against WILLIAM R. HUTCHINSON Mgmt Withheld Against RIORDAN ROETT Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933117980 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Special Meeting Date: 07-Aug-2009 Ticker: MRK ISIN: US5893311077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE, INC.), AS IT MAY BE AMENDED. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 - -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: MRK ISIN: US58933Y1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, INC. Agenda Number: 933286331 - -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: MSD ISIN: US61744H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK L. BOWMAN Mgmt Withheld Against JAMES F. HIGGINS Mgmt Withheld Against MANUEL H. JOHNSON Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: VRTX ISIN: US92532F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000 SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. Loomis Sayles International Bond Fund - -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Investment Grade Bond Fund - -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Limited Term Government and Agency 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. Loomis Sayles Mid Cap Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933277673 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: ANF ISIN: US0028962076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD F. LIMATO (CLASS Mgmt Against Against OF 2013) 1B ELECTION OF DIRECTOR: ROBERT A. ROSHOLT (CLASS Mgmt For For OF 2013) 1C ELECTION OF DIRECTOR: CRAIG R. STAPLETON (CLASS Mgmt Against Against OF 2013) 1D ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For OF 2011) 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2010 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 DESCRIBED Shr Against For IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 DESCRIBED Shr For Against IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 06 TO APPROVE STOCKHOLDER PROPOSAL NO. 3 DESCRIBED Shr Against For IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933242529 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: AKAM ISIN: US00971T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For 1B ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1C ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For 02 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933255879 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: ALXN ISIN: US0153511094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For MAX LINK Mgmt Withheld Against WILLIAM R. KELLER Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For ANDREAS RUMMELT Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt Against Against PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS Agenda Number: 933134481 - -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 08-Oct-2009 Ticker: MDRX ISIN: US01988P1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KELLY J. BARLOW Mgmt Withheld Against SIR DOMINIC CADBURY Mgmt Withheld Against CORY A. EAVES Mgmt Withheld Against MARCEL L. "GUS" GAMACHE Mgmt For For PHILIP D. GREEN Mgmt For For JOHN KING Mgmt Withheld Against MICHAEL J. KLUGER Mgmt For For MIKE LAWRIE Mgmt Withheld Against GLEN E. TULLMAN Mgmt Withheld Against 02 APPROVAL OF THE ALLSCRIPTS-MISYS HEALTHCARE Mgmt For For SOLUTIONS, INC. INCENTIVE PLAN. 03 APPROVAL OF AN AMENDMENT TO THE ALLSCRIPTS HEALTHCARE Mgmt For For SOLUTIONS, INC. AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER BY 7,140,209. 04 APPROVAL OF AN AMENDMENT TO SECTION 9 OF THE Mgmt For For ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN, INCLUDING THE PERFORMANCE CRITERIA SET FORTH THEREIN. 05 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ALLSCRIPTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC Agenda Number: 933247151 - -------------------------------------------------------------------------------------------------------------------------- Security: 042068106 Meeting Type: Annual Meeting Date: 14-May-2010 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 YEAR ENDED 31 DECEMBER 2009. 02 TO DECLARE A FINAL DIVIDEND. Mgmt For For 03 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For 04 TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR. Mgmt Against Against 05 TO RE-ELECT YOUNG SOHN AS A DIRECTOR. Mgmt Against Against 06 TO RE-ELECT WARREN EAST AS A DIRECTOR. Mgmt Against Against 07 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against AUDITORS OF THE COMPANY. 08 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt Against Against OF THE AUDITORS. 09 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt Against Against CAPITAL. 10 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For 11 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF ITS OWN SHARES. 12 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS Mgmt Against Against ON 14 DAYS' NOTICE. 13 TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 933115380 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 28-Jul-2009 Ticker: BMC ISIN: US0559211000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For B. GARLAND CUPP Mgmt For For JON E. BARFIELD Mgmt For For GARY L. BLOOM Mgmt For For MELDON K. GAFNER Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 16,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 933198752 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: BUCY ISIN: US1187591094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK K. KAPUR Mgmt For For THEODORE C. ROGERS Mgmt For For ROBERT C. SCHARP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933262684 - -------------------------------------------------------------------------------------------------------------------------- Security: 14888B103 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: CHSI ISIN: US14888B1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM E. BROCK Mgmt For For EDWARD S. CIVERA Mgmt For For 2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2006 STOCK INCENTIVE PLAN 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 933250691 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: CBG ISIN: US12497T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt Withheld Against MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt Withheld Against JANE J. SU Mgmt Withheld Against LAURA D. TYSON Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 933255487 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: CERN ISIN: US1567821046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD E BISBEE JR, PHD Mgmt For For LINDA M. DILLMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2010. 03 RE-APPROVAL OF THE AMENDED AND RESTATED CERNER Mgmt For For CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: CTSH ISIN: US1924461023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For 02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO 9,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933207614 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: CMA ISIN: US2003401070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1C ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS 03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt For For APPROVING EXECUTIVE COMPENSATION 04 APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE PLAN 05 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 06 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE STEPS TO ELIMINATE SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS 07 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr Against For OF DIRECTORS ADOPT A POLICY TO CONSIDER SEEKING RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS 08 SHAREHOLDER PROPOSAL-REQUESTING THAT A COMMITTEE Shr Against For OF THE BOARD OF DIRECTORS ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE - -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 933202284 - -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: CBSH ISIN: US2005251036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL H. DEVANNY, III Mgmt For For BENJAMIN RASSIEUR, III Mgmt For For TODD R. SCHNUCK Mgmt For For ANDREW C. TAYLOR Mgmt For For 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM Mgmt For For 03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933267519 - -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: CXO ISIN: US20605P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. POAGE Mgmt For For A. WELLFORD TABOR Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933185844 - -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: CNQR ISIN: US2067081099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt Withheld Against GORDON EUBANKS Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM - -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933228252 - -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: CCI ISIN: US2282271046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. HUTCHESON, JR Mgmt For For J. LANDIS MARTIN Mgmt For For W. BENJAMIN MORELAND Mgmt For For 02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933207804 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CMI ISIN: US2310211063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 1B ELECTION OF DIRECTOR: FRANKLIN R. CHANG-DIAZ Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1I ELECTION OF DIRECTOR: CARL WARE Mgmt For For 10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933222008 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: CY ISIN: US2328061096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt For For EVERT VAN DE VEN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933240448 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: DRQ ISIN: US2620371045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. SHUKIS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933225573 - -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: EW ISIN: US28176E1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM. 04 APPROVAL OF THE 2010 EDWARDS INCENTIVE PLAN. Mgmt For For 05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 933264323 - -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: EVR ISIN: US29977A1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt Withheld Against PEDRO ASPE Mgmt Withheld Against RICHARD I. BEATTIE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ANTHONY N. PRITZKER Mgmt For For RALPH L. SCHLOSSTEIN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933183092 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2010 Ticker: FFIV ISIN: US3156161024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 933245272 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: FOSL ISIN: US3498821004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 02 DIRECTOR ELAINE AGATHER* Mgmt For For MICHAEL W. BARNES* Mgmt For For JEFFREY N. BOYER* Mgmt For For KOSTA N. KARTSOTIS* Mgmt For For ELYSIA HOLT RAGUSA* Mgmt For For JAL S. SHROFF* Mgmt For For JAMES E. SKINNER* Mgmt For For MICHAEL STEINBERG* Mgmt For For DONALD J. STONE* Mgmt For For JAMES M. ZIMMERMAN* Mgmt For For ELAINE AGATHER** Mgmt For For JAL S. SHROFF** Mgmt For For DONALD J. STONE** Mgmt For For 04 PROPOSAL TO APPROVE THE FOSSIL, INC. 2010 CASH Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011. - -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933160599 - -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 16-Nov-2009 Ticker: GFA ISIN: US3626073015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 APPROVE 7TH ISSUANCE OF DEBENTURES BY COMPANY, Mgmt For For NON-CONVERTIBLE INTO SHARES, IN ONE SINGLE AND INDIVISIBLE LOT, IN ONE SINGLE SERIE, WITH FLOATING GUARANTEE (GARANTIA FLUTUANTE) AND ADDITIONAL GUARANTEES (WHICH WILL INCLUDE IN REM GUARANTEES), IN AN AMOUNT OF UP TO SIX HUNDRED MILLION REAIS (R$600,000,000.00), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. A2 DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For THE POWERS TO AMEND, IF NECESSARY, THE MATTERS CONTEMPLATED BY THE SECOND PART OF THE FIRST PARAGRAPH OF ARTICLE 59 OF LAW NO 6.404/76. A3 AUTHORIZE THE COMPANY'S OFFICERS TO TAKE ALL Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE ISSUANCE, INCLUDING BUT NOT LIMITED TO THE ACTIONS NECESSARY TO NEGOTIATE AND EXECUTE THE DEED OF ISSUANCE OF DEBENTURES AND RELATED AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. A4 CONFIRM AND RATIFY ALL ACTIONS ALREADY TAKEN Mgmt For For BY THE MANAGEMENT PRIOR TO THE EXTRAORDINARY GENERAL SHAREHOLDER'S MEETING IN CONNECTION WITH THE ABOVE. - -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933168684 - -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 23-Dec-2009 Ticker: GFA ISIN: US3626073015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 TO REVIEW, DISCUSS AND APPROVE THE PROTOCOL Mgmt For For AND JUSTIFICATION OF MERGER, INTO THE COMPANY, OF THE TOTALITY OF OUTSTANDING SHARES ISSUED BY ITS SUBSIDIARY CONSTRUTORA TENDA S.A. ("MERGER OF SHARES") EXECUTED BY THE MANAGEMENT OF THE COMPANIES ON NOVEMBER 9, 2009, AS WELL AS THE ACTS AND PROVISIONS CONTEMPLATED THEREIN. A2 TO RATIFY THE APPOINTMENT AND HIRING OF APSIS Mgmt For For CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION OF THE APPRAISAL REPORT OF THE SHARES ISSUED BY CONSTRUTORA TENDA S.A. THAT WILL BE CONTRIBUTED TO THE CAPITAL OF THE COMPANY FOR THE PURPOSES OF SECTIONS 227 AND 8 OF BRAZILIAN LAW NO. 6.404/76 ("APPRAISAL REPORT"). A3 TO APPROVE THE APPRAISAL REPORT. Mgmt For For A4 TO APPROVE THE MERGER OF SHARES AND THE CONSEQUENT Mgmt For For CAPITAL INCREASE OF THE COMPANY THROUGH THE ISSUANCE OF COMMON SHARES TO BE SUBSCRIBED AND PAID-UP BY THE OFFICERS OF CONSTRUTORA TENDA S.A. ON BEHALF OF ITS SHAREHOLDERS AND FURTHER AMENDMENT TO SECTION 5 OF THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CAPITAL INCREASE. A5 TO APPROVE THE ASSUMPTION BY THE COMPANY OF Mgmt For For NON-EXERCISED STOCK OPTIONS GRANTED BY CONTRUTORA TENDA S.A. UNDER ITS STOCK OPTION PLANS. - -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933184753 - -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 22-Feb-2010 Ticker: GFA ISIN: US3626073015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 INCREASE THE LIMIT OF THE COMPANY'S AUTHORIZED Mgmt For For CAPITAL TO 300,000,000 COMMON SHARES, WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE 6 OF COMPANY'S BYLAWS. A2 SPLIT THE COMPANY'S COMMON SHARES, IN THE PROPORTION Mgmt For For OF 1:2 (E.G., 2 NEW SHARES IN THE PLACE OF EACH EXISTING SHARE AT THE DATE OF THE RESOLUTION), WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE 5 OF COMPANY'S BYLAWS, THE AMOUNT OF THE CAPITAL OF THE COMPANY REMAINING UNALTERED. A3 IF THE MATTER UNDER ITEM (II) ABOVE IS APPROVED, Mgmt For For AMEND AGAIN THE HEAD OF ARTICLE 6 OF THE COMPANY'S BYLAWS TO REFLECT THE SPLIT OF COMMON SHARES, IN THE SAME PROPORTION OF 1:2, THEREBY RESULTING, ASSUMING THE INCREASE REFERRED IN ITEM (I), IN THE COMPANY'S AUTHORIZED CAPITAL GOING FROM 300,000,000 COMMON SHARES TO 600,000,000 COMMON SHARES. - -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933183737 - -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 11-Mar-2010 Ticker: GMCR ISIN: US3931221069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BARBARA D. CARLINI Mgmt For For DOUGLAS N. DAFT Mgmt For For HINDA MILLER Mgmt For For 2 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES. 3 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against 2006 INCENTIVE PLAN. 4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 933240828 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: GSIC ISIN: US36238G1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For M. JEFFREY BRANMAN Mgmt For For MICHAEL J. DONAHUE Mgmt For For RONALD D. FISHER Mgmt For For JOHN A. HUNTER Mgmt For For MARK S. MENELL Mgmt For For JEFFREY F. RAYPORT Mgmt Withheld Against LAWRENCE S. SMITH Mgmt For For ANDREA M. WEISS Mgmt For For 02 TO APPROVE THE GSI 2010 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 TO APPROVE THE AMENDMENT TO GSI'S AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000 AND MAINTAIN 5,000,000 SHARES OF PREFERRED STOCK. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 933286204 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: GES ISIN: US4016171054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH BLUMENTHAL Mgmt For For ANTHONY CHIDONI Mgmt For For PAUL MARCIANO Mgmt Withheld Against 02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933275097 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: HMSY ISIN: US40425J1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt Withheld Against JAMES T. KELLY Mgmt For For WILLIAM C. LUCIA Mgmt Withheld Against WILLIAM S. MOSAKOWSKI Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 933246060 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: HGSI ISIN: US4449031081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DANZIG Mgmt For For JURGEN DREWS, M.D. Mgmt For For MAXINE GOWEN, PH.D. Mgmt For For TUAN HA-NGOC Mgmt For For A.N. KARABELAS, PH.D. Mgmt For For J.L. LAMATTINA, PH.D. Mgmt For For AUGUSTINE LAWLOR Mgmt For For H. THOMAS WATKINS Mgmt For For ROBERT C. YOUNG, M.D. Mgmt Withheld Against 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 DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933132879 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Special Meeting Date: 30-Sep-2009 Ticker: IGT ISIN: US4599021023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933194475 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: ISRG ISIN: US46120E6023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. LEVY Mgmt For For ERIC H. HALVORSON Mgmt Withheld Against AMAL M. JOHNSON Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- J.CREW GROUP, INC. Agenda Number: 933255499 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612H402 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: JCG ISIN: US46612H4020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEATHER RESIMAN Mgmt For For DAVID HOUSE Mgmt For For STUART SLOAN Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO THE J.CREW GROUP, INC. Mgmt Against Against AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN 03 APPROVE THE J.CREW, INC. EXECUTIVE MANAGEMENT Mgmt For For BONUS PLAN 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010 - -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: LIFE ISIN: US53217V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE F. ADAM, JR. Mgmt Withheld Against RAYMOND V. DITTAMORE Mgmt Withheld Against ARNOLD J. LEVINE PHD Mgmt For For BRADLEY G. LORIMIER Mgmt Withheld Against DAVID C. U'PRICHARD PHD Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2010 3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt For For COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933259598 - -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: LULU ISIN: US5500211090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS G. STEMBERG Mgmt For For DENNIS J. WILSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2011. - -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933101519 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 10-Jul-2009 Ticker: MRVL ISIN: BMG5876H1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For 02 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 30, 2010 - -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 933252087 - -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: MEE ISIN: US5762061068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. GABRYS Mgmt Withheld Against DAN R. MOORE Mgmt Withheld Against BAXTER F. PHILLIPS, JR. Mgmt Withheld Against 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 DECEMBER 31, 2010. 03 STOCKHOLDER PROPOSAL REGARDING A WATER MANAGEMENT Shr Against For REPORT. 04 STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS Shr For Against EMISSIONS REDUCTION. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933237338 - -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MJN ISIN: US5828391061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. GOLSBY Mgmt For For DR.STEVEN M. ALTSCHULER Mgmt For For HOWARD B. BERNICK Mgmt For For JAMES M. CORNELIUS Mgmt Withheld Against PETER G. RATCLIFFE Mgmt For For DR. ELLIOTT SIGAL Mgmt For For ROBERT S. SINGER Mgmt For For KIMBERLY A. CASIANO Mgmt For For ANNA C. CATALANO Mgmt For For 02 APPROVAL OF MEAD JOHNSON NUTRITION COMPANY 2009 Mgmt For For AMENDED AND RESTATED STOCK AWARD AND INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) IN 2010. - -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 933264107 - -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: MELI ISIN: US58733R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARCOS GALPERIN Mgmt For For EMILIANO CALEMZUK Mgmt For For VERONICA ALLENDE SERRA Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF DELOITTE & CO. Mgmt For For S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: MTD ISIN: US5926881054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt Against Against 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. - -------------------------------------------------------------------------------------------------------------------------- NBTY, INC. Agenda Number: 933181973 - -------------------------------------------------------------------------------------------------------------------------- Security: 628782104 Meeting Type: Annual Meeting Date: 26-Feb-2010 Ticker: NTY ISIN: US6287821044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL L. ASHNER Mgmt For For GLENN COHEN Mgmt Withheld Against ARTHUR RUDOLPH Mgmt Withheld Against 2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933228163 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: NFLX ISIN: US64110L1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY M. HALEY Mgmt For For GREGORY S STANGER Mgmt For For 02 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, 2010. 03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2002 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 933131182 - -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 30-Sep-2009 Ticker: PALM ISIN: US6966431057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY* Mgmt Withheld Against JONATHAN J. RUBINSTEIN* Mgmt Withheld Against PAUL S. MOUNTFORD** Mgmt For For 02 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt Against Against STOCK PLAN. 03 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2010. - -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 933237340 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: PNRA ISIN: US69840W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. FRANKLIN Mgmt For For CHARLES J. CHAPMAN, III Mgmt For For 02 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1,500,000 TO 2,300,000. 03 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO 950,000. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2010. - -------------------------------------------------------------------------------------------------------------------------- PERFECT WORLD CO LTD Agenda Number: 933161868 - -------------------------------------------------------------------------------------------------------------------------- Security: 71372U104 Meeting Type: Annual Meeting Date: 14-Nov-2009 Ticker: PWRD ISIN: US71372U1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 AMENDMENT OF SECTION 3.1 (A) OF THE AMENDED Mgmt Against AND RESTATED SHARE INCENTIVE PLAN OF THE COMPANY BY REPLACING IT WITH THE FOLLOWING PARAGRAPH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2 AMENDMENT OF SECTION 5.2 (A) (II) AND (III) Mgmt For OF THE AMENDED AND RESTATED SHARE INCENTIVE PLAN OF THE COMPANY. O3 RATIFICATION OF THE APPOINTMENT OF MR. HAN ZHANG Mgmt For AS AN INDEPENDENT DIRECTOR OF THE COMPANY. O4 RATIFICATION OF THE APPOINTMENT OF MR. DANIEL Mgmt For DONG YANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY. O5 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For AUDITOR PRICEWATERHOUSECOOPERS FOR THE FISCAL YEAR 2008. O6 APPOINTMENT OF THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERSMgmt For FOR THE FISCAL YEAR 2009. S7 AMENDMENT OF ARTICLE 1 OF THE AMENDED AND RESTATED Mgmt For MEMORANDUM AND ARTICLES OF ASSOCIATION BY ADDING THE FOLLOWING DEFINITION: "DESIGNATED STOCK EXCHANGE" MEANS THE NASDAQ STOCK MARKET. S8 AMENDMENT OF ARTICLE 111 OF THE AMENDED AND Mgmt For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY. O9 INCLUSION OF FINANCIAL STATEMENTS OF FISCAL Mgmt For YEAR 2008 IN THE COMPANY'S 2008 ANNUAL REPORT. O10 TO AUTHORIZE EACH OF DIRECTORS TO TAKE ANY & Mgmt For EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT FOREGOING RESOLUTIONS 1 TO 9. - -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933287636 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: PVH ISIN: US7185921084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY BAGLIVO Mgmt Withheld Against EMANUEL CHIRICO Mgmt For For EDWARD H. COHEN Mgmt For For JOSEPH B. FULLER Mgmt For For FRED GEHRING Mgmt For For MARGARET L. JENKINS Mgmt For For DAVID LANDAU Mgmt For For BRUCE MAGGIN Mgmt For For V. JAMES MARINO Mgmt For For HENRY NASELLA Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt For For CRAIG RYDIN Mgmt Withheld Against CHRISTIAN STAHL Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933116659 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 11-Aug-2009 Ticker: PCP ISIN: US7401891053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DONEGAN Mgmt Withheld Against VERNON E. OECHSLE Mgmt Withheld Against RICK SCHMIDT Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933266911 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PCLN ISIN: US7415034039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 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, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING SPECIAL STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933280745 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: CRM ISIN: US79466L3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STRATTON SCLAVOS Mgmt For For LAWRENCE TOMLINSON Mgmt Withheld Against SHIRLEY YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. - -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SBAC ISIN: US78388J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE R. KROUSE, JR. Mgmt For For KEVIN L. BEEBE Mgmt Withheld Against JACK LANGER Mgmt For For JEFFREY A. STOOPS Mgmt For For 2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM 200,000,000 SHARES TO 400,000,000 SHARES. 4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- SUCCESSFACTORS, INC. Agenda Number: 933268888 - -------------------------------------------------------------------------------------------------------------------------- Security: 864596101 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: SFSF ISIN: US8645961017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS J. BURGUM Mgmt For For LARS DALGAARD Mgmt For For ELIZABETH A. NELSON Mgmt For For 02 REAPPROVAL OF SECTION 162(M) LIMITS OF 2007 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS SUCCESSFACTORS'Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933196481 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 14-Apr-2010 Ticker: TROW ISIN: US74144T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt Against Against 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 Against Against 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt Against Against 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt Against Against 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 933177328 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 08-Feb-2010 Ticker: VSEA ISIN: US9222071055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR XUN (ERIC) CHEN Mgmt Withheld Against DENNIS G. SCHMAL Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: VRTX ISIN: US92532F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000 SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- VISTAPRINT LIMITED Agenda Number: 933119073 - -------------------------------------------------------------------------------------------------------------------------- Security: G93762204 Meeting Type: Special Meeting Date: 06-Aug-2009 Ticker: VPRT ISIN: BMG937622048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SHARE EXCHANGE TRANSACTION TO Mgmt For For BE EFFECTED BY THE SCHEME OF ARRANGEMENT, ATTACHED AS ANNEX B TO THE PROXY STATEMENT, IN CONNECTION WITH THE SHARE EXCHANGE AGREEMENT, ATTACHED AS ANNEX A TO THE PROXY STATEMENT, BETWEEN VISTAPRINT LIMITED AND VISTAPRINT N.V. - -------------------------------------------------------------------------------------------------------------------------- WALTER ENERGY, INC. Agenda Number: 933218643 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: WLT ISIN: US93317Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For BERNARD G. RETHORE Mgmt For For GEORGE R. RICHMOND Mgmt For For MICHAEL T. TOKARZ Mgmt Withheld Against A.J. WAGNER 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 FISCAL 2010. Loomis Sayles Small Cap Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933210457 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: AEIS ISIN: US0079731008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For FREDERICK A. BALL Mgmt For For RICHARD P. BECK Mgmt For For HANS GEORG BETZ Mgmt For For TRUNG T. DOAN Mgmt For For EDWARD C. GRADY Mgmt For For TERRY HUDGENS Mgmt For For THOMAS M. ROHRS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2008 OMNIBUS INCENTIVE PLAN FROM 3,500,000 SHARES TO 7,500,000 SHARES. 04 APPROVAL OF AN INCREASE IN THE TOTAL NUMBER Mgmt For For OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM 500,000 SHARES TO 1,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- AEGEAN MARINE PETROLEUM NETWORK, INC. Agenda Number: 933251023 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0017S102 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: ANW ISIN: MHY0017S1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YIANNIS N. PAPANICOLAOU Mgmt For For K.D. KOUTSOMITOPOULOS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AGA MED HLDGS INC Agenda Number: 933262406 - -------------------------------------------------------------------------------------------------------------------------- Security: 008368102 Meeting Type: Annual Meeting Date: 07-Jun-2010 Ticker: AGAM ISIN: US0083681025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. PELAK Mgmt Withheld Against DARRELL J. TAMOSUINAS Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO BE THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933255879 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: ALXN ISIN: US0153511094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt For For MAX LINK Mgmt Withheld Against WILLIAM R. KELLER Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For ANDREAS RUMMELT Mgmt For For 02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt Against Against PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 933250211 - -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: ALGN ISIN: US0162551016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt Against Against 1C ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1G ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1H ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN. 04 PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- AMERIGON INCORPORATED Agenda Number: 933252683 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070L300 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: ARGN ISIN: US03070L3006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LON E. BELL Mgmt For For FRANCOIS J. CASTAING Mgmt For For DANIEL R. COKER Mgmt For For JOHN M. DEVINE Mgmt For For MAURICE E.P. GUNDERSON Mgmt For For OSCAR B. MARX III Mgmt For For JAMES J. PAULSEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP TO ACT AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 933160311 - -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Meeting Date: 11-Dec-2009 Ticker: ARD ISIN: US0400491082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD T. ROCHFORD Mgmt Withheld Against STANLEY M. MCCABE Mgmt Withheld Against CLAYTON E. WOODRUM Mgmt Withheld Against ANTHONY B. PETRELLI Mgmt Withheld Against CARL H. FIDDNER Mgmt Withheld Against 02 ADOPTION OF THE RESTRICTED STOCK AWARD PLAN: Mgmt Against Against TO ADOPT THE RESTRICTED STOCK AWARD PLAN. 03 ADOPTION OF THE AMENDMENT TO THE STOCK OPTION Mgmt Against Against PLAN (INCREASING THE NUMBER OF SHARES SUBJECT THERETO FROM 5,500,000 TO 6,000,000). - -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 933182189 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 26-Feb-2010 Ticker: ARBA ISIN: US04033V2034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MONAHAN Mgmt For For KARL E. NEWKIRK Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 933145787 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 29-Oct-2009 Ticker: ARRY ISIN: US04269X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS J. BULLOCK, PHD Mgmt For For KEVIN KOCH, PH.D. Mgmt For For DOUGLAS E. WILLIAMS PHD Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO THE ARRAY BIOPHARMA Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 600,000 SHARES, TO AN AGGREGATE OF 2,850,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 933242543 - -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: ATHN ISIN: US04685W1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN A. KANE Mgmt Withheld Against RUBEN J. KING-SHAW, JR. Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against COME BEFORE THE MEETING OR AT ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 933252049 - -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: AAWW ISIN: US0491642056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt Withheld Against TIMOTHY J. BERNLOHR Mgmt Withheld Against EUGENE I. DAVIS Mgmt Withheld Against WILLIAM J. FLYNN Mgmt For For JAMES S. GILMORE III Mgmt For For CAROL B. HALLETT Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT AUDITORS. 03 APPROVAL OF THE AMENDMENT TO THE 2007 INCENTIVE Mgmt Against Against PLAN (AS AMENDED). - -------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 933158772 - -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Annual Meeting Date: 02-Dec-2009 Ticker: BYI ISIN: US05874B1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ROBBINS Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 LONG TERM INCENTIVE Mgmt For For PLAN, WHICH AMENDS AND RESTATES THE COMPANY'S AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE GRANT OF CASH INCENTIVE BONUSES AND PERMIT THE GRANT OF AWARDS THAT ARE STRUCTURED TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 933115443 - -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Annual Meeting Date: 30-Jul-2009 Ticker: BRLI ISIN: US09057G6026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH BENINCASA Mgmt Withheld Against GARY LEDERMAN Mgmt Withheld Against JOHN ROGLIERI Mgmt Withheld Against 02 IN THEIR DISCRETION, ON ALL MATTERS AS SHALL Mgmt Against Against PROPERLY COME BEFORE THE MEETING - -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 933266353 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: BBBB ISIN: US0919355026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK GATTI Mgmt For For BETH KAPLAN Mgmt For For MATTHEW PITTINSKY Mgmt For For 02 TO APPROVE AMENDMENT NO. 5 TO THE AMENDED AND Mgmt Against Against RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,500,000 TO 12,000,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 933267759 - -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: BEXP ISIN: US1091781039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN M. BRIGHAM Mgmt Withheld Against DAVID T. BRIGHAM Mgmt Withheld Against HAROLD D. CARTER Mgmt Withheld Against STEPHEN C. HURLEY Mgmt For For STEPHEN P. REYNOLDS Mgmt Withheld Against HOBART A. SMITH Mgmt Withheld Against DR. SCOTT W. TINKER Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 12-Apr-2010 Ticker: BRCD ISIN: US1116213067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For 1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For 1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010 03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS - -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 933198752 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: BUCY ISIN: US1187591094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK K. KAPUR Mgmt For For THEODORE C. ROGERS Mgmt For For ROBERT C. SCHARP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 933223416 - -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: BWLD ISIN: US1198481095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALLY J. SMITH Mgmt For For DALE M. APPLEQUIST Mgmt For For ROBERT W. MACDONALD Mgmt For For WARREN E. MACK Mgmt For For J. OLIVER MAGGARD Mgmt For For MICHAEL P. JOHNSON Mgmt For For JAMES M. DAMIAN Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP Mgmt For For 03 APPROVE SHAREHOLDER PROPOSAL SUBMITTED BY PETA. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933262684 - -------------------------------------------------------------------------------------------------------------------------- Security: 14888B103 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: CHSI ISIN: US14888B1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM E. BROCK Mgmt For For EDWARD S. CIVERA Mgmt For For 2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2006 STOCK INCENTIVE PLAN 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- CAVIUM NETWORKS INC Agenda Number: 933221258 - -------------------------------------------------------------------------------------------------------------------------- Security: 14965A101 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: CAVM ISIN: US14965A1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYED B. ALI Mgmt For For ANTHONY S. THORNLEY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMEMT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 933203983 - -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: CPHD ISIN: US15670R1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS L. GUTSHALL Mgmt For For CRISTINA H. KEPNER Mgmt For For DAVID H. PERSING Mgmt For For 2 TO AMEND AND RESTATE CEPHEID'S 2006 EQUITY INCENTIVE Mgmt For For PLAN. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 933192229 - -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 14-Apr-2010 Ticker: CIEN ISIN: US1717793095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For 1D ELECTION OF DIRECTOR: PATRICK T. GALLAGHER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2008 OMNIBUS Mgmt Against Against INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- COGENT, INC. Agenda Number: 933116356 - -------------------------------------------------------------------------------------------------------------------------- Security: 19239Y108 Meeting Type: Annual Meeting Date: 29-Jul-2009 Ticker: COGT ISIN: US19239Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MING HSIEH Mgmt For For JOHN C. BOLGER Mgmt Withheld Against JOHN P. STENBIT Mgmt Withheld Against KENNETH R. THORNTON Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 933254663 - -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: CRK ISIN: US2057682039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL E. MARTIN Mgmt For For NANCY E. UNDERWOOD Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 IN THEIR DISCRETION ON SUCH OTHER BUSINESS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933267519 - -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: CXO ISIN: US20605P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. POAGE Mgmt For For A. WELLFORD TABOR Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933185844 - -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: CNQR ISIN: US2067081099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt Withheld Against GORDON EUBANKS Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM - -------------------------------------------------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Agenda Number: 933260781 - -------------------------------------------------------------------------------------------------------------------------- Security: 210313102 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: CTCT ISIN: US2103131023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BADAVAS Mgmt For For GAIL F. GOODMAN Mgmt For For WILLIAM S. KAISER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CONSTANT CONTACT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 933226777 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CYMI ISIN: US2325721072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For ERIC M. RUTTENBERG Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DATA DOMAIN, INC. Agenda Number: 933112815 - -------------------------------------------------------------------------------------------------------------------------- Security: 23767P109 Meeting Type: Annual Meeting Date: 02-Jul-2009 Ticker: DDUP ISIN: US23767P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. BERNAL Mgmt For For ANEEL BHUSRI Mgmt For For JEFFREY A. MILLER Mgmt For For 02 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, 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 933236146 - -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: TRAK ISIN: US2423091022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANN B. LANE Mgmt For For JOHN J. MCDONNELL JR. Mgmt For For BARRY ZWARENSTEIN Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DEMANDTEC, INC. Agenda Number: 933117714 - -------------------------------------------------------------------------------------------------------------------------- Security: 24802R506 Meeting Type: Annual Meeting Date: 05-Aug-2009 Ticker: DMAN ISIN: US24802R5063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR L. LUND Mgmt For For JOSHUA W.R. PICKUS Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING FEBRUARY 28, 2010. - -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 933244597 - -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: DXCM ISIN: US2521311074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY S. SKYLER, M.D. Mgmt For For DONALD A. LUCAS Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Agenda Number: 933245094 - -------------------------------------------------------------------------------------------------------------------------- Security: 23326R109 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: DGIT ISIN: US23326R1095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT K. GINSBURG Mgmt Withheld Against NEIL H. NGUYEN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 933169509 - -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 15-Jan-2010 Ticker: DMND ISIN: US2526031057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. LEA Mgmt Withheld Against DENNIS MUSSELL Mgmt For For GLEN C. WARREN, JR. Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 933242353 - -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: DSW ISIN: US23334L1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE J. EISENMAN Mgmt For For JOANNA T. LAU Mgmt For For ROGER S. MARKFIELD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011 - -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 933160664 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 24-Nov-2009 Ticker: DY ISIN: US2674751019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN C. COLEY Mgmt For For PATRICIA L. HIGGINS Mgmt For For STEVEN E. NIELSEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2010. 03 TO VOTE AT THE DISCRETION OF THE PROXIES AND Mgmt Against Against ATTORNEYS-IN-FACT ON THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ELECTRO-OPTICAL SCIENCES, INC. Agenda Number: 933219479 - -------------------------------------------------------------------------------------------------------------------------- Security: 285192100 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: MELA ISIN: US2851921005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH V. GULFO, M.D. Mgmt Withheld Against BREAUX CASTLEMAN Mgmt Withheld Against SIDNEY BRAGINSKY Mgmt For For GEORGE C. CHRYSSIS Mgmt For For MARTIN D. CLEARY Mgmt For For ANNE EGGER Mgmt Withheld Against CHARLES STIEFEL Mgmt For For GERALD WAGNER, PH.D. Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING BY 15,000,000 THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CHANGING THE COMPANY'S NAME TO MELA SCIENCES, INC. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE BY 500,000 THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT THEREUNDER. 05 TO RATIFY THE SELECTION OF EISNER LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY INC Agenda Number: 933264688 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: ERII ISIN: US29270J1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARVE HANSTVEIT Mgmt For For HANS PETER MICHELET Mgmt For For 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ENERNOC, INC. Agenda Number: 933260589 - -------------------------------------------------------------------------------------------------------------------------- Security: 292764107 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: ENOC ISIN: US2927641074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. BREWSTER Mgmt For For TIMOTHY G. HEALY Mgmt For For SUSAN F. TIERNEY Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2007 EMPLOYEE, Mgmt For For DIRECTOR AND CONSULTANT STOCK PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EURAND N V Agenda Number: 933280682 - -------------------------------------------------------------------------------------------------------------------------- Security: N31010106 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: EURX ISIN: NL0000886448 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt No vote FINANCIAL YEAR 2009. 02 TO REVIEW THE COMPANY'S RESERVATION AND DIVIDEND Mgmt No vote POLICY AND AFFIRM THAT NO DIVIDENDS WILL BE DECLARED. 03 TO GRANT A DISCHARGE TO THE DIRECTORS IN RESPECT Mgmt No vote OF THEIR MANAGEMENT DURING THE FINANCIAL YEAR 2009. 04 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR Mgmt No vote FOR THE FINANCIAL YEAR 2010. 05 TO AMEND THE COMPANY'S EQUITY COMPENSATION PLAN Mgmt No vote TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 06 AUTHORIZATION TO THE BOARD FOR A PERIOD OF 5 Mgmt No vote YEARS FROM THE DATE OF AGM TO ISSUE OR GRANT RIGHTS TO ACQUIRE SHARES IN CAPITAL. 07 TO GRANT AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt No vote FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THE AGM TO ACQUIRE AS MANY SHARES IN THE CAPITAL OF THE COMPANY AS IS PERMITTED BY THE LAW AND THE ARTICLES OF ASSOCIATION. 08 TO APPROVE THE RE-APPOINTMENT OF TWO NON-EXECUTIVE Mgmt No vote DIRECTORS 'B', MR. ROLF CLASSON AND MR. ANGELO MALAHIAS, TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR YEARS. 09 TO APPROVE THE NON-EXECUTIVE DIRECTOR STOCK Mgmt No vote OPTION GRANTS FOR 2010. 10 TO APPROVE THE NON-EXECUTIVE DIRECTOR COMPENSATION Mgmt No vote FOR 2010. 11 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt No vote WITH THE ABOVE. - -------------------------------------------------------------------------------------------------------------------------- EV3 INC. Agenda Number: 933234976 - -------------------------------------------------------------------------------------------------------------------------- Security: 26928A200 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: EVVV ISIN: US26928A2006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN K. BAKEWELL Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD B. EMMITT Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS W. KOHRS Mgmt For For 02 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN. 03 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 TO CONSIDER A PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 933264323 - -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: EVR ISIN: US29977A1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt Withheld Against PEDRO ASPE Mgmt Withheld Against RICHARD I. BEATTIE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ANTHONY N. PRITZKER Mgmt For For RALPH L. SCHLOSSTEIN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933183092 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2010 Ticker: FFIV ISIN: US3156161024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC Agenda Number: 933249915 - -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: LOPE ISIN: US38526M1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. RICHARDSON Mgmt Withheld Against BRIAN E. MUELLER Mgmt Withheld Against CHRISTOPHER RICHARDSON Mgmt Withheld Against CHAD N. HEATH Mgmt For For D. MARK DORMAN Mgmt For For DAVID J. JOHNSON Mgmt For For JACK A. HENRY Mgmt For For GERALD J. COLANGELO 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 DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 933203591 - -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: GHL ISIN: US3952591044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against SIMON A. BORROWS Mgmt Withheld Against JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For ROBERT T. BLAKELY Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 933240828 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: GSIC ISIN: US36238G1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For M. JEFFREY BRANMAN Mgmt For For MICHAEL J. DONAHUE Mgmt For For RONALD D. FISHER Mgmt For For JOHN A. HUNTER Mgmt For For MARK S. MENELL Mgmt For For JEFFREY F. RAYPORT Mgmt Withheld Against LAWRENCE S. SMITH Mgmt For For ANDREA M. WEISS Mgmt For For 02 TO APPROVE THE GSI 2010 EQUITY INCENTIVE PLAN. Mgmt Against Against 03 TO APPROVE THE AMENDMENT TO GSI'S AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000 AND MAINTAIN 5,000,000 SHARES OF PREFERRED STOCK. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 933112980 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 30-Jul-2009 Ticker: HAE ISIN: US4050241003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD GELBMAN Mgmt For For BRAD NUTTER Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. 99 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against THE MEETING OR A ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933229545 - -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: HGR ISIN: US41043F2083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. COOPER, M.D. Mgmt Withheld Against CYNTHIA L. FELDMANN Mgmt For For ERIC GREEN Mgmt Withheld Against STEPHEN E. HARE Mgmt For For ISAAC KAUFMAN Mgmt Withheld Against THOMAS F. KIRK Mgmt For For PETER J. NEFF Mgmt For For BENNETT ROSENTHAL Mgmt Withheld Against IVAN R. SABEL, CPO Mgmt For For 02 TO APPROVE THE HANGER ORTHOPEDIC GROUP, INC. Mgmt For For 2010 OMNIBUS INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Agenda Number: 933224913 - -------------------------------------------------------------------------------------------------------------------------- Security: 413833104 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: TINY ISIN: US4138331040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DILLAWAY AYRES, JR. Mgmt For For DR. C. WAYNE BARDIN Mgmt For For DR. PHILLIP A. BAUMAN Mgmt For For G. MORGAN BROWNE Mgmt For For DUGALD A. FLETCHER Mgmt For For DOUGLAS W. JAMISON Mgmt For For LORI D. PRESSMAN Mgmt For For CHARLES E. RAMSEY Mgmt For For JAMES E. ROBERTS Mgmt For For RICHARD P. SHANLEY Mgmt For For 02 TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS INC Agenda Number: 933151766 - -------------------------------------------------------------------------------------------------------------------------- Security: 41457P106 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: HSTX ISIN: US41457P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. KISSNER Mgmt Withheld Against HARALD J. BRAUN Mgmt Withheld Against ERIC C. EVANS Mgmt Withheld Against WILLIAM A. HASLER Mgmt Withheld Against CLIFFORD H. HIGGERSON Mgmt Withheld Against DR. MOHSEN SOHI Mgmt Withheld Against DR. JAMES C. STOFFEL Mgmt Withheld Against EDWARD F. THOMPSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 APPROVAL OF THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For EQUITY PLAN. 05 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 933214227 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: HXL ISIN: US4282911084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOEL S. BECKMAN Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For W. KIM FOSTER Mgmt For For JEFFREY A. GRAVES Mgmt For For DAVID C. HILL Mgmt For For DAVID C. HURLEY Mgmt For For DAVID L. PUGH Mgmt For For 2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HHGREGG,INC Agenda Number: 933118728 - -------------------------------------------------------------------------------------------------------------------------- Security: 42833L108 Meeting Type: Annual Meeting Date: 05-Aug-2009 Ticker: HGG ISIN: US42833L1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. CASTELLANI Mgmt For For BENJAMIN D. GEIGER Mgmt For For DENNIS L. MAY Mgmt For For JOHN M. ROTH Mgmt Withheld Against CHARLES P. RULLMAN Mgmt Withheld Against MICHAEL L. SMITH Mgmt Withheld Against PETER M. STARRETT Mgmt For For JERRY W. THROGMARTIN Mgmt For For DARELL E. ZINK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF KPMG, LLP FOR THE COMPANY FOR THE YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 933260553 - -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: HIBB ISIN: US4285671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. NEWSOME Mgmt For For CARL KIRKLAND Mgmt For For THOMAS A. SAUNDERS, III Mgmt For For 02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 RE-APPROVAL OF PERFORMANCE-BASED COMPENSATION Mgmt For For UNDER THE 2005 EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933242884 - -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: HITT ISIN: US43365Y1047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. DALY Mgmt For For ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933275097 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: HMSY ISIN: US40425J1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt Withheld Against JAMES T. KELLY Mgmt For For WILLIAM C. LUCIA Mgmt Withheld Against WILLIAM S. MOSAKOWSKI Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933127804 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Meeting Date: 24-Aug-2009 Ticker: IBKC ISIN: US4508281080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25 MILLION TO 50 MILLION. - -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 933252265 - -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: ICFI ISIN: US44925C1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DR. SRIKANT M. DATAR Mgmt For For EILEEN O'SHEA AUEN Mgmt For For PETER M. SCHULTE Mgmt For For 2 APPROVAL OF ICF INTERNATIONAL, INC. 2010 OMNIBUS Mgmt For For INCENTIVE PLAN INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER WHICH CERTAIN AWARDS MAY BE GRANTED. 3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANT RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 933224393 - -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: IHS ISIN: US4517341073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 INCREASE AUTHORIZED SHARES Mgmt Against Against 02 DIRECTOR STEVEN A. DENNING Mgmt For For ROGER HOLTBACK Mgmt Withheld Against MICHAEL KLEIN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 933271013 - -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: IMAX ISIN: CA45245E1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. GELFOND Mgmt Withheld Against BRADLEY J. WECHSLER Mgmt Withheld Against 02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 933159914 - -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Special Meeting Date: 24-Nov-2009 Ticker: INCY ISIN: US45337C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 200,000,000 SHARES TO 400,000,000 SHARES. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 933242810 - -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: INCY ISIN: US45337C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt Withheld Against BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt Withheld Against PAUL A. BROOKE Mgmt For For PAUL A. FRIEDMAN Mgmt For For JOHN F. NIBLACK Mgmt Withheld Against ROY A. WHITFIELD Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For PLAN. 03 TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES FROM 5,350,000 SHARES TO 7,350,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933272673 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: INFA ISIN: US45666Q1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK GARRETT Mgmt Withheld Against GERALD HELD Mgmt For For CHARLES J. ROBEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 933253813 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: ISPH ISIN: US4577331030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE B. ABERCROMBIE Mgmt For For ADRIAN ADAMS Mgmt For For RICHARD S. KENT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE OUR AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN. 04 CONSIDER AND VOTE UPON A PROPOSAL TO AMEND AND Mgmt For For RESTATE OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY FROM 100,000,000 TO 200,000,000. - -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 933235500 - -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: PODD ISIN: US45784P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE DESISTO Mgmt For For STEVEN SOBIESKI 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 DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933259485 - -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: IPCM ISIN: US44984A1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRANCESCO FEDERICO, MD Mgmt For For PATRICK G. HAYS Mgmt Withheld Against C. THOMAS SMITH Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 933258205 - -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: IPGP ISIN: US44980X1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.P. GAPONTSEV, PH.D. Mgmt For For EUGENE SHCHERBAKOV, PHD Mgmt For For IGOR SAMARTSEV Mgmt For For ROBERT A. BLAIR Mgmt For For MICHAEL C. CHILD Mgmt Withheld Against JOHN H. DALTON Mgmt Withheld Against HENRY E. GAUTHIER Mgmt For For WILLIAM S. HURLEY Mgmt Withheld Against WILLIAM F. KRUPKE, PHD. Mgmt Withheld Against 02 TO AMEND NON-EMPLOYEE DIRECTORS STOCK PLAN TO Mgmt For For INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED OR TRANSFERRED TO ANY NON-EMPLOYEE DIRECTOR PARTICIPATING IN SUCH PLAN BY 320,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933155168 - -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 05-Nov-2009 Ticker: LRCX ISIN: US5128071082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt Withheld Against RICHARD J. ELKUS, JR. Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For PATRICIA S. WOLPERT Mgmt Withheld Against 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 933229557 - -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: LINC ISIN: US5335351004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVIN O. AUSTIN Mgmt Withheld Against PETER S. BURGESS Mgmt Withheld Against JAMES J. BURKE, JR. Mgmt Withheld Against DAVID F. CARNEY Mgmt Withheld Against CELIA H. CURRIN Mgmt Withheld Against PAUL E. GLASKE Mgmt For For CHARLES F. KALMBACH Mgmt Withheld Against SHAUN E. MCALMONT Mgmt Withheld Against ALEXIS P. MICHAS Mgmt Withheld Against J. BARRY MORROW Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933259598 - -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: LULU ISIN: US5500211090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS G. STEMBERG Mgmt For For DENNIS J. WILSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2011. - -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933240222 - -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: LL ISIN: US55003T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MACON F. BROCK Mgmt For For JOHN M. PRESLEY Mgmt For For THOMAS D. SULLIVAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 933256415 - -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: MASI ISIN: US5747951003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE KIANI Mgmt For For JACK LASERSOHN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 933247012 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: MTZ ISIN: US5763231090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. DWYER Mgmt For For FRANK E. JAUMOT Mgmt For For JOSE S. SORZANO Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN Mgmt For For LLP AS MASTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 933264715 - -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: MDAS ISIN: US5840451083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BARDIS Mgmt Withheld Against HARRIS HYMAN IV Mgmt For For TERRENCE J. MULLIGAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE ADOPTION OF THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 933264107 - -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: MELI ISIN: US58733R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARCOS GALPERIN Mgmt For For EMILIANO CALEMZUK Mgmt For For VERONICA ALLENDE SERRA Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF DELOITTE & CO. Mgmt For For S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 933122309 - -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 11-Aug-2009 Ticker: MNRO ISIN: US6102361010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZINGER Mgmt For For ROBERT G. GROSS Mgmt Withheld Against PETER J. SOLOMON Mgmt Withheld Against FRANCIS R. STRAWBRIDGE Mgmt For For 02 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 933257582 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: MWW ISIN: US6117421072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. CHRENC Mgmt For For 1C ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For 1D ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For JR. 1E ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For 1G ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 933191885 - -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 08-Apr-2010 Ticker: MXB ISIN: US55354G1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1B ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1C ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1D ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1G ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For 1H ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR - -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 933278790 - -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 29-Jun-2010 Ticker: NKTR ISIN: US6402681083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R. SCOTT GREER Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER Mgmt Abstain Against 1C ELECTION OF DIRECTOR: LUTZ LINGNAU Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NETEZZA CORPORATION Agenda Number: 933278904 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111N101 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: NZ ISIN: US64111N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. FERRI Mgmt For For EDWARD J. ZANDER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. - -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933151968 - -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Special Meeting Date: 23-Oct-2009 Ticker: NETL ISIN: US64118B1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF UP TO A MAXIMUM OF 13,080,000 Mgmt For For SHARES OF OUR COMMON STOCK AS MERGER CONSIDERATION AND TO NEW EMPLOYEES IN CONNECTION WITH OUR PROPOSED ACQUISITION OF RMI CORPORATION. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For OF OUR STOCKHOLDERS, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IN THE DISCRETION OF THE PROXIES OR EITHER OF THEM. - -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933261214 - -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: NETL ISIN: US64118B1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD PERHAM Mgmt For For ALAN KROCK Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against CURRENTLY RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN BY ADDING TO THE SHARE RESERVE THEREUNDER AN ADDITIONAL 2,700,000 SHARES. 03 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 933116661 - -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 27-Jul-2009 Ticker: NICE ISIN: US6536561086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE Mgmt For For DIRECTORS") TO THE BOARD OF DIRECTORS OF THE COMPANY. 02 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- OBAGI MEDICAL PRODUCTS INC. Agenda Number: 933272368 - -------------------------------------------------------------------------------------------------------------------------- Security: 67423R108 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: OMPI ISIN: US67423R1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. CARLSON Mgmt Withheld Against A.J. FITZGIBBONS III Mgmt Withheld Against RONALD P. BADIE Mgmt For For JOHN A. BARTHOLDSON Mgmt Withheld Against JOHN H. DUERDEN Mgmt For For EDWARD A. GRANT Mgmt For For ALBERT F. HUMMEL 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, 2010. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED, THAT WOULD: (I) ELIMINATE THE AUTOMATIC SHARE INCREASE PROVISION OF THE PLAN; (II) PROVIDE THAT THE AUTHORIZED SHARE RESERVE WILL BE REDUCED; (III) EXTEND THE COMPANY'S ABILITY TO GRANT CERTAIN PERFORMANCE-BASED AWARDS UNDER THE PLAN; AND (IV) EFFECT VARIOUS TECHNICAL REVISIONS. - -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933226967 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: OII ISIN: US6752321025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. HOOKER Mgmt For For HARRIS J. PAPPAS Mgmt For For 02 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN Mgmt For For OF OCEANEERING INTERNATIONAL, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 933268840 - -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: ASGN ISIN: US6821591087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SENATOR W.E. BROCK Mgmt For For 02 TO ADOPT THE 2010 ON ASSIGNMENT INCENTIVE AWARD Mgmt Against Against PLAN. 03 TO ADOPT THE 2010 ON ASSIGNMENT EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Agenda Number: 933244256 - -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: ORN ISIN: US68628V3087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AUSTIN SHANFELTER Mgmt For For 1B ELECTION OF DIRECTOR: GENE STOEVER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 933237340 - -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: PNRA ISIN: US69840W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. FRANKLIN Mgmt For For CHARLES J. CHAPMAN, III Mgmt For For 02 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1,500,000 TO 2,300,000. 03 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO 950,000. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2010. - -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933287636 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: PVH ISIN: US7185921084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY BAGLIVO Mgmt Withheld Against EMANUEL CHIRICO Mgmt For For EDWARD H. COHEN Mgmt For For JOSEPH B. FULLER Mgmt For For FRED GEHRING Mgmt For For MARGARET L. JENKINS Mgmt For For DAVID LANDAU Mgmt For For BRUCE MAGGIN Mgmt For For V. JAMES MARINO Mgmt For For HENRY NASELLA Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt For For CRAIG RYDIN Mgmt Withheld Against CHRISTIAN STAHL Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933265971 - -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 18-Jun-2010 Ticker: POWI ISIN: US7392761034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BALU BALAKRISHNAN Mgmt Withheld Against ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For JAMES FIEBIGER Mgmt For For WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933257518 - -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: REGN ISIN: US75886F1075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD S. SCHLEIFER Mgmt For For ERIC M. SHOOTER Mgmt For For GEORGE D. YANCOPOULOS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 933152011 - -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2009 Ticker: RMD ISIN: US7611521078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM: PETER FARRELL 1B ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM: GARY PACE 1C ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM: RONALD TAYLOR 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED RESMED INC. 2006 INCENTIVE AWARD PLAN, TO RENAME THE PLAN, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 9,900,000 TO 11,460,825, AND EXTEND THE TERM OF THE PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER 29, 2019, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE AMENDMENT TO THE RESMED INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000 AND EXTEND THE MAXIMUM TERM OF THE PLAN FROM NOVEMBER 13, 2013 TO SEPTEMBER 29, 2019, AND MAKE CERTAIN OTHER CHANGES. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 933230384 - -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: ROSE ISIN: US7777793073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD W. BECKLER Mgmt For For MATTHEW D. FITZGERALD Mgmt For For PHILIP L. FREDERICKSON Mgmt For For D. HENRY HOUSTON Mgmt For For RANDY L. LIMBACHER Mgmt For For JOSIAH O. LOW III Mgmt For For DONALD D. PATTESON, JR. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- RUE21, INC Agenda Number: 933259411 - -------------------------------------------------------------------------------------------------------------------------- Security: 781295100 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: RUE ISIN: US7812951009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. FISCH Mgmt Withheld Against ARNOLD S. BARRON Mgmt For For 2 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933198447 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: SBNY ISIN: US82669G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN TAMBERLANE Mgmt For For YACOV LEVY Mgmt For For FRANK R. SELVAGGI Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 933196380 - -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: SLAB ISIN: US8269191024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. TED ENLOE III Mgmt For For KRISTEN M. ONKEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011. - -------------------------------------------------------------------------------------------------------------------------- SOMAXON PHARMACEUTICALS, INC. Agenda Number: 933266339 - -------------------------------------------------------------------------------------------------------------------------- Security: 834453102 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: SOMX ISIN: US8344531020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. PASCOE Mgmt Withheld Against KURT VON EMSTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SOMAXON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SOURCEFIRE, INC. Agenda Number: 933239851 - -------------------------------------------------------------------------------------------------------------------------- Security: 83616T108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: FIRE ISIN: US83616T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BECKER Mgmt For For ARNOLD L. PUNARO Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- STANLEY, INC. Agenda Number: 933120406 - -------------------------------------------------------------------------------------------------------------------------- Security: 854532108 Meeting Type: Annual Meeting Date: 07-Aug-2009 Ticker: SXE ISIN: US8545321080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP O. NOLAN Mgmt Withheld Against GEORGE H. WILSON Mgmt Withheld Against WILLIAM E. KARLSON Mgmt Withheld Against JAMES C. HUGHES Mgmt For For RICHARD L. KELLY Mgmt For For CHARLES S. REAM Mgmt For For JOHN P. RICEMAN Mgmt For For JIMMY D. ROSS Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2006 OMNIBUS Mgmt Against Against INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- STARENT NETWORKS, CORP Agenda Number: 933165018 - -------------------------------------------------------------------------------------------------------------------------- Security: 85528P108 Meeting Type: Special Meeting Date: 11-Dec-2009 Ticker: STAR ISIN: US85528P1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF OCTOBER 12, 2009, BY AND AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION, BARCELONA ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF CISCO, AND STARENT NETWORKS, CORP., A DELAWARE CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933196063 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 13-Apr-2010 Ticker: SF ISIN: US8606301021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DUBINSKY Mgmt For For ROBERT E. LEFTON Mgmt Withheld Against SCOTT B. MCCUAIG Mgmt Withheld Against JAMES M. OATES Mgmt Withheld Against BEN A. PLOTKIN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE STIFEL FINANCIAL CORP. Mgmt For For 2010 EXECUTIVE INCENTIVE PERFORMANCE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- SUCCESSFACTORS, INC. Agenda Number: 933268888 - -------------------------------------------------------------------------------------------------------------------------- Security: 864596101 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: SFSF ISIN: US8645961017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS J. BURGUM Mgmt For For LARS DALGAARD Mgmt For For ELIZABETH A. NELSON Mgmt For For 02 REAPPROVAL OF SECTION 162(M) LIMITS OF 2007 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS SUCCESSFACTORS'Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Agenda Number: 933232150 - -------------------------------------------------------------------------------------------------------------------------- Security: 78505P100 Meeting Type: Annual and Special Meeting Date: 12-May-2010 Ticker: SXCI ISIN: CA78505P1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRENCE C. BURKE Mgmt For For WILLIAM J. DAVIS Mgmt For For PHILIP R. REDDON Mgmt For For MARK A. THIERER Mgmt For For STEVEN COSLER Mgmt For For CURTIS J. THORNE Mgmt For For ANTHONY R. MASSO Mgmt For For 02 APPROVAL OF THE SXC HEALTH SOLUTIONS CORP. INCENTIVE Mgmt For For PLAN. 03 APPOINTMENT OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933208678 - -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: TPX ISIN: US88023U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For 1B ELECTION OF DIRECTOR: EVELYN DILSAVER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JOHN HEIL Mgmt For For 1E ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For 1G ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For 1H ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For 1I ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES - -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 933248280 - -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: TESO ISIN: CA88157K1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED J. DYMENT Mgmt Withheld Against GARY L. KOTT Mgmt Withheld Against R. VANCE MILLIGAN, Q.C. Mgmt Withheld Against JULIO M. QUINTANA Mgmt For For JOHN T. REYNOLDS Mgmt For For NORMAN W. ROBERTSON Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For CLIFTON T. WEATHERFORD Mgmt Withheld Against 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, A NATIONAL Mgmt For For PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 933182228 - -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 25-Feb-2010 Ticker: TTEK ISIN: US88162G1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933220181 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: ULTI ISIN: US90385D1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT SCHERR Mgmt Withheld Against ALOIS T. LEITER Mgmt Withheld Against 2 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 933210039 - -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: TREX ISIN: US89531P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For PAUL A. BRUNNER Mgmt Withheld Against RICHARD E. POSEY Mgmt For For 02 TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For ANNUAL EXECUTIVE INCENTIVE COMPENSATION TO PERMIT THE COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 933248812 - -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: TYL ISIN: US9022521051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. BRATTAIN Mgmt For For J. LUTHER KING, JR. Mgmt For For JOHN S. MARR, JR. Mgmt Withheld Against G. STUART REEVES Mgmt For For MICHAEL D. RICHARDS Mgmt For For DUSTIN R. WOMBLE Mgmt Withheld Against JOHN M. YEAMAN Mgmt Withheld Against 02 ADOPTION OF THE TYLER TECHNOLOGIES, INC. 2010 Mgmt For For STOCK OPTION PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933275047 - -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: ULTA ISIN: US90384S3031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES HEILBRONN Mgmt Withheld Against CARL "CHUCK" RUBIN Mgmt For For LYNELLE P. KIRBY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- VANCEINFO TECHNOLOGIES INC Agenda Number: 933154902 - -------------------------------------------------------------------------------------------------------------------------- Security: 921564100 Meeting Type: Annual Meeting Date: 13-Nov-2009 Ticker: VIT ISIN: US9215641005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. HAO CHEN AS A CLASS B DIRECTOR Mgmt Against Against OF THE COMPANY 02 RE-ELECTION OF MS. RUBY LU AS A CLASS B DIRECTOR Mgmt For For OF THE COMPANY 03 RE-ELECTION OF MR. KUI ZHOU AS A CLASS B DIRECTOR Mgmt For For OF THE COMPANY 04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR DELOITTE TOUCHE TOHMATSU CPA LTD. FOR THE FISCAL YEAR 2008 AT A FEE AGREED BY THE DIRECTORS 05 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. FOR THE FISCAL YEAR 2009 AT A FEE AGREED BY DIRECTORS 06 RATIFICATION OF INCLUSION OF FINANCIAL STATEMENTS Mgmt For For OF FISCAL YEAR 2008 IN THE COMPANY'S 2008 ANNUAL REPORT 07 AUTHORIZATION OF THE DIRECTORS TO TAKE ANY AND Mgmt Against Against EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS 1 TO 6 AS SUCH DIRECTOR, IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT - -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 933177328 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 08-Feb-2010 Ticker: VSEA ISIN: US9222071055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR XUN (ERIC) CHEN Mgmt Withheld Against DENNIS G. SCHMAL Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 933107458 - -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 29-Jul-2009 Ticker: VOLC ISIN: US9286451003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R. S. HUENNEKENS Mgmt For For LESLEY H. HOWE Mgmt For For RONALD A. MATRICARIA Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt Against Against COMPENSATION PLAN OF VOLCANO CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- VOLCOM, INC. Agenda Number: 933207917 - -------------------------------------------------------------------------------------------------------------------------- Security: 92864N101 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: VLCM ISIN: US92864N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. WOOLCOTT Mgmt For For RICHARD R. WOOLCOTT Mgmt For For DOUGLAS S. INGRAM Mgmt For For ANTHONY M. PALMA Mgmt For For JOSEPH B. TYSON Mgmt For For CARL W. WOMACK Mgmt For For KEVIN G. WULFF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 933213922 - -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: WCN ISIN: US9410531001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD E. "NED" GUILLET Mgmt For For 1B ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT Mgmt Against Against 02 APPROVAL OF THIRD AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. Loomis Sayles Strategic Income Fund - -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933198649 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: AIV ISIN: US03748R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt Against Against 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt Against Against 1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt Against Against 1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt Against Against 1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt Against Against 1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt Against Against 1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt Against Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933228694 - -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: AEC ISIN: US0456041054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt Withheld Against JAMES M. DELANEY Mgmt For For JEFFREY I. FRIEDMAN Mgmt Withheld Against MICHAEL E. GIBBONS Mgmt For For MARK L. MILSTEIN Mgmt Withheld Against JAMES A. SCHOFF Mgmt For For RICHARD T. SCHWARZ Mgmt For For 02 TO APPROVE THE AMENDMENT TO ASSOCIATED ESTATES Mgmt For For REALTY CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 41,000,000 TO 91,000,000, WHICH RESULTS IN AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY FROM 50,000,000 TO 100,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BMLPRI ISIN: US0605056177 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BMLPRI ISIN: US0605056177 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BLACKROCK SR HIGH INCOME FD INC Agenda Number: 933122400 - -------------------------------------------------------------------------------------------------------------------------- Security: 09255T109 Meeting Type: Annual Meeting Date: 26-Aug-2009 Ticker: ARK ISIN: US09255T1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G NICHOLAS BECKWITH III Mgmt Withheld Against RICHARD E. CAVANAGH Mgmt Withheld Against RICHARD S. DAVIS Mgmt Withheld Against KENT DIXON Mgmt Withheld Against FRANK J. FABOZZI Mgmt Withheld Against KATHLEEN F. FELDSTEIN Mgmt Withheld Against JAMES T. FLYNN Mgmt Withheld Against HENRY GABBAY Mgmt Withheld Against JERROLD B. HARRIS Mgmt Withheld Against R. GLENN HUBBARD Mgmt Withheld Against W. CARL KESTER Mgmt Withheld Against KAREN P. ROBARDS Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2010 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 Against Against 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: T.D. WEST, JR. Mgmt For For 1K 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 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SPECIAL STOCKHOLDER MEETINGS. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISION - COMMON STOCK. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISIONS - PREFERRED STOCK. 06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against 08 REPORT ON ANIMAL USE. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: CHK ISIN: US1651671075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt For For FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr Against For BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr Against For 09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT. - -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933131132 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 25-Sep-2009 Ticker: CAG ISIN: US2058871029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 APPROVE THE CONAGRA FOODS 2009 STOCK PLAN Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933203541 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: GLW ISIN: US2193501051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For 04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933237112 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: DDR ISIN: US2515911038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt Against Against 1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For 1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt Against Against 1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt Against Against 1K ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DREYFUS HIGH YIELD STRATEGIES FUND Agenda Number: 933118704 - -------------------------------------------------------------------------------------------------------------------------- Security: 26200S101 Meeting Type: Annual Meeting Date: 06-Aug-2009 Ticker: DHF ISIN: US26200S1015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. LOCKWOOD Mgmt For For BENAREE PRATT WILEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933207347 - -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: DUK ISIN: US26441C1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For 02 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 Mgmt For For LONG-TERM INCENTIVE PLAN 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2010 04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED LOBBYING ACTIVITIES 05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against FOR THE ELECTION OF DIRECTORS 06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION Shr Against For OF EQUITY COMPENSATION BY SENIOR EXECUTIVES - -------------------------------------------------------------------------------------------------------------------------- DWS HIGH INCOME TRUST FUND Agenda Number: 933256629 - -------------------------------------------------------------------------------------------------------------------------- Security: 23337C208 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: KHI ISIN: US23337C2089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY P. BECTON, JR. Mgmt Withheld Against PAUL K. FREEMAN Mgmt Withheld Against WILLIAM MCCLAYTON Mgmt Withheld Against JEAN GLEASON STROMBERG Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933250639 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: EQR ISIN: US29476L1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt Withheld Against CHARLES L. ATWOOD Mgmt Withheld Against LINDA WALKER BYNOE Mgmt For For BOONE A. KNOX 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 Withheld Against 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, 2010. 03 SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN Shr For Against THE VOTING STANDARD FOR TRUSTEE ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- HIGHLAND CREDIT STRATEGIES FUND Agenda Number: 933262696 - -------------------------------------------------------------------------------------------------------------------------- Security: 43005Q107 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: HCF ISIN: US43005Q1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JAMES F. LEARY Mgmt Withheld Against MR. BRYAN A. WARD Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- ISHARES MORNINGSTAR FUND Agenda Number: 933136029 - -------------------------------------------------------------------------------------------------------------------------- Security: 464288N22 Meeting Type: Special Meeting Date: 28-Jan-2010 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE G.C. PARKER Mgmt Withheld Against J. DARRELL DUFFIE Mgmt Withheld Against CECILIA H. HERBERT Mgmt Withheld Against CHARLES A. HURTY Mgmt Withheld Against JOHN E. KERRIGAN Mgmt Withheld Against ROBERT H. SILVER Mgmt Withheld Against LEE T. KRANEFUSS Mgmt Withheld Against JOHN E. MARTINEZ Mgmt Withheld Against ROBERT S. KAPITO Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- ISHARES MORNINGSTAR FUND Agenda Number: 933136031 - -------------------------------------------------------------------------------------------------------------------------- Security: 464288513 Meeting Type: Special Meeting Date: 28-Jan-2010 Ticker: HYG ISIN: US4642885135 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. - -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 933198548 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 01-Apr-2010 Ticker: KBH ISIN: US48666K1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against 1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against 1C ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt Against Against 1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1H ELECTION OF DIRECTOR: LESLIE MOONVES Mgmt For For 1I ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt Against Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE KB HOME 2010 EQUITY Mgmt For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL RELATING TO ADVISORY VOTE Shr For Against ON COMPENSATION COMMITTEE'S REPORT & EXECUTIVE COMPENSATION POLICIES & PRACTICES 06 STOCKHOLDER PROPOSAL RELATING TO THE ENGAGEMENT Shr Against For OF STOCKHOLDER PROPOSAL PROPONENTS - -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INCOME OPPORTUNITY FUND, INC. Agenda Number: 933181240 - -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Meeting Date: 26-Jan-2010 Ticker: HIO ISIN: US95766K1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE H. GELB Mgmt Withheld Against WILLIAM R. HUTCHINSON Mgmt Withheld Against RIORDAN ROETT Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933195643 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 14-Apr-2010 Ticker: LEN ISIN: US5260571048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING BOLOTIN Mgmt Withheld Against STEVEN L. GERARD Mgmt Withheld Against SHERRILL W. HUDSON Mgmt Withheld Against R. KIRK LANDON Mgmt Withheld Against SIDNEY LAPIDUS Mgmt For For STUART A. MILLER Mgmt For For DONNA E. SHALALA Mgmt For For JEFFREY SONNENFELD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For BUILDING PRACTICES. - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, INC. Agenda Number: 933286331 - -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: MSD ISIN: US61744H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK L. BOWMAN Mgmt Withheld Against JAMES F. HIGGINS Mgmt Withheld Against MANUEL H. JOHNSON Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933212021 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: OI ISIN: US6907684038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933213996 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 06-May-2010 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 Against Against 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 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933202234 - -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: SE ISIN: US8475601097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ESREY Mgmt For For GREGORY L. EBEL Mgmt For For PAMELA L. CARTER Mgmt For For PETER B. HAMILTON Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 29-Jun-2010 Ticker: TEVA ISIN: US8816242098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For 2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt Against Against 2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt Against Against PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. 04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt For For INCENTIVE PLAN. 5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS), PROVISION TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES. 5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). 06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For CAPITAL OF THE COMPANY BY NIS 100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY. - -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 933112738 - -------------------------------------------------------------------------------------------------------------------------- Security: 920913506 Meeting Type: Annual Meeting Date: 17-Jul-2009 Ticker: VLT ISIN: US9209135063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD DAMMEYER Mgmt Withheld Against WAYNE W. WHALEN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 933197697 - -------------------------------------------------------------------------------------------------------------------------- Security: 920913506 Meeting Type: Special Meeting Date: 16-Apr-2010 Ticker: VLT ISIN: US9209135063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For WITH INVESCO ADVISERS, INC. 1B TO APPROVE A MASTER SUBADVISORY AGREEMENT BETWEEN Mgmt For For INVESCO ADVISERS, INC. AND ITS AFFILIATES. - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: VRTX ISIN: US92532F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000 SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET MANAGED HIGH FUND Agenda Number: 933288690 - -------------------------------------------------------------------------------------------------------------------------- Security: 95766L107 Meeting Type: Annual Meeting Date: 23-Jun-2010 Ticker: MHY ISIN: US95766L1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAOLO M. CUCCHI Mgmt Withheld Against WILLIAM R. HUTCHINSON Mgmt Withheld Against Loomis Sayles Value Fund - -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 933233796 - -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: ABB ISIN: US0003752047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2009. 2B CONSULTATIVE APPROVAL ON THE 2009 REMUNERATION Mgmt No vote REPORT. 03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt No vote OF LEGAL RESERVES. 05 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES. Mgmt No vote 06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt No vote 07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt No vote TO THE CAPITAL REDUCTION. 8A AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF INCORPORATION. Mgmt No vote 8B DELETION OF ARTICLES 32 AND 33 OF THE ARTICLES Mgmt No vote OF INCORPORATION. 9A RE-ELECTION OF DIRECTOR: ROGER AGNELLI Mgmt No vote 9B RE-ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt No vote 9C RE-ELECTION OF DIRECTOR: HANS ULRICH MARKI Mgmt No vote 9D RE-ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt No vote 9E RE-ELECTION OF DIRECTOR: MICHAEL TRESCHOW Mgmt No vote 9F RE-ELECTION OF DIRECTOR: BERND W. VOSS Mgmt No vote 9G RE-ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt No vote 9H RE-ELECTION OF DIRECTOR: HUBERTUS VON GRUNBERG Mgmt No vote 10 ELECTION OF THE AUDITORS. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 933213972 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: AYE ISIN: US0173611064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For 1B ELECTION OF DIRECTOR: ELEANOR BAUM Mgmt Abstain Against 1C ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1D ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. Mgmt Abstain Against 1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt Abstain Against 1F ELECTION OF DIRECTOR: TED J. KLEISNER Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN H. RICE Mgmt For For 1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN Mgmt Abstain Against 1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt Abstain Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2010. 03 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against BOARD CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933205165 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: AEP ISIN: US0255371017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.R. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: DONALD M. CARLTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1D ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G ELECTION OF DIRECTOR: LESTER A. HUDSON, JR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For 1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 02 APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC Mgmt For For POWER SYSTEM LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: AMP ISIN: US03076C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY, OBJECTIVES AND POLICIES. 04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt Against Against FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933212134 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 12-May-2010 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: MR. JERRY D. CHOATE Mgmt For For 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For 1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER 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, 2010 3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against (SHAREHOLDER ACTION BY WRITTEN CONSENT) 3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr Against For (EQUITY RETENTION POLICY) - -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: APC ISIN: US0325111070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For POLICY. 04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr For Against REIMBURSEMENT OF PROXY EXPENSES. - -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933204997 - -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: AOL ISIN: US00184X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For 1C ELECTION OF DIRECTOR: KAREN DYKSTRA Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM HAMBRECHT Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN LYNE Mgmt For For 1F ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt Against Against 1G ELECTION OF DIRECTOR: MICHAEL POWELL Mgmt Against Against 1H ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For 1I ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES WIATT Mgmt Against Against 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2010. 3 APPROVAL OF AMENDED AND RESTATED AOL INC. 2010 Mgmt For For STOCK INCENTIVE PLAN. 4 APPROVAL OF AMENDED AND RESTATED AOL INC. ANNUAL Mgmt For For INCENTIVE PLAN FOR EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933184599 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2010 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 Withheld Against MICHAEL R. SPLINTER Mgmt For For ROBERT H. SWAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 933245044 - -------------------------------------------------------------------------------------------------------------------------- Security: 03938L104 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MT ISIN: US03938L1044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote FOR THE FINANCIAL YEAR 2009 02 APPROVAL OF THE PARENT COMPANY ANNUAL ACCOUNTS Mgmt No vote FOR THE FINANCIAL YEAR 2009 03 ALLOCATION OF RESULTS (INCLUDING DETERMINATION Mgmt No vote OF DIVIDEND) IN RELATION TO THE FINANCIAL YEAR 2009 04 DETERMINATION OF THE COMPENSATION OF THE DIRECTORS Mgmt No vote IN RELATION TO THE FINANCIAL YEAR 2009 05 DISCHARGE OF THE DIRECTORS Mgmt No vote 06 ACKNOWLEDGMENT OF END OF MANDATE OF THREE DIRECTORS Mgmt No vote AND OF CO-OPTATION OF ONE DIRECTOR 07 ELECTION OF MRS. VANISHA MITTAL BHATIA AS DIRECTOR Mgmt No vote FOR A 3-YEAR TERM 08 ELECTION OF MR. JEANNOT KRECKE AS DIRECTOR FOR Mgmt No vote A 3-YEAR TERM 09 RENEWAL OF AUTHORISATION OF THE BOARD AND OF Mgmt No vote CORPORATE BODIES WITHIN THE ARCELOMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY 10 APPOINTMENT OF AN INDEPENDENT COMPANY AUDITOR Mgmt No vote (REVISEUR D'ENTERPRISES) 11 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE SHARE Mgmt No vote OPTIONS OR OTHER EQUITY BASED AWARDS UNDER LONG TERM INCENTIVE PLAN 2009-2018 12 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote TO IMPLEMENT THE EMPLOYEE SHARE PURCHASE PLAN 2010 13 DECISION TO WAIVE THE PUBLIC OFFER REQUIREMENT Mgmt No vote REFERRED TO IN ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 933207436 - -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2010 Ticker: BK ISIN: US0640581007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt Withheld Against ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION RELATING TO 2009 EXECUTIVE COMPENSATION. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS. 06 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr For Against APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933174699 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Special Meeting Date: 20-Jan-2010 Ticker: BRKB ISIN: US0846702076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE"), TO EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT ECONOMIC AND VOTING RELATIONSHIP BETWEEN CORPORATION'S CLASS B COMMON STOCK AND THE CORPORATION'S CLASS A COMMON STOCK. 02 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For TO CLARIFY THAT THE CLASS B COMMON STOCK MAY BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT SPLITTING THE CLASS A COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For TO CHANGE THE PAR VALUE OF EACH SHARE OF CLASS B COMMON STOCK IN CONNECTION WITH THE PROPOSED 50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT PAR VALUE OF $0.1667 PER SHARE OF CLASS B COMMON STOCK. 04 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AND THE TOTAL NUMBER OF SHARES OF ALL CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED TO ISSUE. 05 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For TO REMOVE THE REQUIREMENT TO ISSUE PHYSICAL STOCK CERTIFICATES FOR SHARES. - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933202412 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 01-May-2010 Ticker: BRKB ISIN: US0846707026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against HOWARD G. BUFFETT Mgmt Withheld Against STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt Withheld Against WILLIAM H. GATES III Mgmt Withheld Against DAVID S. GOTTESMAN Mgmt Withheld Against CHARLOTTE GUYMAN Mgmt Withheld Against DONALD R. KEOUGH Mgmt Withheld Against THOMAS S. MURPHY Mgmt Withheld Against RONALD L. OLSON Mgmt Withheld Against WALTER SCOTT, JR. Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933218302 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: BSX ISIN: US1011371077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt For For 1B ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1D ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1E ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Mgmt For For 1F ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For 1G ELECTION OF DIRECTOR: RAY J. GROVES Mgmt Abstain Against 1H ELECTION OF DIRECTOR: ERNEST MARIO Mgmt Abstain Against 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1K ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 02 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2010 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 Against Against 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: T.D. WEST, JR. Mgmt For For 1K 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 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SPECIAL STOCKHOLDER MEETINGS. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISION - COMMON STOCK. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISIONS - PREFERRED STOCK. 06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against 08 REPORT ON ANIMAL USE. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 933235156 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CTL ISIN: US1567001060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BRUCE HANKS Mgmt Withheld Against C.G. MELVILLE, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For GLEN F. POST, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against INDEPENDENT AUDITOR FOR 2010. 03 TO AMEND OUR ARTICLES OF INCORPORATION TO CHANGE Mgmt For For OUR NAME TO CENTURYLINK, INC. 04 TO APPROVE OUR 2010 EXECUTIVE OFFICER SHORT-TERM Mgmt For For INCENTIVE PLAN. 05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For NETWORK MANAGEMENT PRACTICES. 06 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For LIMITATION OF EXECUTIVE COMPENSATION. 07 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For EXECUTIVE STOCK RETENTION. 08 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against EXECUTIVE COMPENSATION ADVISORY VOTES. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933147262 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Nov-2009 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 Against Against 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 07 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. - -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933230310 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CMCSA ISIN: US20030N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt Withheld Against KENNETH J. BACON Mgmt Withheld Against SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt Withheld Against MICHAEL I. SOVERN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against OF DIRECTORS 05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr Against For POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION PLAN 06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against BE A CURRENT OR FORMER EXECUTIVE OFFICER - -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933131132 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 25-Sep-2009 Ticker: CAG ISIN: US2058871029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 APPROVE THE CONAGRA FOODS 2009 STOCK PLAN Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 933224747 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: CNX ISIN: US20854P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For PHILIP W. BAXTER Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For AUDITOR: ERNST & YOUNG LLP. - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933185337 - -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Annual Meeting Date: 16-Mar-2010 Ticker: COV ISIN: IE00B3QN1M21 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt Against Against SHARES. (SPECIAL RESOLUTION) - -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933219152 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: CVS ISIN: US1266501006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against 1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt Against Against 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt Against Against 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt Against Against 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt Against Against 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For COMPENSATION PLAN. 04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For STOP GLOBAL WARMING. - -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933253281 - -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: DTV ISIN: US25490A1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL R. AUSTRIAN Mgmt Withheld Against RALPH F. BOYD, JR. Mgmt Withheld Against PAUL A. GOULD Mgmt For For CHARLES R. LEE Mgmt For For PETER A. LUND Mgmt Withheld Against GREGORY B. MAFFEI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against NANCY S. NEWCOMB Mgmt Withheld Against HAIM SABAN Mgmt For For MICHAEL D. WHITE Mgmt For For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt Against Against ACCOUNTANTS. 3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt For For 4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt For For BONUS PLAN. 5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr Against For 75% OF ALL EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION FROM DIRECTV. - -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933193663 - -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 08-Apr-2010 Ticker: DFS ISIN: US2547091080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933222818 - -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: DPS ISIN: US26138E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: TERENCE D. MARTIN Mgmt For For 1C ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933215180 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: EBAY ISIN: US2786421030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For III 1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 20 MILLION SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933228303 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: EP ISIN: US28336L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For 1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For 1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For 02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933213340 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: EOG ISIN: US26875P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO APPROVE AN AMENDMENT 2008 OMNIBUS EQUITY Mgmt For For COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN. 05 TO APPROVE AN AMENDMENT AND RESTATEMENT EXECUTIVE Mgmt For For OFFICER ANNUAL BONUS PLAN TO EXTEND THE TERM OF THE PLAN. 06 STOCKHOLDER PROPOSAL CONCERNING HYDRAULIC FRACTURING, Shr Against For IF PROPERLY PRESENTED. 07 STOCKHOLDER PROPOSAL CONCERNING POST-EMPLOYMENT Shr Against For STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY PRESENTED. 08 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EXECUTIVE OFFICER STOCK AWARDS, IF PROPERLY PRESENTED - -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 933198601 - -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: EQT ISIN: US26884L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VICKY A. BAILEY Mgmt For For MURRY S. GERBER Mgmt For For GEORGE L. MILES, JR. Mgmt Withheld Against JAMES W. WHALEN Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3 SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr For Against STANDARD IN DIRECTOR ELECTIONS 4 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORT/CLIMATE CHANGE DISCLOSURE - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933239267 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 26-May-2010 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 Withheld Against M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt Withheld Against S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For 03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against 04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For 05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 56) 06 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against 07 POLICY ON WATER (PAGE 59) Shr Against For 08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For 11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For 13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For - -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933197837 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: FITB ISIN: US3167731005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DARRYL F. ALLEN Mgmt For For ULYSSES L. BRIDGEMAN Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For KEVIN T. KABAT Mgmt For For MITCHEL D. LIVINGSTON Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN ELECTIONS OF DIRECTORS. 4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt Against Against TO AMEND THE CODE OF REGULATIONS TO PERMIT THE DIRECTORS TO FURTHER AMEND THE CODE OF REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT PERMITTED BY OHIO LAW. 5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2010. 7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM FIFTH THIRD. - -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER AG Agenda Number: 933150055 - -------------------------------------------------------------------------------------------------------------------------- Security: H27178104 Meeting Type: Special Meeting Date: 04-Nov-2009 Ticker: FWLT ISIN: CH0018666781 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt No vote 02 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR Mgmt No vote AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. - -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER AG Agenda Number: 933223252 - -------------------------------------------------------------------------------------------------------------------------- Security: H27178104 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: FWLT ISIN: CH0018666781 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote 2013: EUGENE D. ATKINSON 1B RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote 2013: STEVEN J. DEMETRIOU 1C RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote 2013: STEPHANIE HANBURY-BROWN 1D ELECTION OF DIRECTOR FOR A TERM BEGINNING ON Mgmt No vote JUNE 1, 2010, AND EXPIRING IN 2012: ROBERT C. FLEXON 02 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, SWITZERLAND, Mgmt No vote AS OUR INDEPENDENT AUDITOR ("REVISIONSSTELLE") FOR 2010. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 04 APPROVAL OF OUR 2009 SWISS ANNUAL REPORT AND Mgmt No vote OUR STATUTORY FINANCIAL STATEMENTS FOR FISCAL YEAR 2009. 05 DISCHARGE FROM LIABILITY OF OUR DIRECTORS AND Mgmt No vote OUR EXECUTIVE OFFICERS FOR FISCAL YEAR 2009. 06 ALLOCATION AND RELEASE OF ADDITIONAL PAID-IN Mgmt No vote CAPITAL TO RESERVES. 07 AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO Mgmt No vote CHANGE THE SEAT OF FOSTER WHEELER AG. 08 AMENDMENT OF ARTICLES OF ASSOCIATION TO ELIMINATE Mgmt No vote REQUIREMENT TO LIST CITIZENSHIP OF SHAREHOLDERS IN SHARE REGISTER. 09 AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO Mgmt No vote COMPLY WITH THE NEWLY ENACTED SWISS INTERMEDIARY-HELD SECURITIES ACT. 10 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR Mgmt No vote AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. - -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933228505 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: GPS ISIN: US3647601083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For ROBERT J. FISHER Mgmt For For WILLIAM S. FISHER Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For GLENN K. MURPHY Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933200090 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 28-Apr-2010 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: WILLIAM M. CASTELL Mgmt For For A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr For Against C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr For Against C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 933130875 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 24-Sep-2009 Ticker: HRB ISIN: US0936711052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For 1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 02 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES. 03 AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION Mgmt For For PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933160222 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 08-Dec-2009 Ticker: HAR ISIN: US4130861093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINESH C. PALIWAL Mgmt For For EDWARD H. MEYER Mgmt Withheld Against GARY G. STEEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933214152 - -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: HES ISIN: US42809H1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR N.F. BRADY Mgmt For For G.P. HILL Mgmt For For T.H. KEAN Mgmt For For F.A. OLSON Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE Mgmt For For PLAN TO INCREASE SHARES AVAILABLE FOR AWARD BY 8 MILLION SHARES. 4 STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For TO PROVIDE A REPORT ON POLITICAL SPENDING AND POLICIES. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933187191 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 17-Mar-2010 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.T. BABBIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For 1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For 1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For 1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For 1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt Against Against 1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933201371 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: HON ISIN: US4385161066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt Against Against 1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against 1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt Against Against 1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against 1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt Against Against 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 06 INDEPENDENT CHAIRMAN Shr For Against 07 HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES Shr Against For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: IBM ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against 1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Against Against 1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Against Against 1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: JNJ ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against 1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt Against Against 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt Against Against 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt Against Against 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 04 SPECIAL SHAREOWNER MEETINGS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JPM ISIN: US46625H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr For Against 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 INDEPENDENT CHAIRMAN Shr For Against 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- LEGG MASON Agenda Number: 933116281 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 28-Jul-2009 Ticker: LM ISIN: US5249011058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. ANGELICA Mgmt For For BARRY W. HUFF Mgmt For For JOHN E. KOERNER III Mgmt Withheld Against CHERYL GORDON KRONGARD Mgmt Withheld Against SCOTT C. NUTTALL Mgmt Withheld Against 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt Against Against INCENTIVE PLAN AND APPROVAL TO ISSUE ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE EXECUTIVE Shr Against For INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933240032 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: LOW ISIN: US5486611073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT A. NIBLOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT TO LOWE'S BYLAWS DECREASING Mgmt For For THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 04 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against SPENDING. 05 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against ROLES OF CHAIRMAN AND CEO. - -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933113514 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2009 Ticker: MCK ISIN: US58155Q1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against 1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt Against Against 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt Against Against 02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 14,500,000. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010. 04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr Against For FOR TWO YEARS BEYOND RETIREMENT. 05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED Shr For Against UPON DEATH WHILE IN SERVICE. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 - -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: MRK ISIN: US58933Y1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933150310 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: MSFT ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON 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 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 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933126941 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2009 Ticker: NKE ISIN: US6541061031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933217526 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: NSC ISIN: US6558441084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C ELECTION OF DIRECTOR: LANDON HILLIARD Mgmt Against Against 1D ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED. 05 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. 06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr For Against CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933233227 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: NOC ISIN: US6668071029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For 1D ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1E ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt Against Against 1G ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1H ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For 1I ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt Against Against 1L ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION RELATING TO SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER PROVISIONS. 04 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF NORTHROP GRUMMAN SYSTEMS CORPORATION RELATING TO DELETION OF COMPANY SHAREHOLDER APPROVALS FOR CERTAIN TRANSACTIONS. 05 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION Shr Against For IN NORTH DAKOTA. - -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933212021 - -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: OI ISIN: US6907684038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933213388 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: PEP ISIN: US7134481081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt Against Against 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 67) 05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against SHAREHOLDERS MEETING (PROXY STATEMENT P. 68) 06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For (PROXY STATEMENT P. 70) - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933210243 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2010 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: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS. 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933199398 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: PEG ISIN: US7445731067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CONRAD K.HARPER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 933239837 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: PHM ISIN: US7458671010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. SCHOEWE* Mgmt For For TIMOTHY R. ELLER** Mgmt For For C.W. MURCHISON III** Mgmt For For R.J. DUGAS, JR.*** Mgmt For For DAVID N. MCCAMMON*** Mgmt Withheld Against JAMES J. POSTL*** Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 03 THE APPROVAL OF OUR AMENDED AND RESTATED SECTION Mgmt Against Against 382 RIGHTS AGREEMENT. 04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 06 A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT Shr For Against TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 07 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. 08 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY Shr For Against VOTES ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. 09 SHAREHOLDER PROPOSAL - SENIOR EXECUTIVES TO Shr Against For RETAIN EQUITY-BASED COMPENSATION, SEE PROXY STATEMENT FOR FURTHER DETAILS. 10 A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT Shr For Against TO THE COMPANY'S BYLAWS TO REQUIRE THE COMPANY TO REIMBURSE SHAREHOLDERS FOR REASONABLE EXPENSES INCURRED IN CONNECTION WITH THE NOMINATION OF CANDIDATES IN CONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 933252330 - -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 17-May-2010 Ticker: SNY ISIN: US80105N1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2009 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2009 O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For O4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE COMMERCIAL CODE O5 RATIFICATION OF THE CO-OPTING OF A DIRECTOR: Mgmt Against Against MR. SERGE WEINBERG O6 NON-REAPPOINTMENT OF A DIRECTOR/APPOINTMENT Mgmt Abstain Against OF A DIRECTOR: MS. CATHERINE BRECHIGNAC O7 REAPPOINTMENT OF A DIRECTOR: MR. ROBERT CASTAIGNE Mgmt Against Against O8 REAPPOINTMENT OF A DIRECTOR: LORD DOURO Mgmt For For O9 REAPPOINTMENT OF A DIRECTOR: MR. CHRISTIAN MULLIEZ Mgmt Against Against O10 REAPPOINTMENT OF A DIRECTOR: MR. CHRISTOPHER Mgmt Against Against VIEHBACHER O11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E12 AMENDMENT TO ARTICLE 11 OF THE ARTICLES OF ASSOCIATION Mgmt For For E13 POWERS FOR FORMALITIES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 933118540 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Special Meeting Date: 07-Aug-2009 Ticker: SGP ISIN: US8066051017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY TWO, INC., AS IT MAY BE AMENDED (THE "MERGER AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt For For SPECIAL MEETING (INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER). - -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 933180870 - -------------------------------------------------------------------------------------------------------------------------- Security: 826197501 Meeting Type: Annual Meeting Date: 26-Jan-2010 Ticker: SI ISIN: US8261975010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 ALLOCATION OF NET INCOME Mgmt For For 4A RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For PETER LOESCHER 4B RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For WOLFGANG DEHEN 4C RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt Against Against HEINRICH HIESINGER 4D RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt Against Against JOE KAESER 4E RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For BARBARA KUX (AS OF NOVEMBER 17, 2008) 4F RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For JIM REID-ANDERSON (UNTIL NOVEMBER 30, 2008) 4G RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt Against Against HERMANN REQUARDT 4H RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For SIEGFRIED RUSSWURM 4I RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For PETER Y. SOLMSSEN 5A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: GERHARD CROMME 5B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: BERTHOLD HUBER 5C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: RALF HECKMANN (UNTIL JANUARY 27, 2009) 5D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: JOSEF ACKERMANN 5E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: LOTHAR ADLER 5F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JEAN-LOUIS BEFFA 5G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERD VON BRANDENSTEIN 5H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN 5I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS MICHAEL GAUL 5J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER GRUSS 5K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BETTINA HALLER 5L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-JURGEN HARTUNG (AS OF JANUARY 27, 2009) 5M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: HEINZ HAWRELIUK (UNTIL MARCH 31, 2009) 5N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HARALD KERN 5O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NICOLA LEIBINGER-KAMMULLER 5P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER MONIUS 5Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HAKAN SAMUELSSON 5R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIETER SCHEITOR 5S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RAINER SIEG 5T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: BIRGIT STEINBORN 5U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD: LORD IAIN VALLANCE OF TUMMEL 5V RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SIBYLLE WANKEL (AS OF APRIL 1, 2009) 06 APPROVAL OF THE COMPENSATION SYSTEM FOR MANAGING Mgmt Against Against BOARD MEMBERS 07 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 08 REPURCHASE AND USE OF SIEMENS SHARES Mgmt For For 09 USE OF EQUITY DERIVATIVES IN CONNECTION WITH Mgmt For For THE REPURCHASE OF SIEMENS SHARES 10 ISSUE OF CONVERTIBLE BONDS/WARRANT BONDS AND Mgmt For For CREATION OF A CONDITIONAL CAPITAL 2010 11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For THE PROVISIONS OF A NEW ACT AND THE VOTING PROCESS AT THE ANNUAL SHAREHOLDERS' MEETING 12A APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: KARL-HERMANN BAUMANN 12B APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: JOHANNES FELDMAYER 12C APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: KLAUS KLEINFELD 12D APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: EDWARD G. KRUBASIK 12E APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: RUDI LAMPRECHT 12F APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: HEINRICH V. PIERER 12G APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: JURGEN RADOMSKI 12H APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: URIEL SHAREF 12I APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For BOARD MEMBERS: KLAUS WUCHERER 13 APPROVAL OF A SETTLEMENT AGREEMENT WITH D&O Mgmt For For INSURANCE CARRIERS 14 NEW RULES GOVERNING SUPERVISORY BOARD COMPENSATION Shr Against For 15 AMENDMENT TO NO. 2 OF THE ARTICLES OF ASSOCIATION Shr Against For OF SIEMENS AG - -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933226234 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: STT ISIN: US8574771031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt Against Against 1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For 1F ELECTION OF DIRECTOR: L. HILL Mgmt Against Against 1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt Against Against 1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For 1J ELECTION OF DIRECTOR: R. LOGUE Mgmt For For 1K ELECTION OF DIRECTOR: R. SERGEL Mgmt Against Against 1L ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1M ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1N ELECTION OF DIRECTOR: R. WEISSMAN Mgmt Against Against 02 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt Against Against EXECUTIVE COMPENSATION. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 04 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr For Against THE SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. 05 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For A REVIEW OF PAY DISPARITY. - -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 933157807 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Special Meeting Date: 19-Nov-2009 Ticker: DTV ISIN: US25459L1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT, INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC. 02 TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL Mgmt For For AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE, LESLIE MALONE, THE TRACY L. NEAL TRUST A AND THE EVAN D. MALONE TRUST A. 03 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933150726 - -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2009 Ticker: EL ISIN: US5184391044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSE MARIE BRAVO Mgmt For For PAUL J. FRIBOURG Mgmt For For MELLODY HOBSON Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For BARRY S. STERNLICHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933200127 - -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 13-Apr-2010 Ticker: GT ISIN: US3825501014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1B ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1E ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1F ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1G ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: PNC ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt For For 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt Against Against 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For For 1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr For Against SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED BEFORE THE MEETING. 5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Against For EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, IF PROPERLY PRESENTED BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115 - -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 04-May-2010 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: BLYTHE J. MCGARVIE Mgmt For For 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 933106406 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 09-Jul-2009 Ticker: TDW ISIN: US8864231027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. JAY ALLISON Mgmt For For JAMES C. DAY Mgmt For For RICHARD T. DU MOULIN Mgmt For For J. WAYNE LEONARD Mgmt For For JON C. MADONNA Mgmt For For JOSEPH H. NETHERLAND Mgmt For For RICHARD A. PATTAROZZI Mgmt For For NICHOLAS SUTTON Mgmt For For CINDY B. TAYLOR Mgmt For For DEAN E. TAYLOR Mgmt For For JACK E. THOMPSON Mgmt For For 02 APPROVAL OF THE TIDEWATER INC. 2009 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933230233 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 21-May-2010 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 Against Against 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 Against Against 1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt Against Against 1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt Against Against 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 Against Against 1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt Against Against 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For INC. 2010 STOCK INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS. 05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For POLICY. 07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933256489 - -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: TOT ISIN: US89151E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For DATED DECEMBER 31, 2009. O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For DATED DECEMBER 31, 2009. O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND. Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE. O5 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt Against Against FRENCH COMMERCIAL CODE, CONCERNING MR. CHRISTOPHE DE MARGERIE. O6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY. O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt Against Against AS A DIRECTOR. O8 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt For For RUDDER AS A DIRECTOR. O9 APPOINTMENT OF MR. GUNNAR BROCK AS A DIRECTOR. Mgmt For For 010 ELECT CLAUDE CLEMENT AS REPRESENTATIVE OF EMPLOYEE Mgmt For For SHAREHOLDERS TO THE BOARD. 011 ELECT PHILIPPE MARCHANDISE AS REPRESENTATIVE OF Mgmt For Against EMPLOYEE SHAREHOLDERS TO THE BOARD. 012 ELECT MOHAMMED ZAKI AS REPRESENTATIVE OF EMPLOYEE Mgmt For Against SHAREHOLDERS TO THE BOARD. O13 RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For AUDIT AS STATUTORY AUDITORS. O14 RENEWAL OF THE APPOINTMENT OF KPMG AUDIT (A Mgmt For For DIVISION OF KPMG S.A.) AS STATUTORY AUDITORS. O15 APPOINTMENT OF AUDITEX AS ALTERNATE AUDITORS. Mgmt For For O16 APPOINTMENT OF KPMG AUDIT IS AS ALTERNATE AUDITOR. Mgmt For For E17 SHARE CAPITAL INCREASES WITH PREFERENTIAL SUBSCRIPTION Mgmt For For RIGHTS. E18 SHARE CAPITAL INCREASES BY PUBLIC OFFERING WITHOUT Mgmt For For PREFERENTIAL SUBSCRIPTION RIGHTS. E19 SHARE CAPITAL INCREASES IN EXCHANGE FOR EQUITY Mgmt For For SECURITIES CONTRIBUTED TO THE COMPANY. E20 SHARE CAPITAL INCREASES BY THE ISSUANCE OF COMMON Mgmt For For SHARES RESERVED TO EMPLOYEES. E21 ALLOCATION OF STOCK OPTIONS. Mgmt For For A AMENDMENT OF THE ARTICLES OF ASSOCIATION CONCERNING Shr Against For THE PUBLICATION OF THE INTERNAL CHARTERS FOR COLLECTIVE INVESTMENT FUNDS WHOSE ASSETS ARE MORE THAN 0.5% OF THE CAPITAL OF THE COMPANY. Z PLEASE BE ADVISED YOU MAY VOTE ONLY ON ONE OF Mgmt For THE FOLLOWING: FOR PROPOSAL 10 VOTE "FOR" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: CLAUDE CLEMENTE FOR PROPOSAL 11 VOTE "AGAINST" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR: PHILIPPE MARCHANDISE FOR PROPOSAL 12 VOTE "ABSTAIN" APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS MR. MOHAMMED ZAKI - -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933203159 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: USB ISIN: US9029733048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt Against Against 1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt Against Against 1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt Against Against 1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt Against Against M.P.H. 1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt Against Against 1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against AUDITOR FOR THE 2010 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For 2007 STOCK INCENTIVE PLAN. 04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: UNH ISIN: US91324P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt Against Against 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt Against Against 1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For LOBBYING EXPENSES. 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933228985 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: UNM ISIN: US91529Y1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNUM GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933203731 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: VLO ISIN: US91913Y1001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt Against Against 1B ELECTION OF DIRECTOR: BOB MARBUT Mgmt Against Against 1C ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt Against Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 RE-APPROVE THE 2005 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN. 04 VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE Mgmt Against Against 2009 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS LISTED IN THE PROXY STATEMENT'S SUMMARY COMPENSATION TABLE. 05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "IMPACT Shr Against For OF VALERO'S OPERATIONS ON RAINFOREST SUSTAINABILITY." 06 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS/TRADE ASSOCIATIONS." 07 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCK Shr Against For RETENTION BY EXECUTIVES." - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933249939 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: WMT ISIN: US9311421039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2010 04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For 2000, AS AMENDED 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS REPORT Shr For Against 08 SPECIAL SHAREOWNER MEETINGS Shr For Against 09 POULTRY SLAUGHTER Shr Against For 10 LOBBYING PRIORITIES REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: WFC ISIN: US9497461015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 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 Against Against 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933202311 - -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: WY ISIN: US9621661043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt Against Against 1B ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1C ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD AND REMOVE SUPERMAJORITY VOTING PROVISIONS 03 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For 04 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES 05 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS 06 SHAREHOLDER PROPOSAL ON THE RIGHT TO CALL SPECIAL Shr For Against MEETINGS 07 SHAREHOLDER PROPOSAL ON AN FSC CERTIFICATION Shr Against For REPORT 08 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS - -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 933114869 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 20-Jul-2009 Ticker: WYE ISIN: US9830241009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 25, 2009, AMONG PFIZER INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY BE AMENDED FROM TIME TO TIME 02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT 3A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For 3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt Against Against 3D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 3E ELECTION OF DIRECTOR: ROBERT LANGER Mgmt Against Against 3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt Against Against 3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt Against Against 3H ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt Against Against 3I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 3J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 3K ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON Shr Against For WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS * 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) Loomis Sayles Funds II By (Signature) /s/ Robert J. Blanding Name Robert J. Blanding Title President Date 08/18/2010 -----END PRIVACY-ENHANCED MESSAGE-----