Ivy Variable Insurance Portfolios N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-5017

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

(Exact Name as Specified in Charter)

6300 Lamar Avenue, Overland Park, Kansas 66202-4200

(Address of Principal Executive Office) (Zip Code)

Kristen A. Richards, 6300 Lamar Avenue, Overland Park, Kansas 66202-4200

(Name and Address of Agent for Service)

Registrant’s Telephone Number, including Area Code (913) 236-2000

Date of fiscal year end: December 31

Date of reporting period: July 1, 2009 to June 30, 2010

IVY FUNDS VIP ASSET STRATEGY

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Reliance Communications Ltd (formerly RELIANCE COMMUNICATION	Meeting Date
	01-Jul-09
Ticker: N/A

CUSIP: Y72317103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Postal Ballot	Mgmt	No	None	None
1	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Company’s Issued Share Capital to Qualified Institutional Buyers	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	460,682	460,682
		Totals:	460,682	460,682

HDFC Bank Limited	Meeting Date
	14-Jul-09
Ticker: N/A

CUSIP: Y3119P117

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Dividend of INR 10.00 Per Share	Mgmt	Yes	For	For
3	Reappoint A. Pande as Director	Mgmt	Yes	For	For
4	Reappoint A. Samanta as Director	Mgmt	Yes	For	For
5	Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
6	Approve Revision in Remuneration of A. Puri, Managing Director	Mgmt	Yes	For	For
7	Approve Appointment and Remuneration of J. Capoor, Chairman	Mgmt	Yes	For	For
8	Amend Employees Stock Option Schemes VIII to XIII Re: Exercise Period	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	199,600	199,600
		Totals:	199,600	199,600

Page 1 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Housing Development Finance Corp. Ltd.	Meeting Date
	22-Jul-09
Ticker: N/A

CUSIP: Y37246157

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Dividend of INR 30.00 Per Share	Mgmt	Yes	For	For
3	Reappoint S.B. Patel as Director	Mgmt	Yes	For	For
4	Reappoint B.S. Mehta as Director	Mgmt	Yes	For	For
5	Reappoint S.A. Dave as Director	Mgmt	Yes	For	For
6	Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
7	Approve Pannell Kerr Forster as Branch Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
8	Approve Reappointment and Remuneration of D.S. Parekh, Chairman and Managing Director	Mgmt	Yes	For	For
9	Approve Commission Remuneration for Non-Executive Directors	Mgmt	Yes	For	For
10	Authorize Issuance of Warrants Convertible into 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	112,026	112,026
		Totals:	112,026	112,026

Barclays plc	Meeting Date
	06-Aug-09
Ticker: N/A

CUSIP: G08036124

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Disposal by Barclays plc of the Barclays Global Investors Business and Ancillary Arrangements	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	2,142,100	2,142,100
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	1,161,800	1,161,800
		Totals:	3,303,900	3,303,900

Page 2 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.	Meeting
	Date
	07-Aug-09
Ticker: N/A

CUSIP: Y69790106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Special Business	Mgmt	No	For	None
1	Approve a Specific Mandate to Allot and Issue Consideration Shares Under the Share Purchase Agreement	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	251,500	251,500
		Totals:	251,500	251,500

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.	Meeting Date
	07-Aug-09
Ticker: N/A

CUSIP: Y69790106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for H Shareholders	Mgmt	No	None	None
	Special Business	Mgmt	No	For	None
1	Approve a Specific Mandate to Allot and Issue Consideration Shares Under the Share Purchase Agreement	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	251,500	251,500
		Totals:	251,500	251,500

BRF – Brasil Foods SA	Meeting Date
	18-Aug-09
Ticker: N/A

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Agreement to Acquire All Common and Preferred Shares of Sadia SA Not Already Held by the Company	Mgmt	Yes	For	For
2	Appoint Banco de Investimentos Credit Suisse SA to Evaluate Share Swap Ratio, and Appoint Planconsult Planejamento e Consultoria Ltda to Evaluate Increase in Share Capital	Mgmt	Yes	For	For
3	Approve Reports by Credit Suisse and Planconsult	Mgmt	Yes	For	For
4	Approve Acquisition of Sadia SA and Amend Article 5 to Reflect Increase in Share Capital	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	163,300	163,300
		Totals:	163,300	163,300

Page 3 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Larsen & Toubro Ltd	Meeting Date
	28-Aug-09
Ticker: N/A

CUSIP: Y5217N159

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Dividend of INR 10.50 Per Share	Mgmt	Yes	For	For
3	Reappoint S.N. Talwar as Director	Mgmt	Yes	For	For
4	Reappoint K.V. Rangaswami as Director	Mgmt	Yes	For	For
5	Appoint T. Mathew T. as Director	Mgmt	Yes	For	For
6	Reappoint M.V. Kotwal as Director	Mgmt	Yes	For	For
7	Reappoint V.K. Magapu as Director	Mgmt	Yes	For	For
8	Reappoint R.N. Mukhija as Director	Mgmt	Yes	For	For
9	Appoint J.S. Bindra as Director	Mgmt	Yes	For	For
10	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 24 Billion to Qualified Institutional Buyers	Mgmt	Yes	For	For
11	Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	602,900	602,900
		Totals:	602,900	602,900

Industrial and Commercial Bank of China Limited	Meeting Date
	02-Sep-09
Ticker: N/A

CUSIP: Y3990B112

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Special Business	Mgmt	No	None	None
1	Approve Capital Injection of an Amount Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd.	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	57,233,700	57,233,700
		Totals:	57,233,700	57,233,700

Page 4 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Nike, Inc.	Meeting Date
	21-Sep-09
Ticker: NKE

CUSIP: 654106103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Jill K. Conway	Mgmt	Yes	For	For
1.2	Elect Director Alan B. Graf, Jr.	Mgmt	Yes	For	For
1.3	Elect Director John C. Lechleiter	Mgmt	Yes	For	For
2	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	155,900	155,900
		Totals:	155,900	155,900

DLF LTD	Meeting Date
	30-Sep-09
Ticker: N/A

CUSIP: Y2089H105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Dividend of INR 2.00 Per Share	Mgmt	Yes	For	For
3	Reappoint K. Swarup as Director	Mgmt	Yes	For	For
4	Reappoint D.V. Kapur as Director	Mgmt	Yes	For	For
5	Reappoint M.M. Sabharwal as Director	Mgmt	Yes	For	For
6	Approve Walker Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
7	Approve Reappointment and Remuneration of K. Swarup, Senior Executive Director - Legal	Mgmt	Yes	For	For
8	Approve Appointment and Remuneration of S.D. Singh as Vice President of DLF Commercial Developers Ltd, a Wholly-Owned Subsidiary of the Company	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	0	0
		Totals:	0	0

Page 5 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

China Petroleum & Chemical Corp.	Meeting Date
	15-Oct-09
Ticker: N/A

CUSIP: Y15010104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Connected Transaction with a Related Party and the Related Annual Caps	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	9,432,000	9,432,000
		Totals:	9,432,000	9,432,000

China Overseas Land & Investment Ltd.	Meeting Date
	03-Nov-09
Ticker: N/A

CUSIP: Y15004107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve JV Agreement Among China Overseas Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No. 8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	3,285,300	3,285,300
		Totals:	3,285,300	3,285,300

Industrial and Commercial Bank of China Limited	Meeting Date
	27-Nov-09
Ticker: N/A

CUSIP: Y3990B112

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Special Business	Mgmt	No	None	None
1	Approve Sale and Purchase Agreement Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions	Mgmt	Yes	For	For
	Ordinary Business	Mgmt	No	None	None
2	Elect Malcolm Christopher McCarthy as Independent Non-Executive Director	Mgmt	Yes	For	For
3	Elect Kenneth Patrick Chung as Independent Non-Executive Director	Mgmt	Yes	For	For

Page 6 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	59,673,700	59,673,700
		Totals:	59,673,700	59,673,700

Cielo SA	Meeting Date
	14-Dec-09
Ticker: N/A

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Change Company Name to Cielo SA; Amend and Consolidate Company Bylaws Accordingly	Mgmt	Yes	For	For
2	Elect Fiscal Council Members and Their Alternates for The Fiscal Year Ended on Dec 31, 2009	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	0	0
		Totals:	0	0

China Communications Construction Company Ltd.	Meeting Date
	29-Dec-09
Ticker: N/A

CUSIP: Y14369105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1a	Reelect Zhou Jichang ad Executive Director	Mgmt	Yes	For	For
1b	Reelect Meng Fengchao as Executive Director	Mgmt	Yes	For	For
1c	Reelect Fu Junyuan as Executive Director	Mgmt	Yes	For	For
1d	Reelect Zhang Changfu as Non-Executive Director	Mgmt	Yes	For	For
1e	Reelect Lu Hongjun as Independent Non-Executive Director	Mgmt	Yes	For	For
1f	Reelect Yuan Yaohui as Independent Non-Executive Director	Mgmt	Yes	For	For
1g	Reelect Zou Qiao as Independent Non-Executive Director	Mgmt	Yes	For	For
1h	Elect Liu Zhangmin as Independent Non-Executive Director	Mgmt	Yes	For	For
1i	Elect Daniel R. Fung as Independent Non-Executive Director	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	9,942,000	9,942,000
		Totals:	9,942,000	9,942,000

Page 7 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Visa Inc.	Meeting Date
	20-Jan-10
Ticker: V

CUSIP: 92826C839

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert W. Matschullat	Mgmt	Yes	For	For
1.2	Elect Director Cathy E. Minehan	Mgmt	Yes	For	For
1.3	Elect Director David J. Pang	Mgmt	Yes	For	For
1.4	Elect Director William S. Shanahan	Mgmt	Yes	For	For
1.5	Elect Director John A. Swainson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Sent	273,300	273,300
		Totals:	273,300	273,300

Lenovo Group Limited (formerly Legend Group Limited)	Meeting Date
	22-Jan-10
Ticker: N/A

CUSIP: Y5257Y107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Sale and Purchase Agreement and the Issue of Consideration Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	8,346,000	8,346,000
		Totals:	8,346,000	8,346,000

Vale S.A.	Meeting Date
	22-Jan-10
Ticker: N/A

CUSIP: P2605D109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Ratify Nomination of Alternate Member of Board of Directors	Mgmt	Yes	For	For
2	Approve Agreement to Absorb Mineracao Estrela de Apolo and Mineracao Vale Corumba	Mgmt	Yes	For	For

Page 8 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

3	Appoint Domingues e Pinho Contadores to Appraise Proposed Merger	Mgmt	Yes	For	For
4	Approve Appraisal of Proposed Merger	Mgmt	Yes	For	For
5	Approve Absorption of Mineracao Estrela de Apolo and Mineracao Vale Corumba	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	280,800	280,800
		Totals:	280,800	280,800

Monsanto Co.	Meeting Date
	26-Jan-10
Ticker: MON

CUSIP: 61166W101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Frank V. AtLee III	Mgmt	Yes	For	For
2	Elect Director David L. Chicoine	Mgmt	Yes	For	For
3	Elect Director Arthur H. Harper	Mgmt	Yes	For	For
4	Elect Director Gwendolyn S. King	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	159,231	159,231
		Totals:	159,231	159,231

Jacobs Engineering Group Inc.	Meeting Date
	28-Jan-10
Ticker: JEC

CUSIP: 469814107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert C. Davidson, Jr.	Mgmt	Yes	For	For
1.2	Elect Director Edward V. Fritzky	Mgmt	Yes	For	For
1.3	Elect Director Benjamin F. Montoya	Mgmt	Yes	For	For
1.4	Elect Director Peter J. Robertson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 9 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	88,500	88,500
		Totals:	88,500	88,500

Banco Santander Brasil SA	Meeting Date
	03-Feb-10
Ticker: N/A

CUSIP: P1505Z137

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Directors	Mgmt	Yes	For	For
2	Approve Stock Option Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	876,100	876,100
		Totals:	876,100	876,100

Accenture plc	Meeting Date
	04-Feb-10
Ticker: N/A

CUSIP: G1151C101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Reelect William L. Kimsey as a Director	Mgmt	Yes	For	For
1.2	Reelect Robert I. Lipp as a Director	Mgmt	Yes	For	For
1.3	Reelect Wulf von Schimmelmann as a Director	Mgmt	Yes	For	For
2	Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
3	Approve 2010 Share Incentive Plan	Mgmt	Yes	For	For
4	Approve 2010 Employee Share Purchase Plan	Mgmt	Yes	For	For
5	Change Location of Annual Meeting	Mgmt	Yes	For	Against
6	Authorize Open-Market Purchases of Class A Ordinary Shares	Mgmt	Yes	For	For
7	Authorize Board to Determine Price Range for the Issuance of Acquired Treasury Stock	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	50,700	50,700
		Totals:	50,700	50,700

Page 10 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Apple Inc.	Meeting Date
	25-Feb-10
Ticker: AAPL

CUSIP: 037833100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William V. Campbell	Mgmt	Yes	For	For
1.2	Elect Director Millard S. Drexler	Mgmt	Yes	For	For
1.3	Elect Director Albert A. Gore, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Steven P. Jobs	Mgmt	Yes	For	For
1.5	Elect Director Andrea Jung	Mgmt	Yes	For	For
1.6	Elect Director Arthur D. Levinson	Mgmt	Yes	For	For
1.7	Elect Director Jerome B. York	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Prepare Sustainability Report	SH	Yes	Against	Against
7	Establish Other Board Committee	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Sent	110,200	110,200
		Totals:	110,200	110,200

QUALCOMM Incorporated	Meeting Date
	02-Mar-10
Ticker: QCOM

CUSIP: 747525103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Barbara T. Alexander	Mgmt	Yes	For	For
1.2	Elect Director Stephen M. Bennett	Mgmt	Yes	For	For
1.3	Elect Director Donald G. Cruickshank	Mgmt	Yes	For	For
1.4	Elect Director Raymond V. Dittamore	Mgmt	Yes	For	For
1.5	Elect Director Thomas W. Horton	Mgmt	Yes	For	For
1.6	Elect Director Irwin Mark Jacobs	Mgmt	Yes	For	For
1.7	Elect Director Paul E. Jacobs	Mgmt	Yes	For	For
1.8	Elect Director Robert E. Kahn	Mgmt	Yes	For	For

Page 11 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

1.9	Elect Director Sherry Lansing	Mgmt	Yes	For	For
1.10	Elect Director Duane A. Nelles	Mgmt	Yes	For	For
1.11	Elect Director Brent Scowcroft	Mgmt	Yes	For	For
1.12	Elect Director Marc I. Stern	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Sent	726,157	726,157
		Totals:	726,157	726,157

Hyundai Motor Co.	Meeting Date
	12-Mar-10
Ticker: N/A

CUSIP: Y38472109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Appropriation of Income and Dividend of KRW 1,150 per Common Share	Mgmt	Yes	For	For
2	Elect Two Inside Directors and Two Outside Directors	Mgmt	Yes	For	For
3	Elect Nam Sung-Il as Member of Audit Committee	Mgmt	Yes	For	For
4	Approve Total Remuneration of Inside Directors and Outside Directors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	325,800	325,800
		Totals:	325,800	325,800

Samsung Electronics Co. Ltd.	Meeting Date
	19-Mar-10
Ticker: N/A

CUSIP: Y74718100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share	Mgmt	Yes	For	For
2.1	Elect Lee In-Ho as Outside Director	Mgmt	Yes	For	For
2.2	Elect Lee In-Ho as Member of Audit Committee	Mgmt	Yes	For	For
3	Approve Total Remuneration of Inside Directors and Outside Directors	Mgmt	Yes	For	For

Page 12 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	40,700	40,700
		Totals:	40,700	40,700

ASML Holding NV	Meeting Date
	24-Mar-10
Ticker: N/A

CUSIP: N07059178

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Annual Meeting	Mgmt	No
1	Open Meeting	Mgmt	No
2	Discuss the Company’s Business and Finacial Situation	Mgmt	No
3	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	Do Not Vote
4	Approve Discharge of Management Board	Mgmt	Yes	For	Do Not Vote
5	Approve Discharge of Supervisory Board	Mgmt	Yes	For	Do Not Vote
6	Receive Explanation on Company’s Reserves and Dividend Policy	Mgmt	No
7	Approve Dividends of EUR 0.20 Per Share	Mgmt	Yes	For	Do Not Vote
8.a	Discuss Remuneration Report	Mgmt	No
8.b	Approve Remuneration Report Containing Remuneration Policy for Management Board Members	Mgmt	Yes	For	Do Not Vote
9.a	Approve Performance Share Arrangement According to Remuneration Policy 2010	Mgmt	Yes	For	Do Not Vote
9.b	Approve Performance Share Grant According to Remuneration Policy 2008	Mgmt	Yes	For	Do Not Vote
9.c	Approve Performance Stock Option Grants	Mgmt	Yes	For	Do Not Vote
10	Approve the Numbers of Stock Options, Respectively Shares for Employees	Mgmt	Yes	For	Do Not Vote
11	Notification of the Intended Election of F. Schneider-Manoury to the Management Board	Mgmt	No
12	Discussion of Supervisory Board Profile	Mgmt	No
13	Notification of the Retirement of W.T. Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011	Mgmt	No
14.a	Grant Board Authority to Issue Shares up To Five Percent of Issued Capital	Mgmt	Yes	For	Do Not Vote
14.b	Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.a	Mgmt	Yes	For	Do Not Vote
14.c	Grant Board Authority to Issue Additional Shares of up to Five Percent in Case of Takeover/Merger	Mgmt	Yes	For	Do Not Vote
14.d	Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.c	Mgmt	Yes	For	Do Not Vote
15	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	Mgmt	Yes	For	Do Not Vote

Page 13 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

16	Authorize Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
17	Authorize Additionnal Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
18	Other Business	Mgmt	No
19	Close Meeting	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	AutoApproved	140,000	140,000
		Totals:	140,000	140,000

BRF — Brasil Foods SA	Meeting Date
	31-Mar-10
Ticker: N/A

CUSIP: P1905C100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Financial Statements and Allocation of Income	Mgmt	Yes	For	For
2	Approve Dividends	Mgmt	Yes	For	For
3	Elect Roberto Faldini as Director	Mgmt	Yes	For	For
4	Elect Fiscal Council and Audit Committee	Mgmt	Yes	For
5	Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members	Mgmt	Yes	For
6	Approve Issuance of Shares without Preemptive Rights	Mgmt	Yes	For	For
7	Approve Share-Based Plan and Stock Option Plan for BRF Executive Officers	Mgmt	Yes	For
8	Approve Share-Based Plan and Stock Option Plan for Sadia Executive Officers	Mgmt	Yes	For
9	Approve 1:2 Stock Split	Mgmt	Yes	For
10	Ratify Auditors	Mgmt	Yes	For	For
11	Appoint Independent Firm to Appraise Proposed Absorption	Mgmt	Yes	For
12	Approve Absorption of Avipal Nordeste SA and HHF Participacoes SA by BRF	Mgmt	Yes	For
13	Designate Newspapers to Publish Company Announcements	Mgmt	Yes	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Uninstructed	0	0
90 Ivy Funds VIP Asset Strategy, 90	610592862	Uninstructed	0	0
		Totals:	0	0

Page 14 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Schlumberger Ltd.	Meeting Date
	07-Apr-10
Ticker: SLB

CUSIP: 806857108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect P. Camus as Director	Mgmt	Yes	For	For
1.2	Elect P. Currie as Director	Mgmt	Yes	For	For
1.3	Elect J.S. Gorelick as Director	Mgmt	Yes	For	For
1.4	Elect A. Gould as Director	Mgmt	Yes	For	For
1.5	Elect T. Isaac as Director	Mgmt	Yes	For	For
1.6	Elect K.V. Kamath as Director	Mgmt	Yes	For	For
1.7	Elect N. Kudryavtsev as Director	Mgmt	Yes	For	For
1.8	Elect A. Lajous as Director	Mgmt	Yes	For	For
1.9	Elect M.E. Marks as Director	Mgmt	Yes	For	For
1.10	Elect L.R. Reif as Director	Mgmt	Yes	For	For
1.11	Elect T.I. Sandvold as Director	Mgmt	Yes	For	For
1.12	Elect H. Seydoux as Director	Mgmt	Yes	For	For
2	Adopt and Approve Financials and Dividends	Mgmt	Yes	For	For
3	Approve 2010 Omnibus Stock Incentive Plan	Mgmt	Yes	For	For
4	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
5	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Approved	155,900	155,900
		Totals:	155,900	155,900

Industrial and Commercial Bank of China Limited	Meeting Date
	08-Apr-10
Ticker: N/A

CUSIP: Y3990B112

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Wang Lili as Executive Director	Mgmt	Yes	For	For
2	Approve 2010 Fixed Assets Investment Budget	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	34,263,700	34,263,700
		Totals:	34,263,700	34,263,700

Page 15 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

LVMH Moet Hennessy Louis Vuitton	Meeting Date
	15-Apr-10
Ticker: N/A

CUSIP: F58485115

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Auditors’ Special Report Regarding Related-Party Transactions	Mgmt	Yes	For	Against
4	Approve Allocation of Income and Dividends of EUR 1.60 per Share	Mgmt	Yes	For	For
5	Reelect Bernard Arnault as Director	Mgmt	Yes	For	For
6	Reelect Delphine Arnault as Director	Mgmt	Yes	For	For
7	Reelect Nicholas Clive Worms as Director	Mgmt	Yes	For	For
8	Reelect Patrick Houel as Director	Mgmt	Yes	For	For
9	Reelect Felix G. Rohatyn as Director	Mgmt	Yes	For	For
10	Reelect Hubert Vedrine as Director	Mgmt	Yes	For	For
11	Elect Helene Carrere d’ Encausse as Director	Mgmt	Yes	For	For
12	Reelect Kilian Hennesy as Censor	Mgmt	Yes	For	For
13	Reelect Deloitte & Associes as Auditor	Mgmt	Yes	For	For
14	Ratify Ernst & Young Audit as Auditor	Mgmt	Yes	For	For
15	Reelect Denis Grison as Alternate Auditor	Mgmt	Yes	For	For
16	Ratify Auditex as Alternate Auditor	Mgmt	Yes	For	For
17	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
	Special Business	Mgmt	No
18	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	109,500	109,500
		Totals:	109,500	109,500

Page 16 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

REDECARD SA	Meeting Date
	15-Apr-10
Ticker: N/A

CUSIP: P79941103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Annual Meeting Agenda	Mgmt	No
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	Mgmt	Yes	For	For
2	Approve Allocation of Income and Dividends	Mgmt	Yes	For	For
3	Elect Directors	Mgmt	Yes	For	For
4	Approve Remuneration of Executive Officers, Non-Executive Directors, and Audit Committee Members	Mgmt	Yes	For	For
5	Designate Newspapers to Publish Company Announcements	Mgmt	Yes	For	For
	Special Meeting Agenda	Mgmt	No
6	Change Articles 16, 18, and 19 and Change the Wording of Articles 9, 29, 30, 32, 34 and 36	Mgmt	Yes	For	For
7	Amend Stock Option Plan	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Rejected	746,300	746,300
90 Ivy Funds VIP Asset Strategy, 90	610592862	Rejected	746,300	746,300
		Totals:	1,492,600	1,492,600

Anglo American plc	Meeting Date
	22-Apr-10
Ticker: N/A

CUSIP: G03764134

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Elect Sir Philip Hampton as Director	Mgmt	Yes	For	For
3	Elect Ray O’Rourke as Director	Mgmt	Yes	For	For
4	Elect Sir John Parker as Director	Mgmt	Yes	For	For
5	Elect Jack Thompson as Director	Mgmt	Yes	For	For
6	Re-elect Cynthia Carroll as Director	Mgmt	Yes	For	For
7	Re-elect Nicky Oppenheimer as Director	Mgmt	Yes	For	For
8	Reappoint Deloitte LLP as Auditors	Mgmt	Yes	For	For
9	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
10	Approve Remuneration Report	Mgmt	Yes	For	For
11	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
12	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
13	Authorise Market Purchase	Mgmt	Yes	For	For
14	Amend Articles of Association	Mgmt	Yes	For	For
15	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For

Page 17 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	173,000	173,000
		Totals:	173,000	173,000

Hong Kong Exchanges and Clearing Ltd	Meeting Date
	22-Apr-10
Ticker: N/A

CUSIP: Y3506N139

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Declare Final Dividend of HK$ 2.09 Per Share	Mgmt	Yes	For	For
3a	Elect John Estmond Strickland as Director	Mgmt	Yes	For	For
3b	Elect Wong Sai Hung, Oscar as Director	Mgmt	Yes	For	For
4	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
6a	Approve Remuneration of HK$500,000 and HK$350,000 Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively	Mgmt	Yes	For	For
6b	Approve Attendance Fee of HK$2,500 Per Meeting Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees	Mgmt	Yes	For	For
7	Amend Articles of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	823,800	823,800
		Totals:	823,800	823,800

Volkswagen AG (VW)	Meeting Date
	22-Apr-10
Ticker: N/A

CUSIP: D94523145

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting For Preferred Shareholders	Mgmt	No
1	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 102.4 Million Pool of Capital to Guarantee Conversion Rights	Mgmt	Yes	For	Do Not Vote

Page 18 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	AutoApproved	88,300	88,300
		Totals:	88,300	88,300

Banco Santander Brasil SA	Meeting Date
	27-Apr-10
Ticker: N/A

CUSIP: P1505Z137

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	Mgmt	Yes	For	For
2	Approve Allocation of Income and Dividends	Mgmt	Yes	For	For
3	Approve Remuneration of Executive Officers, Non-Executive Directors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	1,065,100	1,065,100
		Totals:	1,065,100	1,065,100

Banco Santander Brasil SA	Meeting Date
	27-Apr-10
Ticker: N/A

CUSIP: P1505Z137

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Authorize Capitalization of Reserves for Bonus Issue	Mgmt	Yes	For	For
2	Amend Articles	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	1,065,100	1,065,100
		Totals:	1,065,100	1,065,100

Xstrata plc	Meeting Date
	05-May-10
Ticker: N/A

CUSIP: G9826T102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For

Page 19 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

2	Approve Final Dividend	Mgmt	Yes	For	For
3	Approve Remuneration Report	Mgmt	Yes	For	For
4	Re-elect Mick Davis as Director	Mgmt	Yes	For	For
5	Re-elect David Rough as Director	Mgmt	Yes	For	For
6	Re-elect Sir Steve Robson as Director	Mgmt	Yes	For	For
7	Re-elect Willy Strothotte as Director	Mgmt	Yes	For	For
8	Elect Dr Con Fauconnier as Director	Mgmt	Yes	For	For
9	Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration	Mgmt	Yes	For	For
10	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
11	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
12	Authorise the Company to Call EGM with Not Less Than 20 Clear Days’ Notice	Mgmt	Yes	For	For
13	Amend Articles of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	1,190,324	1,190,324
		Totals:	1,190,324	1,190,324

Holcim Ltd. (formerly Holderbank Financiere Glarus)	Meeting Date
	06-May-10
Ticker: N/A

CUSIP: H36940130

Did not vote due to share blocking

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	Do Not Vote
1.2	Approve Remuneration Report	Mgmt	Yes	For	Do Not Vote
2	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	Do Not Vote
3	Approve Allocation of Income and Dividends of CHF 1.50 per Share	Mgmt	Yes	For	Do Not Vote
4.1.1	Reelect Markus Akermann as Director	Mgmt	Yes	For	Do Not Vote
4.1.2	Reelect Peter Kuepfer as Director	Mgmt	Yes	For	Do Not Vote
4.1.3	Reelect Rolf Soiron as Director	Mgmt	Yes	For	Do Not Vote
4.2	Elect Beat Hess as Director	Mgmt	Yes	For	Do Not Vote
4.3	Ratify Ernst & Young AG as Auditors	Mgmt	Yes	For	Do Not Vote
5	Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities	Mgmt	Yes	For	Do Not Vote

Page 20 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	AutoApproved	136,100	0
		Totals:	136,100	0

Lafarge	Meeting Date
	06-May-10
Ticker: N/A

CUSIP: F54432111

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Allocation of Income and Dividends of EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share	Mgmt	Yes	For	For
4	Approve Auditors’ Special Report Mentioning New and Ongoing Related-Party Transactions	Mgmt	Yes	For	For
5	Elect Colette Lewiner as Director	Mgmt	Yes	For	For
6	Elect Veronique Weill as Director	Mgmt	Yes	For	For
7	Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000	Mgmt	Yes	For	For
8	Authorize Repurchase of Up to 5 Percent of Issued Share Capital	Mgmt	Yes	For	For
9	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	136,400	136,400
		Totals:	136,400	136,400

PMC-Sierra, Inc.	Meeting Date
	06-May-10
Ticker: PMCS

CUSIP: 69344F106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert L. Bailey	Mgmt	Yes	For	For
1.2	Elect Director Richard E. Belluzzo	Mgmt	Yes	For	For
1.3	Elect Director James V. Diller, Sr.	Mgmt	Yes	For	For
1.4	Elect Director Michael R. Farese	Mgmt	Yes	For	For

Page 21 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

1.5	Elect Director Jonathan J. Judge	Mgmt	Yes	For	For
1.6	Elect Director William H. Kurtz	Mgmt	Yes	For	For
1.7	Elect Director Gregory S. Lang	Mgmt	Yes	For	For
1.8	Elect Director Frank J. Marshall	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Performance-Based Equity Awards	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	1,206,300	1,206,300
		Totals:	1,206,300	1,206,300

Colgate-Palmolive Company	Meeting Date
	07-May-10
Ticker: CL

CUSIP: 194162103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director John T. Cahill	Mgmt	Yes	For	For
2	Elect Director Ian Cook	Mgmt	Yes	For	For
3	Elect Director Helene D. Gayle	Mgmt	Yes	For	For
4	Elect Director Ellen M. Hancock	Mgmt	Yes	For	For
5	Elect Director Joseph Jimenez	Mgmt	Yes	For	For
6	Elect Director David W. Johnson	Mgmt	Yes	For	For
7	Elect Director Richard J. Kogan	Mgmt	Yes	For	For
8	Elect Director Delano E. Lewis	Mgmt	Yes	For	For
9	Elect Director J. Pedro Reinhard	Mgmt	Yes	For	For
10	Elect Director Stephen I. Sadove	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
13	Report on Charitable Contributions	SH	Yes	Against	Against
14	Amend Articles/Bylaws/Charter – Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	126,000	126,000
		Totals:	126,000	126,000

Page 22 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Standard Chartered plc	Meeting Date
	07-May-10
Ticker: N/A

CUSIP: G84228157

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend	Mgmt	Yes	For	For
3	Approve Remuneration Report	Mgmt	Yes	For	For
4	Re-elect Jamie Dundas as Director	Mgmt	Yes	For	For
5	Re-elect Val Gooding as Director	Mgmt	Yes	For	For
6	Re-elect Rudy Markham as Director	Mgmt	Yes	For	For
7	Re-elect John Peace as Director	Mgmt	Yes	For	For
8	Re-elect Peter Sands as Director	Mgmt	Yes	For	For
9	Re-elect Paul Skinner as Director	Mgmt	Yes	For	For
10	Re-elect Oliver Stocken as Director	Mgmt	Yes	For	For
11	Elect Jaspal Bindra as Director	Mgmt	Yes	For	For
12	Elect Richard Delbridge as Director	Mgmt	Yes	For	For
13	Elect Dr Han Seung-soo as Director	Mgmt	Yes	For	For
14	Elect Simon Lowth as Director	Mgmt	Yes	For	For
15	Elect Mike Rees as Director	Mgmt	Yes	For	For
16	Reappoint KPMG Audit plc as Auditors	Mgmt	Yes	For	For
17	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
18	Approve EU Political Donations and Expenditure	Mgmt	Yes	For	For
19	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
20	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
21	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
22	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
23	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
24	Authorise Market Purchase	Mgmt	Yes	For	For
25	Authorise Market Purchase	Mgmt	Yes	For	For
26	Adopt New Articles of Association	Mgmt	Yes	For	For
27	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For
28	Amend Restricted Share Scheme	Mgmt	Yes	For	For
29	Approve Waiver on the Reporting and Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek	Mgmt	Yes	For	For
30	Approve the Waiver in Respect of the Requirement to Enter into Fixed-term Written Agreements with Temasek	Mgmt	Yes	For	For

Page 23 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

31 Approve Future Ongoing Banking Transactions with Temasek Mgmt Yes For For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	1,537,100	1,537,100
		Totals:	1,537,100	1,537,100

Gilead Sciences, Inc.	Meeting Date
	11-May-10
Ticker: GILD

CUSIP: 375558103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Paul Berg	Mgmt	Yes	For	For
1.2	Elect Director John F. Cogan	Mgmt	Yes	For	For
1.3	Elect Director Etienne F. Davignon	Mgmt	Yes	For	For
1.4	Elect Director James M. Denny	Mgmt	Yes	For	For
1.5	Elect Director Carla A. Hills	Mgmt	Yes	For	For
1.6	Elect Director Kevin E. Lofton	Mgmt	Yes	For	For
1.7	Elect Director John W. Madigan	Mgmt	Yes	For	For
1.8	Elect Director John C. Martin	Mgmt	Yes	For	For
1.9	Elect Director Gordon E. Moore	Mgmt	Yes	For	For
1.10	Elect Director Nicholas G. Moore	Mgmt	Yes	For	For
1.11	Elect Director Richard J. Whitley	Mgmt	Yes	For	For
1.12	Elect Director Gayle E. Wilson	Mgmt	Yes	For	For
1.13	Elect Director Per Wold-Olsen	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	200,500	200,500
		Totals:	200,500	200,500

Mead Johnson Nutrition Company	Meeting Date
	11-May-10
Ticker: MJN

CUSIP: 582839106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen W. Golsby	Mgmt	Yes	For	For

Page 24 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

1.2	Elect Director Dr. Steven M. Altschuler	Mgmt	Yes	For	For
1.3	Elect Director Howard B. Bernick	Mgmt	Yes	For	For
1.4	Elect Director James M. Cornelius	Mgmt	Yes	For	For
1.5	Elect Director Peter G. Ratcliffe	Mgmt	Yes	For	For
1.6	Elect Director Dr. Elliott Sigal	Mgmt	Yes	For	For
1.7	Elect Director Robert S. Singer	Mgmt	Yes	For	For
1.8	Elect Director Kimberly A. Casiano	Mgmt	Yes	For	For
1.9	Elect Director Anna C. Catalano	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	147,900	147,900
		Totals:	147,900	147,900

Amgen, Inc.	Meeting Date
	12-May-10
Ticker: AMGN

CUSIP: 031162100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Dr. David Baltimore	Mgmt	Yes	For	For
2	Elect Director Frank J. Biondi, Jr.	Mgmt	Yes	For	For
3	Elect Director Francois De Carbonnel	Mgmt	Yes	For	For
4	Elect Director Jerry D. Choate	Mgmt	Yes	For	For
5	Elect Director Dr. Vance D. Coffman	Mgmt	Yes	For	For
6	Elect Director Frederick W. Gluck	Mgmt	Yes	For	For
7	Elect Director Dr. Rebecca M. Henderson	Mgmt	Yes	For	For
8	Elect Director Frank C. Herringer	Mgmt	Yes	For	For
9	Elect Director Dr. Gilbert S. Omenn	Mgmt	Yes	For	For
10	Elect Director Judith C. Pelham	Mgmt	Yes	For	For
11	Elect Director Adm. J. Paul Reason, USN (Retired)	Mgmt	Yes	For	For
12	Elect Director Leonard D. Schaeffer	Mgmt	Yes	For	For
13	Elect Director Kevin W. Sharer	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Provide Right to Act by Written Consent	SH	Yes	Against	For
16	Stock Retention/Holding Period	SH	Yes	Against	Against

Page 25 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	197,400	197,400
		Totals:	197,400	197,400

China Mobile Limited	Meeting Date
	12-May-10
Ticker: N/A

CUSIP: Y14965100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend of HK$1.458 Per Share	Mgmt	Yes	For	For
3a	Reelect Li Yue as Director	Mgmt	Yes	For	For
3b	Reelect Lu Xiangdong as Director	Mgmt	Yes	For	Against
3c	Reelect Xin Fanfei as Director	Mgmt	Yes	For	For
3d	Reelect Frank Wong Kwong Shing as Director	Mgmt	Yes	For	For
4	Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
7	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	915,500	915,500
		Totals:	915,500	915,500

China Unicom (Hong Kong) Ltd	Meeting Date
	12-May-10
Ticker: N/A

CUSIP: Y1519S111

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend	Mgmt	Yes	For	For
3a1	Reelect Zuo Xunsheng as Director	Mgmt	Yes	For	For
3a2	Reelect Tong Jilu as Director	Mgmt	Yes	For	For
3a3	Reelect Cheung Wing Lam Linus as Director	Mgmt	Yes	For	For
3b	Authorize the Board to Fix Remuneration of Directors	Mgmt	Yes	For	For

Page 26 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

4	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
7	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	3,594,000	3,594,000
		Totals:	3,594,000	3,594,000

Juniper Networks, Inc.	Meeting Date
	12-May-10
Ticker: JNPR

CUSIP: 48203R104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Pradeep Sindhu	Mgmt	Yes	For	For
1.2	Elect Director Robert M. Calderoni	Mgmt	Yes	For	For
1.3	Elect Director William F. Meehan	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	257,900	257,900
		Totals:	257,900	257,900

Philip Morris International Inc.	Meeting Date
	12-May-10
Ticker: PM

CUSIP: 718172109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Harold Brown	Mgmt	Yes	For	For
2	Elect Director Mathis Cabiallavetta	Mgmt	Yes	For	For
3	Elect Director Louis C. Camilleri	Mgmt	Yes	For	For
4	Elect Director J. Dudley Fishburn	Mgmt	Yes	For	For
5	Elect Director Jennifer Li	Mgmt	Yes	For	For
6	Elect Director Graham Mackay	Mgmt	Yes	For	For
7	Elect Director Sergio Marchionne	Mgmt	Yes	For	For

Page 27 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

8	Elect Director Lucio A. Noto	Mgmt	Yes	For	For
9	Elect Director Carlos Slim Helu	Mgmt	Yes	For	For
10	Elect Director Stephen M. Wolf	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Report on Effect of Marketing Practices on the Poor	SH	Yes	Against	Against
13	Establish Supplier Human Rights Purchasing Protocols	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	263,300	263,300
		Totals:	263,300	263,300

Wynn Resorts, Limited	Meeting Date
	12-May-10
Ticker: WYNN

CUSIP: 983134107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen A. Wynn	Mgmt	Yes	For	For
1.2	Elect Director Ray R. Irani	Mgmt	Yes	For	For
1.3	Elect Director Alvin V. Shoemaker	Mgmt	Yes	For	For
1.4	Elect Director D. Boone Wayson	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	281,800	281,800
		Totals:	281,800	281,800

Starwood Hotels & Resorts Worldwide, Inc.	Meeting Date
	13-May-10
Ticker: HOT

CUSIP: 85590A401

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Adam M. Aron	Mgmt	Yes	For	For
1.2	Elect Director Charlene Barshefsky	Mgmt	Yes	For	For
1.3	Elect Director Thomas E. Clarke	Mgmt	Yes	For	For
1.4	Elect Director Clayton C. Daley, Jr.	Mgmt	Yes	For	For
1.5	Elect Director Bruce W. Duncan	Mgmt	Yes	For	For

Page 28 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

1.6	Elect Director Lizanne Galbreath	Mgmt	Yes	For	For
1.7	Elect Director Eric Hippeau	Mgmt	Yes	For	For
1.8	Elect Director Stephen R. Quazzo	Mgmt	Yes	For	For
1.9	Elect Director Thomas O. Ryder	Mgmt	Yes	For	For
1.10	Elect Director Frits van Paasschen	Mgmt	Yes	For	For
1.11	Elect Director Kneeland C. Youngblood	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	194,600	194,600
		Totals:	194,600	194,600

Vertex Pharmaceuticals Incorporated	Meeting Date
	13-May-10
Ticker: VRTX

CUSIP: 92532F100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Joshua Boger	Mgmt	Yes	For	For
1.2	Elect Director Charles A. Sanders	Mgmt	Yes	For	For
1.3	Elect Director Elaine S. Ullian	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	125,300	125,300
		Totals:	125,300	125,300

Transocean Ltd.	Meeting Date
	14-May-10
Ticker: RIG

CUSIP: H8817H100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	For
3	Approve Allocation of Income and Omission of Dividends	Mgmt	Yes	For	For

Page 29 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

4	Change Location of Registered Office to Steinhausen, Switzerland	Mgmt	Yes	For	For
5	Approve Creation of CHF 2.5 Billion Pool of Capital without Preemptive Rights	Mgmt	Yes	For	For
6	Approve Reduction in Share Capita and Repayment of $3.11 per Sharel	Mgmt	Yes	For	For
7	Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities	Mgmt	Yes	For	For
8a	Elect Steven Newman as Director	Mgmt	Yes	For	For
8b	Reelect Thomas Carson as Director	Mgmt	Yes	For	For
8c	Reelect Robert Sprague as Director	Mgmt	Yes	For	For
8d	Reelect J. Michael Talbert as Director	Mgmt	Yes	For	For
8e	Reelect John Whitmire as Director	Mgmt	Yes	For	For
9	Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010	Mgmt	Yes	For	For
10	Transact Other Business (Voting)	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	72,600	72,600
		Totals:	72,600	72,600

Anadarko Petroleum Corporation	Meeting Date
	18-May-10
Ticker: APC

CUSIP: 032511107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director H. Paulett Eberhart	Mgmt	Yes	For	For
2	Elect Director Preston M. Geren III	Mgmt	Yes	For	For
3	Elect Director James T. Hackett	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For
5	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	SH	Yes	Against	Against
6	Reimburse Expenses Incurred by Stockholder in Contested Election of Directors	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	79,800	79,800
		Totals:	79,800	79,800

Page 30 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Industrial and Commercial Bank of China Limited	Meeting Date
	18-May-10
Ticker: N/A

CUSIP: Y3990B112

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve 2009 Work Report of the Board of Directors	Mgmt	Yes	For	For
2	Approve 2009 Work Report of the Board of Supervisors	Mgmt	Yes	For	For
3	Approve 2009 Audited Accounts	Mgmt	Yes	For	For
4	Approve 2009 Profit Distribution Plan	Mgmt	Yes	For	For
5	Reappoint Ernst and Young and Ernst and Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million	Mgmt	Yes	For	For
6	Approve Capital Management Plan for Years 2010 to 2012	Mgmt	Yes	For	For
	Extraordinary Business	Mgmt	No
7	Approve Issuance of H Shares and A Share Convertible Corporate Bonds (Convertible Bonds)	Mgmt	Yes	For	For
8a	Approve Type of Securities to be Issued in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8b	Approve Issue Size in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8c	Approve Nominal Value and Issue Price in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8d	Approve Term in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8e	Approve Interest Rate in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8f	Approve Timing and Method of Interest Payment in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8g	Approve Conversion Period in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8h	Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8i	Approve Determination and Adjustment of CB Conversion Price in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8j	Approve Downward Adjustment to CB Conversion Price in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8k	Approve Terms of Redemption in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8l	Approve Terms of Sale Back in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8m	Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8n	Approve Method of Issuance and Target Investors in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8o	Approve Subscription Arrangement for the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8p	Approve CB Holders and CB Holders’ Meetings in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For

Page 31 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

8q	Approve Use of Proceeds in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8r	Approve Special Provisions in Relation to Supplementary Capital in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8s	Approve Security in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8t	Approve Validity Period of the Resolution in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8u	Approve Matters Relating to Authorisation in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
	Ordinary Business	Mgmt	No
9	Approve Feasibility Analysis Report on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds	Mgmt	Yes	For	For
10	Approve Utilization Report on the Bank’s Use of Proceeds from the Previous Issuance of Securities by the Bank	Mgmt	Yes	For	For
11	Approve the Revised Plan on Authorisation of the Shareholders’ General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010	SH	Yes	None	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	42,126,700	42,126,700
		Totals:	42,126,700	42,126,700

Li & Fung Limited	Meeting Date
	18-May-10
Ticker: N/A

CUSIP: G5485F144

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Declare Final Dividend of HK$0.49 Per Share	Mgmt	Yes	For	For
3a	Reelect Victor Fung Kwok King as Director	Mgmt	Yes	For	For
3b	Reelect Bruce Philip Rockowitz as Director	Mgmt	Yes	For	For
3c	Reelect Paul Edward Selway-Swift as Director	Mgmt	Yes	For	For
4	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5	Approve Increase in Authorized Share Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares	Mgmt	Yes	For	For
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
8	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For
9	Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme	Mgmt	Yes	For	For

Page 32 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	3,022,200	3,022,200
		Totals:	3,022,200	3,022,200

Halliburton Company	Meeting Date
	19-May-10
Ticker: HAL

CUSIP: 406216101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director A.M. Bennett	Mgmt	Yes	For	For
2	Elect Director J.R. Boyd	Mgmt	Yes	For	For
3	Elect Director M. Carroll	Mgmt	Yes	For	For
4	Elect Director N.K. Dicciani	Mgmt	Yes	For	For
5	Elect Director S.M. Gillis	Mgmt	Yes	For	For
6	Elect Director J.T. Hackett	Mgmt	Yes	For	For
7	Elect Director D.J. Lesar	Mgmt	Yes	For	For
8	Elect Director R.A. Malone	Mgmt	Yes	For	For
9	Elect Director J.L. Martin	Mgmt	Yes	For	For
10	Elect Director D.L. Reed	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Review and Assess Human Rights Policies	SH	Yes	Against	Against
13	Report on Political Contributions	SH	Yes	Against	Against
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
15	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	268,400	268,400
		Totals:	268,400	268,400

Intel Corporation	Meeting Date
	19-May-10
Ticker: INTC

CUSIP: 458140100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Charlene Barshefsky	Mgmt	Yes	For	For

Page 33 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

2	Elect Director Susan L. Decker	Mgmt	Yes	For	For
3	Elect Director John J. Donahoe	Mgmt	Yes	For	For
4	Elect Director Reed E. Hundt	Mgmt	Yes	For	For
5	Elect Director Paul S. Otellini	Mgmt	Yes	For	For
6	Elect Director James D. Plummer	Mgmt	Yes	For	For
7	Elect Director David S. Pottruck	Mgmt	Yes	For	For
8	Elect Director Jane E. Shaw	Mgmt	Yes	For	For
9	Elect Director Frank D. Yeary	Mgmt	Yes	For	For
10	Elect Director David B. Yoffie	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	272,600	272,600
		Totals:	272,600	272,600

Boc Hong Kong (Holdings) Ltd.	Meeting Date
	20-May-10
Ticker: N/A

CUSIP: Y0920U103

		Proponent	Votable Proposal	Mgmt Rec		Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For		For
2	Approve Dividends of HK$0.57 Per Share for the year ended Dec. 31, 2009	Mgmt	Yes	For		For
3a	Reelect Li Lihui as Director	Mgmt	Yes	For		For
3b	Reelect Zhang Yanling as Director	Mgmt	Yes	For		For
3c	Reelect Gao Yingxin as Director	Mgmt	Yes	For		For
3d	Reelect Tung Chee Chen Director	Mgmt	Yes	For	��	For
4	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For		For
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For		For
6	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	Mgmt	Yes	For		For
7	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For		For

Page 34 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	1,612,500	1,612,500
		Totals:	1,612,500	1,612,500

CNOOC Ltd.	Meeting Date
	20-May-10
Ticker: N/A

CUSIP: Y1662W117

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1a	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
1b	Approve Final Dividend	Mgmt	Yes	For	For
1c1	Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director	Mgmt	Yes	For	For
1c2	Reelect Zhou Shouwei as Non-Executive Director	Mgmt	Yes	For	For
1c3	Reelect Yang Hua as Executive Director	Mgmt	Yes	For	For
1c4	Authorize Board Of Directors to Fix Remuneration of Directors	Mgmt	Yes	For	For
1d	Reelect Chiu Sung Hong as Independent Non-Executive Director and Authorize Board to Fix His Remuneration	Mgmt	Yes	For	For
1e	Re-appoint Auditors and Authorise The Board to Fix Remuneration	Mgmt	Yes	For	For
2a	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
2b	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
2c	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	7,210,000	7,210,000
		Totals:	7,210,000	7,210,000

Banco Santander Brasil SA	Meeting Date
	21-May-10
Ticker: N/A

CUSIP: P1505Z137

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Alter Dividend Payment Date	Mgmt	Yes	For	For
2	Amend Article 31	Mgmt	Yes	For	For

Page 35 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	876,100	876,100
		Totals:	876,100	876,100

Hengan International Group Co. Ltd.	Meeting Date
	24-May-10
Ticker: N/A

CUSIP: G4402L128

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Declare Final Dividend	Mgmt	Yes	For	For
3a	Reelect Sze Man Bok as Director	Mgmt	Yes	For	For
3b	Reelect Hung Ching Shan as Director	Mgmt	Yes	For	For
3c	Reelect Loo Hong Shing Vincent as Director	Mgmt	Yes	For	For
3d	Reelect Wang Ming Fu as Director	Mgmt	Yes	For	For
3e	Authorize Board to Fix Remuneration of Directors	Mgmt	Yes	For	For
4	Reappoint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
7	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	1,156,000	1,156,000
		Totals:	1,156,000	1,156,000

Amazon.com, Inc.	Meeting Date
	25-May-10
Ticker: AMZN

CUSIP: 023135106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Jeffrey P. Bezos	Mgmt	Yes	For	For
2	Elect Director Tom A. Alberg	Mgmt	Yes	For	For
3	Elect Director John Seely Brown	Mgmt	Yes	For	For
4	Elect Director William B. Gordon	Mgmt	Yes	For	For
5	Elect Director Alain Monie	Mgmt	Yes	For	For

Page 36 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

6	Elect Director Thomas O. Ryder	Mgmt	Yes	For	For
7	Elect Director Patricia Q. Stonesifer	Mgmt	Yes	For	For
8	Ratify Auditors	Mgmt	Yes	For	For
9	Report on Political Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	9,300	9,300
		Totals:	9,300	9,300

China Telecom Corporation Ltd	Meeting Date
	25-May-10
Ticker: N/A

CUSIP: Y1505D102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Profit Distribution Proposal and Final Dividend for the Year Ended December 31, 2009	Mgmt	Yes	For	For
3	Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
4a	Approve Issuance of Debentures	Mgmt	Yes	For	For
4b	Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Debentures	Mgmt	Yes	For	For
5a	Approve Issuance of Bonds in One or More Tranches Not Exceeding RMB 30 Billion	Mgmt	Yes	For	For
5b	Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company Bonds	Mgmt	Yes	For	For
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
7	Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	2,348,000	2,348,000
		Totals:	2,348,000	2,348,000

Page 37 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Annaly Capital Management Inc.	Meeting Date
	27-May-10
Ticker: NLY

CUSIP: 035710409

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Kevin P. Brady	Mgmt	Yes	For	For
1.2	Elect Director E. Wayne Nordberg	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Sent	1,122,868	1,122,868
		Totals:	1,122,868	1,122,868

China Resources Land Ltd. (frmrly. China Resources Beijing L	Meeting Date
	01-Jun-10
Ticker: N/A

CUSIP: G2108Y105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend	Mgmt	Yes	For	For
3a	Reelect Wu Xiangdong as Director	Mgmt	Yes	For	For
3b	Reelect Jiang Wei as Director	Mgmt	Yes	For	Against
3c	Reelect Li Fuzuo as Director	Mgmt	Yes	For	For
3d	Reelect Du Wenmin as Director	Mgmt	Yes	For	For
3e	Reelect Wang Shi as Director	Mgmt	Yes	For	Against
3f	Reelect Ma Si Hang Frederick as Director	Mgmt	Yes	For	For
3g	Authorize the Board to Fix Remuneration of Directors	Mgmt	Yes	For	For
4	Reappoint Auditors and Authorize the Board to Fix Their Remuneration	Mgmt	Yes	For	For
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
7	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	4,332,000	4,332,000
		Totals:	4,332,000	4,332,000

Page 38 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Cognizant Technology Solutions Corporation	Meeting Date
	01-Jun-10
Ticker: CTSH

CUSIP: 192446102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director John E. Klein	Mgmt	Yes	For	For
2	Elect Director Lakshmi Narayanan	Mgmt	Yes	For	For
3	Elect Director Maureen Breakiron-Evans	Mgmt	Yes	For	For
4	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	216,700	216,700
		Totals:	216,700	216,700

First Solar, Inc.	Meeting Date
	01-Jun-10
Ticker: FSLR

CUSIP: 336433107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael J. Ahearn	Mgmt	Yes	For	For
1.2	Elect Director Robert J. Gillette	Mgmt	Yes	For	For
1.3	Elect Director Craig Kennedy	Mgmt	Yes	For	For
1.4	Elect Director James F. Nolan	Mgmt	Yes	For	For
1.5	Elect Director William J. Post	Mgmt	Yes	For	For
1.6	Elect Director J. Thomas Presby	Mgmt	Yes	For	For
1.7	Elect Director Paul H. Stebbins	Mgmt	Yes	For	For
1.8	Elect Director Michael Sweeney	Mgmt	Yes	For	For
1.9	Elect Director Jose H. Villarreal	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Sent	20,100	20,100
		Totals:	20,100	20,100

Page 39 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

China Life Insurance Co. Limited	Meeting Date
	04-Jun-10
Ticker: N/A

CUSIP: Y1477R204

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Report of the Board of Directors	Mgmt	Yes	For	For
2	Approve Report of the Supervisory Committee	Mgmt	Yes	For	For
3	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
4	Approve Profit Distribution and Cash Dividend Distribution Plan for 2009	Mgmt	Yes	For	For
5	Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
6	Elect Anthony Francis Neoh as Independent Non-Executive Director	Mgmt	Yes	For	For
7	Approve Renewal of Liability Insurance for Directors and Senior Management Officers	Mgmt	Yes	For	Against
8	Amend Articles of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	6,509,100	6,509,100
		Totals:	6,509,100	6,509,100

Prudential plc	Meeting Date
	07-Jun-10
Ticker: N/A

CUSIP: G72899100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Re-elect Michael Garrett as Director	Mgmt	Yes	For	Against
4	Re-elect Bridget Macaskill as Director	Mgmt	Yes	For	For
5	Re-elect Clark Manning as Director	Mgmt	Yes	For	For
6	Re-elect Barry Stowe as Director	Mgmt	Yes	For	For
7	Elect Nic Nicandrou as Director	Mgmt	Yes	For	For
8	Elect Rob Devey as Director	Mgmt	Yes	For	For
9	Reappoint KPMG Audit plc as Auditors	Mgmt	Yes	For	For
10	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
11	Approve Final Dividend	Mgmt	Yes	For	For
12	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
13	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
14	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
15	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For

Page 40 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

16	Authorise Market Purchase	Mgmt	Yes	For	For
17	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	286,051	286,051
		Totals:	286,051	286,051

Prudential plc	Meeting Date
	07-Jun-10
Ticker: N/A

CUSIP: G72899100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Establish Prudential Group plc as the New Ultimate Holding Company of the Prudential Group	Mgmt	Yes	For	For
2	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
3	Approve Performance Share Plan, Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010	Mgmt	Yes	For	For
4	Approve UK Savings-Related Share Option Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan	Mgmt	Yes	For	For
5	Authorise Establishment of Additional Employee Share Schemes for the Benefit of Overseas Employees	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	286,051	286,051
		Totals:	286,051	286,051

Prudential plc	Meeting Date
	07-Jun-10
Ticker: N/A

CUSIP: G72899100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Court Meeting	Mgmt	No
1	Approve Scheme of Arrangement	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	286,051	286,051
		Totals:	286,051	286,051

Page 41 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

China Overseas Land & Investment Ltd.	Meeting Date
	09-Jun-10
Ticker: N/A

CUSIP: Y15004107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2a	Reelect Kong Quingping as Director	Mgmt	Yes	For	For
2b	Reelect Xiao Xiao as Director	Mgmt	Yes	For	For
2c	Reelect Dong Daping as Director	Mgmt	Yes	For	For
2d	Reelect Nip Yun Wing as Director	Mgmt	Yes	For	For
2e	Reelect Lin Xiaofeng as Director	Mgmt	Yes	For	Against
2f	Reelect Lam Kwong Siu as Director	Mgmt	Yes	For	For
2g	Reelect Wong Ying Ho, Kennedy as Director	Mgmt	Yes	For	For
3	Authorize the Board to Fix Remuneration of Directors	Mgmt	Yes	For	For
4	Approve Final Dividend of HK$0.13 Per Share	Mgmt	Yes	For	For
5	Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration	Mgmt	Yes	For	For
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
8	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	3,742,000	3,742,000
		Totals:	3,742,000	3,742,000

China Overseas Land & Investment Ltd.	Meeting Date
	09-Jun-10
Ticker: N/A

CUSIP: Y15004107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Connected Transaction with a Related Party and New Caps	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	3,742,000	3,742,000
		Totals:	3,742,000	3,742,000

Page 42 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Freeport-McMoRan Copper & Gold Inc.	Meeting Date
	09-Jun-10
Ticker: FCX

CUSIP: 35671D857

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard C. Adkerson	Mgmt	Yes	For	For
1.2	Elect Director Robert J. Allison, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Robert A. Day	Mgmt	Yes	For	For
1.4	Elect Director Gerald J. Ford	Mgmt	Yes	For	For
1.5	Elect Director H. Devon Graham, Jr.	Mgmt	Yes	For	For
1.6	Elect Director Charles C. Krulak	Mgmt	Yes	For	For
1.7	Elect Director Bobby Lee Lackey	Mgmt	Yes	For	For
1.8	Elect Director Jon C. Madonna	Mgmt	Yes	For	For
1.9	Elect Director Dustan E. McCoy	Mgmt	Yes	For	For
1.10	Elect Director James R. Moffett	Mgmt	Yes	For	For
1.11	Elect Director B.M. Rankin, Jr.	Mgmt	Yes	For	For
1.12	Elect Director Stephen H. Siegele	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Request Director Nominee with Environmental Qualifications	SH	Yes	Against	Against
5	Stock Retention/Holding Period	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Sent	123,200	123,200
		Totals:	123,200	123,200

Wynn Macau Ltd.	Meeting Date
	10-Jun-10
Ticker: N/A

CUSIP: G98149100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2a	Reelect Ian Michael Coughlan as Executive Director	Mgmt	Yes	For	For
2b	Reelect Marc D. Schorr as Non-Executive Director	Mgmt	Yes	For	For
2c	Reelect Jeffrey Kin-fung Lam as Independent Non-Executive Director	Mgmt	Yes	For	For
2d	Authorize Board to Fix Remuneration of Directors	Mgmt	Yes	For	For

Page 43 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

3	Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
4	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
6	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For
7	Approve Refreshment of Mandate Limit Under Share Option Scheme	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	5,651,600	5,651,600
		Totals:	5,651,600	5,651,600

Infosys Technologies Ltd	Meeting Date
	12-Jun-10
Ticker: N/A

CUSIP: Y4082C133

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for GDR Holders	Mgmt	No
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend of INR 15 Per Share	Mgmt	Yes	For	For
3	Reappoint N.R.N. Murthy as Director	Mgmt	Yes	For	For
4	Reappoint M.G. Subrahmanyam as Director	Mgmt	Yes	For	For
5	Reappoint S. Gopalakrishnan as Director	Mgmt	Yes	For	For
6	Reappoint S.D. Shibulal as Director	Mgmt	Yes	For	For
7	Reappoint T.V.M. Pai as Director	Mgmt	Yes	For	For
8	Approve B.S.R. & Co. as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
9	Approve Reappointment and Remuneration of T.V M. Pai as Executive Director	Mgmt	Yes	For	For
10	Approve Reappointment and Remuneration of S. Batni as Executive Director	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	115980.1	Confirmed	118,100	118,100
		Totals:	118,100	118,100

Page 44 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

MediaTek Inc.	Meeting Date
	15-Jun-10
Ticker: N/A

CUSIP: Y5945U103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve 2009 Business Operations Report and Financial Statements	Mgmt	Yes	For	For
2	Approve 2009 Allocation of Income and Dividends	Mgmt	Yes	For	For
3	Approve Capitalization of 2009 Dividends and Employee Profit Sharing	Mgmt	Yes	For	For
4	Amend Articles of Association	Mgmt	Yes	For	For
5	Approve to Amend Rules and Procedures Regarding Shareholder’s General Meeting	Mgmt	Yes	For	For
6	Transact Other Business	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	1,877,362	1,877,362
		Totals:	1,877,362	1,877,362

Taiwan Semiconductor Manufacturing Co., Ltd.	Meeting Date
	15-Jun-10
Ticker: N/A

CUSIP: Y84629107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve 2009 Business Operations Report and Financial Statements	Mgmt	Yes	For	For
2	Approve 2009 Allocation of Income and Dividends	Mgmt	Yes	For	For
3	Amend Articles of Association	Mgmt	Yes	For	For
4	Amend Operating Procedures for Derivatives Transactions	Mgmt	Yes	For	For
5	Transact Other Business	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	14,988,156	14,988,156
		Totals:	14,988,156	14,988,156

REDECARD SA	Meeting Date
	16-Jun-10
Ticker: N/A

CUSIP: P79941103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Directors	Mgmt	Yes	For	For

Page 45 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	746,300	746,300
		Totals:	746,300	746,300

China Shenhua Energy Co., Ltd.	Meeting Date
	18-Jun-10
Ticker: N/A

CUSIP: Y1504C113

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Report of the Board of Directors	Mgmt	Yes	For	For
2	Accept Report of the Board of Supervisors	Mgmt	Yes	For	For
3	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
4	Approve Profit Distribution Plan and Final Dividend of RMB 0.53 Per Share	Mgmt	Yes	For	For
5	Approve Remuneration of Directors and Supervisors	Mgmt	Yes	For	For
6	Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration	Mgmt	Yes	For	For
7	Approve Revised Annual Cap of the Continuing Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau	Mgmt	Yes	For	For
8	Approve Revised Annual Cap of the Continuing Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited	Mgmt	Yes	For	For
9	Approve Mutual Coal Supply Agreement with Shenhua Group Corporation Limited and Annual Caps	Mgmt	Yes	For	For
10	Approve Mutual Supplies and Services Agreement with Shenhua Group Corporation Limited and Annual Caps	Mgmt	Yes	For	For
11	Approve Coal Supply Framework Agreement with China Datang Corporation and Annual Caps	Mgmt	Yes	For	For
12	Approve Coal Supply Framework Agreement with Tianjin Jinneng Investment Company and Annual Caps	Mgmt	Yes	For	For
13	Approve Coal Supply Framework Agreement with Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps	Mgmt	Yes	For	For
14	Approve Transportation Service Framework Agreement with Taiyuan Railway Bureau and Annual Caps	Mgmt	Yes	For	For
15	Approve Coal Supply Framework Agreement with Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps	Mgmt	Yes	For	For
16a	Reelect Zhang Xiwu as Executive Director	Mgmt	Yes	For	For
16b	Reelect Zhang Yuzhuo as Executive Director	Mgmt	Yes	For	For
16c	Reelect Ling Wen as Executive Director	Mgmt	Yes	For	For
16d	Reelect Han Jianguo as Non-Executive Director	Mgmt	Yes	For	For
16e	Reelect Liu Benrun as Non-Executive Director	Mgmt	Yes	For	For

Page 46 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

16f	Reelect Xie Songlin as Non-Executive Director	Mgmt	Yes	For	For
16g	Reelect Gong Huazhang as Independent Non-Executive Director	Mgmt	Yes	For	For
16h	Reelect Guo Peizhang as Independent Non-Executive Director	Mgmt	Yes	For	For
16i	Reelect Fan Hsu Lai Tai as Independent Non-Executive Director	Mgmt	Yes	For	For
17a	Elect Sun Wenjian as Shareholders’ Representative Supervisor	Mgmt	Yes	For	For
17b	Elect Tang Ning as Shareholders’ Representative Supervisor	Mgmt	Yes	For	For
18	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
19	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	2,806,500	2,806,500
		Totals:	2,806,500	2,806,500

China Shenhua Energy Co., Ltd.	Meeting Date
	18-Jun-10
Ticker: N/A

CUSIP: Y1504C113

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Class Meeting for H Shareholders	Mgmt	No
	Special Business	Mgmt	No
1	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	2,806,500	2,806,500
		Totals:	2,806,500	2,806,500

Sands China Ltd.	Meeting Date
	19-Jun-10
Ticker: N/A

CUSIP: G7800X107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2a	Reelect Sheldon Gary Adelson as Non-Executive Director	Mgmt	Yes	For	For
2b	Reelect Steven Craig as Executive Director	Mgmt	Yes	For	For
2c	Authorize Board to Fix the Remuneration of Directors	Mgmt	Yes	For	For

Page 47 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

3	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
4	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
6	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	23,595,226	23,595,226
		Totals:	23,595,226	23,595,226

ICICI Bank Limited	Meeting Date
	21-Jun-10
Ticker: N/A

CUSIP: Y38575109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Scheme of Amalgamation of The Bank of Rajasthan Ltd. with ICICI Bank Ltd.	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	668,410	668,410
		Totals:	668,410	668,410

Komatsu Ltd.	Meeting Date
	23-Jun-10
Ticker: 6301

CUSIP: J35759125

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Allocation of Income, with a Final Dividend of JPY 8	Mgmt	Yes	For	For
2.1	Elect Director Masahiro Sakane	Mgmt	Yes	For	For
2.2	Elect Director Kunio Noji	Mgmt	Yes	For	For
2.3	Elect Director Yoshinori Komamura	Mgmt	Yes	For	For
2.4	Elect Director Yasuo Suzuki	Mgmt	Yes	For	For
2.5	Elect Director Kenji Kinoshita	Mgmt	Yes	For	For
2.6	Elect Director Masao Fuchigami	Mgmt	Yes	For	For
2.7	Elect Director Tetsuji Ohhashi	Mgmt	Yes	For	For
2.8	Elect Director Kensuke Hotta	Mgmt	Yes	For	For
2.9	Elect Director Noriaki Kanou	Mgmt	Yes	For	For

Page 48 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

2.10	Elect Director Kouichi Ikeda	Mgmt	Yes	For	For
3	Appoint Statutory Auditor Makoto Okitsu	Mgmt	Yes	For	For
4	Approve Annual Bonus Payment to Directors	Mgmt	Yes	For	For
5	Approve Deep Discount Stock Option Plan for Directors	Mgmt	Yes	For	Against
6	Approve Deep Discount Stock Option Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	1,103,600	1,103,600
		Totals:	1,103,600	1,103,600

Renhe Commercial Holdings Company Ltd.	Meeting Date
	23-Jun-10
Ticker: N/A

CUSIP: G75004104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports (Voting)	Mgmt	Yes	For	For
2	Approve Dividends	Mgmt	Yes	For	For
3a	Reelect Dai Yongge as Director	Mgmt	Yes	For	Against
3b	Reelect Lin Zijing as Director	Mgmt	Yes	For	For
3c	Reelect Jiang Mei as Director	Mgmt	Yes	For	Against
3d	Reelect Zhang Xingmei as Director	Mgmt	Yes	For	Against
3e	Reelect Ho Gilbert Chi Hang as Director	Mgmt	Yes	For	For
3f	Reelect Wang Shengli as Director	Mgmt	Yes	For	For
4	Approve Remuneration of Directors	Mgmt	Yes	For	For
5	Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
7	Authorize Share Repurchase Program	Mgmt	Yes	For	For
8	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	40,686,000	40,686,000
		Totals:	40,686,000	40,686,000

Page 49 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

Mitsubishi Corp.	Meeting Date
	24-Jun-10
Ticker: 8058

CUSIP: J43830116

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Allocation of Income, with a Final Dividend of JPY 21	Mgmt	Yes	For	For
2.1	Elect Director Yorihiko Kojima	Mgmt	Yes	For	For
2.2	Elect Director Ken Kobayashi	Mgmt	Yes	For	For
2.3	Elect Director Ryouichi Ueda	Mgmt	Yes	For	For
2.4	Elect Director Masahide Yano	Mgmt	Yes	For	For
2.5	Elect Director Hideyuki Nabeshima	Mgmt	Yes	For	For
2.6	Elect Director Hideto Nakahara	Mgmt	Yes	For	For
2.7	Elect Director Tsuneo Iyobe	Mgmt	Yes	For	For
2.8	Elect Director Kiyoshi Fujimura	Mgmt	Yes	For	For
2.9	Elect Director Yasuo Nagai	Mgmt	Yes	For	For
2.10	Elect Director Mikio Sasaki	Mgmt	Yes	For	For
2.11	Elect Director Tamotsu Nomakuchi	Mgmt	Yes	For	Against
2.12	Elect Director Kunio Itou	Mgmt	Yes	For	For
2.13	Elect Director Kazuo Tsukuda	Mgmt	Yes	For	Against
2.14	Elect Director Ryouzou Katou	Mgmt	Yes	For	For
2.15	Elect Director Hidehiro konno	Mgmt	Yes	For	For
3	Appoint Statutory Auditor Yukio Ueno	Mgmt	Yes	For	For
4	Approve Annual Bonus Payment to Directors	Mgmt	Yes	For	For
5	Set Amounts for Retirement Bonus Reserve Funds for Directors	Mgmt	Yes	For	For
6	Approve Deep Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	654,300	654,300
		Totals:	654,300	654,300

ICICI Bank Limited	Meeting Date
	28-Jun-10
Ticker: N/A

CUSIP: Y38575109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Dividend on Preference Shares of INR 100 Per Share	Mgmt	Yes	For	For
3	Approve Dividend on Equity Share of INR 12 Per Share	Mgmt	Yes	For	For
4	Reappoint K.V. Kamath as Director	Mgmt	Yes	For	For
5	Reappoint S. Iyengar as Director	Mgmt	Yes	For	For

Page 50 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

6	Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
7	Appoint Branch Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
8	Appoint H. Khusrokhan as Director	Mgmt	Yes	For	For
9	Appoint V. Sridar as Director	Mgmt	Yes	For	For
10	Appoint T. Shah as Director	Mgmt	Yes	For	For
11	Approve Vacancy on the Board Resulting from the Retirement of N. Murkumbi as Director	Mgmt	Yes	For	For
12	Approve Revision in House Rent Allowance of C.D. Kochhar, Managing Director and CEO	Mgmt	Yes	For	For
13	Approve Revision in House Rent Allowance of S. Bakhshi, Deputy Managing Director	Mgmt	Yes	For	For
14	Approve Revision in House Rent Allowance of N.S. Kannan, Executive Director and CFO	Mgmt	Yes	For	For
15	Approve Revision in House Rent Allowance of K. Ramkumar, Executive Director	Mgmt	Yes	For	For
16	Approve Revision in House Rent Allowance of S. Chatterjee, Executive Director	Mgmt	Yes	For	For
17	Appoint R. Sabharwal as Director	Mgmt	Yes	For	For
18	Approve Appointment and Remuneration of R. Sabharwal as Executive Director	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	668,410	668,410
		Totals:	668,410	668,410

HDFC Bank Limited	Meeting Date
	30-Jun-10
Ticker: N/A

CUSIP: Y3119P117

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Dividend of INR 12 Per Share	Mgmt	Yes	For	For
3	Reappoint C.M. Vasudev as Director	Mgmt	Yes	For	For
4	Reappoint P. Palande as Director	Mgmt	Yes	For	For
5	Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
6	Approve Reappointment and Remuneration of A. Puri as Managing Director	Mgmt	Yes	For	For
7	Approve Reappointment and Remuneration of H. Engineer as Executive Director	Mgmt	Yes	For	For
8	Approve Reappointment and Remuneration of P. Sukthankar as Executive Director	Mgmt	Yes	For	For

Page 51 of 52

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 90 Ivy Funds VIP Asset Strategy

9 Approve Employee Stock Option Plan Mgmt Yes For For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
90 Ivy Funds VIP Asset Strategy, 90	610592862	Confirmed	27,400	27,400
		Totals:	27,400	27,400

Page 52 of 52

IVY FUNDS VIP BALANCED

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Microchip Technology Incorporated	Meeting Date
	14-Aug-09
Ticker: MCHP

CUSIP: 595017104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Steve Sanghi	Mgmt	Yes	For	For
1.2	Elect Director Albert J. Hugo-martinez	Mgmt	Yes	For	For
1.3	Elect Director L.b. Day	Mgmt	Yes	For	For
1.4	Elect Director Matthew W. Chapman	Mgmt	Yes	For	For
1.5	Elect Director Wade F. Meyercord	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	275,700	275,700
		Totals:	275,700	275,700

Nike, Inc.	Meeting Date
	21-Sep-09
Ticker: NKE

CUSIP: 654106103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Jill K. Conway	Mgmt	Yes	For	For
1.2	Elect Director Alan B. Graf, Jr.	Mgmt	Yes	For	For
1.3	Elect Director John C. Lechleiter	Mgmt	Yes	For	For
2	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	73,000	73,000
		Totals:	73,000	73,000

Page 1 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Paychex, Inc.	Meeting Date
	13-Oct-09
Ticker: PAYX

CUSIP: 704326107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director B. Thomas Golisano	Mgmt	Yes	For	For
2	Elect Director David J.S. Flaschen	Mgmt	Yes	For	For
3	Elect Director Grant M. Inman	Mgmt	Yes	For	For
4	Elect Director Pamela A. Joseph	Mgmt	Yes	For	For
5	Elect Director Jonathan J. Judge	Mgmt	Yes	For	For
6	Elect Director Joseph M. Tucci	Mgmt	Yes	For	For
7	Elect Director Joseph M. Velli	Mgmt	Yes	For	For
8	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	46,100	46,100
		Totals:	46,100	46,100

Cisco Systems, Inc.	Meeting Date
	12-Nov-09
Ticker: CSCO

CUSIP: 17275R102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Carol A. Bartz	Mgmt	Yes	For	For
2	Elect Director M. Michele Burns	Mgmt	Yes	For	For
3	Elect Director Michael D. Capellas	Mgmt	Yes	For	For
4	Elect Director Larry R. Carter	Mgmt	Yes	For	For
5	Elect Director John T. Chambers	Mgmt	Yes	For	For
6	Elect Director Brian L. Halla	Mgmt	Yes	For	For
7	Elect Director John L. Hennessy	Mgmt	Yes	For	For
8	Elect Director Richard M. Kovacevich	Mgmt	Yes	For	For
9	Elect Director Roderick C. McGeary	Mgmt	Yes	For	For
10	Elect Director Michael K. Powell	Mgmt	Yes	For	For
11	Elect Director Arun Sarin	Mgmt	Yes	For	For
12	Elect Director Steven M. West	Mgmt	Yes	For	For
13	Elect Director Jerry Yang	Mgmt	Yes	For	For
14	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
15	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
16	Ratify Auditors	Mgmt	Yes	For	For
17	Amend Bylaws to Establish a Board Committee on Human Rights	SH	Yes	Against	Against
18	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Page 2 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

19 Report on Internet Fragmentation SH Yes Against Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	423,400	423,400
		Totals:	423,400	423,400

The Estee Lauder Companies Inc.	Meeting Date
	13-Nov-09
Ticker: EL

CUSIP: 518439104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Rose Marie Bravo	Mgmt	Yes	For	For
1.2	Elect Director Paul J. Fribourg	Mgmt	Yes	For	For
1.3	Elect Director Mellody Hobson	Mgmt	Yes	For	For
1.4	Elect Director Irvine O. Hockaday, Jr.	Mgmt	Yes	For	For
1.5	Elect Director Barry S. Sternlicht	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	90,900	90,900
		Totals:	90,900	90,900

Microsoft Corporation	Meeting Date
	19-Nov-09
Ticker: MSFT

CUSIP: 594918104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director William H. Gates, III	Mgmt	Yes	For	For
2	Elect Director Steven A. Ballmer	Mgmt	Yes	For	For
3	Elect Director Dina Dublon	Mgmt	Yes	For	For
4	Elect Director Raymond V. Gilmartin	Mgmt	Yes	For	For
5	Elect Director Reed Hastings	Mgmt	Yes	For	For
6	Elect Director Maria Klawe	Mgmt	Yes	For	For
7	Elect Director David F. Marquardt	Mgmt	Yes	For	For
8	Elect Director Charles H. Noski	Mgmt	Yes	For	For
9	Elect Director Helmut Panke	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For

Page 3 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

11	Permit Right to Call Special Meeting	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
13	Adopt Principles for Health Care Reform	SH	Yes	Against	Against
14	Report on Charitable Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	240,900	240,900
		Totals:	240,900	240,900

Berkshire Hathaway Inc.	Meeting Date
	20-Jan-10
Ticker: BRK.A

CUSIP: 084670108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Stock Split	Mgmt	Yes	For	For
2	Approve Split of Class B Stock Without Splitting Class A Stock	Mgmt	Yes	For	For
3	Adjust Par Value of Common Stock	Mgmt	Yes	For	For
4	Increase Authorized Common Stock	Mgmt	Yes	For	For
5	Remove Requirement of Issuing Physical Stock Certificates for Class B Stock Upon Conversion of Class A Stock	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	1,900	1,900
		Totals:	1,900	1,900

Emerson Electric Co.	Meeting Date
	02-Feb-10
Ticker: EMR

CUSIP: 291011104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director C. A. H. Boersig	Mgmt	Yes	For	For
1.2	Elect Director C. Fernandez G.	Mgmt	Yes	For	For
1.3	Elect Director W. J. Galvin	Mgmt	Yes	For	For
1.4	Elect Director R. L. Stephenson	Mgmt	Yes	For	For
1.5	Elect Director V. R. Loucks, Jr.	Mgmt	Yes	For	For
1.6	Elect Director R. L. Ridgway	Mgmt	Yes	For	For
2	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Page 4 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

3 Ratify Auditors Mgmt Yes For For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Sent	183,100	183,100
		Totals:	183,100	183,100

Bank of America Corp.	Meeting Date
	23-Feb-10
Ticker: BAC

CUSIP: 060505104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Increase Authorized Common Stock	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	335,800	335,800
		Totals:	335,800	335,800

Apple Inc.	Meeting Date
	25-Feb-10
Ticker: AAPL

CUSIP: 037833100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William V. Campbell	Mgmt	Yes	For	For
1.2	Elect Director Millard S. Drexler	Mgmt	Yes	For	For
1.3	Elect Director Albert A. Gore, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Steven P. Jobs	Mgmt	Yes	For	For
1.5	Elect Director Andrea Jung	Mgmt	Yes	For	For
1.6	Elect Director Arthur D. Levinson	Mgmt	Yes	For	For
1.7	Elect Director Jerome B. York	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Prepare Sustainability Report	SH	Yes	Against	Against
7	Establish Other Board Committee	SH	Yes	Against	Against

Page 5 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Sent	46,000	46,000
		Totals:	46,000	46,000

QUALCOMM Incorporated	Meeting Date
	02-Mar-10
Ticker: QCOM

CUSIP: 747525103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Barbara T. Alexander	Mgmt	Yes	For	For
1.2	Elect Director Stephen M. Bennett	Mgmt	Yes	For	For
1.3	Elect Director Donald G. Cruickshank	Mgmt	Yes	For	For
1.4	Elect Director Raymond V. Dittamore	Mgmt	Yes	For	For
1.5	Elect Director Thomas W. Horton	Mgmt	Yes	For	For
1.6	Elect Director Irwin Mark Jacobs	Mgmt	Yes	For	For
1.7	Elect Director Paul E. Jacobs	Mgmt	Yes	For	For
1.8	Elect Director Robert E. Kahn	Mgmt	Yes	For	For
1.9	Elect Director Sherry Lansing	Mgmt	Yes	For	For
1.10	Elect Director Duane A. Nelles	Mgmt	Yes	For	For
1.11	Elect Director Brent Scowcroft	Mgmt	Yes	For	For
1.12	Elect Director Marc I. Stern	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Sent	121,500	121,500
		Totals:	121,500	121,500

Hewlett-Packard Company	Meeting Date
	17-Mar-10
Ticker: HPQ

CUSIP: 428236103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Marc L. Andreessen	Mgmt	Yes	For	For
1.2	Elect Director Lawrence T. Babbio, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Sari M. Baldauf	Mgmt	Yes	For	For

Page 6 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

1.4	Elect Director Rajiv L. Gupta	Mgmt	Yes	For	For
1.5	Elect Director John H. Hammergren	Mgmt	Yes	For	For
1.6	Elect Director Mark V. Hurd	Mgmt	Yes	For	For
1.7	Elect Director Joel Z. Hyatt	Mgmt	Yes	For	For
1.8	Elect Director John R. Joyce	Mgmt	Yes	For	For
1.9	Elect Director Robert L. Ryan	Mgmt	Yes	For	For
1.10	Elect Director Lucille S. Salhany	Mgmt	Yes	For	For
1.11	Elect Director G. Kennedy Thompson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Company Request on Advisory Vote on Executive Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	163,600	163,600
		Totals:	163,600	163,600

ASML Holding NV	Meeting Date
	24-Mar-10
Ticker: N/A

CUSIP: N07059178

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Annual Meeting	Mgmt	No
1	Open Meeting	Mgmt	No
2	Discuss the Company’s Business and Finacial Situation	Mgmt	No
3	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	Do Not Vote
4	Approve Discharge of Management Board	Mgmt	Yes	For	Do Not Vote
5	Approve Discharge of Supervisory Board	Mgmt	Yes	For	Do Not Vote
6	Receive Explanation on Company’s Reserves and Dividend Policy	Mgmt	No
7	Approve Dividends of EUR 0.20 Per Share	Mgmt	Yes	For	Do Not Vote
8.a	Discuss Remuneration Report	Mgmt	No
8.b	Approve Remuneration Report Containing Remuneration Policy for Management Board Members	Mgmt	Yes	For	Do Not Vote
9.a	Approve Performance Share Arrangement According to Remuneration Policy 2010	Mgmt	Yes	For	Do Not Vote
9.b	Approve Performance Share Grant According to Remuneration Policy 2008	Mgmt	Yes	For	Do Not Vote
9.c	Approve Performance Stock Option Grants	Mgmt	Yes	For	Do Not Vote

Page 7 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

10	Approve the Numbers of Stock Options, Respectively Shares for Employees	Mgmt	Yes	For	Do Not Vote
11	Notification of the Intended Election of F. Schneider-Manoury to the Management Board	Mgmt	No
12	Discussion of Supervisory Board Profile	Mgmt	No
13	Notification of the Retirement of W.T. Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011	Mgmt	No
14.a	Grant Board Authority to Issue Shares up To Five Percent of Issued Capital	Mgmt	Yes	For	Do Not Vote
14.b	Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.a	Mgmt	Yes	For	Do Not Vote
14.c	Grant Board Authority to Issue Additional Shares of up to Five Percent in Case of Takeover/Merger	Mgmt	Yes	For	Do Not Vote
14.d	Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.c	Mgmt	Yes	For	Do Not Vote
15	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	Mgmt	Yes	For	Do Not Vote
16	Authorize Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
17	Authorize Additionnal Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
18	Other Business	Mgmt	No
19	Close Meeting	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	AutoApproved	60,100	60,100
		Totals:	60,100	60,100

Schlumberger Ltd.	Meeting Date
	07-Apr-10
Ticker: SLB

CUSIP: 806857108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect P. Camus as Director	Mgmt	Yes	For	For
1.2	Elect P. Currie as Director	Mgmt	Yes	For	For
1.3	Elect J.S. Gorelick as Director	Mgmt	Yes	For	For
1.4	Elect A. Gould as Director	Mgmt	Yes	For	For
1.5	Elect T. Isaac as Director	Mgmt	Yes	For	For
1.6	Elect K.V. Kamath as Director	Mgmt	Yes	For	For
1.7	Elect N. Kudryavtsev as Director	Mgmt	Yes	For	For
1.8	Elect A. Lajous as Director	Mgmt	Yes	For	For
1.9	Elect M.E. Marks as Director	Mgmt	Yes	For	For
1.10	Elect L.R. Reif as Director	Mgmt	Yes	For	For
1.11	Elect T.I. Sandvold as Director	Mgmt	Yes	For	For

Page 8 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

1.12	Elect H. Seydoux as Director	Mgmt	Yes	For	For
2	Adopt and Approve Financials and Dividends	Mgmt	Yes	For	For
3	Approve 2010 Omnibus Stock Incentive Plan	Mgmt	Yes	For	For
4	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
5	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Approved	83,000	83,000
		Totals:	83,000	83,000

Carnival Corp.	Meeting Date
	13-Apr-10
Ticker: CCL

CUSIP: 143658300

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Reelect Micky Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
2	Elect Sir Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
3	Reelect Robert H. Dickinson As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
4	Reelect Arnold W. Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
5	Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
6	Reelect Howard S. Frank As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
7	Reelect Richard J. Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
8	Reelect Modesto A. Maidique As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
9	Reelect Sir John Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
10	Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
11	Reelect Stuart Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
12	Reelect Laura Weil As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
13	Reelect Randall J. Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
14	Reelect Uzi Zucker As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
15	Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation.	Mgmt	Yes	For	For

Page 9 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

16	Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc.	Mgmt	Yes	For	For
17	Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009	Mgmt	Yes	For	For
18	Approve The Directors Remuneration Report Of Carnival Plc For The Year Ended November 30, 2009	Mgmt	Yes	For	Against
19	Authorize Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
20	Authorize Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
21	Authorise Shares for Market Purchase	Mgmt	Yes	For	For
22	Stock Retention/Holding Period	SH	Yes	Against	Against
23	Transact Other Business (Non-Voting)	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	64,700	64,700
		Totals:	64,700	64,700

Abbott Laboratories	Meeting Date
	23-Apr-10
Ticker: ABT

CUSIP: 002824100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director R.J. Alpern	Mgmt	Yes	For	For
1.2	Elect Director R.S. Austin	Mgmt	Yes	For	For
1.3	Elect Director W.M. Daley	Mgmt	Yes	For	For
1.4	Elect Director W.J. Farrell	Mgmt	Yes	For	For
1.5	Elect Director H.L. Fuller	Mgmt	Yes	For	For
1.6	Elect Director W.A. Osborn	Mgmt	Yes	For	For
1.7	Elect Director D.A.L. Owen	Mgmt	Yes	For	For
1.8	Elect Director R.S. Roberts	Mgmt	Yes	For	For
1.9	Elect Director S.C. Scott, III	Mgmt	Yes	For	For
1.10	Elect Director W.D. Smithburg	Mgmt	Yes	For	For
1.11	Elect Director G.F. Tilton	Mgmt	Yes	For	For
1.12	Elect Director M.D. White	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
4	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Page 10 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	117,200	117,200
		Totals:	117,200	117,200

Honeywell International Inc.	Meeting Date
	26-Apr-10
Ticker: HON

CUSIP: 438516106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Gordon M. Bethune	Mgmt	Yes	For	For
2	Elect Director Kevin Burke	Mgmt	Yes	For	For
3	Elect Director Jaime Chico Pardo	Mgmt	Yes	For	For
4	Elect Director David M. Cote	Mgmt	Yes	For	For
5	Elect Director D. Scott Davis	Mgmt	Yes	For	For
6	Elect Director Linnet F. Deily	Mgmt	Yes	For	For
7	Elect Director Clive R. Hollick	Mgmt	Yes	For	For
8	Elect Director George Paz	Mgmt	Yes	For	For
9	Elect Director Bradley T. Sheares	Mgmt	Yes	For	For
10	Elect Director Michael W. Wright	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
14	Provide Right to Act by Written Consent	SH	Yes	Against	For
15	Require Independent Board Chairman	SH	Yes	Against	For
16	Review and Amend Code of Conduct to Include Human Rights	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	126,200	126,200
		Totals:	126,200	126,200

Page 11 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Exelon Corporation	Meeting Date
	27-Apr-10
Ticker: EXC

CUSIP: 30161N101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director John A. Canning, Jr.	Mgmt	Yes	For	For
2	Elect Director M. Walter D’Alessio	Mgmt	Yes	For	For
3	Elect Director Nicholas DeBenedictis	Mgmt	Yes	For	For
4	Elect Director Bruce DeMars	Mgmt	Yes	For	For
5	Elect Director Nelson A. Diaz	Mgmt	Yes	For	For
6	Elect Director Sue L. Gin	Mgmt	Yes	For	For
7	Elect Director Rosemarie B. Greco	Mgmt	Yes	For	For
8	Elect Director Paul L. Joskow	Mgmt	Yes	For	For
9	Elect Director Richard W. Mies	Mgmt	Yes	For	For
10	Elect Director John M. Palms	Mgmt	Yes	For	For
11	Elect Director William C. Richardson	Mgmt	Yes	For	For
12	Elect Director Thomas J. Ridge	Mgmt	Yes	For	For
13	Elect Director John W. Rogers, Jr.	Mgmt	Yes	For	For
14	Elect Director John W. Rowe	Mgmt	Yes	For	For
15	Elect Director Stephen D. Steinour	Mgmt	Yes	For	For
16	Elect Director Don Thompson	Mgmt	Yes	For	For
17	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
18	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	72,800	72,800
		Totals:	72,800	72,800

Manpower Inc.	Meeting Date
	27-Apr-10
Ticker: MAN

CUSIP: 56418H100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Gina R. Boswell	Mgmt	Yes	For	For
1.2	Elect Director Jack M. Greenberg	Mgmt	Yes	For	For
1.3	Elect Director Terry A. Hueneke	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Articles of Incorporation to Adopt Majority Voting for Uncontested Election of Directors	Mgmt	Yes	For	For
4	Amend Bylaws to Adopt Majority Voting for Uncontested Election of Directors	Mgmt	Yes	For	For

Page 12 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	68,300	68,300
		Totals:	68,300	68,300

The PNC Financial Services Group, Inc.	Meeting Date
	27-Apr-10
Ticker: PNC

CUSIP: 693475105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Richard O. Berndt	Mgmt	Yes	For	For
2	Elect Director Charles E. Bunch	Mgmt	Yes	For	For
3	Elect Director Paul W. Chellgren	Mgmt	Yes	For	For
4	Elect Director Robert N. Clay	Mgmt	Yes	For	For
5	Elect Director Kay Coles James	Mgmt	Yes	For	For
6	Elect Director Richard B. Kelson	Mgmt	Yes	For	For
7	Elect Director Bruce C. Lindsay	Mgmt	Yes	For	For
8	Elect Director Anthony A. Massaro	Mgmt	Yes	For	For
9	Elect Director Jane G. Pepper	Mgmt	Yes	For	For
10	Elect Director James E. Rohr	Mgmt	Yes	For	For
11	Elect Director Donald J. Shepard	Mgmt	Yes	For	For
12	Elect Director Lorene K. Steffes	Mgmt	Yes	For	For
13	Elect Director Dennis F. Strigl	Mgmt	Yes	For	For
14	Elect Director Stephen G. Thieke	Mgmt	Yes	For	For
15	Elect Director Thomas J. Usher	Mgmt	Yes	For	For
16	Elect Director George H. Walls, Jr.	Mgmt	Yes	For	For
17	Elect Director Helge H. Wehmeier	Mgmt	Yes	For	For
18	Ratify Auditors	Mgmt	Yes	For	For
19	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
20	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	SH	Yes	Against	Against
21	TARP Related Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	117,200	117,200
		Totals:	117,200	117,200

Page 13 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

VF Corporation	Meeting Date
	27-Apr-10
Ticker: VFC

CUSIP: 918204108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard T. Carucci	Mgmt	Yes	For	For
1.2	Elect Director Juliana L. Chugg	Mgmt	Yes	For	For
1.3	Elect Director George Fellows	Mgmt	Yes	For	For
1.4	Elect Director Clarence Otis, Jr.	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	61,600	61,600
		Totals:	61,600	61,600

Bank of America Corporation	Meeting Date
	28-Apr-10
Ticker: BAC

CUSIP: 060505104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Susan S. Bies	Mgmt	Yes	For	For
2	Elect Director William P. Boardman	Mgmt	Yes	For	For
3	Elect Director Frank P. Bramble, Sr.	Mgmt	Yes	For	For
4	Elect Director Virgis W. Colbert	Mgmt	Yes	For	For
5	Elect Director Charles K. Gifford	Mgmt	Yes	For	For
6	Elect Director Charles O. Holliday, Jr.	Mgmt	Yes	For	For
7	Elect Director D. Paul Jones, Jr.	Mgmt	Yes	For	For
8	Elect Director Monica C. Lozano	Mgmt	Yes	For	For
9	Elect Director Thomas J. May	Mgmt	Yes	For	For
10	Elect Director Brian T. Moynihan	Mgmt	Yes	For	For
11	Elect Director Donald E. Powell	Mgmt	Yes	For	For
12	Elect Director Charles O. Rossotti	Mgmt	Yes	For	For
13	Elect Director Robert W. Scully	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Increase Authorized Common Stock	Mgmt	Yes	For	For

Page 14 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	Against
17	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
18	Report on Government Service of Employees	SH	Yes	Against	Against
19	TARP Related Compensation	SH	Yes	Against	Against
20	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
21	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
22	Adopt Policy on Succession Planning	SH	Yes	Against	Against
23	Report on Collateral in Derivatives Trading	SH	Yes	Against	Against
24	Claw-back of Payments under Restatements	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	369,600	369,600
		Totals:	369,600	369,600

BorgWarner Inc.	Meeting Date
	28-Apr-10
Ticker: BWA

CUSIP: 099724106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Jere A. Drummond	Mgmt	Yes	For	For
1.2	Elect Director Timothy M. Manganello	Mgmt	Yes	For	For
1.3	Elect Director John R. Mckernan, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Ernest J. Novak, Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	102,200	102,200
		Totals:	102,200	102,200

General Electric Company	Meeting Date
	28-Apr-10
Ticker: GE

CUSIP: 369604103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director W. Geoffrey Beattie	Mgmt	Yes	For	For
2	Elect Director James I. Cash, Jr.	Mgmt	Yes	For	For

Page 15 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

3	Elect Director William M. Castell	Mgmt	Yes	For	For
4	Elect Director Ann M. Fudge	Mgmt	Yes	For	For
5	Elect Director Susan Hockfield	Mgmt	Yes	For	For
6	Elect Director Jeffrey R. Immelt	Mgmt	Yes	For	For
7	Elect Director Andrea Jung	Mgmt	Yes	For	For
8	Elect Director Alan G. (A.G.) Lafley	Mgmt	Yes	For	For
9	Elect Director Robert W. Lane	Mgmt	Yes	For	For
10	Elect Director Ralph S. Larsen	Mgmt	Yes	For	For
11	Elect Director Rochelle B. Lazarus	Mgmt	Yes	For	For
12	Elect Director James J. Mulva	Mgmt	Yes	For	For
13	Elect Director Sam Nunn	Mgmt	Yes	For	For
14	Elect Director Roger S. Penske	Mgmt	Yes	For	For
15	Elect Director Robert J. Swieringa	Mgmt	Yes	For	For
16	Elect Director Douglas A. Warner III	Mgmt	Yes	For	For
17	Ratify Auditors	Mgmt	Yes	For	For
18	Provide for Cumulative Voting	SH	Yes	Against	Against
19	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
20	Require Independent Board Chairman	SH	Yes	Against	For
21	Report on Pay Disparity	SH	Yes	Against	Against
22	Adopt Policy Prohibiting Certain Directors from Serving on Key Board Committees	SH	Yes	Against	Against
23	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	245,700	245,700
		Totals:	245,700	245,700

Textron Inc.	Meeting Date
	28-Apr-10
Ticker: TXT

CUSIP: 883203101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Kathleen M. Bader	Mgmt	Yes	For	For
2	Elect Director R. Kerry Clark	Mgmt	Yes	For	For
3	Elect Director Ivor J. Evans	Mgmt	Yes	For	For
4	Elect Director Lord Powell of Bayswater	Mgmt	Yes	For	For
5	Elect Director James L. Ziemer	Mgmt	Yes	For	For

Page 16 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

6	Approve Option Exchange Program	Mgmt	Yes	For	For
7	Declassify the Board of Directors and Adjust Par Value of Preferred Stock	Mgmt	Yes	For	For
8	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	175,000	175,000
		Totals:	175,000	175,000

Allergan, Inc.	Meeting Date
	29-Apr-10
Ticker: AGN

CUSIP: 018490102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Michael R. Gallagher	Mgmt	Yes	For	For
2	Elect Director Gavin S. Herbert	Mgmt	Yes	For	For
3	Elect Director Dawn Hudson	Mgmt	Yes	For	For
4	Elect Director Stephen J. Ryan, MD	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Reduce Supermajority Vote Requirement Relating to the Removal of Directors	Mgmt	Yes	For	For
7	Reduce Supermajority Vote Requirement Relating to Business Combinations	Mgmt	Yes	For	For
8	Reduce Supermajority Vote Requirement Relating to Amendments to Certificate of Incorporation	Mgmt	Yes	For	For
9	Amend Articles of Incorporation to Update and Simplify Provisions	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	84,800	84,800
		Totals:	84,800	84,800

Capital One Financial Corporation	Meeting Date
	29-Apr-10
Ticker: COF

CUSIP: 14040H105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director W. Ronald Dietz	Mgmt	Yes	For	For
2	Elect Director Lewis Hay, III	Mgmt	Yes	For	For
3	Elect Director Mayo A. Shattuck III	Mgmt	Yes	For	For

Page 17 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

4	Ratify Auditors	Mgmt	Yes	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
6	Stock Retention/Holding Period	SH	Yes	Against	Against
7	Declassify the Board of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	70,000	70,000
		Totals:	70,000	70,000

The Travelers Companies, Inc.	Meeting Date
	04-May-10
Ticker: TRV

CUSIP: 89417E109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Alan L. Beller	Mgmt	Yes	For	For
1.2	Elect Director John H. Dasburg	Mgmt	Yes	For	For
1.3	Elect Director Janet M. Dolan	Mgmt	Yes	For	For
1.4	Elect Director Kenneth M. Duberstein	Mgmt	Yes	For	For
1.5	Elect Director Jay S. Fishman	Mgmt	Yes	For	For
1.6	Elect Director Lawrence G. Graev	Mgmt	Yes	For	For
1.7	Elect Director Patricia L. Higgins	Mgmt	Yes	For	For
1.8	Elect Director Thomas R. Hodgson	Mgmt	Yes	For	For
1.9	Elect Director Cleve L. Killingsworth, Jr.	Mgmt	Yes	For	For
1.10	Elect Director Blythe J. McGarvie	Mgmt	Yes	For	For
1.11	Elect Director Donald J. Shepard	Mgmt	Yes	For	For
1.12	Elect Director Laurie J. Thomsen	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	109,100	109,100
		Totals:	109,100	109,100

Page 18 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Expeditors International of Washington, Inc.	Meeting Date
	05-May-10
Ticker: EXPD

CUSIP: 302130109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mark A. Emmert	Mgmt	Yes	For	For
1.2	Elect Director R. Jordan Gates	Mgmt	Yes	For	For
1.3	Elect Director Dan P. Kourkoumelis	Mgmt	Yes	For	For
1.4	Elect Director Michael J. Malone	Mgmt	Yes	For	For
1.5	Elect Director John W. Meisenbach	Mgmt	Yes	For	For
1.6	Elect Director Peter J. Rose	Mgmt	Yes	For	For
1.7	Elect Director James L.K. Wang	Mgmt	Yes	For	For
1.8	Elect Director Robert R. Wright	Mgmt	Yes	For	For
2	Approve Stock Option Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	111,500	111,500
		Totals:	111,500	111,500

PepsiCo, Inc.	Meeting Date
	05-May-10
Ticker: PEP

CUSIP: 713448108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Shona L. Brown	Mgmt	Yes	For	For
2	Elect Director Ian M. Cook	Mgmt	Yes	For	For
3	Elect Director Dina Dublon	Mgmt	Yes	For	For
4	Elect Director Victor J. Dzau	Mgmt	Yes	For	For
5	Elect Director Ray L. Hunt	Mgmt	Yes	For	For
6	Elect Director Alberto Ibarguen	Mgmt	Yes	For	For
7	Elect Director Arthur C. Martinez	Mgmt	Yes	For	For
8	Elect Director Indra K. Nooyi	Mgmt	Yes	For	For
9	Elect Director Sharon P. Rockefeller	Mgmt	Yes	For	For
10	Elect Director James J. Schiro	Mgmt	Yes	For	For
11	Elect Director Lloyd G. Trotter	Mgmt	Yes	For	For
12	Elect Director Daniel Vasella	Mgmt	Yes	For	Against
13	Ratify Auditors	Mgmt	Yes	For	For
14	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
15	Report on Charitable Contributions	SH	Yes	Against	Against
16	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
17	Report on Public Policy Advocacy Process	SH	Yes	Against	Against

Page 19 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	125,000	125,000
		Totals:	125,000	125,000

Union Pacific Corporation	Meeting Date
	06-May-10
Ticker: UNP

CUSIP: 907818108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Andrew H. Card, Jr.	Mgmt	Yes	For	For
2	Elect Director Erroll B. Davis, Jr.	Mgmt	Yes	For	For
3	Elect Director Thomas J. Donohue	Mgmt	Yes	For	For
4	Elect Director Archie W. Dunham	Mgmt	Yes	For	For
5	Elect Director Judith Richards Hope	Mgmt	Yes	For	For
6	Elect Director Charles C. Krulak	Mgmt	Yes	For	For
7	Elect Director Michael R. McCarthy	Mgmt	Yes	For	For
8	Elect Director Michael W. McConnell	Mgmt	Yes	For	For
9	Elect Director Thomas F. McLarty III	Mgmt	Yes	For	For
10	Elect Director Steven R. Rogel	Mgmt	Yes	For	For
11	Elect Director Jose H. Villarreal	Mgmt	Yes	For	For
12	Elect Director James R. Young	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Require Independent Board Chairman	SH	Yes	Against	Against
15	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	81,600	81,600
		Totals:	81,600	81,600

Colgate-Palmolive Company	Meeting Date
	07-May-10
Ticker: CL

CUSIP: 194162103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director John T. Cahill	Mgmt	Yes	For	For
2	Elect Director Ian Cook	Mgmt	Yes	For	For

Page 20 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

3	Elect Director Helene D. Gayle	Mgmt	Yes	For	For
4	Elect Director Ellen M. Hancock	Mgmt	Yes	For	For
5	Elect Director Joseph Jimenez	Mgmt	Yes	For	For
6	Elect Director David W. Johnson	Mgmt	Yes	For	For
7	Elect Director Richard J. Kogan	Mgmt	Yes	For	For
8	Elect Director Delano E. Lewis	Mgmt	Yes	For	For
9	Elect Director J. Pedro Reinhard	Mgmt	Yes	For	For
10	Elect Director Stephen I. Sadove	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
13	Report on Charitable Contributions	SH	Yes	Against	Against
14	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	110,500	110,500
		Totals:	110,500	110,500

Illinois Tool Works Inc.	Meeting Date
	07-May-10
Ticker: ITW

CUSIP: 452308109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Marvin D. Brailsford	Mgmt	Yes	For	For
2	Elect Director Susan Crown	Mgmt	Yes	For	For
3	Elect Director Don H. Davis, Jr.	Mgmt	Yes	For	For
4	Elect Director Robert C. McCormack	Mgmt	Yes	For	For
5	Elect Director Robert S. Morrison	Mgmt	Yes	For	For
6	Elect Director James A. Skinner	Mgmt	Yes	For	For
7	Elect Director David B. Smith, Jr.	Mgmt	Yes	For	For
8	Elect Director David B. Speer	Mgmt	Yes	For	For
9	Elect Director Pamela B. Strobel	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For
11	Report on Political Contributions	SH	Yes	Against	Against

Page 21 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	80,000	80,000
		Totals:	80,000	80,000

Henry Schein, Inc.	Meeting Date
	10-May-10
Ticker: HSIC

CUSIP: 806407102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stanley M Bergman	Mgmt	Yes	For	For
1.2	Elect Director Gerald A Benjamin	Mgmt	Yes	For	For
1.3	Elect Director James P Breslawski	Mgmt	Yes	For	For
1.4	Elect Director Mark E Mlotek	Mgmt	Yes	For	For
1.5	Elect Director Steven Paladino	Mgmt	Yes	For	For
1.6	Elect Director Barry J Alperin	Mgmt	Yes	For	For
1.7	Elect Director Paul Brons	Mgmt	Yes	For	For
1.8	Elect Director Donald J Kabat	Mgmt	Yes	For	For
1.9	Elect Director Philip A Laskawy	Mgmt	Yes	For	For
1.10	Elect Director Karyn Mashima	Mgmt	Yes	For	For
1.11	Elect Director Norman S Matthews	Mgmt	Yes	For	For
1.12	Elect Director Bradley T Sheares, PhD	Mgmt	Yes	For	For
1.13	Elect Director Louis W Sullivan, MD	Mgmt	Yes	For	For
2	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	23,300	23,300
		Totals:	23,300	23,300

DENTSPLY International Inc.	Meeting Date
	11-May-10
Ticker: XRAY

CUSIP: 249030107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Paula H. Cholmondeley	Mgmt	Yes	For	For
1.2	Elect Director Michael J. Coleman	Mgmt	Yes	For	For

Page 22 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

1.3	Elect Director John C. Miles II	Mgmt	Yes	For	For
1.4	Elect Director John L. Miclot	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Approve Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	176,800	176,800
		Totals:	176,800	176,800

Gilead Sciences, Inc.	Meeting Date
	11-May-10
Ticker: GILD

CUSIP: 375558103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Paul Berg	Mgmt	Yes	For	For
1.2	Elect Director John F. Cogan	Mgmt	Yes	For	For
1.3	Elect Director Etienne F. Davignon	Mgmt	Yes	For	For
1.4	Elect Director James M. Denny	Mgmt	Yes	For	For
1.5	Elect Director Carla A. Hills	Mgmt	Yes	For	For
1.6	Elect Director Kevin E. Lofton	Mgmt	Yes	For	For
1.7	Elect Director John W. Madigan	Mgmt	Yes	For	For
1.8	Elect Director John C. Martin	Mgmt	Yes	For	For
1.9	Elect Director Gordon E. Moore	Mgmt	Yes	For	For
1.10	Elect Director Nicholas G. Moore	Mgmt	Yes	For	For
1.11	Elect Director Richard J. Whitley	Mgmt	Yes	For	For
1.12	Elect Director Gayle E. Wilson	Mgmt	Yes	For	For
1.13	Elect Director Per Wold-Olsen	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	124,500	124,500
		Totals:	124,500	124,500

Page 23 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

ConocoPhillips	Meeting Date
	12-May-10
Ticker: COP

CUSIP: 20825C104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard L. Armitage	Mgmt	Yes	For	For
1.2	Elect Director Richard H. Auchinleck	Mgmt	Yes	For	For
1.3	Elect Director James E. Copeland, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Kenneth M. Duberstein	Mgmt	Yes	For	For
1.5	Elect Director Ruth R. Harkin	Mgmt	Yes	For	For
1.6	Elect Director Harold W. Mcgraw III	Mgmt	Yes	For	For
1.7	Elect Director James J. Mulva	Mgmt	Yes	For	For
1.8	Elect Director Robert A. Niblock	Mgmt	Yes	For	For
1.9	Elect Director Harald J. Norvik	Mgmt	Yes	For	For
1.10	Elect Director William K. Reilly	Mgmt	Yes	For	For
1.11	Elect Director Bobby S. Shackouls	Mgmt	Yes	For	For
1.12	Elect Director Victoria J. Tschinkel	Mgmt	Yes	For	For
1.13	Elect Director Kathryn C. Turner	Mgmt	Yes	For	For
1.14	Elect Director William E. Wade, Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Report on Board Risk Management Oversight	SH	Yes	Against	Against
4	Adopt Quantitative GHG Goals for Products and Operations	SH	Yes	Against	Against
5	Report on Environmental Impact of Oil Sands Operations in Canada	SH	Yes	Against	Against
6	Adopt Policy to Address Coastal Louisiana Environmental Impacts	SH	Yes	Against	Against
7	Report on Financial Risks of Climate Change	SH	Yes	Against	Against
8	Adopt Goals to Reduce Emission of TRI Chemicals	SH	Yes	Against	Against
9	Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity	SH	Yes	Against	Against
10	Report on Political Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	52,800	52,800
		Totals:	52,800	52,800

National Oilwell Varco, Inc.	Meeting Date
	12-May-10
Ticker: NOV

CUSIP: 637071101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Ben A. Guill	Mgmt	Yes	For	For

Page 24 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

1.2	Elect Director Roger L. Jarvis	Mgmt	Yes	For	For
1.3	Elect Director Eric L. Mattson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	113,200	113,200
		Totals:	113,200	113,200

Philip Morris International Inc.	Meeting Date
	12-May-10
Ticker: PM

CUSIP: 718172109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Harold Brown	Mgmt	Yes	For	For
2	Elect Director Mathis Cabiallavetta	Mgmt	Yes	For	For
3	Elect Director Louis C. Camilleri	Mgmt	Yes	For	For
4	Elect Director J. Dudley Fishburn	Mgmt	Yes	For	For
5	Elect Director Jennifer Li	Mgmt	Yes	For	For
6	Elect Director Graham Mackay	Mgmt	Yes	For	For
7	Elect Director Sergio Marchionne	Mgmt	Yes	For	For
8	Elect Director Lucio A. Noto	Mgmt	Yes	For	For
9	Elect Director Carlos Slim Helu	Mgmt	Yes	For	For
10	Elect Director Stephen M. Wolf	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Report on Effect of Marketing Practices on the Poor	SH	Yes	Against	Against
13	Establish Supplier Human Rights Purchasing Protocols	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	81,400	81,400
		Totals:	81,400	81,400

Wynn Resorts, Limited	Meeting Date
	12-May-10
Ticker: WYNN

CUSIP: 983134107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen A. Wynn	Mgmt	Yes	For	For

Page 25 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

1.2	Elect Director Ray R. Irani	Mgmt	Yes	For	For
1.3	Elect Director Alvin V. Shoemaker	Mgmt	Yes	For	For
1.4	Elect Director D. Boone Wayson	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	71,000	71,000
		Totals:	71,000	71,000

Ford Motor Company	Meeting Date
	13-May-10
Ticker: F

CUSIP: 345370860

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen G. Butler	Mgmt	Yes	For	For
1.2	Elect Director Kimberly A. Casiano	Mgmt	Yes	For	For
1.3	Elect Director Anthony F. Earley, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Edsel B. Ford II	Mgmt	Yes	For	For
1.5	Elect Director William Clay Ford, Jr.	Mgmt	Yes	For	For
1.6	Elect Director Richard A. Gephardt	Mgmt	Yes	For	For
1.7	Elect Director Irvine O. Hockaday, Jr.	Mgmt	Yes	For	For
1.8	Elect Director Richard A. Manoogian	Mgmt	Yes	For	For
1.9	Elect Director Ellen R. Marram	Mgmt	Yes	For	For
1.10	Elect Director Alan Mulally	Mgmt	Yes	For	For
1.11	Elect Director Homer A. Neal	Mgmt	Yes	For	For
1.12	Elect Director Gerald L. Shaheen	Mgmt	Yes	For	For
1.13	Elect Director John L. Thornton	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Adopt NOL Rights Plan (NOL Pill)	Mgmt	Yes	For	For
4	Disclose Prior Government Service	SH	Yes	Against	Against
5	Adopt Recapitalization Plan	SH	Yes	Against	Against
6	Report on Political Contributions	SH	Yes	Against	Against
7	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
8	Prohibit Energy Projects Only Concerned With CO2 Reduction	SH	Yes	Against	Against

Page 26 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	261,600	261,600
		Totals:	261,600	261,600

The Dow Chemical Company	Meeting Date
	13-May-10
Ticker: DOW

CUSIP: 260543103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Arnold A. Allemang	Mgmt	Yes	For	For
2	Elect Director Jacqueline K. Barton	Mgmt	Yes	For	For
3	Elect Director James A. Bell	Mgmt	Yes	For	For
4	Elect Director Jeff M. Fettig	Mgmt	Yes	For	For
5	Elect Director Barbara H. Franklin	Mgmt	Yes	For	For
6	Elect Director John B. Hess	Mgmt	Yes	For	For
7	Elect Director Andrew N. Liveris	Mgmt	Yes	For	For
8	Elect Director Paul Polman	Mgmt	Yes	For	For
9	Elect Director Dennis H. Reilley	Mgmt	Yes	For	For
10	Elect Director James M. Ringler	Mgmt	Yes	For	For
11	Elect Director Ruth G. Shaw	Mgmt	Yes	For	For
12	Elect Director Paul G. Stern	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
15	Report on Environmental Remediation in Midland Area	SH	Yes	Against	Against
16	Stock Retention/Holding Period	SH	Yes	Against	Against
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	190,700	190,700
		Totals:	190,700	190,700

Page 27 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Macy’s, Inc.	Meeting Date
	14-May-10
Ticker: M

CUSIP: 55616P104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	For
1.2	Elect Director Deirdre P. Connelly	Mgmt	Yes	For	For
1.3	Elect Director Meyer Feldberg	Mgmt	Yes	For	For
1.4	Elect Director Sara Levinson	Mgmt	Yes	For	For
1.5	Elect Director Terry J. Lundgren	Mgmt	Yes	For	For
1.6	Elect Director Joseph Neubauer	Mgmt	Yes	For	For
1.7	Elect Director Joseph A. Pichler	Mgmt	Yes	For	For
1.8	Elect Director Joyce M. Roché	Mgmt	Yes	For	For
1.9	Elect Director Craig E. Weatherup	Mgmt	Yes	For	For
1.10	Elect Director Marna C. Whittington	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Certificate of Incorporation to Reduce Supermajority Vote Requirements and Eliminate Certain Provisions	Mgmt	Yes	For	For
4	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	144,900	144,900
		Totals:	144,900	144,900

JPMorgan Chase & Co.	Meeting Date
	18-May-10
Ticker: JPM

CUSIP: 46625H100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Crandall C. Bowles	Mgmt	Yes	For	For
1.2	Elect Director Stephen B. Burke	Mgmt	Yes	For	For
1.3	Elect Director David M. Cote	Mgmt	Yes	For	For
1.4	Elect Director James S. Crown	Mgmt	Yes	For	For
1.5	Elect Director James Dimon	Mgmt	Yes	For	For
1.6	Elect Director Ellen V. Futter	Mgmt	Yes	For	For
1.7	Elect Director William H. Gray, III	Mgmt	Yes	For	For
1.8	Elect Director Laban P. Jackson, Jr.	Mgmt	Yes	For	For
1.9	Elect Director David C. Novak	Mgmt	Yes	For	For
1.10	Elect Director Lee R. Raymond	Mgmt	Yes	For	For
1.11	Elect Director William C. Weldon	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For

Page 28 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

4	Affirm Political Non-Partisanship	SH	Yes	Against	For
5	Amend Bylaws — Call Special Meetings	SH	Yes	Against	For
6	Report on Collateral in Derivatives Trading	SH	Yes	Against	For
7	Provide Right to Act by Written Consent	SH	Yes	Against	For
8	Require Independent Board Chairman	SH	Yes	Against	Against
9	Report on Pay Disparity	SH	Yes	Against	Against
10	Stock Retention/Holding Period	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	227,600	227,600
		Totals:	227,600	227,600

Halliburton Company	Meeting Date
	19-May-10
Ticker: HAL

CUSIP: 406216101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director A.M. Bennett	Mgmt	Yes	For	For
2	Elect Director J.R. Boyd	Mgmt	Yes	For	For
3	Elect Director M. Carroll	Mgmt	Yes	For	For
4	Elect Director N.K. Dicciani	Mgmt	Yes	For	For
5	Elect Director S.M. Gillis	Mgmt	Yes	For	For
6	Elect Director J.T. Hackett	Mgmt	Yes	For	For
7	Elect Director D.J. Lesar	Mgmt	Yes	For	For
8	Elect Director R.A. Malone	Mgmt	Yes	For	For
9	Elect Director J.L. Martin	Mgmt	Yes	For	For
10	Elect Director D.L. Reed	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Review and Assess Human Rights Policies	SH	Yes	Against	Against
13	Report on Political Contributions	SH	Yes	Against	Against
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
15	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	164,300	164,300
		Totals:	164,300	164,300

Page 29 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Intel Corporation	Meeting Date
	19-May-10
Ticker: INTC

CUSIP: 458140100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Charlene Barshefsky	Mgmt	Yes	For	For
2	Elect Director Susan L. Decker	Mgmt	Yes	For	For
3	Elect Director John J. Donahoe	Mgmt	Yes	For	For
4	Elect Director Reed E. Hundt	Mgmt	Yes	For	For
5	Elect Director Paul S. Otellini	Mgmt	Yes	For	For
6	Elect Director James D. Plummer	Mgmt	Yes	For	For
7	Elect Director David S. Pottruck	Mgmt	Yes	For	For
8	Elect Director Jane E. Shaw	Mgmt	Yes	For	For
9	Elect Director Frank D. Yeary	Mgmt	Yes	For	For
10	Elect Director David B. Yoffie	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	124,900	124,900
		Totals:	124,900	124,900

Quanta Services, Inc.	Meeting Date
	20-May-10
Ticker: PWR

CUSIP: 74762E102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James R. Ball	Mgmt	Yes	For	For
1.2	Elect Director John R. Colson	Mgmt	Yes	For	For
1.3	Elect Director J. Michal Conaway	Mgmt	Yes	For	For
1.4	Elect Director Ralph R. DiSibio	Mgmt	Yes	For	For
1.5	Elect Director Bernard Fried	Mgmt	Yes	For	For
1.6	Elect Director Louis C. Golm	Mgmt	Yes	For	For
1.7	Elect Director Worthing F. Jackman	Mgmt	Yes	For	For
1.8	Elect Director Bruce Ranck	Mgmt	Yes	For	For
1.9	Elect Director John R. Wilson	Mgmt	Yes	For	For

Page 30 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

1.10	Elect Director Pat Wood, III	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	147,400	147,400
		Totals:	147,400	147,400

The Home Depot, Inc.	Meeting Date
	20-May-10
Ticker: HD

CUSIP: 437076102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director F. Duane Ackerman	Mgmt	Yes	For	For
2	Elect Director David H. Batchelder	Mgmt	Yes	For	For
3	Elect Director Francis S. Blake	Mgmt	Yes	For	For
4	Elect Director Ari Bousbib	Mgmt	Yes	For	For
5	Elect Director Gregory D. Brenneman	Mgmt	Yes	For	For
6	Elect Director Albert P. Carey	Mgmt	Yes	For	For
7	Elect Director Armando Codina	Mgmt	Yes	For	For
8	Elect Director Bonnie G. Hill	Mgmt	Yes	For	For
9	Elect Director Karen L. Katen	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For
11	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
12	Provide for Cumulative Voting	SH	Yes	Against	Against
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
14	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
15	Provide Right to Act by Written Consent	SH	Yes	Against	For
16	Require Independent Board Chairman	SH	Yes	Against	Against
17	Prepare Employment Diversity Report	SH	Yes	Against	Against
18	Reincorporate in Another State [from Delaware to North Dakota]	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	183,700	183,700
		Totals:	183,700	183,700

Page 31 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

Exxon Mobil Corporation	Meeting Date
	26-May-10
Ticker: XOM

CUSIP: 30231G102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director M.J. Boskin	Mgmt	Yes	For	For
1.2	Elect Director P. Brabeck-Letmathe	Mgmt	Yes	For	For
1.3	Elect Director L.R. Faulkner	Mgmt	Yes	For	For
1.4	Elect Director J.S. Fishman	Mgmt	Yes	For	For
1.5	Elect Director K.C. Frazier	Mgmt	Yes	For	For
1.6	Elect Director W.W. George	Mgmt	Yes	For	For
1.7	Elect Director M.C. Nelson	Mgmt	Yes	For	For
1.8	Elect Director S.J. Palmisano	Mgmt	Yes	For	For
1.9	Elect Director S.C. Reinemund	Mgmt	Yes	For	For
1.10	Elect Director R.W. Tillerson	Mgmt	Yes	For	For
1.11	Elect Director E.E. Whitacre, Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
4	Reincorporate in Another State [from New Jersey to North Dakota]	SH	Yes	Against	Against
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
6	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	SH	Yes	Against	Against
7	Adopt Policy on Human Right to Water	SH	Yes	Against	Against
8	Adopt Policy to Address Coastal Louisiana Environmental Impacts	SH	Yes	Against	Against
9	Report on Environmental Impact of Oil Sands Operations in Canada	SH	Yes	Against	For
10	Report on Environmental Impacts of Natural Gas Fracturing	SH	Yes	Against	For
11	Report on Energy Technologies Development	SH	Yes	Against	Against
12	Adopt Quantitative GHG Goals from Products and Operations	SH	Yes	Against	For
13	Report on Risks of Alternative Long-term Fossil Fuel Demand Estimates	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	57,646	57,646
		Totals:	57,646	57,646

Page 32 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

First Solar, Inc.	Meeting Date
	01-Jun-10
Ticker: FSLR

CUSIP: 336433107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael J. Ahearn	Mgmt	Yes	For	For
1.2	Elect Director Robert J. Gillette	Mgmt	Yes	For	For
1.3	Elect Director Craig Kennedy	Mgmt	Yes	For	For
1.4	Elect Director James F. Nolan	Mgmt	Yes	For	For
1.5	Elect Director William J. Post	Mgmt	Yes	For	For
1.6	Elect Director J. Thomas Presby	Mgmt	Yes	For	For
1.7	Elect Director Paul H. Stebbins	Mgmt	Yes	For	For
1.8	Elect Director Michael Sweeney	Mgmt	Yes	For	For
1.9	Elect Director Jose H. Villarreal	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Sent	21,400	21,400
		Totals:	21,400	21,400

CB Richard Ellis Group, Inc.	Meeting Date
	02-Jun-10
Ticker: CBG

CUSIP: 12497T101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard C. Blum	Mgmt	Yes	For	For
1.2	Elect Director Curtis F. Feeny	Mgmt	Yes	For	For
1.3	Elect Director Bradford M. Freeman	Mgmt	Yes	For	For
1.4	Elect Director Michael Kantor	Mgmt	Yes	For	For
1.5	Elect Director Frederic V. Malek	Mgmt	Yes	For	For
1.6	Elect Director Jane J. Su	Mgmt	Yes	For	For
1.7	Elect Director Laura D. Tyson	Mgmt	Yes	For	For
1.8	Elect Director Brett White	Mgmt	Yes	For	For
1.9	Elect Director Gary L. Wilson	Mgmt	Yes	For	For

Page 33 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

1.10	Elect Director Ray Wirta	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Sent	271,700	271,700
		Totals:	271,700	271,700

Hyatt Hotels Corporation	Meeting Date
	09-Jun-10
Ticker: H

CUSIP: 448579102

			Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1		Elect Director Bernard W. Aronson	Mgmt	Yes	For	For
1.2		Elect Director Mark S. Hoplamazian	Mgmt	Yes	For	For
1.3		Elect Director Penny Pritzker	Mgmt	Yes	For	For
1.4		Elect Director Michael A. Rocca	Mgmt	Yes	For	For
2	��	Ratify Auditors	Mgmt	Yes	For	For
3		Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Sent	124,000	124,000
		Totals:	124,000	124,000

Target Corporation	Meeting Date
	09-Jun-10
Ticker: TGT

CUSIP: 87612E106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Calvin Darden	Mgmt	Yes	For	For
2	Elect Director Anne M. Mulcahy	Mgmt	Yes	For	For
3	Elect Director Stephen W. Sanger	Mgmt	Yes	For	For
4	Elect Director Gregg W. Steinhafel	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Declassify the Board of Directors	Mgmt	Yes	For	For
7	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For
8	Amend Articles of Incorporation	Mgmt	Yes	For	For

Page 34 of 35

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 98 Ivy Funds VIP Balanced

9 Advisory Vote to Ratify Named Executive Officers’ Compensation SH Yes Against Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
98 Ivy Funds VIP Balanced, 98	115934.1	Confirmed	88,900	88,900
		Totals:	88,900	88,900

Page 35 of 35

IVY FUNDS VIP BOND

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Bond, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP CORE EQUITY

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

Microchip Technology Incorporated	Meeting Date
	14-Aug-09
Ticker: MCHP

CUSIP: 595017104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Steve Sanghi	Mgmt	Yes	For	For
1.2	Elect Director Albert J. Hugo-martinez	Mgmt	Yes	For	For
1.3	Elect Director L.b. Day	Mgmt	Yes	For	For
1.4	Elect Director Matthew W. Chapman	Mgmt	Yes	For	For
1.5	Elect Director Wade F. Meyercord	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	406,700	406,700
		Totals:	406,700	406,700

Parker-Hannifin Corporation	Meeting Date
	28-Oct-09
Ticker: PH

CUSIP: 701094104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William E. Kassling	Mgmt	Yes	For	For
1.2	Elect Director Robert J. Kohlhepp	Mgmt	Yes	For	For
1.3	Elect Director Giulio Mazzalupi	Mgmt	Yes	For	For
1.4	Elect Director Klaus-Peter Muller	Mgmt	Yes	For	For
1.5	Elect Director Joseph M. Scaminace	Mgmt	Yes	For	For
1.6	Elect Director Wolfgang R. Schmitt	Mgmt	Yes	For	For
1.7	Elect Director Markos I. Tambakeras	Mgmt	Yes	For	For
1.8	Elect Director James L. Wainscott	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
4	Require Independent Board Chairman	SH	Yes	Against	For

Page 1 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	158,800	158,800
		Totals:	158,800	158,800

Visa Inc.	Meeting Date
	20-Jan-10
Ticker: V

CUSIP: 92826C839

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert W. Matschullat	Mgmt	Yes	For	For
1.2	Elect Director Cathy E. Minehan	Mgmt	Yes	For	For
1.3	Elect Director David J. Pang	Mgmt	Yes	For	For
1.4	Elect Director William S. Shanahan	Mgmt	Yes	For	For
1.5	Elect Director John A. Swainson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Sent	105,200	105,200
		Totals:	105,200	105,200

Air Products and Chemicals, Inc.	Meeting Date
	28-Jan-10
Ticker: APD

CUSIP: 009158106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William L. Davis, III	Mgmt	Yes	For	For
1.2	Elect Director W. Douglas Ford	Mgmt	Yes	For	For
1.3	Elect Director Evert Henkes	Mgmt	Yes	For	For
1.4	Elect Director Margaret G. McGlynn	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Sent	73,750	73,750
		Totals:	73,750	73,750

Page 2 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

Costco Wholesale Corporation	Meeting Date
	28-Jan-10
Ticker: COST

CUSIP: 22160K105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director B.S. Carson, Sr., M.D.	Mgmt	Yes	For	For
1.2	Elect Director William H. Gates	Mgmt	Yes	For	For
1.3	Elect Director Hamilton E. James	Mgmt	Yes	For	For
1.4	Elect Director Jill S. Ruckelshaus	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Sent	139,300	139,300
		Totals:	139,300	139,300

Bank of America Corp.	Meeting Date
	23-Feb-10
Ticker: BAC

CUSIP: 060505104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Increase Authorized Common Stock	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	909,600	909,600
		Totals:	909,600	909,600

Apple Inc.	Meeting Date
	25-Feb-10
Ticker: AAPL

CUSIP: 037833100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William V. Campbell	Mgmt	Yes	For	For
1.2	Elect Director Millard S. Drexler	Mgmt	Yes	For	For
1.3	Elect Director Albert A. Gore, Jr.	Mgmt	Yes	For	For

Page 3 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

1.4	Elect Director Steven P. Jobs	Mgmt	Yes	For	For
1.5	Elect Director Andrea Jung	Mgmt	Yes	For	For
1.6	Elect Director Arthur D. Levinson	Mgmt	Yes	For	For
1.7	Elect Director Jerome B. York	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Prepare Sustainability Report	SH	Yes	Against	Against
7	Establish Other Board Committee	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Sent	42,400	42,400
		Totals:	42,400	42,400

QUALCOMM Incorporated	Meeting Date
	02-Mar-10
Ticker: QCOM

CUSIP: 747525103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Barbara T. Alexander	Mgmt	Yes	For	For
1.2	Elect Director Stephen M. Bennett	Mgmt	Yes	For	For
1.3	Elect Director Donald G. Cruickshank	Mgmt	Yes	For	For
1.4	Elect Director Raymond V. Dittamore	Mgmt	Yes	For	For
1.5	Elect Director Thomas W. Horton	Mgmt	Yes	For	For
1.6	Elect Director Irwin Mark Jacobs	Mgmt	Yes	For	For
1.7	Elect Director Paul E. Jacobs	Mgmt	Yes	For	For
1.8	Elect Director Robert E. Kahn	Mgmt	Yes	For	For
1.9	Elect Director Sherry Lansing	Mgmt	Yes	For	For
1.10	Elect Director Duane A. Nelles	Mgmt	Yes	For	For
1.11	Elect Director Brent Scowcroft	Mgmt	Yes	For	For
1.12	Elect Director Marc I. Stern	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Page 4 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Sent	317,700	317,700
		Totals:	317,700	317,700

Applied Materials, Inc.	Meeting Date
	09-Mar-10
Ticker: AMAT

CUSIP: 038222105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael R. Splinter	Mgmt	Yes	For	For
1.2	Elect Director Aart J. de Geus	Mgmt	Yes	For	For
1.3	Elect Director Stephen R. Forrest	Mgmt	Yes	For	For
1.4	Elect Director Thomas J. Iannotti	Mgmt	Yes	For	For
1.5	Elect Director Susan M. James	Mgmt	Yes	For	For
1.6	Elect Director Alexander A. Karsner	Mgmt	Yes	For	For
1.7	Elect Director Gerhard H. Parker	Mgmt	Yes	For	For
1.8	Elect Director Dennis D. Powell	Mgmt	Yes	For	For
1.9	Elect Director Willem P. Roelandts	Mgmt	Yes	For	For
1.10	Elect Director James E. Rogers	Mgmt	Yes	For	Withhold
1.11	Elect Director Robert H. Swan	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Sent	802,900	802,900
		Totals:	802,900	802,900

Hewlett-Packard Company	Meeting Date
	17-Mar-10
Ticker: HPQ

CUSIP: 428236103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Marc L. Andreessen	Mgmt	Yes	For	For
1.2	Elect Director Lawrence T. Babbio, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Sari M. Baldauf	Mgmt	Yes	For	For
1.4	Elect Director Rajiv L. Gupta	Mgmt	Yes	For	For
1.5	Elect Director John H. Hammergren	Mgmt	Yes	For	For

Page 5 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

1.6	Elect Director Mark V. Hurd	Mgmt	Yes	For	For
1.7	Elect Director Joel Z. Hyatt	Mgmt	Yes	For	For
1.8	Elect Director John R. Joyce	Mgmt	Yes	For	For
1.9	Elect Director Robert L. Ryan	Mgmt	Yes	For	For
1.10	Elect Director Lucille S. Salhany	Mgmt	Yes	For	For
1.11	Elect Director G. Kennedy Thompson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Company Request on Advisory Vote on Executive Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	334,900	334,900
		Totals:	334,900	334,900

Schlumberger Ltd.	Meeting Date
	07-Apr-10
Ticker: SLB

CUSIP: 806857108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect P. Camus as Director	Mgmt	Yes	For	For
1.2	Elect P. Currie as Director	Mgmt	Yes	For	For
1.3	Elect J.S. Gorelick as Director	Mgmt	Yes	For	For
1.4	Elect A. Gould as Director	Mgmt	Yes	For	For
1.5	Elect T. Isaac as Director	Mgmt	Yes	For	For
1.6	Elect K.V. Kamath as Director	Mgmt	Yes	For	For
1.7	Elect N. Kudryavtsev as Director	Mgmt	Yes	For	For
1.8	Elect A. Lajous as Director	Mgmt	Yes	For	For
1.9	Elect M.E. Marks as Director	Mgmt	Yes	For	For
1.10	Elect L.R. Reif as Director	Mgmt	Yes	For	For
1.11	Elect T.I. Sandvold as Director	Mgmt	Yes	For	For
1.12	Elect H. Seydoux as Director	Mgmt	Yes	For	For
2	Adopt and Approve Financials and Dividends	Mgmt	Yes	For	For
3	Approve 2010 Omnibus Stock Incentive Plan	Mgmt	Yes	For	For
4	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
5	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For

Page 6 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Approved	145,000	145,000
		Totals:	145,000	145,000

PACCAR Inc	Meeting Date
	20-Apr-10
Ticker: PCAR

CUSIP: 693718108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Alison J. Carnwath	Mgmt	Yes	For	For
1.2	Elect Director Robert T. Parry	Mgmt	Yes	For	For
1.3	Elect Director John M. Pigott	Mgmt	Yes	For	For
1.4	Elect Director Gregory M.E. Spierkel	Mgmt	Yes	For	For
2	Reduce Supermajority Vote Requirement	SH	Yes	Against	For
3	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For
4	Limit Composition of Committee(s) to Independent Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Sent	84,872	84,872
		Totals:	84,872	84,872

The Coca-Cola Company	Meeting Date
	21-Apr-10
Ticker: KO

CUSIP: 191216100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Herbert A. Allen	Mgmt	Yes	For	For
2	Elect Director Ronald W. Allen	Mgmt	Yes	For	For
3	Elect Director Cathleen P. Black	Mgmt	Yes	For	For
4	Elect Director Barry Diller	Mgmt	Yes	For	For
5	Elect Director Alexis M. Herman	Mgmt	Yes	For	For
6	Elect Director Muhtar Kent	Mgmt	Yes	For	For
7	Elect Director Donald R. Keough	Mgmt	Yes	For	For
8	Elect Director Maria Elena Lagomasino	Mgmt	Yes	For	For
9	Elect Director Donald F. McHenry	Mgmt	Yes	For	For
10	Elect Director Sam Nunn	Mgmt	Yes	For	For

Page 7 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

11	Elect Director James D. Robinson III	Mgmt	Yes	For	For
12	Elect Director Peter V. Ueberroth	Mgmt	Yes	For	For
13	Elect Director Jacob Wallenberg	Mgmt	Yes	For	For
14	Elect Director James B. Williams	Mgmt	Yes	For	For
15	Ratify Auditors	Mgmt	Yes	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
17	Require Independent Board Chairman	SH	Yes	Against	For
18	Performance-Based Equity Awards	SH	Yes	Against	Against
19	Publish Report on Chemical Bisphenol A (BPA)	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	213,100	213,100
		Totals:	213,100	213,100

Comerica Incorporated	Meeting Date
	27-Apr-10
Ticker: CMA

CUSIP: 200340107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Ralph W. Babb, Jr.	Mgmt	Yes	For	For
2	Elect Director James F. Cordes	Mgmt	Yes	For	For
3	Elect Director Jacqueline P. Kane	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
6	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
7	Declassify the Board of Directors	Mgmt	Yes	For	For
8	Eliminate Supermajority Vote Requirement	SH	Yes	Against	For
9	Claw-back of Payments under Restatements	SH	Yes	Against	For
10	Pay For Superior Performance	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	103,671	103,671
		Totals:	103,671	103,671

Page 8 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

LAZARD LTD	Meeting Date
	27-Apr-10
Ticker: LAZ

CUSIP: G54050102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Laurent Mignon as Director	Mgmt	Yes	For	For
1.2	Elect Gary W. Parr as Director	Mgmt	Yes	For	For
1.3	Elect Hal S. Scott as Director	Mgmt	Yes	For	For
2	Amend Bye-laws Re: Removal Procedure for Chairman and CEO	Mgmt	Yes	For	For
3	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	169,300	169,300
		Totals:	169,300	169,300

Noble Energy, Inc.	Meeting Date
	27-Apr-10
Ticker: NBL

CUSIP: 655044105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Jeffrey L. Berenson	Mgmt	Yes	For	For
2	Elect Director Michael A. Cawley	Mgmt	Yes	For	For
3	Elect Director Edward F. Cox	Mgmt	Yes	For	For
4	Elect Director Charles D. Davidson	Mgmt	Yes	For	For
5	Elect Director Thomas J. Edelman	Mgmt	Yes	For	Against
6	Elect Director Eric P. Grubman	Mgmt	Yes	For	For
7	Elect Director Kirby L. Hedrick	Mgmt	Yes	For	For
8	Elect Director Scott D. Urban	Mgmt	Yes	For	For
9	Elect Director William T. Van Kleef	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	89,700	89,700
		Totals:	89,700	89,700

Page 9 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

Wells Fargo & Company	Meeting Date
	27-Apr-10
Ticker: WFC

CUSIP: 949746101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Election Director John D. Baker II	Mgmt	Yes	For	For
2	Election Director John S. Chen	Mgmt	Yes	For	For
3	Election Director Lloyd H. Dean	Mgmt	Yes	For	For
4	Election Director Susan E. Engel	Mgmt	Yes	For	For
5	Election Director Enrique Hernandez, Jr.	Mgmt	Yes	For	For
6	Election Director Donald M. James	Mgmt	Yes	For	For
7	Election Director Richard D. McCormick	Mgmt	Yes	For	For
8	Election Director Mackey J. McDonald	Mgmt	Yes	For	For
9	Election Director Cynthia H. Milligan	Mgmt	Yes	For	For
10	Elect Director Nicholas G. Moore	Mgmt	Yes	For	For
11	Elect Director Philip J. Quigley	Mgmt	Yes	For	For
12	Elect Director Judith M. Runstad	Mgmt	Yes	For	For
13	Elect Director Stephen W. Sanger	Mgmt	Yes	For	For
14	Elect Director Robert K. Steel	Mgmt	Yes	For	For
15	Elect Director John G. Stumpf	Mgmt	Yes	For	For
16	Elect Director an G. Swenson	Mgmt	Yes	For	For
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	Against
18	Increase Authorized Common Stock	Mgmt	Yes	For	For
19	Ratify Auditors	Mgmt	Yes	For	For
20	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
21	Require Independent Board Chairman	SH	Yes	Against	For
22	Report on Charitable Contributions	SH	Yes	Against	Against
23	Report on Political Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	607,225	607,225
		Totals:	607,225	607,225

Bank of America Corporation	Meeting Date
	28-Apr-10
Ticker: BAC

CUSIP: 060505104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Susan S. Bies	Mgmt	Yes	For	For
2	Elect Director William P. Boardman	Mgmt	Yes	For	For

Page 10 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

3	Elect Director Frank P. Bramble, Sr.	Mgmt	Yes	For	For
4	Elect Director Virgis W. Colbert	Mgmt	Yes	For	For
5	Elect Director Charles K. Gifford	Mgmt	Yes	For	For
6	Elect Director Charles O. Holliday, Jr.	Mgmt	Yes	For	For
7	Elect Director D. Paul Jones, Jr.	Mgmt	Yes	For	For
8	Elect Director Monica C. Lozano	Mgmt	Yes	For	For
9	Elect Director Thomas J. May	Mgmt	Yes	For	For
10	Elect Director Brian T. Moynihan	Mgmt	Yes	For	For
11	Elect Director Donald E. Powell	Mgmt	Yes	For	For
12	Elect Director Charles O. Rossotti	Mgmt	Yes	For	For
13	Elect Director Robert W. Scully	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Increase Authorized Common Stock	Mgmt	Yes	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	Against
17	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
18	Report on Government Service of Employees	SH	Yes	Against	Against
19	TARP Related Compensation	SH	Yes	Against	Against
20	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
21	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
22	Adopt Policy on Succession Planning	SH	Yes	Against	Against
23	Report on Collateral in Derivatives Trading	SH	Yes	Against	Against
24	Claw-back of Payments under Restatements	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	1,020,057	1,020,057
		Totals:	1,020,057	1,020,057

Eaton Corporation	Meeting Date
	28-Apr-10
Ticker: ETN

CUSIP: 278058102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Todd M. Bluedorn	Mgmt	Yes	For	For
2	Elect Director Christopher M. Connor	Mgmt	Yes	For	For
3	Elect Director Michael J. Critelli	Mgmt	Yes	For	For
4	Elect Director Charles E. Golden	Mgmt	Yes	For	For

Page 11 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

5	Elect Director Ernie Green	Mgmt	Yes	For	For
6	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	21,423	21,423
		Totals:	21,423	21,423

Textron Inc.	Meeting Date
	28-Apr-10
Ticker: TXT

CUSIP: 883203101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Kathleen M. Bader	Mgmt	Yes	For	For
2	Elect Director R. Kerry Clark	Mgmt	Yes	For	For
3	Elect Director Ivor J. Evans	Mgmt	Yes	For	For
4	Elect Director Lord Powell of Bayswater	Mgmt	Yes	For	For
5	Elect Director James L. Ziemer	Mgmt	Yes	For	For
6	Approve Option Exchange Program	Mgmt	Yes	For	For
7	Declassify the Board of Directors and Adjust Par Value of Preferred Stock	Mgmt	Yes	For	For
8	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	723,400	723,400
		Totals:	723,400	723,400

Capital One Financial Corporation	Meeting Date
	29-Apr-10
Ticker: COF

CUSIP: 14040H105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director W. Ronald Dietz	Mgmt	Yes	For	For
2	Elect Director Lewis Hay, III	Mgmt	Yes	For	For
3	Elect Director Mayo A. Shattuck III	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
6	Stock Retention/Holding Period	SH	Yes	Against	Against

Page 12 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

7 Declassify the Board of Directors SH Yes Against For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	497,350	497,350
		Totals:	497,350	497,350

Baxter International Inc.	Meeting Date
	04-May-10
Ticker: BAX

CUSIP: 071813109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Blake E. Devitt	Mgmt	Yes	For	For
2	Elect Director John D. Forsyth	Mgmt	Yes	For	For
3	Elect Director Gail D. Fosler	Mgmt	Yes	For	For
4	Elect Director Carole J. Shapazian	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	142,900	142,900
		Totals:	142,900	142,900

Altera Corporation	Meeting Date
	06-May-10
Ticker: ALTR

CUSIP: 021441100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director John P. Daane	Mgmt	Yes	For	For
2	Elect Director Robert J. Finocchio, Jr.	Mgmt	Yes	For	For
3	Elect Director Kevin McGarity	Mgmt	Yes	For	For
4	Elect Director T. Michael Nevens	Mgmt	Yes	For	For
5	Elect Director Krish A. Prabhu	Mgmt	Yes	For	For
6	Elect Director John Shoemaker	Mgmt	Yes	For	For
7	Elect Director Susan Wang	Mgmt	Yes	For	For
8	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
9	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
10	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For

Page 13 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

11	Ratify Auditors	Mgmt	Yes	For	For
12	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	138,900	138,900
		Totals:	138,900	138,900

Union Pacific Corporation	Meeting Date
	06-May-10
Ticker: UNP

CUSIP: 907818108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Andrew H. Card, Jr.	Mgmt	Yes	For	For
2	Elect Director Erroll B. Davis, Jr.	Mgmt	Yes	For	For
3	Elect Director Thomas J. Donohue	Mgmt	Yes	For	For
4	Elect Director Archie W. Dunham	Mgmt	Yes	For	For
5	Elect Director Judith Richards Hope	Mgmt	Yes	For	For
6	Elect Director Charles C. Krulak	Mgmt	Yes	For	For
7	Elect Director Michael R. McCarthy	Mgmt	Yes	For	For
8	Elect Director Michael W. McConnell	Mgmt	Yes	For	For
9	Elect Director Thomas F. McLarty III	Mgmt	Yes	For	For
10	Elect Director Steven R. Rogel	Mgmt	Yes	For	For
11	Elect Director Jose H. Villarreal	Mgmt	Yes	For	For
12	Elect Director James R. Young	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Require Independent Board Chairman	SH	Yes	Against	Against
15	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	222,300	222,300
		Totals:	222,300	222,300

Page 14 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

ArcelorMittal	Meeting Date
	11-May-10
Ticker: N/A

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Receive and Approve Directors’ and Auditors’ Reports	Mgmt	No
2	Accept Consolidated Financial Statements	Mgmt	Yes	For	For
3	Accept Financial Statements	Mgmt	Yes	For	For
4	Approve Allocation of Income and Dividends of USD 0.75 per Share	Mgmt	Yes	For	For
5	Approve Remuneration of Directors	Mgmt	Yes	For	For
6	Approve Discharge of Directors	Mgmt	Yes	For	For
7	Acknowledge Cooptation of Jeannot Krecke as Director	Mgmt	Yes	For	For
8	Reelect Vanisha Mittal Bhatia as Director	Mgmt	Yes	For	For
9	Elect Jeannot Krecke as Director	Mgmt	Yes	For	For
10	Approve Share Repurchase Program	Mgmt	Yes	For	For
11	Ratify Deloitte SA as Auditors	Mgmt	Yes	For	For
12	Approve Share Plan Grant	Mgmt	Yes	For	For
13	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
14	Waive Requirement for Mandatory Offer to All Shareholders	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	101,500	101,500
		Totals:	101,500	101,500

Gilead Sciences, Inc.	Meeting Date
	11-May-10
Ticker: GILD

CUSIP: 375558103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Paul Berg	Mgmt	Yes	For	For
1.2	Elect Director John F. Cogan	Mgmt	Yes	For	For
1.3	Elect Director Etienne F. Davignon	Mgmt	Yes	For	For
1.4	Elect Director James M. Denny	Mgmt	Yes	For	For
1.5	Elect Director Carla A. Hills	Mgmt	Yes	For	For
1.6	Elect Director Kevin E. Lofton	Mgmt	Yes	For	For
1.7	Elect Director John W. Madigan	Mgmt	Yes	For	For
1.8	Elect Director John C. Martin	Mgmt	Yes	For	For
1.9	Elect Director Gordon E. Moore	Mgmt	Yes	For	For
1.10	Elect Director Nicholas G. Moore	Mgmt	Yes	For	For
1.11	Elect Director Richard J. Whitley	Mgmt	Yes	For	For

Page 15 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

1.12	Elect Director Gayle E. Wilson	Mgmt	Yes	For	For
1.13	Elect Director Per Wold-Olsen	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	25,800	25,800
		Totals:	25,800	25,800

Amgen, Inc.	Meeting Date
	12-May-10
Ticker: AMGN

CUSIP: 031162100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Dr. David Baltimore	Mgmt	Yes	For	For
2	Elect Director Frank J. Biondi, Jr.	Mgmt	Yes	For	For
3	Elect Director Francois De Carbonnel	Mgmt	Yes	For	For
4	Elect Director Jerry D. Choate	Mgmt	Yes	For	For
5	Elect Director Dr. Vance D. Coffman	Mgmt	Yes	For	For
6	Elect Director Frederick W. Gluck	Mgmt	Yes	For	For
7	Elect Director Dr. Rebecca M. Henderson	Mgmt	Yes	For	For
8	Elect Director Frank C. Herringer	Mgmt	Yes	For	For
9	Elect Director Dr. Gilbert S. Omenn	Mgmt	Yes	For	For
10	Elect Director Judith C. Pelham	Mgmt	Yes	For	For
11	Elect Director Adm. J. Paul Reason, USN (Retired)	Mgmt	Yes	For	For
12	Elect Director Leonard D. Schaeffer	Mgmt	Yes	For	For
13	Elect Director Kevin W. Sharer	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Provide Right to Act by Written Consent	SH	Yes	Against	For
16	Stock Retention/Holding Period	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	195,200	195,200
		Totals:	195,200	195,200

Page 16 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

Juniper Networks, Inc.	Meeting Date
	12-May-10
Ticker: JNPR

CUSIP: 48203R104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Pradeep Sindhu	Mgmt	Yes	For	For
1.2	Elect Director Robert M. Calderoni	Mgmt	Yes	For	For
1.3	Elect Director William F. Meehan	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	352,122	352,122
		Totals:	352,122	352,122

Philip Morris International Inc.	Meeting Date
	12-May-10
Ticker: PM

CUSIP: 718172109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Harold Brown	Mgmt	Yes	For	For
2	Elect Director Mathis Cabiallavetta	Mgmt	Yes	For	For
3	Elect Director Louis C. Camilleri	Mgmt	Yes	For	For
4	Elect Director J. Dudley Fishburn	Mgmt	Yes	For	For
5	Elect Director Jennifer Li	Mgmt	Yes	For	For
6	Elect Director Graham Mackay	Mgmt	Yes	For	For
7	Elect Director Sergio Marchionne	Mgmt	Yes	For	For
8	Elect Director Lucio A. Noto	Mgmt	Yes	For	For
9	Elect Director Carlos Slim Helu	Mgmt	Yes	For	For
10	Elect Director Stephen M. Wolf	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Report on Effect of Marketing Practices on the Poor	SH	Yes	Against	Against
13	Establish Supplier Human Rights Purchasing Protocols	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	162,400	162,400
		Totals:	162,400	162,400

Page 17 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

Wynn Resorts, Limited	Meeting Date
	12-May-10
Ticker: WYNN

CUSIP: 983134107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen A. Wynn	Mgmt	Yes	For	For
1.2	Elect Director Ray R. Irani	Mgmt	Yes	For	For
1.3	Elect Director Alvin V. Shoemaker	Mgmt	Yes	For	For
1.4	Elect Director D. Boone Wayson	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	89,904	89,904
		Totals:	89,904	89,904

Starwood Hotels & Resorts Worldwide, Inc.	Meeting Date
	13-May-10
Ticker: HOT

CUSIP: 85590A401

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Adam M. Aron	Mgmt	Yes	For	For
1.2	Elect Director Charlene Barshefsky	Mgmt	Yes	For	For
1.3	Elect Director Thomas E. Clarke	Mgmt	Yes	For	For
1.4	Elect Director Clayton C. Daley, Jr.	Mgmt	Yes	For	For
1.5	Elect Director Bruce W. Duncan	Mgmt	Yes	For	For
1.6	Elect Director Lizanne Galbreath	Mgmt	Yes	For	For
1.7	Elect Director Eric Hippeau	Mgmt	Yes	For	For
1.8	Elect Director Stephen R. Quazzo	Mgmt	Yes	For	For
1.9	Elect Director Thomas O. Ryder	Mgmt	Yes	For	For
1.10	Elect Director Frits van Paasschen	Mgmt	Yes	For	For
1.11	Elect Director Kneeland C. Youngblood	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Page 18 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	165,800	165,800
		Totals:	165,800	165,800

The Charles Schwab Corporation	Meeting Date
	13-May-10
Ticker: SCHW

CUSIP: 808513105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Arun Sarin	Mgmt	Yes	For	For
1.2	Elect Director Paula A. Sneed	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
4	Report on Political Contributions	SH	Yes	Against	Against
5	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	489,632	489,632
		Totals:	489,632	489,632

The Dow Chemical Company	Meeting Date
	13-May-10
Ticker: DOW

CUSIP: 260543103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Arnold A. Allemang	Mgmt	Yes	For	For
2	Elect Director Jacqueline K. Barton	Mgmt	Yes	For	For
3	Elect Director James A. Bell	Mgmt	Yes	For	For
4	Elect Director Jeff M. Fettig	Mgmt	Yes	For	For
5	Elect Director Barbara H. Franklin	Mgmt	Yes	For	For
6	Elect Director John B. Hess	Mgmt	Yes	For	For
7	Elect Director Andrew N. Liveris	Mgmt	Yes	For	For
8	Elect Director Paul Polman	Mgmt	Yes	For	For
9	Elect Director Dennis H. Reilley	Mgmt	Yes	For	For
10	Elect Director James M. Ringler	Mgmt	Yes	For	For

Page 19 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

11	Elect Director Ruth G. Shaw	Mgmt	Yes	For	For
12	Elect Director Paul G. Stern	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
15	Report on Environmental Remediation in Midland Area	SH	Yes	Against	Against
16	Stock Retention/Holding Period	SH	Yes	Against	Against
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	422,100	422,100
		Totals:	422,100	422,100

Macy’s, Inc.	Meeting
	Date
	14-May-10
Ticker: M

CUSIP: 55616P104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	For
1.2	Elect Director Deirdre P. Connelly	Mgmt	Yes	For	For
1.3	Elect Director Meyer Feldberg	Mgmt	Yes	For	For
1.4	Elect Director Sara Levinson	Mgmt	Yes	For	For
1.5	Elect Director Terry J. Lundgren	Mgmt	Yes	For	For
1.6	Elect Director Joseph Neubauer	Mgmt	Yes	For	For
1.7	Elect Director Joseph A. Pichler	Mgmt	Yes	For	For
1.8	Elect Director Joyce M. Roché	Mgmt	Yes	For	For
1.9	Elect Director Craig E. Weatherup	Mgmt	Yes	For	For
1.10	Elect Director Marna C. Whittington	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Certificate of Incorporation to Reduce Supermajority Vote Requirements and Eliminate Certain Provisions	Mgmt	Yes	For	For
4	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	470,048	470,048
		Totals:	470,048	470,048

Page 20 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

JPMorgan Chase & Co.	Meeting Date
	18-May-10
Ticker: JPM

CUSIP: 46625H100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Crandall C. Bowles	Mgmt	Yes	For	For
1.2	Elect Director Stephen B. Burke	Mgmt	Yes	For	For
1.3	Elect Director David M. Cote	Mgmt	Yes	For	For
1.4	Elect Director James S. Crown	Mgmt	Yes	For	For
1.5	Elect Director James Dimon	Mgmt	Yes	For	For
1.6	Elect Director Ellen V. Futter	Mgmt	Yes	For	For
1.7	Elect Director William H. Gray, III	Mgmt	Yes	For	For
1.8	Elect Director Laban P. Jackson, Jr.	Mgmt	Yes	For	For
1.9	Elect Director David C. Novak	Mgmt	Yes	For	For
1.10	Elect Director Lee R. Raymond	Mgmt	Yes	For	For
1.11	Elect Director William C. Weldon	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
4	Affirm Political Non-Partisanship	SH	Yes	Against	For
5	Amend Bylaws — Call Special Meetings	SH	Yes	Against	For
6	Report on Collateral in Derivatives Trading	SH	Yes	Against	For
7	Provide Right to Act by Written Consent	SH	Yes	Against	For
8	Require Independent Board Chairman	SH	Yes	Against	Against
9	Report on Pay Disparity	SH	Yes	Against	Against
10	Stock Retention/Holding Period	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	252,643	252,643
		Totals:	252,643	252,643

Nordstrom, Inc.	Meeting Date
	18-May-10
Ticker: JWN

CUSIP: 655664100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Phyllis J. Campbell	Mgmt	Yes	For	For

Page 21 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

2	Elect Director Enrique Hernandez, Jr.	Mgmt	Yes	For	For
3	Elect Director Robert G. Miller	Mgmt	Yes	For	For
4	Elect Director Blake W. Nordstrom	Mgmt	Yes	For	For
5	Elect Director Erik B. Nordstrom	Mgmt	Yes	For	For
6	Elect Director Peter E. Nordstrom	Mgmt	Yes	For	For
7	Elect Director Philip G. Satre	Mgmt	Yes	For	For
8	Elect Director Robert D. Walter	Mgmt	Yes	For	For
9	Elect Director Alison A. Winter	Mgmt	Yes	For	For
10	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	322,520	322,520
		Totals:	322,520	322,520

Southwestern Energy Company	Meeting Date
	18-May-10
Ticker: SWN

CUSIP: 845467109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Lewis E. Epley, Jr.	Mgmt	Yes	For	For
1.2	Elect Director Robert L. Howard	Mgmt	Yes	For	For
1.3	Elect Director Harold M. Korell	Mgmt	Yes	For	For
1.4	Elect Director Vello A. Kuuskraa	Mgmt	Yes	For	For
1.5	Elect Director Kenneth R. Mourton	Mgmt	Yes	For	For
1.6	Elect Director Steven L. Mueller	Mgmt	Yes	For	For
1.7	Elect Director Charles E. Scharlau	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Increase Authorized Common Stock	Mgmt	Yes	For	For
4	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For
5	Report on Political Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	149,358	149,358
		Totals:	149,358	149,358

Page 22 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

Halliburton Company	Meeting Date
	19-May-10
Ticker: HAL

CUSIP: 406216101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director A.M. Bennett	Mgmt	Yes	For	For
2	Elect Director J.R. Boyd	Mgmt	Yes	For	For
3	Elect Director M. Carroll	Mgmt	Yes	For	For
4	Elect Director N.K. Dicciani	Mgmt	Yes	For	For
5	Elect Director S.M. Gillis	Mgmt	Yes	For	For
6	Elect Director J.T. Hackett	Mgmt	Yes	For	For
7	Elect Director D.J. Lesar	Mgmt	Yes	For	For
8	Elect Director R.A. Malone	Mgmt	Yes	For	For
9	Elect Director J.L. Martin	Mgmt	Yes	For	For
10	Elect Director D.L. Reed	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Review and Assess Human Rights Policies	SH	Yes	Against	Against
13	Report on Political Contributions	SH	Yes	Against	Against
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
15	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	443,600	443,600
		Totals:	443,600	443,600

Intel Corporation	Meeting Date
	19-May-10
Ticker: INTC

CUSIP: 458140100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Charlene Barshefsky	Mgmt	Yes	For	For
2	Elect Director Susan L. Decker	Mgmt	Yes	For	For
3	Elect Director John J. Donahoe	Mgmt	Yes	For	For
4	Elect Director Reed E. Hundt	Mgmt	Yes	For	For
5	Elect Director Paul S. Otellini	Mgmt	Yes	For	For
6	Elect Director James D. Plummer	Mgmt	Yes	For	For

Page 23 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

7	Elect Director David S. Pottruck	Mgmt	Yes	For	For
8	Elect Director Jane E. Shaw	Mgmt	Yes	For	For
9	Elect Director Frank D. Yeary	Mgmt	Yes	For	For
10	Elect Director David B. Yoffie	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	214,220	214,220
		Totals:	214,220	214,220

Amazon.com, Inc.	Meeting Date
	25-May-10
Tiker: AMZN

CUSIP: 023135106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Jeffrey P. Bezos	Mgmt	Yes	For	For
2	Elect Director Tom A. Alberg	Mgmt	Yes	For	For
3	Elect Director John Seely Brown	Mgmt	Yes	For	For
4	Elect Director William B. Gordon	Mgmt	Yes	For	For
5	Elect Director Alain Monie	Mgmt	Yes	For	For
6	Elect Director Thomas O. Ryder	Mgmt	Yes	For	For
7	Elect Director Patricia Q. Stonesifer	Mgmt	Yes	For	For
8	Ratify Auditors	Mgmt	Yes	For	For
9	Report on Political Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	44,673	44,673
		Totals:	44,673	44,673

Omnicom Group Inc.	Meeting Date
	25-May-10
Tiker: OMC

CUSIP: 681919106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John D. Wren	Mgmt	Yes	For	For

Page 24 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

1.2	Elect Director Bruce Crawford	Mgmt	Yes	For	For
1.3	Elect Director Alan R. Batkin	Mgmt	Yes	For	For
1.4	Elect Director Robert Charles Clark	Mgmt	Yes	For	For
1.5	Elect Director Leonard S. Coleman, Jr.	Mgmt	Yes	For	For
1.6	Elect Director Errol M. Cook	Mgmt	Yes	For	For
1.7	Elect Director Susan S. Denison	Mgmt	Yes	For	For
1.8	Elect Director Michael A. Henning	Mgmt	Yes	For	For
1.9	Elect Director John R. Murphy	Mgmt	Yes	For	For
1.10	Elect Director John R. Purcell	Mgmt	Yes	For	For
1.11	Elect Director Linda Johnson Rice	Mgmt	Yes	For	For
1.12	Elect Director Gary L. Roubos	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Adopt Majority Voting for Uncontested Election of Directors	Mgmt	Yes	For	For
5	Reimburse Proxy Contest Expenses	SH	Yes	Against	Against
6	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	SH	Yes	Against	Against
7	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	82,200	82,200
		Totals:	82,200	82,200

First Solar, Inc.	Meeting Date
	01-Jun-10
Ticker: FSLR

CUSIP: 336433107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael J. Ahearn	Mgmt	Yes	For	For
1.2	Elect Director Robert J. Gillette	Mgmt	Yes	For	For
1.3	Elect Director Craig Kennedy	Mgmt	Yes	For	For
1.4	Elect Director James F. Nolan	Mgmt	Yes	For	For
1.5	Elect Director William J. Post	Mgmt	Yes	For	For
1.6	Elect Director J. Thomas Presby	Mgmt	Yes	For	For
1.7	Elect Director Paul H. Stebbins	Mgmt	Yes	For	For
1.8	Elect Director Michael Sweeney	Mgmt	Yes	For	For
1.9	Elect Director Jose H. Villarreal	Mgmt	Yes	For	For

Page 25 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

2	Approve Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Sent	22,235	22,235
		Totals:	22,235	22,235

Target Corporation	Meeting Date
	09-Jun-10
Ticker: TGT

CUSIP: 87612E106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Calvin Darden	Mgmt	Yes	For	For
2	Elect Director Anne M. Mulcahy	Mgmt	Yes	For	For
3	Elect Director Stephen W. Sanger	Mgmt	Yes	For	For
4	Elect Director Gregg W. Steinhafel	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Declassify the Board of Directors	Mgmt	Yes	For	For
7	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For
8	Amend Articles of Incorporation	Mgmt	Yes	For	For
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	101,894	101,894
		Totals:	101,894	101,894

Teva Pharmaceutical Industries Ltd.	Meeting Date
	29-Jun-10
Ticker: N/A

CUSIP: M8769Q102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share	Mgmt	Yes	For	For
2	Election Of Director: Mr. Abraham E. Cohen	Mgmt	Yes	For	For
3	Election Of Director: Mr. Amir Elstein	Mgmt	Yes	For	For

Page 26 of 27

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 95 Ivy Funds VIP Core Equity

4	Election Of Director: Prof. Roger Kornberg	Mgmt	Yes	For	For
5	Election Of Director: Prof. Moshe Many	Mgmt	Yes	For	For
6	Election Of Director: Mr. Dan Propper	Mgmt	Yes	For	For
7	Approve Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
8	Approve Stock Option Plan	Mgmt	Yes	For	For
9	Approve Compensation of Board Chairman	Mgmt	Yes	For	For
10	Approve Compensation of Director	Mgmt	Yes	For	For
11	Approve Compensation of Director	Mgmt	Yes	For	For
12	Increase Authorized Share Capital	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
95 Ivy Funds VIP Core Equity, 95	115910.1	Confirmed	134,750	134,750
		Totals:	134,750	134,750

Page 27 of 27

IVY FUNDS VIP DIVIDEND OPPORTUNITIES

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Microchip Technology Incorporated	Meeting Date
	14-Aug-09
Ticker: MCHP

CUSIP: 595017104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Steve Sanghi	Mgmt	Yes	For	For
1.2	Elect Director Albert J. Hugo-martinez	Mgmt	Yes	For	For
1.3	Elect Director L.b. Day	Mgmt	Yes	For	For
1.4	Elect Director Matthew W. Chapman	Mgmt	Yes	For	For
1.5	Elect Director Wade F. Meyercord	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	216,458	216,458
		Totals:	216,458	216,458

Medtronic, Inc.	Meeting Date
	27-Aug-09
Ticker: MDT

CUSIP: 585055106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard H. Anderson	Mgmt	Yes	For	For
1.2	Elect Director Victor J. Dzau	Mgmt	Yes	For	For
1.3	Elect Director William A. Hawkins	Mgmt	Yes	For	For
1.4	Elect Director S. Ann Jackson	Mgmt	Yes	For	For
1.5	Elect Director Denise M. O’Leary	Mgmt	Yes	For	For
1.6	Elect Director Robert C. Pozen	Mgmt	Yes	For	For
1.7	Elect Director Jean-pierre Rosso	Mgmt	Yes	For	For
1.8	Elect Director Jack W. Schuler	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Page 1 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	71,248	71,248
		Totals:	71,248	71,248

The Procter & Gamble Company	Meeting Date
	13-Oct-09
Ticker: PG

CUSIP: 742718109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Kenneth I. Chenault	Mgmt	Yes	For	For
2	Elect Director Scott D. Cook	Mgmt	Yes	For	Against
3	Elect Director Rajat K. Gupta	Mgmt	Yes	For	For
4	Elect Director A.G. Lafley	Mgmt	Yes	For	For
5	Elect Director Charles R. Lee	Mgmt	Yes	For	For
6	Elect Director Lynn M. Martin	Mgmt	Yes	For	For
7	Elect Director Robert A. McDonald	Mgmt	Yes	For	For
8	Elect Director W. James McNerney, Jr.	Mgmt	Yes	For	For
9	Elect Director Johnathan A. Rodgers	Mgmt	Yes	For	For
10	Elect Director Ralph Snyderman	Mgmt	Yes	For	For
11	Elect Director Mary Agnes Wilderotter	Mgmt	Yes	For	For
12	Elect Director Patricia A. Woertz	Mgmt	Yes	For	For
13	Elect Director Ernesto Zedillo	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Amend Code of Regulations	Mgmt	Yes	For	For
16	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
17	Provide for Cumulative Voting	SH	Yes	Against	Against
18	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	29,568	29,568
		Totals:	29,568	29,568

Page 2 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Diageo plc	Meeting Date
	14-Oct-09
Ticker: N/A

CUSIP: G42089113

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No	None	None
1	Report And Accounts 2009	Mgmt	Yes	For	For
2	Directors Remuneration Report 2009	Mgmt	Yes	For	For
3	Declaration Of Final Dividend	Mgmt	Yes	For	For
4	Re-election Of LM Danon As A Director	Mgmt	Yes	For	For
5	Re-election Of Lord Hollick As A Director	Mgmt	Yes	For	For
6	Re-election Of PS Walsh As A Director	Mgmt	Yes	For	For
7	Election Of PB Bruzelius As A Director	Mgmt	Yes	For	For
8	Election Of BD Holden As A Director	Mgmt	Yes	For	For
9	Re-appointment Of Auditor	Mgmt	Yes	For	For
10	Remuneration Of Auditor	Mgmt	Yes	For	For
11	Authority To Allot Shares	Mgmt	Yes	For	Against
12	Disapplication Of Pre-emption Rights	Mgmt	Yes	For	For
13	Authority To Purchase Own Ordinary Shares	Mgmt	Yes	For	For
14	Authority To Make Political Donations And/or To Incur Political Expenditure In The EU.	Mgmt	Yes	For	For
15	Adoption Of The Diageo Plc 2009 Discretionary Incentive Plan	Mgmt	Yes	For	For
16	Adoption Of The Diageo Plc 2009 Executive Long Term Incentive Plan	Mgmt	Yes	For	Against
17	Adoption Of The Diageo Plc International Sharematch Plan 2009	Mgmt	Yes	For	For
18	Authority To Establish International Share Plans	Mgmt	Yes	For	Against
19	Adoption Of The Diageo Plc 2009 Irish Sharesave Plan	Mgmt	Yes	For	For
20	Amendments To The Rules Of Diageo Plc Executive Share Option Plan	Mgmt	Yes	For	For
21	Amendments To The Rules Of Diageo Plc 2008 Senior Executive Share Option Plan	Mgmt	Yes	For	For
22	Amendments To The Rules Of Diageo Plc Senior Executive Share Option Plan	Mgmt	Yes	For	For
23	Reduced Notice Of A General Meeting Other Than An Annual General Meeting	Mgmt	Yes	For	For
24	Adoption Of Articles Of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	46,111	46,111
		Totals:	46,111	46,111

Page 3 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Microsoft Corporation	Meeting Date
	19-Nov-09
Ticker: MSFT

CUSIP: 594918104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director William H. Gates, III	Mgmt	Yes	For	For
2	Elect Director Steven A. Ballmer	Mgmt	Yes	For	For
3	Elect Director Dina Dublon	Mgmt	Yes	For	For
4	Elect Director Raymond V. Gilmartin	Mgmt	Yes	For	For
5	Elect Director Reed Hastings	Mgmt	Yes	For	For
6	Elect Director Maria Klawe	Mgmt	Yes	For	For
7	Elect Director David F. Marquardt	Mgmt	Yes	For	For
8	Elect Director Charles H. Noski	Mgmt	Yes	For	For
9	Elect Director Helmut Panke	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For
11	Permit Right to Call Special Meeting	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
13	Adopt Principles for Health Care Reform	SH	Yes	Against	Against
14	Report on Charitable Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	128,950	128,950
		Totals:	128,950	128,950

Visa Inc.	Meeting Date
	20-Jan-10
Ticker: V

CUSIP: 92826C839

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert W. Matschullat	Mgmt	Yes	For	For
1.2	Elect Director Cathy E. Minehan	Mgmt	Yes	For	For
1.3	Elect Director David J. Pang	Mgmt	Yes	For	For
1.4	Elect Director William S. Shanahan	Mgmt	Yes	For	For
1.5	Elect Director John A. Swainson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 4 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Sent	31,050	31,050
		Totals:	31,050	31,050

Monsanto Co.	Meeting Date
	26-Jan-10
Ticker: MON

CUSIP: 61166W101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Frank V. AtLee III	Mgmt	Yes	For	For
2	Elect Director David L. Chicoine	Mgmt	Yes	For	For
3	Elect Director Arthur H. Harper	Mgmt	Yes	For	For
4	Elect Director Gwendolyn S. King	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	41,656	41,656
		Totals:	41,656	41,656

Air Products and Chemicals, Inc.	Meeting Date
	28-Jan-10
Ticker: APD

CUSIP: 009158106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William L. Davis, III	Mgmt	Yes	For	For
1.2	Elect Director W. Douglas Ford	Mgmt	Yes	For	For
1.3	Elect Director Evert Henkes	Mgmt	Yes	For	For
1.4	Elect Director Margaret G. McGlynn	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Sent	45,870	45,870
		Totals:	45,870	45,870

Page 5 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

D.R. Horton, Inc.	Meeting Date
	28-Jan-10
Ticker: DHI

CUSIP: 23331A109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Donald R. Horton	Mgmt	Yes	For	For
1.2	Elect Director Bradley S. Anderson	Mgmt	Yes	For	For
1.3	Elect Director Michael R. Buchanan	Mgmt	Yes	For	For
1.4	Elect Director Michael W. Hewatt	Mgmt	Yes	For	For
1.5	Elect Director Bob G. Scott	Mgmt	Yes	For	For
1.6	Elect Director Donald J. Tomnitz	Mgmt	Yes	For	For
1.7	Elect Director Bill W. Wheat	Mgmt	Yes	For	For
2	Approve Shareholder Rights Plan (Poison Pill)	Mgmt	Yes	For	Against
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Sent	141,650	141,650
		Totals:	141,650	141,650

Emerson Electric Co.	Meeting Date
	02-Feb-10
Ticker: EMR

CUSIP: 291011104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director C. A. H. Boersig	Mgmt	Yes	For	For
1.2	Elect Director C. Fernandez G.	Mgmt	Yes	For	For
1.3	Elect Director W. J. Galvin	Mgmt	Yes	For	For
1.4	Elect Director R. L. Stephenson	Mgmt	Yes	For	For
1.5	Elect Director V. R. Loucks, Jr.	Mgmt	Yes	For	For
1.6	Elect Director R. L. Ridgway	Mgmt	Yes	For	For
2	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Sent	82,268	82,268
		Totals:	82,268	82,268

Page 6 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Burlington Northern Santa Fe Corp.	Meeting Date
	11-Feb-10
Ticker: BNI

CUSIP: 12189T104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Merger Agreement	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	26,274	26,274
		Totals:	26,274	26,274

Bank of America Corp.	Meeting Date
	23-Feb-10
Ticker: BAC

CUSIP: 060505104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Increase Authorized Common Stock	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	213,950	213,950
		Totals:	213,950	213,950

Deere & Co.	Meeting Date
	24-Feb-10
Ticker: DE

CUSIP: 244199105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Samuel R. Allen	Mgmt	Yes	For	For
2	Elect Director Aulana L. Peters	Mgmt	Yes	For	For
3	Elect Director David B. Speer	Mgmt	Yes	For	For
4	Declassify the Board of Directors	Mgmt	Yes	For	For
5	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
6	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
7	Ratify Auditors	Mgmt	Yes	For	For

Page 7 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

8	Limit Executive Compensation	SH	Yes	Against	Against
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Abstain
10	Require Independent Board Chairman	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	104,218	104,218
		Totals:	104,218	104,218

QUALCOMM Incorporated	Meeting Date
	02-Mar-10
Ticker: QCOM

CUSIP: 747525103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Barbara T. Alexander	Mgmt	Yes	For	For
1.2	Elect Director Stephen M. Bennett	Mgmt	Yes	For	For
1.3	Elect Director Donald G. Cruickshank	Mgmt	Yes	For	For
1.4	Elect Director Raymond V. Dittamore	Mgmt	Yes	For	For
1.5	Elect Director Thomas W. Horton	Mgmt	Yes	For	For
1.6	Elect Director Irwin Mark Jacobs	Mgmt	Yes	For	For
1.7	Elect Director Paul E. Jacobs	Mgmt	Yes	For	For
1.8	Elect Director Robert E. Kahn	Mgmt	Yes	For	For
1.9	Elect Director Sherry Lansing	Mgmt	Yes	For	For
1.10	Elect Director Duane A. Nelles	Mgmt	Yes	For	For
1.11	Elect Director Brent Scowcroft	Mgmt	Yes	For	For
1.12	Elect Director Marc I. Stern	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Sent	93,850	93,850
		Totals:	93,850	93,850

Page 8 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Hewlett-Packard Company	Meeting Date
	17-Mar-10
Ticker: HPQ

CUSIP: 428236103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Marc L. Andreessen	Mgmt	Yes	For	For
1.2	Elect Director Lawrence T. Babbio, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Sari M. Baldauf	Mgmt	Yes	For	For
1.4	Elect Director Rajiv L. Gupta	Mgmt	Yes	For	For
1.5	Elect Director John H. Hammergren	Mgmt	Yes	For	For
1.6	Elect Director Mark V. Hurd	Mgmt	Yes	For	For
1.7	Elect Director Joel Z. Hyatt	Mgmt	Yes	For	For
1.8	Elect Director John R. Joyce	Mgmt	Yes	For	For
1.9	Elect Director Robert L. Ryan	Mgmt	Yes	For	For
1.10	Elect Director Lucille S. Salhany	Mgmt	Yes	For	For
1.11	Elect Director G. Kennedy Thompson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Company Request on Advisory Vote on Executive Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	84,200	84,200
		Totals:	84,200	84,200

Schlumberger Ltd.	Meeting Date
	07-Apr-10
Ticker: SLB

CUSIP: 806857108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect P. Camus as Director	Mgmt	Yes	For	For
1.2	Elect P. Currie as Director	Mgmt	Yes	For	For
1.3	Elect J.S. Gorelick as Director	Mgmt	Yes	For	For
1.4	Elect A. Gould as Director	Mgmt	Yes	For	For
1.5	Elect T. Isaac as Director	Mgmt	Yes	For	For
1.6	Elect K.V. Kamath as Director	Mgmt	Yes	For	For
1.7	Elect N. Kudryavtsev as Director	Mgmt	Yes	For	For
1.8	Elect A. Lajous as Director	Mgmt	Yes	For	For
1.9	Elect M.E. Marks as Director	Mgmt	Yes	For	For
1.10	Elect L.R. Reif as Director	Mgmt	Yes	For	For
1.11	Elect T.I. Sandvold as Director	Mgmt	Yes	For	For
1.12	Elect H. Seydoux as Director	Mgmt	Yes	For	For

Page 9 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

2	Adopt and Approve Financials and Dividends	Mgmt	Yes	For	For
3	Approve 2010 Omnibus Stock Incentive Plan	Mgmt	Yes	For	For
4	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
5	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Approved	117,389	117,389
		Totals:	117,389	117,389

T. Rowe Price Group, Inc.	Meeting Date
	14-Apr-10
Ticker: TROW

CUSIP: 74144T108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Edward C. Bernard	Mgmt	Yes	For	For
2	Elect Director James T. Brady	Mgmt	Yes	For	For
3	Elect Director J. Alfred Broaddus, Jr.	Mgmt	Yes	For	For
4	Elect Director Donald B. Hebb, Jr.	Mgmt	Yes	For	For
5	Elect Director James A.C. Kennedy	Mgmt	Yes	For	For
6	Elect Director Brian C. Rogers	Mgmt	Yes	For	For
7	Elect Director Alfred Sommer, PHD	Mgmt	Yes	For	For
8	Elect Director Dwight S. Taylor	Mgmt	Yes	For	For
9	Elect Director Anne Marie Whittemore	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	50,650	50,650
		Totals:	50,650	50,650

PPG Industries, Inc.	Meeting Date
	15-Apr-10
Ticker: PPG

CUSIP: 693506107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James G. Berges	Mgmt	Yes	For	For
1.2	Elect Director Victoria F. Haynes	Mgmt	Yes	For	For
1.3	Elect Director Martin H. Richenhagen	Mgmt	Yes	For	For

Page 10 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

2	Ratify Auditors	Mgmt	Yes	For	For
3	Report on Community Environmental Impact Disclosure Process	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Sent	50,300	50,300
		Totals:	50,300	50,300

Rio Tinto plc	Meeting Date
	15-Apr-10
Ticker: N/A

CUSIP: G75754104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
	Resolutions 1 to 9 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate	Mgmt	No
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Elect Robert Brown as Director	Mgmt	Yes	For	For
4	Elect Ann Godbehere as Director	Mgmt	Yes	For	For
5	Elect Sam Walsh as Director	Mgmt	Yes	For	For
6	Re-elect Guy Elliott as Director	Mgmt	Yes	For	For
7	Re-elect Michael Fitzpatrick as Director	Mgmt	Yes	For	For
8	Re-elect Lord Kerr of Kinlochard as Director	Mgmt	Yes	For	For
9	Reappoint PricewaterhouseCoopers LLP as Auditor and Authorise Their Remuneration	Mgmt	Yes	For	For
	Resolutions 10 to 13 will be Voted on by Rio Tinto plc Shareholders Only	Mgmt	No
10	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
11	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
12	Authorise Market Purchase	Mgmt	Yes	For	For
13	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	17,350	17,350
		Totals:	17,350	17,350

Page 11 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

The Coca-Cola Company	Meeting Date
	21-Apr-10
Ticker: KO

CUSIP: 191216100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Herbert A. Allen	Mgmt	Yes	For	For
2	Elect Director Ronald W. Allen	Mgmt	Yes	For	For
3	Elect Director Cathleen P. Black	Mgmt	Yes	For	For
4	Elect Director Barry Diller	Mgmt	Yes	For	For
5	Elect Director Alexis M. Herman	Mgmt	Yes	For	For
6	Elect Director Muhtar Kent	Mgmt	Yes	For	For
7	Elect Director Donald R. Keough	Mgmt	Yes	For	For
8	Elect Director Maria Elena Lagomasino	Mgmt	Yes	For	For
9	Elect Director Donald F. McHenry	Mgmt	Yes	For	For
10	Elect Director Sam Nunn	Mgmt	Yes	For	For
11	Elect Director James D. Robinson III	Mgmt	Yes	For	For
12	Elect Director Peter V. Ueberroth	Mgmt	Yes	For	For
13	Elect Director Jacob Wallenberg	Mgmt	Yes	For	For
14	Elect Director James B. Williams	Mgmt	Yes	For	For
15	Ratify Auditors	Mgmt	Yes	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
17	Require Independent Board Chairman	SH	Yes	Against	For
18	Performance-Based Equity Awards	SH	Yes	Against	Against
19	Publish Report on Chemical Bisphenol A (BPA)	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	66,150	66,150
		Totals:	66,150	66,150

Abbott Laboratories	Meeting Date
	23-Apr-10
Ticker: ABT

CUSIP: 002824100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director R.J. Alpern	Mgmt	Yes	For	For
1.2	Elect Director R.S. Austin	Mgmt	Yes	For	For
1.3	Elect Director W.M. Daley	Mgmt	Yes	For	For
1.4	Elect Director W.J. Farrell	Mgmt	Yes	For	For
1.5	Elect Director H.L. Fuller	Mgmt	Yes	For	For

Page 12 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

1.6	Elect Director W.A. Osborn	Mgmt	Yes	For	For
1.7	Elect Director D.A.L. Owen	Mgmt	Yes	For	For
1.8	Elect Director R.S. Roberts	Mgmt	Yes	For	For
1.9	Elect Director S.C. Scott, III	Mgmt	Yes	For	For
1.10	Elect Director W.D. Smithburg	Mgmt	Yes	For	For
1.11	Elect Director G.F. Tilton	Mgmt	Yes	For	For
1.12	Elect Director M.D. White	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
4	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	80,100	80,100
		Totals:	80,100	80,100

Stryker Corporation	Meeting Date
	27-Apr-10
Ticker: SYK

CUSIP: 863667101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Howard E. Cox, Jr.	Mgmt	Yes	For	For
1.2	Elect Director Srikant M. Datar, Ph.D.	Mgmt	Yes	For	For
1.3	Elect Director Donald M. Engelman, Ph.D.	Mgmt	Yes	For	For
1.4	Elect Director Louise L. Francesconi	Mgmt	Yes	For	For
1.5	Elect Director Howard L. Lance	Mgmt	Yes	For	For
1.6	Elect Director Stephen P. MacMillan	Mgmt	Yes	For	For
1.7	Elect Director William U. Parfet	Mgmt	Yes	For	For
1.8	Elect Director Ronda E. Stryker	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	28,550	28,550
		Totals:	28,550	28,550

Page 13 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

VF Corporation	Meeting Date
	27-Apr-10
Ticker: VFC

CUSIP: 918204108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard T. Carucci	Mgmt	Yes	For	For
1.2	Elect Director Juliana L. Chugg	Mgmt	Yes	For	For
1.3	Elect Director George Fellows	Mgmt	Yes	For	For
1.4	Elect Director Clarence Otis, Jr.	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	39,250	39,250
		Totals:	39,250	39,250

Wells Fargo & Company	Meeting Date
	27-Apr-10
Ticker: WFC

CUSIP: 949746101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Election Director John D. Baker II	Mgmt	Yes	For	For
2	Election Director John S. Chen	Mgmt	Yes	For	For
3	Election Director Lloyd H. Dean	Mgmt	Yes	For	For
4	Election Director Susan E. Engel	Mgmt	Yes	For	For
5	Election Director Enrique Hernandez, Jr.	Mgmt	Yes	For	For
6	Election Director Donald M. James	Mgmt	Yes	For	For
7	Election Director Richard D. McCormick	Mgmt	Yes	For	For
8	Election Director Mackey J. McDonald	Mgmt	Yes	For	For
9	Election Director Cynthia H. Milligan	Mgmt	Yes	For	For
10	Elect Director Nicholas G. Moore	Mgmt	Yes	For	For
11	Elect Director Philip J. Quigley	Mgmt	Yes	For	For
12	Elect Director Judith M. Runstad	Mgmt	Yes	For	For
13	Elect Director Stephen W. Sanger	Mgmt	Yes	For	For
14	Elect Director Robert K. Steel	Mgmt	Yes	For	For
15	Elect Director John G. Stumpf	Mgmt	Yes	For	For
16	Elect Director an G. Swenson	Mgmt	Yes	For	For
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	Against
18	Increase Authorized Common Stock	Mgmt	Yes	For	For

Page 14 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

19	Ratify Auditors	Mgmt	Yes	For	For
20	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
21	Require Independent Board Chairman	SH	Yes	Against	For
22	Report on Charitable Contributions	SH	Yes	Against	Against
23	Report on Political Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	105,350	105,350
		Totals:	105,350	105,350

Bank of America Corporation	Meeting Date
	28-Apr-10
Ticker: BAC

CUSIP: 060505104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Susan S. Bies	Mgmt	Yes	For	For
2	Elect Director William P. Boardman	Mgmt	Yes	For	For
3	Elect Director Frank P. Bramble, Sr.	Mgmt	Yes	For	For
4	Elect Director Virgis W. Colbert	Mgmt	Yes	For	For
5	Elect Director Charles K. Gifford	Mgmt	Yes	For	For
6	Elect Director Charles O. Holliday, Jr.	Mgmt	Yes	For	For
7	Elect Director D. Paul Jones, Jr.	Mgmt	Yes	For	For
8	Elect Director Monica C. Lozano	Mgmt	Yes	For	For
9	Elect Director Thomas J. May	Mgmt	Yes	For	For
10	Elect Director Brian T. Moynihan	Mgmt	Yes	For	For
11	Elect Director Donald E. Powell	Mgmt	Yes	For	For
12	Elect Director Charles O. Rossotti	Mgmt	Yes	For	For
13	Elect Director Robert W. Scully	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Increase Authorized Common Stock	Mgmt	Yes	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	Against
17	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
18	Report on Government Service of Employees	SH	Yes	Against	Against
19	TARP Related Compensation	SH	Yes	Against	Against
20	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
21	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Page 15 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

22	Adopt Policy on Succession Planning	SH	Yes	Against	Against
23	Report on Collateral in Derivatives Trading	SH	Yes	Against	Against
24	Claw-back of Payments under Restatements	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	213,950	213,950
		Totals:	213,950	213,950

Textron Inc.	Meeting Date
	28-Apr-10
Ticker: TXT

CUSIP: 883203101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Kathleen M. Bader	Mgmt	Yes	For	For
2	Elect Director R. Kerry Clark	Mgmt	Yes	For	For
3	Elect Director Ivor J. Evans	Mgmt	Yes	For	For
4	Elect Director Lord Powell of Bayswater	Mgmt	Yes	For	For
5	Elect Director James L. Ziemer	Mgmt	Yes	For	For
6	Approve Option Exchange Program	Mgmt	Yes	For	For
7	Declassify the Board of Directors and Adjust Par Value of Preferred Stock	Mgmt	Yes	For	For
8	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	129,550	129,550
		Totals:	129,550	129,550

Capital One Financial Corporation	Meeting Date
	29-Apr-10
Ticker: COF

CUSIP: 14040H105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director W. Ronald Dietz	Mgmt	Yes	For	For
2	Elect Director Lewis Hay, III	Mgmt	Yes	For	For
3	Elect Director Mayo A. Shattuck III	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For

Page 16 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

6	Stock Retention/Holding Period	SH	Yes	Against	Against
7	Declassify the Board of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	135,850	135,850
		Totals:	135,850	135,850

AT&T Inc.	Meeting Date
	30-Apr-10
Ticker: T

CUSIP: 00206R102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Randall L. Stephenson	Mgmt	Yes	For	For
2	Elect Director Gilbert F. Amelio	Mgmt	Yes	For	For
3	Elect Director Reuben V. Anderson	Mgmt	Yes	For	For
4	Elect Director James H. Blanchard	Mgmt	Yes	For	For
5	Elect Director Jaime Chico Pardo	Mgmt	Yes	For	For
6	Elect Director James P. Kelly	Mgmt	Yes	For	For
7	Elect Director Jon C. Madonna	Mgmt	Yes	For	For
8	Elect Director Lynn M. Martin	Mgmt	Yes	For	For
9	Elect Director John B. McCoy	Mgmt	Yes	For	For
10	Elect Director Joyce M. Roche	Mgmt	Yes	For	For
11	Elect Director Laura D Andrea Tyson	Mgmt	Yes	For	For
12	Elect Director Patricia P. Upton	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Provide for Cumulative Voting	SH	Yes	Against	Against
15	Exclude Pension Credits from Calculations of Performance-Based Pay	SH	Yes	Against	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
17	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	119,750	119,750
		Totals:	119,750	119,750

Page 17 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Barclays plc	Meeting Date
	30-Apr-10
Ticker: N/A

CUSIP: G08036124

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Elect Reuben Jeffery III as Director	Mgmt	Yes	For	For
4	Re-elect Marcus Agius as Director	Mgmt	Yes	For	For
5	Re-elect David Booth as Director	Mgmt	Yes	For	For
6	Re-elect Sir Richard Broadbent as Director	Mgmt	Yes	For	For
7	Re-elect Sir Michael Rake as Director	Mgmt	Yes	For	For
8	Re-elect Sir Andrew Likierman as Director	Mgmt	Yes	For	For
9	Re-elect Chris Lucas as Director	Mgmt	Yes	For	For
10	Reappoint PricewaterhouseCoopers LLP Auditors	Mgmt	Yes	For	For
11	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
12	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
13	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
14	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
15	Authorise Market Purchase	Mgmt	Yes	For	For
16	Authorize the Company to Call EGM with Two Weeks Notice	Mgmt	Yes	For	For
17	Adopt New Articles of Association	Mgmt	Yes	For	For
18	Approve SAYE Share Option Scheme	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	113,100	113,100
		Totals:	113,100	113,100

CME Group Inc.	Meeting Date
	05-May-10
Ticker: CME

CUSIP: 12572Q105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Terrence A. Duffy	Mgmt	Yes	For	For
1.2	Elect Director Charles P. Carey	Mgmt	Yes	For	For
1.3	Elect Director Mark E. Cermak	Mgmt	Yes	For	For
1.4	Elect Director Martin J. Gepsman	Mgmt	Yes	For	For
1.5	Elect Director Leo Melamed	Mgmt	Yes	For	For

Page 18 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

1.6	Elect Director Joseph Niciforo	Mgmt	Yes	For	For
1.7	Elect Director C.C. Odom	Mgmt	Yes	For	For
1.8	Elect Director John F. Sandner	Mgmt	Yes	For	For
1.9	Elect Director Dennis A. Suskind	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	9,223	9,223
		Totals:	9,223	9,223

Apache Corporation	Meeting Date
	06-May-10
Ticker: APA

CUSIP: 037411105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Eugene C. Fiedorek	Mgmt	Yes	For	For
2	Elect Director Patricia Albjerg Graham	Mgmt	Yes	For	For
3	Elect Director F.H. Merelli	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	40,759	40,759
		Totals:	40,759	40,759

Fluor Corporation	Meeting Date
	06-May-10
Ticker: FLR

CUSIP: 343412102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director James T. Hackett	Mgmt	Yes	For	For
2	Elect Director Kent Kresa	Mgmt	Yes	For	For
3	Elect Director Nader H. Sultan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For
5	Require Independent Board Chairman	SH	Yes	Against	For

Page 19 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	84,122	84,122
		Totals:	84,122	84,122

Union Pacific Corporation	Meeting Date
	06-May-10
Ticker: UNP

CUSIP: 907818108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Andrew H. Card, Jr.	Mgmt	Yes	For	For
2	Elect Director Erroll B. Davis, Jr.	Mgmt	Yes	For	For
3	Elect Director Thomas J. Donohue	Mgmt	Yes	For	For
4	Elect Director Archie W. Dunham	Mgmt	Yes	For	For
5	Elect Director Judith Richards Hope	Mgmt	Yes	For	For
6	Elect Director Charles C. Krulak	Mgmt	Yes	For	For
7	Elect Director Michael R. McCarthy	Mgmt	Yes	For	For
8	Elect Director Michael W. McConnell	Mgmt	Yes	For	For
9	Elect Director Thomas F. McLarty III	Mgmt	Yes	For	For
10	Elect Director Steven R. Rogel	Mgmt	Yes	For	For
11	Elect Director Jose H. Villarreal	Mgmt	Yes	For	For
12	Elect Director James R. Young	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Require Independent Board Chairman	SH	Yes	Against	Against
15	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	83,420	83,420
		Totals:	83,420	83,420

Colgate-Palmolive Company	Meeting Date
	07-May-10
Ticker: CL

CUSIP: 194162103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director John T. Cahill	Mgmt	Yes	For	For
2	Elect Director Ian Cook	Mgmt	Yes	For	For

Page 20 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

3	Elect Director Helene D. Gayle	Mgmt	Yes	For	For
4	Elect Director Ellen M. Hancock	Mgmt	Yes	For	For
5	Elect Director Joseph Jimenez	Mgmt	Yes	For	For
6	Elect Director David W. Johnson	Mgmt	Yes	For	For
7	Elect Director Richard J. Kogan	Mgmt	Yes	For	For
8	Elect Director Delano E. Lewis	Mgmt	Yes	For	For
9	Elect Director J. Pedro Reinhard	Mgmt	Yes	For	For
10	Elect Director Stephen I. Sadove	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
13	Report on Charitable Contributions	SH	Yes	Against	Against
14	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	78,865	78,865
		Totals:	78,865	78,865

Illinois Tool Works Inc.	Meeting Date
	07-May-10
Ticker: ITW

CUSIP: 452308109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Marvin D. Brailsford	Mgmt	Yes	For	For
2	Elect Director Susan Crown	Mgmt	Yes	For	For
3	Elect Director Don H. Davis, Jr.	Mgmt	Yes	For	For
4	Elect Director Robert C. McCormack	Mgmt	Yes	For	For
5	Elect Director Robert S. Morrison	Mgmt	Yes	For	For
6	Elect Director James A. Skinner	Mgmt	Yes	For	For
7	Elect Director David B. Smith, Jr.	Mgmt	Yes	For	For
8	Elect Director David B. Speer	Mgmt	Yes	For	For
9	Elect Director Pamela B. Strobel	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For
11	Report on Political Contributions	SH	Yes	Against	Against

Page 21 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	82,000	82,000
		Totals:	82,000	82,000

National Oilwell Varco, Inc.	Meeting Date
	12-May-10
Ticker: NOV

CUSIP: 637071101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Ben A. Guill	Mgmt	Yes	For	For
1.2	Elect Director Roger L. Jarvis	Mgmt	Yes	For	For
1.3	Elect Director Eric L. Mattson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	70,548	70,548
		Totals:	70,548	70,548

Philip Morris International Inc.	Meeting Date
	12-May-10
Ticker: PM

CUSIP: 718172109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Harold Brown	Mgmt	Yes	For	For
2	Elect Director Mathis Cabiallavetta	Mgmt	Yes	For	For
3	Elect Director Louis C. Camilleri	Mgmt	Yes	For	For
4	Elect Director J. Dudley Fishburn	Mgmt	Yes	For	For
5	Elect Director Jennifer Li	Mgmt	Yes	For	For
6	Elect Director Graham Mackay	Mgmt	Yes	For	For
7	Elect Director Sergio Marchionne	Mgmt	Yes	For	For
8	Elect Director Lucio A. Noto	Mgmt	Yes	For	For
9	Elect Director Carlos Slim Helu	Mgmt	Yes	For	For
10	Elect Director Stephen M. Wolf	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Report on Effect of Marketing Practices on the Poor	SH	Yes	Against	Against
13	Establish Supplier Human Rights Purchasing Protocols	SH	Yes	Against	Against

Page 22 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	124,057	124,057
		Totals:	124,057	124,057

Norfolk Southern Corporation	Meeting Date
	13-May-10
Ticker: NSC

CUSIP: 655844108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Thomas D. Bell, Jr.	Mgmt	Yes	For	For
2	Elect Director Alston D. Correll	Mgmt	Yes	For	For
3	Elect Director Landon Hilliard	Mgmt	Yes	For	For
4	Elect Director Burton M. Joyce	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Declassify the Board of Directors	Mgmt	Yes	For	For
7	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
8	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
9	Report on Political Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	49,650	49,650
		Totals:	49,650	49,650

Nucor Corporation	Meeting Date
	13-May-10
Ticker: NUE

CUSIP: 670346105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Daniel R. DiMicco	Mgmt	Yes	For	For
1.2	Elect Director James D. Hlavacek	Mgmt	Yes	For	For
1.3	Elect Director John H. Walker	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Declassify the Board of Directors	Mgmt	Yes	For	For
4	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
5	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For
6	Report on Political Contributions	SH	Yes	Against	Against

Page 23 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	46,400	46,400
		Totals:	46,400	46,400

Starwood Hotels & Resorts Worldwide, Inc.	Meeting Date
	13-May-10
Ticker: HOT

CUSIP: 85590A401

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Adam M. Aron	Mgmt	Yes	For	For
1.2	Elect Director Charlene Barshefsky	Mgmt	Yes	For	For
1.3	Elect Director Thomas E. Clarke	Mgmt	Yes	For	For
1.4	Elect Director Clayton C. Daley, Jr.	Mgmt	Yes	For	For
1.5	Elect Director Bruce W. Duncan	Mgmt	Yes	For	For
1.6	Elect Director Lizanne Galbreath	Mgmt	Yes	For	For
1.7	Elect Director Eric Hippeau	Mgmt	Yes	For	For
1.8	Elect Director Stephen R. Quazzo	Mgmt	Yes	For	For
1.9	Elect Director Thomas O. Ryder	Mgmt	Yes	For	For
1.10	Elect Director Frits van Paasschen	Mgmt	Yes	For	For
1.11	Elect Director Kneeland C. Youngblood	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	82,700	82,700
		Totals:	82,700	82,700

The Dow Chemical Company	Meeting Date
	13-May-10
Ticker: DOW

CUSIP: 260543103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Arnold A. Allemang	Mgmt	Yes	For	For
2	Elect Director Jacqueline K. Barton	Mgmt	Yes	For	For
3	Elect Director James A. Bell	Mgmt	Yes	For	For
4	Elect Director Jeff M. Fettig	Mgmt	Yes	For	For

Page 24 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

5	Elect Director Barbara H. Franklin	Mgmt	Yes	For	For
6	Elect Director John B. Hess	Mgmt	Yes	For	For
7	Elect Director Andrew N. Liveris	Mgmt	Yes	For	For
8	Elect Director Paul Polman	Mgmt	Yes	For	For
9	Elect Director Dennis H. Reilley	Mgmt	Yes	For	For
10	Elect Director James M. Ringler	Mgmt	Yes	For	For
11	Elect Director Ruth G. Shaw	Mgmt	Yes	For	For
12	Elect Director Paul G. Stern	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
15	Report on Environmental Remediation in Midland Area	SH	Yes	Against	Against
16	Stock Retention/Holding Period	SH	Yes	Against	Against
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	90,300	90,300
		Totals:	90,300	90,300

Macy’s, Inc.	Meeting Date
	14-May-10
Ticker: M

CUSIP: 55616P104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	For
1.2	Elect Director Deirdre P. Connelly	Mgmt	Yes	For	For
1.3	Elect Director Meyer Feldberg	Mgmt	Yes	For	For
1.4	Elect Director Sara Levinson	Mgmt	Yes	For	For
1.5	Elect Director Terry J. Lundgren	Mgmt	Yes	For	For
1.6	Elect Director Joseph Neubauer	Mgmt	Yes	For	For
1.7	Elect Director Joseph A. Pichler	Mgmt	Yes	For	For
1.8	Elect Director Joyce M. Roché	Mgmt	Yes	For	For
1.9	Elect Director Craig E. Weatherup	Mgmt	Yes	For	For
1.10	Elect Director Marna C. Whittington	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Certificate of Incorporation to Reduce Supermajority Vote Requirements and Eliminate Certain Provisions	Mgmt	Yes	For	For
4	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For

Page 25 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	170,900	170,900
		Totals:	170,900	170,900

Transocean Ltd.	Meeting Date
	14-May-10
Ticker: RIG

CUSIP: H8817H100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	For
3	Approve Allocation of Income and Omission of Dividends	Mgmt	Yes	For	For
4	Change Location of Registered Office to Steinhausen, Switzerland	Mgmt	Yes	For	For
5	Approve Creation of CHF 2.5 Billion Pool of Capital without Preemptive Rights	Mgmt	Yes	For	For
6	Approve Reduction in Share Capita and Repayment of $3.11 per Sharel	Mgmt	Yes	For	For
7	Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities	Mgmt	Yes	For	For
8a	Elect Steven Newman as Director	Mgmt	Yes	For	For
8b	Reelect Thomas Carson as Director	Mgmt	Yes	For	For
8c	Reelect Robert Sprague as Director	Mgmt	Yes	For	For
8d	Reelect J. Michael Talbert as Director	Mgmt	Yes	For	For
8e	Reelect John Whitmire as Director	Mgmt	Yes	For	For
9	Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010	Mgmt	Yes	For	For
10	Transact Other Business (Voting)	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	33,250	33,250
		Totals:	33,250	33,250

Dominion Resources, Inc.	Meeting Date
	18-May-10
Ticker: D

CUSIP: 25746U109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William P. Barr	Mgmt	Yes	For	For

Page 26 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

1.2	Elect Director Peter W. Brown	Mgmt	Yes	For	For
1.3	Elect Director George A. Davidson, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Thomas F. Farrell II	Mgmt	Yes	For	For
1.5	Elect Director John W. Harris	Mgmt	Yes	For	For
1.6	Elect Director Robert S. Jepson, Jr.	Mgmt	Yes	For	For
1.7	Elect Director Mark J. Kington	Mgmt	Yes	For	For
1.8	Elect Director Margaret A. McKenna	Mgmt	Yes	For	For
1.9	Elect Director Frank S. Royal	Mgmt	Yes	For	For
1.10	Elect Director Robert H. Spilman, Jr.	Mgmt	Yes	For	For
1.11	Elect Director David A. Wollard	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For
4	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For
5	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For
6	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For
7	Amend Quorum Requirements	Mgmt	Yes	For	For
8	Adopt Renewable Energy Production Goal	SH	Yes	Against	Against
9	Stop Construction of Nuclear Reactor at North Anna Facility	SH	Yes	Against	Against
10	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	56,506	56,506
		Totals:	56,506	56,506

JPMorgan Chase & Co.	Meeting Date
	18-May-10
Ticker: JPM

CUSIP: 46625H100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Crandall C. Bowles	Mgmt	Yes	For	For
1.2	Elect Director Stephen B. Burke	Mgmt	Yes	For	For
1.3	Elect Director David M. Cote	Mgmt	Yes	For	For
1.4	Elect Director James S. Crown	Mgmt	Yes	For	For
1.5	Elect Director James Dimon	Mgmt	Yes	For	For
1.6	Elect Director Ellen V. Futter	Mgmt	Yes	For	For
1.7	Elect Director William H. Gray, III	Mgmt	Yes	For	For

Page 27 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

1.8	Elect Director Laban P. Jackson, Jr.	Mgmt	Yes	For	For
1.9	Elect Director David C. Novak	Mgmt	Yes	For	For
1.10	Elect Director Lee R. Raymond	Mgmt	Yes	For	For
1.11	Elect Director William C. Weldon	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
4	Affirm Political Non-Partisanship	SH	Yes	Against	For
5	Amend Bylaws — Call Special Meetings	SH	Yes	Against	For
6	Report on Collateral in Derivatives Trading	SH	Yes	Against	For
7	Provide Right to Act by Written Consent	SH	Yes	Against	For
8	Require Independent Board Chairman	SH	Yes	Against	Against
9	Report on Pay Disparity	SH	Yes	Against	Against
10	Stock Retention/Holding Period	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	127,866	127,866
		Totals:	127,866	127,866

Halliburton Company	Meeting Date
	19-May-10
Ticker: HAL

CUSIP: 406216101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director A.M. Bennett	Mgmt	Yes	For	For
2	Elect Director J.R. Boyd	Mgmt	Yes	For	For
3	Elect Director M. Carroll	Mgmt	Yes	For	For
4	Elect Director N.K. Dicciani	Mgmt	Yes	For	For
5	Elect Director S.M. Gillis	Mgmt	Yes	For	For
6	Elect Director J.T. Hackett	Mgmt	Yes	For	For
7	Elect Director D.J. Lesar	Mgmt	Yes	For	For
8	Elect Director R.A. Malone	Mgmt	Yes	For	For
9	Elect Director J.L. Martin	Mgmt	Yes	For	For
10	Elect Director D.L. Reed	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Review and Assess Human Rights Policies	SH	Yes	Against	Against
13	Report on Political Contributions	SH	Yes	Against	Against

Page 28 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

14	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
15	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	228,700	228,700
		Totals:	228,700	228,700

Intel Corporation	Meeting Date
	19-May-10
Ticker: INTC

CUSIP: 458140100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Charlene Barshefsky	Mgmt	Yes	For	For
2	Elect Director Susan L. Decker	Mgmt	Yes	For	For
3	Elect Director John J. Donahoe	Mgmt	Yes	For	For
4	Elect Director Reed E. Hundt	Mgmt	Yes	For	For
5	Elect Director Paul S. Otellini	Mgmt	Yes	For	For
6	Elect Director James D. Plummer	Mgmt	Yes	For	For
7	Elect Director David S. Pottruck	Mgmt	Yes	For	For
8	Elect Director Jane E. Shaw	Mgmt	Yes	For	For
9	Elect Director Frank D. Yeary	Mgmt	Yes	For	For
10	Elect Director David B. Yoffie	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	76,900	76,900
		Totals:	76,900	76,900

Altria Group, Inc.	Meeting Date
	20-May-10
Ticker: MO

CUSIP: 02209S103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Elizabeth E. Bailey	Mgmt	Yes	For	For
2	Elect Director Gerald L. Baliles	Mgmt	Yes	For	For

Page 29 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

3	Elect Director John T. Casteen III	Mgmt	Yes	For	For
4	Elect Director Dinyar S. Devitre	Mgmt	Yes	For	For
5	Elect Director Thomas F. Farrell II	Mgmt	Yes	For	For
6	Elect Director Robert E. R. Huntley	Mgmt	Yes	For	For
7	Elect Director Thomas W. Jones	Mgmt	Yes	For	For
8	Elect Director George Munoz	Mgmt	Yes	For	For
9	Elect Director Nabil Y. Sakkab	Mgmt	Yes	For	For
10	Elect Director Michael E. Szymanczyk	Mgmt	Yes	For	For
11	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
12	Ratify Auditors	Mgmt	Yes	For	For
13	Report on Effect of Marketing Practices on the Poor	SH	Yes	Against	Against
14	Adopt Human Rights Protocols for Company and Suppliers	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	90,800	90,800
		Totals:	90,800	90,800

Lorillard, Inc.	Meeting Date
	20-May-10
Ticker: LO

CUSIP: 544147101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Virgis W. Colbert	Mgmt	Yes	For	For
1.2	Elect Director Richard W. Roedel	Mgmt	Yes	For	For
1.3	Elect Director David H. Taylor	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	51,864	51,864
		Totals:	51,864	51,864

McDonald’s Corporation	Meeting Date
	20-May-10
Ticker: MCD

CUSIP: 580135101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Walter E. Massey	Mgmt	Yes	For	For

Page 30 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

2	Elect Director John W. Rogers, Jr.	Mgmt	Yes	For	For
3	Elect Director Roger W. Stone	Mgmt	Yes	For	For
4	Elect Director Miles D. White	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
7	Reduce Supermajority Vote Requirement	SH	Yes	Against	For
8	Require Suppliers to Adopt CAK	SH	Yes	Against	Against
9	Adopt Cage-Free Eggs Purchasing Policy	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	33,223	33,223
		Totals:	33,223	33,223

Exxon Mobil Corporation	Meeting Date
	26-May-10
Ticker: XOM

CUSIP: 30231G102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director M.J. Boskin	Mgmt	Yes	For	For
1.2	Elect Director P. Brabeck-Letmathe	Mgmt	Yes	For	For
1.3	Elect Director L.R. Faulkner	Mgmt	Yes	For	For
1.4	Elect Director J.S. Fishman	Mgmt	Yes	For	For
1.5	Elect Director K.C. Frazier	Mgmt	Yes	For	For
1.6	Elect Director W.W. George	Mgmt	Yes	For	For
1.7	Elect Director M.C. Nelson	Mgmt	Yes	For	For
1.8	Elect Director S.J. Palmisano	Mgmt	Yes	For	For
1.9	Elect Director S.C. Reinemund	Mgmt	Yes	For	For
1.10	Elect Director R.W. Tillerson	Mgmt	Yes	For	For
1.11	Elect Director E.E. Whitacre, Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
4	Reincorporate in Another State [from New Jersey to North Dakota]	SH	Yes	Against	Against
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
6	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	SH	Yes	Against	Against
7	Adopt Policy on Human Right to Water	SH	Yes	Against	Against

Page 31 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

8	Adopt Policy to Address Coastal Louisiana Environmental Impacts	SH	Yes	Against	Against
9	Report on Environmental Impact of Oil Sands Operations in Canada	SH	Yes	Against	For
10	Report on Environmental Impacts of Natural Gas Fracturing	SH	Yes	Against	For
11	Report on Energy Technologies Development	SH	Yes	Against	Against
12	Adopt Quantitative GHG Goals from Products and Operations	SH	Yes	Against	For
13	Report on Risks of Alternative Long-term Fossil Fuel Demand Estimates	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	93,757	93,757
		Totals:	93,757	93,757

Annaly Capital Management Inc.	Meeting Date
	27-May-10
Ticker: NLY

CUSIP: 035710409

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Kevin P. Brady	Mgmt	Yes	For	For
1.2	Elect Director E. Wayne Nordberg	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Sent	112,350	112,350
		Totals:	112,350	112,350

Lowe’s Companies, Inc.	Meeting Date
	28-May-10
Ticker: LOW

CUSIP: 548661107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director David W. Bernauer	Mgmt	Yes	For	For
1.2	Elect Director Leonard L. Berry	Mgmt	Yes	For	For
1.3	Elect Director Dawn E. Hudson	Mgmt	Yes	For	For
1.4	Elect Director Robert A. Niblock	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Provide Right to Call Special Meeting	Mgmt	Yes	For	For

Page 32 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

4	Report on Political Contributions	SH	Yes	Against	Against
5	Require Independent Board Chairman	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	81,900	81,900
		Totals:	81,900	81,900

Molson Coors Brewing Company	Meeting Date
	02-Jun-10
Ticker: TAP

CUSIP: 60871R209

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Directors John E. Cleghorn	Mgmt	Yes	For	For
1.2	Elect Directors Charles M. Herington	Mgmt	Yes	For	For
1.3	Elect Directors David P. O’Brien	Mgmt	Yes	For	Withhold

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Sent	20,200	20,200
		Totals:	20,200	20,200

Caterpillar Inc.	Meeting Date
	09-Jun-10
Ticker: CAT

CUSIP: 149123101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John T. Dillon	Mgmt	Yes	For	For
1.2	Elect Director Juan Gallardo	Mgmt	Yes	For	For
1.3	Elect Director William A. Osborn	Mgmt	Yes	For	For
1.4	Elect Director Edward B. Rust, Jr.	Mgmt	Yes	For	For
1.5	Elect Director Susan C. Schwab	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Declassify the Board of Directors	Mgmt	Yes	For	For
5	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For
6	Require Independent Board Chairman	SH	Yes	Against	For
7	Amend Human Rights Policy	SH	Yes	Against	Against
8	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Page 33 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 83 Ivy Funds VIP Dividend Opportunities

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Sent	16,850	16,850
		Totals:	16,850	16,850

Teva Pharmaceutical Industries Ltd.	Meeting Date
	29-Jun-10
Ticker: N/A

CUSIP: M8769Q102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share	Mgmt	Yes	For	For
2	Election Of Director: Mr. Abraham E. Cohen	Mgmt	Yes	For	For
3	Election Of Director: Mr. Amir Elstein	Mgmt	Yes	For	For
4	Election Of Director: Prof. Roger Kornberg	Mgmt	Yes	For	For
5	Election Of Director: Prof. Moshe Many	Mgmt	Yes	For	For
6	Election Of Director: Mr. Dan Propper	Mgmt	Yes	For	For
7	Approve Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
8	Approve Stock Option Plan	Mgmt	Yes	For	For
9	Approve Compensation of Board Chairman	Mgmt	Yes	For	For
10	Approve Compensation of Director	Mgmt	Yes	For	For
11	Approve Compensation of Director	Mgmt	Yes	For	For
12	Increase Authorized Share Capital	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
83 Ivy Funds VIP Dividend Opportunities, 83	126954.1	Confirmed	44,200	44,200
		Totals:	44,200	44,200

Page 34 of 34

IVY FUNDS VIP ENERGY

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Foundation Coal Hldgs Inc	Meeting Date
	31-Jul-09
Ticker: FCL

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Merger Agreement	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	5,100	5,100
		Totals:	5,100	5,100

BHP Billiton Limited (Formerly BHP Ltd.)	Meeting Date
	26-Nov-09
Ticker: BHP

CUSIP: Q1498M100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No	None	None
1	Accept Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009	Mgmt	Yes	For	For
2	Elect Carlos Codeiro as a Director of BHP Billiton Ltd and BHP Billiton Plc	Mgmt	Yes	For	For
3	Elect David Crawford as a Director of BHP Billiton Ltd and BHP Billiton Plc	Mgmt	Yes	For	For
4	Elect Gail de Planque as a Director of BHP Billiton Ltd and BHP Billiton Plc	Mgmt	Yes	For	For
5	Elect Marius Kloppers as a Director of BHP Billiton Ltd and BHP Billiton Plc	Mgmt	Yes	For	For
6	Elect Don Argus as a Director of BHP Billiton Ltd and BHP Billiton Plc	Mgmt	Yes	For	For
7	Elect Wayne Murdy as a Director of BHP Billiton Ltd and BHP Billiton Plc	Mgmt	Yes	For	For
8	Approve KPMG Audit Plc as Auditors of BHP Billiton Plc	Mgmt	Yes	For	For
9	Approve Renewal of General Authority to Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes	Mgmt	Yes	For	For
10	Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc	Mgmt	Yes	For	For
11	Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton Plc	Mgmt	Yes	For	For
12.1	Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on April 30, 2010	Mgmt	Yes	For	For

Page 1 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

12.2	Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on June 17, 2010	Mgmt	Yes	For	For
12.3	Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010	Mgmt	Yes	For	For
12.4	Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010	Mgmt	Yes	For	For
13	Approve Remuneration Report for the Fiscal Year Ended June 30, 2009	Mgmt	Yes	For	For
14	Approve Grant of Approximately 55,932 Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	4,250	4,250
		Totals:	4,250	4,250

ENSCO International Plc	Meeting Date
	22-Dec-09
Ticker: ESV

CUSIP: 29358Q109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Change State of Incorporation [from Delaware to England]	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	6,800	6,800
		Totals:	6,800	6,800

Jacobs Engineering Group Inc.	Meeting Date
	28-Jan-10
Ticker: JEC

CUSIP: 469814107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert C. Davidson, Jr.	Mgmt	Yes	For	For
1.2	Elect Director Edward V. Fritzky	Mgmt	Yes	For	For
1.3	Elect Director Benjamin F. Montoya	Mgmt	Yes	For	For
1.4	Elect Director Peter J. Robertson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 2 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	10,450	10,450
		Totals:	10,450	10,450

Helmerich & Payne, Inc.	Meeting Date
	03-Mar-10
Ticker: HP

CUSIP: 423452101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Hans Helmerich	Mgmt	Yes	For	For
1.2	Elect Director Paula Marshall	Mgmt	Yes	For	For
1.3	Elect Director Randy A. Foutch	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Sent	19,550	19,550
		Totals:	19,550	19,550

Applied Materials, Inc.	Meeting Date
	09-Mar-10
Ticker: AMAT

CUSIP: 038222105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael R. Splinter	Mgmt	Yes	For	For
1.2	Elect Director Aart J. de Geus	Mgmt	Yes	For	For
1.3	Elect Director Stephen R. Forrest	Mgmt	Yes	For	For
1.4	Elect Director Thomas J. Iannotti	Mgmt	Yes	For	For
1.5	Elect Director Susan M. James	Mgmt	Yes	For	For
1.6	Elect Director Alexander A. Karsner	Mgmt	Yes	For	For
1.7	Elect Director Gerhard H. Parker	Mgmt	Yes	For	For
1.8	Elect Director Dennis D. Powell	Mgmt	Yes	For	For
1.9	Elect Director Willem P. Roelandts	Mgmt	Yes	For	For
1.10	Elect Director James E. Rogers	Mgmt	Yes	For	Withhold
1.11	Elect Director Robert H. Swan	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 3 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Sent	28,200	28,200
		Totals:	28,200	28,200

Baker Hughes Incorporated	Meeting Date
	31-Mar-10
Ticker: BHI

CUSIP: 057224107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Issue of Shares in Connection with Acquisition	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	10,200	10,200
		Totals:	10,200	10,200

BJ Services Company	Meeting Date
	31-Mar-10
Ticker: BJS

CUSIP: 055482103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Merger Agreement	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	24,700	24,700
		Totals:	24,700	24,700

Schlumberger Ltd.	Meeting Date
	07-Apr-10
Ticker: SLB

CUSIP: 806857108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect P. Camus as Director	Mgmt	Yes	For	For

Page 4 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

1.2	Elect P. Currie as Director	Mgmt	Yes	For	For
1.3	Elect J.S. Gorelick as Director	Mgmt	Yes	For	For
1.4	Elect A. Gould as Director	Mgmt	Yes	For	For
1.5	Elect T. Isaac as Director	Mgmt	Yes	For	For
1.6	Elect K.V. Kamath as Director	Mgmt	Yes	For	For
1.7	Elect N. Kudryavtsev as Director	Mgmt	Yes	For	For
1.8	Elect A. Lajous as Director	Mgmt	Yes	For	For
1.9	Elect M.E. Marks as Director	Mgmt	Yes	For	For
1.10	Elect L.R. Reif as Director	Mgmt	Yes	For	For
1.11	Elect T.I. Sandvold as Director	Mgmt	Yes	For	For
1.12	Elect H. Seydoux as Director	Mgmt	Yes	For	For
2	Adopt and Approve Financials and Dividends	Mgmt	Yes	For	For
3	Approve 2010 Omnibus Stock Incentive Plan	Mgmt	Yes	For	For
4	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
5	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Approved	18,900	18,900
		Totals:	18,900	18,900

Arch Coal, Inc.	Meeting Date
	22-Apr-10
Ticker: ACI

CUSIP: 039380100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Brian J. Jennings	Mgmt	Yes	For	For
1.2	Elect Director Steven F. Leer	Mgmt	Yes	For	For
1.3	Elect Director Robert G. Potter	Mgmt	Yes	For	For
1.4	Elect Director Theodore D. Sands	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	14,400	14,400
		Totals:	14,400	14,400

Page 5 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Baker Hughes Incorporated	Meeting Date
	22-Apr-10
Ticker: BHI

CUSIP: 057224107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Larry D. Brady	Mgmt	Yes	For	For
1.2	Elect Director Clarence P. Cazalot, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Chad C. Deaton	Mgmt	Yes	For	For
1.4	Elect Director Edward P. Djerejian	Mgmt	Yes	For	For
1.5	Elect Director Anthony G. Fernandes	Mgmt	Yes	For	For
1.6	Elect Director Claire W. Gargalli	Mgmt	Yes	For	For
1.7	Elect Director Pierre H. Jungels	Mgmt	Yes	For	For
1.8	Elect Director James A. Lash	Mgmt	Yes	For	For
1.9	Elect Director J. Larry Nichols	Mgmt	Yes	For	For
1.10	Elect Director H. John Riley, Jr.	Mgmt	Yes	For	For
1.11	Elect Director Charles L. Watson	Mgmt	Yes	For	For
1.12	Elect Director J. W. Stewart	Mgmt	Yes	For	For
1.13	Elect Director James L. Payne	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
4	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	10,200	10,200
		Totals:	10,200	10,200

Bucyrus International, Inc.	Meeting Date
	22-Apr-10
Ticker: BUCY

CUSIP: 118759109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Deepak K. Kapur	Mgmt	Yes	For	For
1.2	Elect Director Theodore C. Rogers	Mgmt	Yes	For	For
1.3	Elect Director Robert C. Scharp	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 6 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	9,750	9,750
		Totals:	9,750	9,750

Petroleo Brasileiro	Meeting Date
	22-Apr-10
Ticker: N/A

CUSIP: P78331140

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
	Ordinary Meeting	Mgmt	No
	Preferred Shareholders Have Voting Rights on Items 4 and 6 of this Agenda	Mgmt	No
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	Mgmt	Yes	For	For
2	Approve Capital Budget for Upcoming Fiscal Year	Mgmt	Yes	For	For
3	Approve Allocation of Income and Dividends	Mgmt	Yes	For	For
4	Elect Directors	Mgmt	Yes	For	Against
5	Elect Board Chairman	Mgmt	Yes	For	Against
6	Elect Fiscal Council Members	Mgmt	Yes	For	Against
7	Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members	Mgmt	Yes	For	Against
	Special Meeting	Mgmt	No
1	Authorize Capitalization of Reserves	Mgmt	Yes	For	For
2	Eliminate Preemptive Rights	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	17,250	17,250
		Totals:	17,250	17,250

Cabot Oil & Gas Corporation	Meeting Date
	27-Apr-10
Ticker: COG

CUSIP: 127097103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director David M. Carmichael	Mgmt	Yes	For	For
1.2	Elect Director Robert L. Keiser	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Report on Environmental Impacts of Natural Gas Fracturing	SH	Yes	Against	Against

Page 7 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	8,900	8,900
		Totals:	8,900	8,900

Exelon Corporation	Meeting Date
	27-Apr-10
Ticker: EXC

CUSIP: 30161N101

		Proponent		Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director John A. Canning, Jr.	Mgmt		Yes	For	For
2	Elect Director M. Walter D’Alessio	Mgmt		Yes	For	For
3	Elect Director Nicholas DeBenedictis	Mgmt		Yes	For	For
4	Elect Director Bruce DeMars	Mgmt		Yes	For	For
5	Elect Director Nelson A. Diaz	Mgmt		Yes	For	For
6	Elect Director Sue L. Gin	Mgmt		Yes	For	For
7	Elect Director Rosemarie B. Greco	Mgmt		Yes	For	For
8	Elect Director Paul L. Joskow	Mgmt		Yes	For	For
9	Elect Director Richard W. Mies	Mgmt		Yes	For	For
10	Elect Director John M. Palms	Mgmt		Yes	For	For
11	Elect Director William C. Richardson	Mgmt		Yes	For	For
12	Elect Director Thomas J. Ridge	Mgmt		Yes	For	For
13	Elect Director John W. Rogers, Jr.	Mgmt		Yes	For	For
14	Elect Director John W. Rowe	Mgmt		Yes	For	For
15	Elect Director Stephen D. Steinour	Mgmt		Yes	For	For
16	Elect Director Don Thompson	Mgmt		Yes	For	For
17	Approve Omnibus Stock Plan	Mgmt		Yes	For	For
18	Ratify Auditors	Mgmt	��	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	7,200	7,200
		Totals:	7,200	7,200

Page 8 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Noble Energy, Inc.	Meeting Date
	27-Apr-10
Ticker: NBL

CUSIP: 655044105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Jeffrey L. Berenson	Mgmt	Yes	For	For
2	Elect Director Michael A. Cawley	Mgmt	Yes	For	For
3	Elect Director Edward F. Cox	Mgmt	Yes	For	For
4	Elect Director Charles D. Davidson	Mgmt	Yes	For	For
5	Elect Director Thomas J. Edelman	Mgmt	Yes	For	Against
6	Elect Director Eric P. Grubman	Mgmt	Yes	For	For
7	Elect Director Kirby L. Hedrick	Mgmt	Yes	For	For
8	Elect Director Scott D. Urban	Mgmt	Yes	For	For
9	Elect Director William T. Van Kleef	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	12,350	12,350
		Totals:	12,350	12,350

EOG Resources, Inc.	Meeting Date
	28-Apr-10
Ticker: EOG

CUSIP: 26875P101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director George A. Alcorn	Mgmt	Yes	For	For
2	Elect Director Charles R. Crisp	Mgmt	Yes	For	For
3	Elect Director James C. Day	Mgmt	Yes	For	For
4	Elect Director Mark G. Papa	Mgmt	Yes	For	For
5	Elect Director H. Leighton Steward	Mgmt	Yes	For	For
6	Elect Director Donald F. Textor	Mgmt	Yes	For	For
7	Elect Director Frank G. Wisner	Mgmt	Yes	For	For
8	Ratify Auditors	Mgmt	Yes	For	For
9	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
10	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
11	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
12	Report on Environmental Impacts of Natural Gas Fracturing	SH	Yes	Against	Against
13	Stock Retention/Holding Period	SH	Yes	Against	Against
14	Double Trigger on Equity Plans	SH	Yes	Against	Against

Page 9 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	7,650	7,650
		Totals:	7,650	7,650

Marathon Oil Corporation	Meeting Date
	28-Apr-10
Ticker: MRO

CUSIP: 565849106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Gregory H. Boyce	Mgmt	Yes	For	For
2	Elect Director Clarence P. Cazalot, Jr.	Mgmt	Yes	For	For
3	Elect Director David A. Daberko	Mgmt	Yes	For	For
4	Elect Director William L. Davis	Mgmt	Yes	For	For
5	Elect Director Shirley Ann Jackson	Mgmt	Yes	For	For
6	Elect Director Philip Lader	Mgmt	Yes	For	For
7	Elect Director Charles R. Lee	Mgmt	Yes	For	For
8	Elect Director Michael E. J. Phelps	Mgmt	Yes	For	For
9	Elect Director Dennis H. Reilley	Mgmt	Yes	For	For
10	Elect Director Seth E. Schofield	Mgmt	Yes	For	For
11	Elect Director John W. Snow	Mgmt	Yes	For	For
12	Elect Director Thomas J. Usher	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	8,650	8,650
		Totals:	8,650	8,650

Valero Energy Corporation	Meeting Date
	29-Apr-10
Ticker: VLO

CUSIP: 91913Y100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Ruben M. Escobedo	Mgmt	Yes	For	For

Page 10 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

2	Elect Director Bob Marbut	Mgmt	Yes	For	For
3	Elect Director Robert A. Profusek	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For
5	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
7	Report on Rainforest Sustainability	SH	Yes	Against	Against
8	Report on Political Contributions	SH	Yes	Against	Against
9	Stock Retention/Holding Period	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	14,800	14,800
		Totals:	14,800	14,800

CONSOL Energy Inc.	Meeting Date
	04-May-10
Ticker: CNX

CUSIP: 20854P109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John Whitmire	Mgmt	Yes	For	For
1.2	Elect Director J. Brett Harvey	Mgmt	Yes	For	For
1.3	Elect Director James E. Altmeyer, Sr.	Mgmt	Yes	For	For
1.4	Elect Director Philip W. Baxter	Mgmt	Yes	For	For
1.5	Elect Director William E. Davis	Mgmt	Yes	For	For
1.6	Elect Director Raj K. Gupta	Mgmt	Yes	For	For
1.7	Elect Director Patricia A. Hammick	Mgmt	Yes	For	For
1.8	Elect Director David C. Hardesty, Jr.	Mgmt	Yes	For	For
1.9	Elect Director John T. Mills	Mgmt	Yes	For	For
1.10	Elect Director William P. Powell	Mgmt	Yes	For	For
1.11	Elect Director Joseph T. Williams	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	6,550	6,550
		Totals:	6,550	6,550

Page 11 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Peabody Energy Corporation	Meeting Date
	04-May-10
Ticker: BTU

CUSIP: 704549104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Gregory H. Boyce	Mgmt	Yes	For	For
1.2	Elect Director William A. Coley	Mgmt	Yes	For	For
1.3	Elect Director William E. James	Mgmt	Yes	For	For
1.4	Elect Director Robert B. Karn, III	Mgmt	Yes	For	For
1.5	Elect Director M. Frances Keeth	Mgmt	Yes	For	For
1.6	Elect Director Henry E. Lentz	Mgmt	Yes	For	For
1.7	Elect Director Robert A. Malone	Mgmt	Yes	For	For
1.8	Elect Director William C. Rusnack	Mgmt	Yes	For	For
1.9	Elect Director John F. Turner	Mgmt	Yes	For	For
1.10	Elect Director Alan H. Washkowitz	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	10,800	10,800
		Totals:	10,800	10,800

Suncor Energy Inc	Meeting Date
	04-May-10
Ticker: SU

CUSIP: 867224107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mel E. Benson	Mgmt	Yes	For	For
1.2	Elect Director Brian A. Canfield	Mgmt	Yes	For	For
1.3	Elect Director Dominic D’Alessandro	Mgmt	Yes	For	For
1.4	Elect Director John T. Ferguson	Mgmt	Yes	For	For
1.5	Elect Director W. Douglas Ford	Mgmt	Yes	For	For
1.6	Elect Director Richard L. George	Mgmt	Yes	For	For
1.7	Elect Director Paul Haseldonckx	Mgmt	Yes	For	For
1.8	Elect Director John R. Huff	Mgmt	Yes	For	For
1.9	Elect Director Jacques Lamarre	Mgmt	Yes	For	For
1.10	Elect Director Brian F. MacNeill	Mgmt	Yes	For	For

Page 12 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

1.11	Elect Director Maureen McCaw	Mgmt	Yes	For	For
1.12	Elect Director Michael W. O’Brien	Mgmt	Yes	For	For
1.13	Elect Director James W. Simpson	Mgmt	Yes	For	For
1.14	Elect Director Eira Thomas	Mgmt	Yes	For	For
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	14,200	14,200
		Totals:	14,200	14,200

Enbridge Inc.	Meeting Date
	05-May-10
Ticker: ENB

CUSIP: 29250N105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director David A. Arledge	Mgmt	Yes	For	For
1.2	Elect Director James J. Blanchard	Mgmt	Yes	For	For
1.3	Elect Director J. Lorne Braithwaite	Mgmt	Yes	For	For
1.4	Elect Director Patrick D. Daniel	Mgmt	Yes	For	For
1.5	Elect Director J. Herb England	Mgmt	Yes	For	For
1.6	Elect Director Charles W. Fischer	Mgmt	Yes	For	For
1.7	Elect Director David A. Leslie	Mgmt	Yes	For	For
1.8	Elect Director George K. Petty	Mgmt	Yes	For	For
1.9	Elect Director Charles E. Shultz	Mgmt	Yes	For	For
1.10	Elect Director Dan C. Tutcher	Mgmt	Yes	For	For
1.11	Elect Director Catherine L. Williams	Mgmt	Yes	For	For
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	12,950	12,950
		Totals:	12,950	12,950

Page 13 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Hess Corporation	Meeting Date
	05-May-10
Ticker: HES

CUSIP: 42809H107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director N.F. Brady	Mgmt	Yes	For	For
1.2	Elect Director G.P. Hill	Mgmt	Yes	For	For
1.3	Elect Director T.H. Kean	Mgmt	Yes	For	For
1.4	Elect Director F.A. Olson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Report on Political Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	7,150	7,150
		Totals:	7,150	7,150

Apache Corporation	Meeting Date
	06-May-10
Ticker: APA

CUSIP: 037411105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Eugene C. Fiedorek	Mgmt	Yes	For	For
2	Elect Director Patricia Albjerg Graham	Mgmt	Yes	For	For
3	Elect Director F.H. Merelli	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	8,850	8,850
		Totals:	8,850	8,850

CHICAGO BRIDGE AND IRON COMPANY NV	Meeting Date
	06-May-10
Ticker: CBI

CUSIP: 167250109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Election Of The Member Of The Supervisory Board: Michael L. Underwood. (please Note That An Abstain Vote Will count As A For Vote For The Alternate Nominee Luciano Reyes)	Mgmt	Yes	For	Do Not Vote

Page 14 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

2	Election Of Member Of Management Board: Chicago Bridge & Iron Company B.v. (please Note That An Abstain Vote Will Count As a For Vote For Alternate Nominee Lealand Finance Company B.v.)	Mgmt	Yes	For	Do Not Vote
3	Authorize The Preparation Of Our Dutch Statutory Annual Accounts and Annual Report Of Our Management Board In English Language.	Mgmt	Yes	For	Do Not Vote
4	To Discharge The Sole Member Of The Management Board From liability, All As More Fully Described In The Proxy Statement.	Mgmt	Yes	For	Do Not Vote
5	To Discharge The Members Of The Supervisory Board From liability, All As More Fully Described In The Proxy Statement.	Mgmt	Yes	For	Do Not Vote
6	To Approve The Extension Of The Authority Of Our Management Board, To Repurchase Up To 10% Of Issued Share Capital.	Mgmt	Yes	For	Do Not Vote
7	To Appoint Ernst & Young Llp As Our Independent Registered Public Accounting Firm, Who Will Audit Our Accounts.	Mgmt	Yes	For	Do Not Vote
8	To Approve The Chicago Bridge & Iron Company Incentive Compensation Program.	Mgmt	Yes	For	Do Not Vote
9	To Approve The Extension Of The Authority Of The Supervisory Board To Issue Shares And/or Grant Rights To Acquire Shares.	Mgmt	Yes	For	Do Not Vote
10	To Approve The Compensation Of The Members Of The Supervisory Board.	Mgmt	Yes	For	Do Not Vote
11	Receive Explanation on Company’s Reserves and Dividend Policy	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	AutoApproved	14,600	14,600
		Totals:	14,600	14,600

Fluor Corporation	Meeting Date
	06-May-10
Ticker: FLR

CUSIP: 343412102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director James T. Hackett	Mgmt	Yes	For	For
2	Elect Director Kent Kresa	Mgmt	Yes	For	For
3	Elect Director Nader H. Sultan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For
5	Require Independent Board Chairman	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	14,700	14,700
		Totals:	14,700	14,700

Page 15 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Entergy Corporation	Meeting Date
	07-May-10
Ticker: ETR

CUSIP: 29364G103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Maureen Scannell Bateman	Mgmt	Yes	For	For
2	Elect Director W. Frank Blount	Mgmt	Yes	For	For
3	Elect Director Gary W. Edwards	Mgmt	Yes	For	For
4	Elect Director Alexis M. Herman	Mgmt	Yes	For	For
5	Elect Director Donald C. Hintz	Mgmt	Yes	For	For
6	Elect Director J. Wayne Leonard	Mgmt	Yes	For	For
7	Elect Director Stuart L. Levenick	Mgmt	Yes	For	For
8	Elect Director Stewart C. Myers	Mgmt	Yes	For	For
9	Elect Director James R. Nichols	Mgmt	Yes	For	For
10	Elect Director William A. Percy, II	Mgmt	Yes	For	For
11	Elect Director W.J. Tauzin	Mgmt	Yes	For	For
12	Elect Director Steven V. Wilkinson	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	5,650	5,650
		Totals:	5,650	5,650

FMC Technologies, Inc.	Meeting Date
	07-May-10
Ticker: FTI

CUSIP: 30249U101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Thorleif Enger	Mgmt	Yes	For	For
1.2	Elect Director Claire S. Farley	Mgmt	Yes	For	For
1.3	Elect Director Joseph H. Netherland	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Require a Majority Vote for the Election of Directors	SH	Yes	Against	Against

Page 16 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	9,400	9,400
		Totals:	9,400	9,400

Newfield Exploration Company	Meeting Date
	07-May-10
Ticker: NFX

CUSIP: 651290108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Lee K. Boothby	Mgmt	Yes	For	For
1.2	Elect Director Philip J. Burguieres	Mgmt	Yes	For	For
1.3	Elect Director Pamela J. Gardner	Mgmt	Yes	For	For
1.4	Elect Director John Randolph Kemp III	Mgmt	Yes	For	For
1.5	Elect Director J. Michael Lacey	Mgmt	Yes	For	For
1.6	Elect Director Joseph H. Netherland	Mgmt	Yes	For	For
1.7	Elect Director Howard H. Newman	Mgmt	Yes	For	For
1.8	Elect Director Thomas G. Ricks	Mgmt	Yes	For	For
1.9	Elect Director Juanita F. Romans	Mgmt	Yes	For	For
1.10	Elect Director C. E. (Chuck) Shultz	Mgmt	Yes	For	For
1.11	Elect Director J. Terry Strange	Mgmt	Yes	For	For
2	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	18,750	18,750
		Totals:	18,750	18,750

Occidental Petroleum Corporation	Meeting Date
	07-May-10
Ticker: OXY

CUSIP: 674599105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Spencer Abraham	Mgmt	Yes	For	For
2	Elect Director John S. Chalsty	Mgmt	Yes	For	For
3	Elect Director Stephen I. Chazen	Mgmt	Yes	For	For
4	Elect Director Edward P. Djerejian	Mgmt	Yes	For	For

Page 17 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

5	Elect Director John E. Feick	Mgmt	Yes	For	For
6	Elect Director Carlos M. Gutierrez	Mgmt	Yes	For	For
7	Elect Director Ray R. Irani	Mgmt	Yes	For	For
8	Elect Director Irvin W. Maloney	Mgmt	Yes	For	For
9	Elect Director Avedick B. Poladian	Mgmt	Yes	For	For
10	Elect Director Rodolfo Segovia	Mgmt	Yes	For	For
11	Elect Director Aziz D. Syriani	Mgmt	Yes	For	For
12	Elect Director Rosemary Tomich	Mgmt	Yes	For	For
13	Elect Director Walter L. Weisman	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	Against
17	Limit Executive Compensation	SH	Yes	Against	Against
18	Require Independent Board Chairman	SH	Yes	Against	For
19	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
20	Report on Host Country Social and Environmental Laws	SH	Yes	Against	Against
21	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For
22	Report on Policy for Increasing Safety by Reducing Hazardous Substance Usage and Re-locating Facilities	SH	Yes	Against	Against
23	Double Trigger on Equity Plans	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	11,200	11,200
		Totals:	11,200	11,200

Cameron International Corporation	Meeting Date
	12-May-10
Ticker: CAM

CUSIP: 13342B105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael E. Patrick	Mgmt	Yes	For	For
1.2	Elect Director Jon Erik Reinhardsen	Mgmt	Yes	For	For
1.3	Elect Director Bruce W. Wilkinson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 18 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	20,200	20,200
		Totals:	20,200	20,200

ConocoPhillips	Meeting Date
	12-May-10
Ticker: COP

CUSIP: 20825C104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard L. Armitage	Mgmt	Yes	For	For
1.2	Elect Director Richard H. Auchinleck	Mgmt	Yes	For	For
1.3	Elect Director James E. Copeland, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Kenneth M. Duberstein	Mgmt	Yes	For	For
1.5	Elect Director Ruth R. Harkin	Mgmt	Yes	For	For
1.6	Elect Director Harold W. Mcgraw III	Mgmt	Yes	For	For
1.7	Elect Director James J. Mulva	Mgmt	Yes	For	For
1.8	Elect Director Robert A. Niblock	Mgmt	Yes	For	For
1.9	Elect Director Harald J. Norvik	Mgmt	Yes	For	For
1.10	Elect Director William K. Reilly	Mgmt	Yes	For	For
1.11	Elect Director Bobby S. Shackouls	Mgmt	Yes	For	For
1.12	Elect Director Victoria J. Tschinkel	Mgmt	Yes	For	For
1.13	Elect Director Kathryn C. Turner	Mgmt	Yes	For	For
1.14	Elect Director William E. Wade, Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Report on Board Risk Management Oversight	SH	Yes	Against	Against
4	Adopt Quantitative GHG Goals for Products and Operations	SH	Yes	Against	Against
5	Report on Environmental Impact of Oil Sands Operations in Canada	SH	Yes	Against	Against
6	Adopt Policy to Address Coastal Louisiana Environmental Impacts	SH	Yes	Against	Against
7	Report on Financial Risks of Climate Change	SH	Yes	Against	Against
8	Adopt Goals to Reduce Emission of TRI Chemicals	SH	Yes	Against	Against
9	Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity	SH	Yes	Against	Against
10	Report on Political Contributions	SH	Yes	Against	Against

Page 19 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	8,750	8,750
		Totals:	8,750	8,750

National Oilwell Varco, Inc.	Meeting Date
	12-May-10
Ticker: NOV

CUSIP: 637071101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Ben A. Guill	Mgmt	Yes	For	For
1.2	Elect Director Roger L. Jarvis	Mgmt	Yes	For	For
1.3	Elect Director Eric L. Mattson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	26,100	26,100
		Totals:	26,100	26,100

Transocean Ltd.	Meeting Date
	14-May-10
Ticker: RIG

CUSIP: H8817H100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	For
3	Approve Allocation of Income and Omission of Dividends	Mgmt	Yes	For	For
4	Change Location of Registered Office to Steinhausen, Switzerland	Mgmt	Yes	For	For
5	Approve Creation of CHF 2.5 Billion Pool of Capital without Preemptive Rights	Mgmt	Yes	For	For
6	Approve Reduction in Share Capita and Repayment of $3.11 per Sharel	Mgmt	Yes	For	For
7	Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities	Mgmt	Yes	For	For
8a	Elect Steven Newman as Director	Mgmt	Yes	For	For
8b	Reelect Thomas Carson as Director	Mgmt	Yes	For	For
8c	Reelect Robert Sprague as Director	Mgmt	Yes	For	For
8d	Reelect J. Michael Talbert as Director	Mgmt	Yes	For	For

Page 20 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

8e	Reelect John Whitmire as Director	Mgmt	Yes	For	For
9	Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010	Mgmt	Yes	For	For
10	Transact Other Business (Voting)	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	7,583	7,583
		Totals:	7,583	7,583

Anadarko Petroleum Corporation	Meeting Date
	18-May-10
Ticker: APC

CUSIP: 032511107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director H. Paulett Eberhart	Mgmt	Yes	For	For
2	Elect Director Preston M. Geren III	Mgmt	Yes	For	For
3	Elect Director James T. Hackett	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For
5	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	SH	Yes	Against	Against
6	Reimburse Expenses Incurred by Stockholder in Contested Election of Directors	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	7,450	7,450
		Totals:	7,450	7,450

Southwestern Energy Company	Meeting Date
	18-May-10
Ticker: SWN

CUSIP: 845467109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Lewis E. Epley, Jr.	Mgmt	Yes	For	For
1.2	Elect Director Robert L. Howard	Mgmt	Yes	For	For
1.3	Elect Director Harold M. Korell	Mgmt	Yes	For	For
1.4	Elect Director Vello A. Kuuskraa	Mgmt	Yes	For	For
1.5	Elect Director Kenneth R. Mourton	Mgmt	Yes	For	For
1.6	Elect Director Steven L. Mueller	Mgmt	Yes	For	For
1.7	Elect Director Charles E. Scharlau	Mgmt	Yes	For	For

Page 21 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

2	Ratify Auditors	Mgmt	Yes	For	For
3	Increase Authorized Common Stock	Mgmt	Yes	For	For
4	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For
5	Report on Political Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	29,750	29,750
		Totals:	29,750	29,750

Alpha Natural Resources, Inc.	Meeting Date
	19-May-10
Ticker: ANR

CUSIP: 02076X102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael J. Quillen	Mgmt	Yes	For	For
1.2	Elect Director William J. Crowley Jr.	Mgmt	Yes	For	For
1.3	Elect Director Kevin S. Crutchfield	Mgmt	Yes	For	For
1.4	Elect Director E. Linn Draper, Jr.	Mgmt	Yes	For	For
1.5	Elect Director Glenn A. Eisenberg	Mgmt	Yes	For	For
1.6	Elect Director John W. Fox, Jr.	Mgmt	Yes	For	For
1.7	Elect Director P. Michael Giftos	Mgmt	Yes	For	For
1.8	Elect Director Joel Richards, III	Mgmt	Yes	For	For
1.9	Elect Director James F. Roberts	Mgmt	Yes	For	For
1.10	Elect Director Ted G. Wood	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	5,528	5,528
		Totals:	5,528	5,528

El Paso Corporation	Meeting Date
	19-May-10
Ticker: EP

CUSIP: 28336L109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Juan Carlos Braniff	Mgmt	Yes	For	For

Page 22 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

2	Elect Director David W. Crane	Mgmt	Yes	For	For
3	Elect Director Douglas L. Foshee	Mgmt	Yes	For	For
4	Elect Director Robert W. Goldman	Mgmt	Yes	For	For
5	Elect Director Anthony W. Hall, Jr.	Mgmt	Yes	For	For
6	Elect Director Thomas R. Hix	Mgmt	Yes	For	For
7	Elect Director Ferrell P. McClean	Mgmt	Yes	For	For
8	Elect Director Timothy J. Probert	Mgmt	Yes	For	For
9	Elect Director Steven J. Shapiro	Mgmt	Yes	For	For
10	Elect Director J. Michael Talbert	Mgmt	Yes	For	For
11	Elect Director Robert F. Vagt	Mgmt	Yes	For	For
12	Elect Director John L. Whitmire	Mgmt	Yes	For	For
13	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	44,750	44,750
		Totals:	44,750	44,750

Halliburton Company	Meeting Date
	19-May-10
Ticker: HAL

CUSIP: 406216101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director A.M. Bennett	Mgmt	Yes	For	For
2	Elect Director J.R. Boyd	Mgmt	Yes	For	For
3	Elect Director M. Carroll	Mgmt	Yes	For	For
4	Elect Director N.K. Dicciani	Mgmt	Yes	For	For
5	Elect Director S.M. Gillis	Mgmt	Yes	For	For
6	Elect Director J.T. Hackett	Mgmt	Yes	For	For
7	Elect Director D.J. Lesar	Mgmt	Yes	For	For
8	Elect Director R.A. Malone	Mgmt	Yes	For	For
9	Elect Director J.L. Martin	Mgmt	Yes	For	For
10	Elect Director D.L. Reed	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Review and Assess Human Rights Policies	SH	Yes	Against	Against
13	Report on Political Contributions	SH	Yes	Against	Against

Page 23 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

14	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
15	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	40,700	40,700
		Totals:	40,700	40,700

CNOOC Ltd.	Meeting Date
	20-May-10
Ticker: N/A

CUSIP: Y1662W117

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1a	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
1b	Approve Final Dividend	Mgmt	Yes	For	For
1c1	Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director	Mgmt	Yes	For	For
1c2	Reelect Zhou Shouwei as Non-Executive Director	Mgmt	Yes	For	For
1c3	Reelect Yang Hua as Executive Director	Mgmt	Yes	For	For
1c4	Authorize Board Of Directors to Fix Remuneration of Directors	Mgmt	Yes	For	For
1e	Re-appoint Auditors and Authorise The Board to Fix Remuneration	Mgmt	Yes	For	For
1d	Reelect Chiu Sung Hong as Independent Non-Executive Director and Authorize Board to Fix His Remuneration	Mgmt	Yes	For	For
2a	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
2b	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
2c	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	2,250	2,250
		Totals:	2,250	2,250

Page 24 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

The Williams Companies, Inc.	Meeting Date
	20-May-10
Ticker: WMB

CUSIP: 969457100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Kathleen B. Cooper	Mgmt	Yes	For	For
2	Elect Director William R. Granberry	Mgmt	Yes	For	For
3	Elect Director William G. Lowrie	Mgmt	Yes	For	For
4	Declassify the Board of Directors	Mgmt	Yes	For	For
5	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
6	Ratify Auditors	Mgmt	Yes	For	For
7	Report on Environmental Impacts of Natural Gas Fracturing	SH	Yes	Against	Against
8	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	15,000	15,000
		Totals:	15,000	15,000

Continental Resources, Inc.	Meeting Date
	25-May-10
Ticker: CLR

CUSIP: 212015101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Harold G. Hamm	Mgmt	Yes	For	For
1.2	Elect Director David L. Boren	Mgmt	Yes	For	For
1.3	Elect Director John T. McNabb, II	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	19,650	19,650
		Totals:	19,650	19,650

ENSCO plc	Meeting Date
	25-May-10
Ticker: ESV

CUSIP: 29358Q109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Elect Thomas Kelly II as Class II Director	Mgmt	Yes	For	For
2	Elect Rita Rodriguez as Class II Director	Mgmt	Yes	For	For
3	Appoint KPMG LLP as US Independent Registered Public Accounting Firm for 2010	Mgmt	Yes	For	For

Page 25 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

4	Appoint KPMG Audit plc as Auditors and Authorise Their Remuneration	Mgmt	Yes	For	For
5	Re-approve the Ensco 2005 Cash Incentive Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	6,800	6,800
		Totals:	6,800	6,800

Cameco Corp.	Meeting Date
	26-May-10
Ticker: CCO

CUSIP: 13321L108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian	Mgmt	Yes	None	Abstain
2.1	Elect Director John H. Clappison	Mgmt	Yes	For	For
2.2	Elect Director Joe F. Colvin	Mgmt	Yes	For	For
2.3	Elect Director James R. Curtiss	Mgmt	Yes	For	For
2.4	Elect Director Donald H.F. Deranger	Mgmt	Yes	For	For
2.5	Elect Director James K. Gowans	Mgmt	Yes	For	For
2.6	Elect Director Gerald W. Grandey	Mgmt	Yes	For	For
2.7	Elect Director Nancy E. Hopkins	Mgmt	Yes	For	For
2.8	Elect Director Oyvind Hushovd	Mgmt	Yes	For	For
2.9	Elect Director J.W. George Ivany	Mgmt	Yes	For	For
2.10	Elect Director A. Anne McLellan	Mgmt	Yes	For	For
2.11	Elect Director A. Neill McMillan	Mgmt	Yes	For	For
2.12	Elect Director Victor J. Zaleschuk	Mgmt	Yes	For	For
3	Ratify KPMG LLP as Auditors	Mgmt	Yes	For	For
4	Advisory Vote on Executive Compensation Approach	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	5,450	5,450
		Totals:	5,450	5,450

Page 26 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Clean Energy Fuels Corp.	Meeting Date
	26-May-10
Ticker: CLNE

CUSIP: 184499101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Andrew J. Littlefair	Mgmt	Yes	For	For
1.2	Elect Director Warren I. Mitchell	Mgmt	Yes	For	For
1.3	Elect Director John S. Herrington	Mgmt	Yes	For	For
1.4	Elect Director James C. Miller, III	Mgmt	Yes	For	For
1.5	Elect Director Boone Pickens	Mgmt	Yes	For	For
1.6	Elect Director Kenneth M. Socha	Mgmt	Yes	For	For
1.7	Elect Director Vincent C. Taormina	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Increase Authorized Common Stock	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	17,200	17,200
		Totals:	17,200	17,200

Exxon Mobil Corporation	Meeting Date
	26-May-10
Ticker: XOM

CUSIP: 30231G102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director M.J. Boskin	Mgmt	Yes	For	For
1.2	Elect Director P. Brabeck-Letmathe	Mgmt	Yes	For	For
1.3	Elect Director L.R. Faulkner	Mgmt	Yes	For	For
1.4	Elect Director J.S. Fishman	Mgmt	Yes	For	For
1.5	Elect Director K.C. Frazier	Mgmt	Yes	For	For
1.6	Elect Director W.W. George	Mgmt	Yes	For	For
1.7	Elect Director M.C. Nelson	Mgmt	Yes	For	For
1.8	Elect Director S.J. Palmisano	Mgmt	Yes	For	For
1.9	Elect Director S.C. Reinemund	Mgmt	Yes	For	For
1.10	Elect Director R.W. Tillerson	Mgmt	Yes	For	For
1.11	Elect Director E.E. Whitacre, Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
4	Reincorporate in Another State [from New Jersey to North Dakota]	SH	Yes	Against	Against
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Page 27 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

6	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	SH	Yes	Against	Against
7	Adopt Policy on Human Right to Water	SH	Yes	Against	Against
8	Adopt Policy to Address Coastal Louisiana Environmental Impacts	SH	Yes	Against	Against
9	Report on Environmental Impact of Oil Sands Operations in Canada	SH	Yes	Against	For
10	Report on Environmental Impacts of Natural Gas Fracturing	SH	Yes	Against	For
11	Report on Energy Technologies Development	SH	Yes	Against	Against
12	Adopt Quantitative GHG Goals from Products and Operations	SH	Yes	Against	For
13	Report on Risks of Alternative Long-term Fossil Fuel Demand Estimates	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	13,000	13,000
		Totals:	13,000	13,000

First Solar, Inc.	Meeting Date
	01-Jun-10
Ticker: FSLR

CUSIP: 336433107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael J. Ahearn	Mgmt	Yes	For	For
1.2	Elect Director Robert J. Gillette	Mgmt	Yes	For	For
1.3	Elect Director Craig Kennedy	Mgmt	Yes	For	For
1.4	Elect Director James F. Nolan	Mgmt	Yes	For	For
1.5	Elect Director William J. Post	Mgmt	Yes	For	For
1.6	Elect Director J. Thomas Presby	Mgmt	Yes	For	For
1.7	Elect Director Paul H. Stebbins	Mgmt	Yes	For	For
1.8	Elect Director Michael Sweeney	Mgmt	Yes	For	For
1.9	Elect Director Jose H. Villarreal	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Sent	2,750	2,750
		Totals:	2,750	2,750

Page 28 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Nabors Industries, Ltd.	Meeting Date
	01-Jun-10
Ticker: NBR

CUSIP: G6359F103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect John V. Lombardi as Director	Mgmt	Yes	For	For
1.2	Elect James L. Payne as Director	Mgmt	Yes	For	For
2	Appoint Pricewaterhouse Coopers LLP and Authorize Audit Committee of the Board to Fix Their Remuneration	Mgmt	Yes	For	For
3	Adopt Pay for Superior Performance Standard in the Company’s Executive Compensation Plan for Senior Executives	SH	Yes	Against	Against
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
5	Require Independent Board Chairman	SH	Yes	Against	For
6	Declassify the Board of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Sent	23,900	23,900
		Totals:	23,900	23,900

TENARIS SA	Meeting Date
	02-Jun-10
Ticker: N/A

CUSIP: L90272102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Receive and Approve Directors’ and Auditors’ Reports	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements for Fiscal 2007, 2008, and 2009	Mgmt	Yes	For	For
3	Accept Financial Statements for Fiscal 2009	Mgmt	Yes	For	For
4	Approve Allocation of Income and Dividends of USD 0.34 per Share	Mgmt	Yes	For	For
5	Approve Discharge of Directors	Mgmt	Yes	For	For
6	Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled)	Mgmt	Yes	For	For
7	Approve Remuneration of Directors	Mgmt	Yes	For	For
8	Approve PricewaterhouseCoopers Auditors and Fix Their Remuneration	Mgmt	Yes	For	For
9	Approve Share Repurchase Program	Mgmt	Yes	For	For

Page 29 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

10 Allow Electronic Distribution of Company Communications Mgmt Yes For For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	21,700	21,700
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	21,700	21,700
		Totals:	43,400	43,400

SandRidge Energy, Inc.	Meeting Date
	04-Jun-10
Ticker: SD

CUSIP: 80007P307

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William A. Gilliland	Mgmt	Yes	For	For
1.2	Elect Director D. Dwight Scott	Mgmt	Yes	For	For
1.3	Elect Director Jeffrey S. Serota	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Sent	34,300	34,300
		Totals:	34,300	34,300

SandRidge Energy, Inc.	Meeting Date
	08-Jun-10
Ticker: SD

CUSIP: 80007P307

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Issue Shares in Connection with Acquisition	Mgmt	Yes	For	For
2	Increase Authorized Common Stock	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	36,550	36,550
		Totals:	36,550	36,550

Page 30 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

Devon Energy Corporation	Meeting Date
	09-Jun-10
Ticker: DVN

CUSIP: 25179M103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John Richels	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Sent	9,900	9,900
		Totals:	9,900	9,900

Ultra Petroleum Corp.	Meeting Date
	14-Jun-10
Ticker: UPL

CUSIP: 903914109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Michael D. Watford as Director	Mgmt	Yes	For	For
1.2	Elect W. Charles Helton as Director	Mgmt	Yes	For	For
1.3	Elect Robert E. Rigney as Director	Mgmt	Yes	For	For
1.4	Elect Stephen J. McDaniel as Director	Mgmt	Yes	For	For
1.5	Elect Roger A. Brown as Director	Mgmt	Yes	For	For
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
3	Provide a Report Summarizing the Environmental Impact of Hydraulic Fracturing and Potential Policies that will Outline the Reduction or Elimination of Hazards to the Environment	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Sent	14,700	14,700
		Totals:	14,700	14,700

Petroleo Brasileiro	Meeting Date
	22-Jun-10
Ticker: N/A

CUSIP: P78331140

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Amend Company’s Bylaws to Increase the Number of Authorized Preferred Shares	Mgmt	Yes	For	For
2	Amend Company’s Bylaws to Increase the Number of Authorized Common Shares	Mgmt	Yes	For	For
3	Amend Company’s Bylaws to Include Transitory Provision to Issue Shares with or without Preemptive Rights	Mgmt	Yes	For	Against

Page 31 of 32

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 73 Ivy Funds VIP Energy

4 Amend Article 4 of Company’s Bylaws to Reflect the Changes in its Capital Structure Mgmt Yes For For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
73 Ivy Funds VIP Energy, 73	129841.1	Confirmed	11,550	11,550
		Totals:	11,550	11,550

Page 32 of 32

IVY FUNDS VIP GLOBAL NATURAL RESOURCES

Proxy Voting Record

Ivy Funds VIP Global Natural Resources

Vote Summary

July 1 2009 — June 30 2010

ISRAEL CHEMICALS LTD

Security	M5920A109	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	20-Jul-2009
ISIN	IL0002810146	Agenda	702035305 - Management
City	TEL-AVIV	Holding Recon Date	18-Jun-2009
Country	Israel	Vote Deadline Date	06-Jul-2009
SEDOL(s)	6455530 - 6460211 - B020267	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD E-ITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT W-E MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR- PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL	Non-Voting
1.	Approve an agreement between the Company and the controlling shareholder, Israel Corporation Ltd., for the supply by Israel Corp to the Company and subsidiaries of management services including day to day consultancy, professional, finance, strategic, management consultancy, regulatory and media consultancy and representation; the agreement will replace the existing agreement which has been in force from 1996 until the present day by which Israel Corp supplied the services to the Company in consideration for USD 2.5 million a year, which amount was not updated from 1996 until now despite the considerable increase over the years in the business and geographic operation of the Company; in addition, directors of Israel Corp. are officers of the Company and in respect of their services the Company pays management fees to Israel Corp [USD 200,000 in respect of 3 directors of Israel Corp. in 2008]; the agreement will be for a 3 year period in consideration for USD 3.5 million a year and the Company will stop paying management fees in respect of the services of directors of Israel Corp	Management	For	For

ALPHA NATURAL RESOURCES, INC.

Security	02076X102	Meeting Type	Special
Ticker Symbol	ANR	Meeting Date	31-Jul-2009
ISIN	US02076X1028	Agenda	933118641 - Management
City		Holding Recon Date	25-Jun-2009
Country	United States	Vote Deadline Date	30-Jul-2009
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 11, 2009, BETWEEN ALPHA NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).	Management	Against	Against
02	TO APPROVE ADJOURNMENTS OF THE ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.	Management	Against	Against

BRISTOW GROUP INC.

Security	110394103	Meeting Type	Annual
Ticker Symbol	BRS	Meeting Date	05-Aug-2009
ISIN	US1103941035	Agenda	933115455 - Management
City		Holding Recon Date	09-Jun-2009
Country	United States	Vote Deadline Date	04-Aug-2009
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       THOMAS N. AMONETT		For	For
	2       CHARLES F. BOLDEN, JR.		For	For
	3       STEPHEN J. CANNON		For	For
	4       JONATHAN H. CARTWRIGHT		For	For
	5       WILLIAM E. CHILES		For	For
	6       MICHAEL A. FLICK		For	For
	7       THOMAS C. KNUDSON		For	For
	8       KEN C. TAMBLYN		For	For
	9       WILLIAM P. WYATT		For	For
02	APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.	Management	For	For

YINGLI GREEN ENERGY HOLD. CO. LTD.

Security	98584B103	Meeting Type	Annual
Ticker Symbol	YGE	Meeting Date	18-Aug-2009
ISIN	US98584B1035	Agenda	933126117 - Management
City		Holding Recon Date	17-Jul-2009
Country	China	Vote Deadline Date	12-Aug-2009
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	TO ADOPT THE COMPANY’S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.	Management	For	For
2A	TO RE-ELECT MR. ZONGWEI LI AS A DIRECTOR OF THE COMPANY.	Management	Against	Against
2B	TO RE-ELECT MR. XIANGDONG WANG AS A DIRECTOR OF THE COMPANY.	Management	Against	Against

03	TO APPROVE AMENDMENT NO. 2 TO THE COMPANY’S 2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED HERETO AS EXHIBIT A.	Management	For	For
04	TO APPROVE AMENDMENT NO. 3 TO THE COMPANY’S 2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED HERETO AS EXHIBIT B.	Management	For	For
05	TO RATIFY AND APPOINT KPMG AS THE COMPANY’S INDEPENDENT AUDITORS.	Management	For	For

ISRAEL CHEMICALS LTD

Security	M5920A109	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Aug-2009
ISIN	IL0002810146	Agenda	702051931 - Management
City	TEL-AVIV	Holding Recon Date	27-Jul-2009
Country	Israel	Vote Deadline Date	11-Aug-2009
SEDOL(s)	6455530 - 6460211 - B020267	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD E-ITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT W-E MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR- PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL	Non-Voting
1.	Approve the presentation of the financial statements and the Directors’ report for 2008	Management	For	For
2.	Re-appoint Messrs. N. Gilad, Y. Rosen, N. Yatziv, A. Paz, C. Erez, V. Medina, M. Vidman, A. Sadeh and A. Shochat as the Officiating Directors until the next AGM and approve their remuneration as well as liability exemption, insurance and indemnity will remain without change by a previous general meeting	Management	Against	Against
3.	Approve the annual remuneration and meeting attendance fees to some Directors in respect of Officiating as Directors in certain subsidiaries	Management	For	For
4.	Re-appoint Prof. Y. Orgold as an External Director for a statutory 3 year period without change in remuneration, liability exemption, insurance and indemnity	Management	For	For
5.	Appoint Dr. M. Haran as an External Director for a statutory 3 year period	Management	For	For
6.	Approve to issue Dr. Haran of liability exemption and indemnity undertaking in the form previously approved by general meeting and participation in existing D and O insurance	Management	For	For
7.	Approve the annual remuneration and meeting attendance fees to the External Directors: Prof. Orgold and Dr. Haran in respect of Officiating as Directors in subsidiaries	Management	For	For
8.	Appoint the Accountant Auditors and authorize the Board to fix their remuneration	Management	For	For

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA

Security	P28269101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	25-Sep-2009
ISIN	BRCSMGACNOR5	Agenda	702091644 - Management
City	BELO HORIZONTE	Holding Recon Date	23-Sep-2009
Country	Brazil	Vote Deadline Date	17-Sep-2009
SEDOL(s)	B0YBZJ2 - B1BYFV3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU.	Non-Voting
I.	Approve to change the composition of the Board of Directors, by indication of the majority shareholder	Management	For	For
II.	Approve the instatement of a bid process in regard to the performance of the construction work and services of expanding and improving the Rio Manso System, steps of 5 cubic meters and 6 cubic meters and construction of the Central Hydroelectric Generator with a capacity of 1000 KW in the amount of up to BRL 570,356,890.00	Management	For	For
III.	Approve the donation of vehicles in a precarious state of maintenance to the voluntary social assistance service that have been valued at BRL 1,869,000.00	Management	For	For

IMPALA PLATINUM HOLDINGS LTD

Security	S37840113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Oct-2009
ISIN	ZAE000083648	Agenda	702085792 - Management
City	JOHANNESBURG	Holding Recon Date	21-Oct-2009
Country	South Africa	Vote Deadline Date	15-Oct-2009
SEDOL(s)	B1DH4F7 - B1FFT76 - B1GH8B8 - B1GK3Z6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
O.1	Receive and approve the financial statements for the YE 30 JUN 2009	Management	For	For
O.2.1	Re-elect Ms. D. Earp as a Director	Management	For	For
O.2.2	Re-elect Dr. K. Mokhele as a Director	Management	For	For
O.2.3	Re-elect Ms. N.D.B. Orleyn as a Director	Management	For	For
	Mr. S. Bessit retires at this meeting and does not offer himself for re-electi-on	Non-Voting
O.3	Approve to determine the remuneration of the Directors for the forthcoming year	Management	For	For
O.4	Adopt the Amended Trust Deed constituting the Morokotso Trust, as specified, in substitution for the existing Trust Deed approved by shareholders on 04 JUL 2006	Management	For	For

S.1 Authorize the Directors, in terms of the Company’s Articles of Association, by way of a general authority to repurchase issued shares in the Company or to permit a subsidiary of the Company to purchase shares in the Company, as and when deemed appropriate, subject to the following requirements: that any such repurchase be effected through the order book operated by the JSE Limited [JSE] trading system and done without any priority understanding or agreement between the Company and the counterparty; that authorization thereto is given by the Company’s Articles of Association; that a paid announcement giving such details as may be required in terms of JSE [Listings Requirements] be published when the Company or its subsidiaries have repurchased in aggregate 3% of the initial number of shares in issue, as at the time that the general authority was granted and for each 3% in aggregate of the initial number of shares which are acquired thereafter; that a general repurchase may not in the aggregate in any 1 FY exceed 10% of the number of shares in the Company issued share capital at the time this authority is given, provided that a subsidiary of the Company may not hold at any one time more than 10% of the number of issued shares of the Company; no purchase will be effected during a prohibited period [as specified by the JSE Listings Requirements] unless a repurchase programme is in place, where dates and quantities of shares to be traded during the prohibited period are fixed and full details of the programme have been disclosed in an announcement over SENS prior to the commencement of the prohibited period; at any one point in time, the Company may only appoint one agent to effect repurchases on the Company’s behalf, the Company may only undertake a repurchase of securities if, after such repurchase of securities if, after such repurchase, the spread requirements of the Company comply with JSE Listings Requirements; in determining the price at which shares may be repurchased in terms of this authority, the maximum premium permitted is 10% above the weighted average traded price of the shares as determined over the 5 days prior to the date of repurchase the maximum price; and such repurchase shall be subject to the Companies Act 1973 [Act 61 of 1973] as amended[the Companies Act] and the applicable provisions of the JSE Listings Requirements, the Board of Directors of Implats [the Board] as at the date of this notice, has stated in intention to examine methods of returning capital to the shareholders in terms of the general authority granted at the last AGM; the Board believes it to be in the best interest of implants that shareholders pass a special resolution granting the Company and/or its subsidiaries a further general authority to acquire Implats shares, Such general authority will provide Implats and its subsidiaries with the flexibility, subject to the requirements of the Companies Act and the Listing Requirements, to purchase shares should it be in the interest of implats and/or subsidiaries at any time while the general authority subsists; the Board undertakes that they will not implement any repurchase during the period of this general authority unless: the Company and the Group will be able, in the ordinary course of business to pay their debts for a period of 12 months after the date of the AGM; the assets of the Company and the Group will be in excess of the combined liabilities of the Company and the Group for a period of 12 months after the date of the notice of the AGM, the assets and liabilities have been recognized and measured for this purpose in accordance with the accounting policies used in the latest audited annual Group financial statements; the Company’s and the Group’s ordinary share capital and reserves will, after such payment, be sufficient to meet their needs for a period of 12 months following the date of the AGM; the Company and the Group will, after such payment, have sufficient working capital to meet their needs for a period of 12 months following the date of the AGM; and a general repurchases of the Company’s shares shall only take place after the JSE has received written confirmation from the Company’s sponsor in respect of the Directors’ working capital statement; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months] Management For For

NOBLE CORPORATION

Security	H5833N103	Meeting Type	Special
Ticker Symbol	NE	Meeting Date	29-Oct-2009
ISIN	CH0033347318	Agenda	933145600 - Management
City		Holding Recon Date	04-Sep-2009
Country	United States	Vote Deadline Date	28-Oct-2009
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       GORDON T. HALL		For	For
	2       JON A. MARSHALL		For	For
2	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN EFFECTIVE AS OF OCTOBER 29, 2009	Management	For	For

NOBLE CORPORATION

Security	H5833N103	Meeting Type	Special
Ticker Symbol	NE	Meeting Date	29-Oct-2009
ISIN	CH0033347318	Agenda	933155714 - Management
City		Holding Recon Date	12-Oct-2009
Country	United States	Vote Deadline Date	28-Oct-2009
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       GORDON T. HALL		For	For
	2       JON A. MARSHALL		For	For
2	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN EFFECTIVE AS OF OCTOBER 29, 2009	Management	For	For

FOSTER WHEELER AG

Security	H27178104	Meeting Type	Special
Ticker Symbol	FWLT	Meeting Date	04-Nov-2009
ISIN	CH0018666781	Agenda	933150055 - Management
City		Holding Recon Date	11-Sep-2009
Country	United States	Vote Deadline Date	02-Nov-2009
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR.	Management	For	For
02	IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS.	Management	Against	Against

GOLD FIELDS LIMITED

Security	38059T106	Meeting Type	Annual
Ticker Symbol	GFI	Meeting Date	04-Nov-2009
ISIN	US38059T1060	Agenda	933158239 - Management
City		Holding Recon Date	21-Oct-2009
Country	United States	Vote Deadline Date	28-Oct-2009
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
O1	ADOPTION OF FINANCIAL STATEMENTS	Management	For
O2	RE-ELECTION OF MS CA CAROLUS AS A DIRECTOR	Management	For
O3	RE-ELECTION OF MR R DANINO AS A DIRECTOR	Management	For
O4	RE-ELECTION OF MR AR HILL AS A DIRECTOR	Management	For
O5	RE-ELECTION OF MR NJ HOLLAND AS A DIRECTOR	Management	For
O6	RE-ELECTION OF MR RP MENELL AS A DIRECTOR	Management	For
O7	PLACEMENT OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Against
O8	PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	For
O9	ISSUING EQUITY SECURITIES FOR CASH	Management	For
O10	AMENDMENTS TO THE GOLD FIELDS LIMITED 2005 SHARE PLAN	Management	For
O11	AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN	Management	For
O12	INCREASE OF NON-EXECUTIVE DIRECTORS’ FEES	Management	For
S1	ACQUISITION OF COMPANY’S OWN SHARES	Management	For

KAZMUNAIGAS EXPL & PRODTN JSC

Security	48666V204	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Nov-2009
ISIN	US48666V2043	Agenda	702109263 - Management
City	TBA	Holding Recon Date	23-Sep-2009
Country	Kazakhstan	Vote Deadline Date	03-Nov-2009
SEDOL(s)	B1FKV75 - B1FSCP4	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1.	Approve the acquisition of 33% participating interest in PetroKazakhstan Inc. from JSC NC KazManaiGas	Management	For	For

GUANGDONG INVESTMENT LTD

Security	Y2929L100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Dec-2009
ISIN	HK0270001396	Agenda	702150638 - Management
City	WANCHAI	Holding Recon Date	09-Dec-2009
Country	Hong Kong	Vote Deadline Date	30-Nov-2009
SEDOL(s)	5545119 - 6913168 - B01XXJ7	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED T-HE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
1.	Approve, the acquisition [“Acquisition”] by the Company of: a] the entire issued share capital of Golden River Chain Limited [“Target Co”] from Chun Wai Consultants Limited [“Chun Wai”], and b] one or more shareholder’s loan[s] representing the aggregate of: i] HKD 515,711,000.00, being the amount due from Target Co to Chun Wai as at the date of the agreement [the “S&P Agreement”] dated 20 OCT 2009 between Chun Wai, the Company and GDH Limited in relation to the Acquisition; and ii] an amount equal to the aggregate of any and all Further Payment[s] [as specified] in the aggregate amount of not more than RMB 125,000,000.00 in accordance with the terms and conditions of the S&P Agreement; and the making of the Further Additional Capital Contribution [as specified]	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

COMPANHIA ENERGETICA DE MINAS GERAIS

Security	P2577R110	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Dec-2009
ISIN	BRCMIGACNPR3	Agenda	702167443 - Management
City	BELO HORIZONTE	Holding Recon Date	08-Dec-2009
Country	Brazil	Vote Deadline Date	03-Dec-2009
SEDOL(s)	2192712 - 7400153 - B06V976 - B1YBRG0 - B1YCCV3 - B1YCS26 - B2QHFV4	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU	Non-Voting
	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1 ONLY. THANK YOU	Non-Voting
1.	Approve to change the composition of the Board of Directors as a result of a resignation, in accordance with the correspondence filed with the Company	Management	Against	Against
2.	Guidance of a vote for the representatives of the Company Energetica de Minas-Gerais at the EGM’s of Cemig Distribuicao S.A. and Cemig Geracao E Transmissao-S.A. to be held on 10 DEC 2009, if the composition of the Board of Directors-of this Company is changed, in accordance with the previous item	Non-Voting

RANDGOLD RESOURCES LIMITED

Security	752344309	Meeting Type	Special
Ticker Symbol	GOLD	Meeting Date	16-Dec-2009
ISIN	US7523443098	Agenda	933171720 - Management
City		Holding Recon Date	20-Nov-2009
Country	South Africa	Vote Deadline Date	11-Dec-2009
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
O1	THAT THE PROPOSED ACQUISITION BY KIBALI (JERSEY) LIMITED OF SHARES IN KIBALI GOLDMINES S.P.R.L. BE AND IS HEREBY APPROVED.	Management	For

CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L

Security	G2112D105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Jan-2010
ISIN	KYG2112D1051	Agenda	702184920 - Management
City	HONG KONG	Holding Recon Date	14-Jan-2010
Country	Cayman Islands	Vote Deadline Date	05-Jan-2010
SEDOL(s)	B1YC2B3 - B231MR4 - B244P39	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS. THANK YOU.	Non-Voting
1	Ratify and approve the Amended and Restated Equity Swap dated 06 NOV 2009 entered into between the Company and Morgan Stanley & Co, International Plc as specified, the terms thereof and the transactions contemplated there under in all respects and authorize any one Director of the Company, generally and unconditionally, to do all such further acts and things and to sign and execute all such other documents, instruments and agreements and to take such steps which in the opinion of the director may be necessary, appropriate, desirable or expedient to implement and/or give effect to the terms of the Amended and Restated Equity Swap and the transactions contemplated thereunder	Management	For	For
S.2	Approve the proposed potential off-market repurchase by the Company of up to 12,612,707 ordinary shares of the Company as contemplated by the Amended and Restated Equity Swap “Share Repurchase” which represent up to approximately 1.01% of the existing issued share capital of the Company and authorize any one Director of the Company to do all such further acts and things and to sign and execute all such other documents, instruments and agreements and to take such steps which in the opinion of the Director may be necessary, appropriate, desirable or expedient to implement and/or give effect to the Share Repurchase	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

VINDA INTERNATIONAL HOLDINGS LTD

Security	G9361V108	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	01-Feb-2010
ISIN	KYG9361V1086	Agenda	702195860 - Management
City	HONG KONG	Holding Recon Date	29-Jan-2010
Country	Cayman Islands	Vote Deadline Date	27-Jan-2010
SEDOL(s)	B1Z7648 - B235FQ6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE “IN FAVOR” OR “AGAINST”-ONLY FOR RESOLUTION 1. THANK YOU.	Non-Voting
1	Approve the grant of options pursuant to the Share Option Scheme of the Company adopted on 19 JUN 2007 the “Share Option Scheme” which will entitle Mr. Li Chao Wang to subscribe for 7,438,000 shares of the Company of HKD 0.10 each the “Options” the principal terms and conditions of which are set out in the circular of the Company dated 16 JAN 2010, ; and authorize the Directors of the Company to do all such acts, execute all such documents and deeds as they in their absolute discretion consider necessary, desirable or expedient to give effect to the foregoing	Management	Against	Against

ISRAEL CHEMICALS LTD

Security	M5920A109	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	15-Feb-2010
ISIN	IL0002810146	Agenda	702197559 - Management
City	TEL-AVIV	Holding Recon Date	17-Jan-2010
Country	Israel	Vote Deadline Date	04-Feb-2010
SEDOL(s)	6455530 - 6460211 - B020267	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY.-SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A-CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL	Non-Voting
1	Approve the issue to the Chairman, Mr. Nir Gilad, of 800,000 options with an exercise price of NIS 53.1 vesting by 3 installments; the issue is in the frame of an issue 11 million options to 200 individuals including officers and senior executives; the economic value calculated by the Black & Schules method is NIS 14.8 million	Management	For	For

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA

Security	P28269101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Feb-2010
ISIN	BRCSMGACNOR5	Agenda	702234523 - Management
City	BELO HORIZONTE	Holding Recon Date	19-Feb-2010
Country	Brazil	Vote Deadline Date	16-Feb-2010
SEDOL(s)	B0YBZJ2 - B1BYFV3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU	Non-Voting
I.	Approve the removal because of resignation and elect a Member to the Board of Directors of the Company, on the nomination of the majority shareholder	Management	For	For
II.	Amend the Corporate By-Laws of the Company, as follows, Article 5, increase of the share capital of the Company, coming from the conversion of debentures, second issuance, into common shares, with the amount of the share capital of the Company increasing to BRL 2,636,459,548.98, totally subscribed for and paid in, represented by 115,299,504 common shares, all of which are nominative and have no par value	Management	For	For
III.	Approve to enter into a Financing Agreement with Banco Nacional De Desenvolvimento Economico E Social, in the amount of BRL 244,600,000.00	Management	For	For
IV.	Approve the formalization of the Settlement and Offsetting Agreements with the municipality of Belo Horizonte, amounts owed by Copasa MG, in reference to the Service Tax ISSQN, Property Tax IPTU, auditing fees and others and credits of the Company, relative to invoices for the services of water supply and sewage	Management	For	For

LIGHT SA

Security	P63529104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Feb-2010
ISIN	BRLIGTACNOR2	Agenda	702238824 - Management
City	RIO DE JANEIRO	Holding Recon Date	24-Feb-2010
Country	Brazil	Vote Deadline Date	19-Feb-2010
SEDOL(s)	B0W1X34	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A 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.	Non-Voting
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN - ARE ALLOWED. THANK YOU	Non-Voting
1.	Approve the signing of the addendum to the Light Servicos DE Eletricidade S.A. concession contract, in accordance with National Electrical Power Agency aneel order number 245 of 02 FEB 2010, published in the official gazetteer on 05 FEB 2010	Management	For	For

SAMSUNG SDI CO LTD, SUWON

Security	Y74866107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2010
ISIN	KR7006400006	Agenda	702236729 - Management
City	TBD	Holding Recon Date	31-Dec-2009
Country	Korea, Republic Of	Vote Deadline Date	05-Mar-2010
SEDOL(s)	6771645 - B05PMH0	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	IN THE KOREAN MARKET, THE VOTE OPTION OF ABSTAIN 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.	Non-Voting
1.	Approve the financial statements	Management	For	For
2.	Amend the Articles of incorporation	Management	For	For
3.	Election of Chihoon Choi as a Director (Inside Director)	Management	For	For
4.	Approve the remuneration for the Director	Management	For	For
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME. IF YOU HA-VE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

LG CHEM LTD NEW

Security	Y52758102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2010
ISIN	KR7051910008	Agenda	702253941 - Management
City	SEOUL	Holding Recon Date	31-Dec-2009
Country	Korea, Republic Of	Vote Deadline Date	09-Mar-2010
SEDOL(s)	6346913 - B081VN4	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	IN THE KOREAN MARKET, THE VOTE OPTION OF “ABSTAIN” 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.	Non-Voting
1	Approve the financial statement: expected dividend: KRW 3,500 per 1 Ordinary Share, KRW 3,550 per 1 Preference Share	Management	For	For
2	Approve the partial amendment to Articles of Incorporation	Management	For	For
3	Election of Directors: Executive Director(1), Outside Directors(4)	Management	For	For
4	Election of Audit Committee Members: Outside Directors(3)	Management	For	For
5	Approve the limit of remuneration for Directors	Management	For	For

LIGHT SA

Security	P63529104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-Mar-2010
ISIN	BRLIGTACNOR2	Agenda	702286875 - Management
City	RIO DE JANEIRO	Holding Recon Date	18-Mar-2010
Country	Brazil	Vote Deadline Date	12-Mar-2010
SEDOL(s)	B0W1X34	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE AL-LOWED. THANK YOU	Non-Voting
1	Ratify the payment of dividends which was made from 27 NOV 2009	Management	For	For
2	Amend the Articles 11, 12, 15 and 16 of the Company’s By-laws, to restructure the Executive Board, their duties and responsibilities	Management	For	For

KAZMUNAIGAS EXPL & PRODTN JSC

Security	48666V204	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Mar-2010
ISIN	US48666V2043	Agenda	702271406 - Management
City	TBD	Holding Recon Date	01-Feb-2010
Country	Kazakhstan	Vote Deadline Date	17-Mar-2010
SEDOL(s)	B1FKV75 - B1FSCP4	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE “FOR” THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.	Non-Voting
1.1	Election of Askar Balzhanov as a Member to the Board of Directors of	Management	Abstain	Against
1.2	Election of Tolegen Bozzhanov as a Member to the Board of Directors of	Management	Abstain	Against
1.3	Election of Yerzhan Zhangaulov as a Member to the Board of Directors of	Management	Abstain	Against
1.4	Election of Kenzhebek Ibrashev as a Member to the Board of Directors of	Management	Abstain	Against
1.5	Election of Paul Manduca as an Independent Director to the Board of Directors	Management	For	For
1.6	Election of Assiya Syrgabekova as a Member to the Board of Directors of	Management	Abstain	Against
1.7	Election of Edward Walshe as an Independent Director to the Board of	Management	For	For
2	Approve to determine the term of appointment of the Board of Directors equal to 3 years, which expires on the date of a general meeting of shareholders to elect the new Board of Directors	Management	For	For

BANPU PUBLIC CO LTD

Security	Y0697Z111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Apr-2010
ISIN	TH0148010018	Agenda	702265263 - Management
City	BANGKOK	Holding Recon Date	11-Mar-2010
Country	Thailand	Vote Deadline Date	30-Mar-2010
SEDOL(s)	5271500 - 6075864	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Acknowledge the minutes of the AGM for the year 2009	Management	For	For
2	Acknowledge the performance of the Company for the year 2009 and adopt the Directors’ report for the performance of the Company for the YE on 31 DEC 2009	Management	For	For
3	Approve the balance sheet and the profit and loss statements for the YE on 31 DEC 2009	Management	For	For
4	Approve the distribution of annual profits	Management	For	For
5.a	Approve the appointments of Directors in place of those retiring by rotation	Management	For	For
5.b	Approve the Directors’ remunerations	Management	For	For
6	Appointment of the Company’s Auditor and approve to fix his/her remuneration	Management	For	For
7	Other businesses	Management	Against	Against

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security	806857108	Meeting Type	Annual
Ticker Symbol	SLB	Meeting Date	07-Apr-2010
ISIN	AN8068571086	Agenda	933201395 - Management
City		Holding Recon Date	17-Feb-2010
Country	United States	Vote Deadline Date	06-Apr-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       P. CAMUS		For	For
	2       J.S. GORELICK		For	For
	3       A. GOULD		For	For
	4       T. ISAAC		For	For
	5       N. KUDRYAVTSEV		For	For
	6       A. LAJOUS		For	For
	7       M.E. MARKS		For	For
	8       L.R. REIF		For	For
	9       T.I. SANDVOLD		For	For
	10     H. SEYDOUX		For	For
	11     P. CURRIE		For	For
	12     K.V. KAMATH		For	For
02	PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND DIVIDENDS.	Management	For	For
03	PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.	Management	For	For
04	PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.	Management	For	For
05	PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

RIO TINTO PLC

Security	G75754104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2010
ISIN	GB0007188757	Agenda	702300358 - Management
City	LONDON	Holding Recon Date	13-Apr-2010
Country	United Kingdom	Vote Deadline Date	09-Apr-2010
SEDOL(s)	0718875 - 4718699 - 5725676 - 6720595 - B02T7C5 - B0CRGK0	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Receive the Company’s financial statements and the report of the Directors and Auditors for the YE 31 DEC 2009	Management	For	For
2	Recieve the remuneration report for the YE 31 DEC 2009 as set out in the 2009 annual report	Management	Against	Against
3	Election of Robert Brown as a Director	Management	For	For
4	Election of Ann Godbehere as a Director	Management	For	For
5	Election of Sam Walsh as a Director	Management	For	For
6	Re-election of Guy Elliott as a Director	Management	For	For
7	Re-elect Michael Fitzpatrick as a Director	Management	For	For
8	Re-elect Lord Kerr as a Director	Management	For	For
9	Re-appointment of PricewaterhouseCoopers LLP as Auditors of the Company to hold office until the conclusion of the next AGM at which accounts are laid before the Company and to authorize the Audit Committee to determine the Auditors’ remuneration	Management	For	For
10	Authorize the Directors pursuant to and in accordance with Section 551 of the Companies Act 2006 the 2006 Act to exercise all the powers of the Company to allot shares or grant rights to subscribe for or convert any securities into shares: i) up to an aggregate nominal amount of GBP 50,321,000; ii) comprising equity securities as specified in the 2006 Act up to a further nominal amount of GBP 50,321,000 in connection with an offer by way of a rights issue; such authorities to apply in substitution for all previous authorities pursuant to Section 80 of the Companies Act 1985 and to expire on the later of 15 APR 2011 and the date of the 2011 AGM but, in each case, so that the Company may make offers and enter into agreements during this period which would, or might, require shares to be allotted or rights to subscribe for or to CONTD..	Management	Against	Against
-	..CONTD convert any security into shares to be granted after the authority-ends as specified	Non-Voting
11	Authorize the Directors, subject to the passing of Resolution 10 above, to allot equity securities as specified in the 2006 Act wholly for cash: i) pursuant to the authority given by Paragraph (i) of Resolution 10 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the 2006 Act in each case: a) in connection with a pre-emptive offer; and b) otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of GBP 9,803,000; and ii) pursuant to the authority given by Paragraph (ii) of Resolution 10 above in connection with a rights issue, as if Section 561(1) of the 2006 Act did not apply to any such allotment; such authority shall expire on the later of 15 APR 2011 and the date of the 2011 AGM, but so that the Company may make offers and enter into CONTD..	Management	For	For

-	..CONTD agreements during this period which would, or might, require equity-securities to be allotted after the power ends and the Board may allot equity-securities under any such offer or agreement as if the power had not ended as-specified	Non-Voting
-	..CONTD fractional entitlements, record dates or legal, regulatory or-practical problems in, or under the laws of, any territory; c) reference to-an allotment of equity securities shall include a sale of treasury shares;-and d) the nominal amount of any securities shall be taken to be, in the case-of rights to subscribe for or convert any securities into shares of the Company, the nominal amount of such shares which may be allotted pursuant to-such rights	Non-Voting
12	Authorize: (a) the Company, Rio Tinto Limited and any subsidiaries of Rio Tinto Limited, to purchase ordinary shares of 10p each issued by the Company RTP Ordinary Shares , such purchases to be made in the case of the Company by way of market purchase as specified in Section 693 of the 2006 Act , provided that this authority shall be limited: i) so as to expire on the later of 15 APR 2011 and the date of the 2011 AGM, unless such authority is renewed prior to that time except in relation to the purchase of RTP ordinary shares, the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry ; ii) so that the number of RTP ordinary shares which may be purchased pursuant to this authority shall not exceed 152,488,000; iii) so that the maximum price payable CONTD.	Management	For	For
-	..CONTD for each such RTP Ordinary Share shall be not more than 5% above the-average of the middle market quotations for RTP ordinary shares as derived-from the London Stock Exchange Daily Official List during the period of five-business days immediately prior to such purchase; and iv) so that the minimum- price payable for each such RTP ordinary share shall be 10p; and b) the-Company be and is hereby authorized for the purpose of Section 694 of the-2006 Act to purchase off-market from Rio Tinto Limited and any of its-subsidiaries any RTP ordinary shares acquired under the authority set out-under (a) above pursuant to one or more contracts between the Company and Rio-Tinto Limited on the terms of the form of contract which has been produced to-the meeting and is for the purpose of identification CONTD..	Non-Voting
-	..CONTD marked A and initialled by the Chairman each, a Contract and such-contracts be hereby approved, provided that: i) such authorization shall-expire on the later of 15 APR 2011 and the date of the 2011 AGM; ii) the-maximum total number of RTP ordinary shares to be purchased pursuant to-contracts shall be 152,488,000; and iii) the price of RTP ordinary shares-purchased pursuant to a contract shall be an aggregate price equal to the- average of the middle market quotations for RTP ordinary shares as derived-from the London Stock Exchange Daily Official List during the period of five-business days immediately prior to such purchase multiplied by the number of-RTP ordinary shares the subject of the contract or such lower aggregate price-as may be agreed between the Company and Rio Tinto Limited, being not less-than one penny	Non-Voting
13	Approve the general meeting other than an AGM may be called on not less than 14 clear days notice	Management	Against	Against

COAL & ALLIED INDUSTRIES LTD CNA, LEMINGTON

Security	Q25758105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2010
ISIN	AU000000CNA2	Agenda	702291977 - Management
City	SYDNEY	Holding Recon Date	14-Apr-2010
Country	Australia	Vote Deadline Date	08-Apr-2010
SEDOL(s)	6206200 - B603NZ6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO-OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE OR VOTE “ABSTAIN” FOR THE-RELEVANT PROPOSAL ITEMS.	Non-Voting
1	To receive and consider the financial report, Directors’ report and Auditor’s-report for the YE 31 DEC 2009 as set out in the annual report	Non-Voting
2	Re-elect Mr. C. Renwick as a Director, who retires in accordance with Section 71(a) of the Company’s Constitution	Management	Against	Against
3	Approve the remuneration report for the YE 31 DEC 2009	Management	Against	Against
S.4	Approve, for the purposes of Section 256C(2) of the Corporations Act 2001, to cancel and extinguish 1,857,180 preference shares issued in the capital of the Company the “Preference Shares” , being all the preference shares issued by the Company at the date of this Notice of Meeting, in consideration for the payment by the Company to each person who is registered as a holder of a Preference Share on the Record Date of the sum of AUD 1.50 cash for that Preference Share, such payment as specified and aggregating approximately AUD 2,785,770 for all the preference shares	Management	For	For
-	Any other business	Non-Voting

PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK

Security	Y8520P101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2010
ISIN	ID1000094006	Agenda	702333876 - Management
City	JAKARTA	Holding Recon Date	05-Apr-2010
Country	Indonesia	Vote Deadline Date	14-Apr-2010
SEDOL(s)	6565127 - B01ZJG2 - B0302P5	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Receive the annual report and ratify the financial statement for year end 2009 and acquit et de charge the Board of Director and the Commissioner	Management	For	For
2	Approve the partnership and Environment Building Program report and acquit et de charge the Board of Director and the Commissioner on the Supervisory actions	Management	For	For
3	Approve to determine 2009 profit allocation	Management	For	For
4	Approve to determine the Board of Director and Commissioner salary and allowances	Management	For	For
5	Appointment of public account to audit 2010 partnership and environment	Management	For	For
6	Approve to change Company’s Article of Association regarding affiliation transaction and conflict interest	Management	Against	Against

TECK RESOURCES LIMITED

Security	878742204	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-Apr-2010
ISIN	CA8787422044	Agenda	702311200 - Management
City	VANCONVER	Holding Recon Date	01-Mar-2010
Country	Canada	Vote Deadline Date	16-Apr-2010
SEDOL(s)	2124533 - 2879327 - 5709108	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN “FAVOR” OR “AGAINST”-ONLY FOR RESOLUTION “3” AND “IN FAVOR” OR “ABSTAIN” FOR RESOLUTION NUMBERS-”1.1-1.14” AND “2”. THANK YOU.	Non-Voting
-	Receive the Annual Report of the Corporation containing the audited-consolidated financial statements of the Corporation for the FYE 31 DEC 2009-and the report of the Auditors thereon	Non-Voting
1.1	Election of M.M. Ashar as a Director	Management	For	For
1.2	Election of J. B. Aune as a Director	Management	For	For
1.3	Election of J. H. Bennett as a Director	Management	For	For
1.4	Election of H. J. Bolton as a Director	Management	For	For
1.5	Election of F. P. Chee as a Director	Management	For	For
1.6	Election of J. L. Cockwell as a Director	Management	For	For
1.7	Election of N. B. Keevil as a Director	Management	For	For
1.8	Election of N. B. Keevil III as a Director	Management	For	For
1.9	Election of T. Kuriyama as a Director	Management	For	For
1.10	Election of D. R. Lindsay as a Director	Management	For	For
1.11	Election of T. Mochihara as a Director	Management	For	For
1.12	Election of J. G. Rennie as a Director	Management	For	For
1.13	Election of W.S.R. Seyffert as a Director	Management	For	For
1.14	Election of C. M. Thompson as a Director	Management	For	For
2	Appointment of PricewaterhouseCoopers LLP as the Auditors and authorize the	Management	For	For
3	Approve the adoption of the 2010 Stock Option Plan of the Corporation	Management	For	For
-	Transact such other business	Non-Voting

CELANESE CORPORATION

Security	150870103	Meeting Type	Annual
Ticker Symbol	CE	Meeting Date	22-Apr-2010
ISIN	US1508701034	Agenda	933199475 - Management
City		Holding Recon Date	24-Feb-2010
Country	United States	Vote Deadline Date	21-Apr-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN	Management	For	For
1B	ELECTION OF DIRECTOR: MR. MARK C. ROHR	Management	For	For
1C	ELECTION OF DIRECTOR: MS. FARAH M. WALTERS	Management	For	For
02	TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security	71654V408	Meeting Type	Annual
Ticker Symbol	PBR	Meeting Date	22-Apr-2010
ISIN	US71654V4086	Agenda	933245284 - Management
City		Holding Recon Date	01-Apr-2010
Country	Brazil	Vote Deadline Date	19-Apr-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
O1	MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT COMMITTEE’S OPINION FOR THE FISCAL YEAR 2009	Management	For	For
O2	CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2010	Management	For	For
O3	DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2009	Management	For	For
O4	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS	Management	Abstain	Against
O5	ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS	Management	Abstain	Against
O6	ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR RESPECTIVE SUBSTITUTES	Management	Abstain	Against
O7	ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE BYLAWS.	Management	Against	Against
E1	INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES AND PROFIT RESERVES.	Management	For	For
E2	THE WAIVER OF THE PREFERENCE RIGHT AT THE QUATTOR PARTICIPACOES S.A. EQUITY ISSUANCE, AS A RESULT OF THE ACQUISITION OF THE STAKES HELD BY UNIAO DE INDUSTRIAS PETROQUIMICAS S.A.	Management	For	For

PT ADARO ENERGY TBK

Security	Y7087B109	Meeting Type	MIX
Ticker Symbol		Meeting Date	23-Apr-2010
ISIN	ID1000111305	Agenda	702299694 - Management
City	JAKARTA	Holding Recon Date	07-Apr-2010
Country	Indonesia	Vote Deadline Date	16-Apr-2010
SEDOL(s)	B3BQFC4 - B3BQG54 - B3NMWY1	Quick Code

Item	Proposal	Type	Vote	For/Against Management
A.1	Approve the annual report and ratify the consolidated financial report of the Company for the year 2009	Management	For	For
A.2	Approve the profit allocation for 2009	Management	For	For
A.3	Appointment of the Public Accountant	Management	For	For
A.4	Approve to determine the honorarium or salary and other allowances for the Commissioners and Directors	Management	For	For
A.5	Receive the other report related to Company’s activities	Management	For	For
E.1	Approve to change the composition of the Board of Commissioners	Management	Abstain	Against

TRACTEBEL ENERGIA SA, FLORIANOPOLIS

Security	P9208W103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2010
ISIN	BRTBLEACNOR2	Agenda	702340237 - Management
City	FLORIANOPOLIS	Holding Recon Date	21-Apr-2010
Country	Brazil	Vote Deadline Date	15-Apr-2010
SEDOL(s)	2249908 - B07C763	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A 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.	Non-Voting
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU	Non-Voting
1	Approve to take the accounts of the Directors, to examine, discuss and vote the financial statements relating to FYE 31 DEC 2009	Management	For	For
2	Approve the capital budget for retention of profit	Management	For	For
3	Approve the destination of the year end results and to distribute dividends	Management	For	For
4	Approve to deliberate on the participation of the employees in the relating to FYE 31 DEC 2009	Management	Against	Against
5	Approve to set the directors and finance committee global remuneration	Management	Against	Against
6	Election of the members of the finance committee and substitutes	Management	For	For
7	Approve to take cognizance of the resignation of a substitute of the Board of Directors	Management	For	For
8	Election of the members of the Board of Directors and substitutes	Management	For	For
9	Approve to decide on the newspapers in which company notices will be published	Management	For	For

TRACTEBEL ENERGIA SA, FLORIANOPOLIS

Security	P9208W103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2010
ISIN	BRTBLEACNOR2	Agenda	702345934 - Management
City	FLORIANOPOLIS	Holding Recon Date	21-Apr-2010
Country	Brazil	Vote Deadline Date	15-Apr-2010
SEDOL(s)	2249908 - B07C763	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	“PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE N-OT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE-ALLOWED. THANK YOU.”	Non-Voting
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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	Non-Voting
1	Approve the renewal of the contract for the provision of services of services with the controlling shareholder Suez Tractebel S.A.	Management	For	For

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA

Security	P28269101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2010
ISIN	BRCSMGACNOR5	Agenda	702357193 - Management
City	TBA	Holding Recon Date	23-Apr-2010
Country	Brazil	Vote Deadline Date	19-Apr-2010
SEDOL(s)	B0YBZJ2 - B1BYFV3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Non-Voting
I	Approve to take knowledge of the Director accounts, to examine, discuss and approve the financial statements for the FY ending 31 DEC 2009	Management	For	For
II	Approve the allocation of the net profit for the FYE on 31 DEC 2009, with the retention of part of the net profit for reinvestment, payment of interest over own capital, to be imputed to the amount of the minimum mandatory dividend	Management	For	For
III	Approve the Investment Plan of Copasa Mg, under the terms of the Article 196 2 of Federal Law 640476	Management	For	For
IV	Election of the Members of the Board of Directors and Finance Committee	Management	For	For

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA

Security	P28269101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Apr-2010
ISIN	BRCSMGACNOR5	Agenda	702357458 - Management
City	STO ANTONIO	Holding Recon Date	23-Apr-2010
Country	Brazil	Vote Deadline Date	19-Apr-2010
SEDOL(s)	B0YBZJ2 - B1BYFV3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY [POA] IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU	Non-Voting
1.	Amend the Corporate Bylaws of the Company as follows, Article 5, increase of the share capital of the Company, coming from the conversion of debentures, second issuance, into common shares, with the share capital of the Company increasing to BRL 2,636,459,548.98, fully subscribed for and paid in, represented by 115,299,504 common shares, all of which are nominative and have no par value	Management	For	For

COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA

Security	P28269101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Apr-2010
ISIN	BRCSMGACNOR5	Agenda	702358397 - Management
City	STO ANTONIA	Holding Recon Date	23-Apr-2010
Country	Brazil	Vote Deadline Date	19-Apr-2010
SEDOL(s)	B0YBZJ2 - B1BYFV3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY [POA] IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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	Non-Voting
	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A-LLOWED. THANK YOU	Non-Voting
1.	Approve to set the total annual remuneration for the Members of the Board of Directors, Finance Committee, and for the Executive Committee	Management	For	For

GOLDEN AGRI-RESOURCES LTD.

Security	ADPV11073	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Apr-2010
ISIN	MU0117U00026	Agenda	702359060 - Management
City	SINGAPORE	Holding Recon Date	23-Apr-2010
Country	Mauritius	Vote Deadline Date	20-Apr-2010
SEDOL(s)	6164472	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Received and adopt the audited financial statements for the YE 31 DEC 2009 together with the Directors’ and the Auditors’ reports thereon	Management	For	For
2	Declare a first and final dividend of SGD 0.00495 per ordinary share for the YE 31 DEC 2009	Management	Abstain	Against
3	Approve the Directors’ fees of SGD 258,336 for the YE 31 DEC 2009	Management	For	For
4	Re-elect Mr. Frankle Djafar Widjaja as a Director, who retires by rotation pursuant to Article 90 of the Constitution of the Company	Management	For	For
5	Re-elect Mr. Simon Lim as a Director who retires by rotation pursuant to Article 90 of the Constitution of the Company	Management	For	For
6	Re-elect Mr. Hong Pian Tee as a Director who retires by rotation pursuant to Article 90 of the Constitution of the Company	Management	Against	Against
7	Re-appoint Moore Stephens LLP as the Auditors and authorize the Directors to fix their remuneration	Management	Abstain	Against

8	Authorize the Directors of the Company, pursuant to The Companies Act 2001 of Mauritius and the Listing Rules of the Singapore Exchange Securities Trading Limited, to allot and issue (including the allotment and issue of shares and convertible securities pursuant to offers, agreements or options made or granted by the Company while this authority remains in force) or otherwise dispose of shares in the Company (including making and granting offers, agreements and options which would or which might require shares and convertible securities to be allotted, issued or otherwise disposed of) at any time, whether during the continuance of such authority or thereafter, to such persons, upon such terms and conditions and for such purposes as the Directors CONTD.	Management	For	For
-	CONTD. may in their absolute discretion deem fit without first offering such-shares and convertible securities to the members of the Company provided that-the aggregate number of shares and convertible securities to be issued-pursuant to this Resolution shall not exceed 50% of the issued share capital-of the Company (excluding treasury shares) at the date of this Resolution,-and provided further that where members of the Company with registered-addresses in Singapore are not given an opportunity to participate in the-same on a pro-rata basis, then the shares and convertible securities to be-issued under such circumstances shall not exceed 20% of the issued share-capital of the Company (excluding treasury shares) at the date of this-Resolution	Non-Voting
9	Authorize the Directors of the Company, subject to and pursuant to the share issue mandate in Resolution 8 above being obtained, and notwithstanding the 50% limit in Resolution 8 above, that pursuant to The Companies Act 2001 of Mauritius and in accordance with and subject to the requirements of the Singapore Exchange Securities Trading Limited, to allot and issue shares in the Company at any time by way of a pro-rata renounceable rights issue to shareholders of the Company upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit provided that the aggregate number of shares to be issued pursuant to this Resolution shall not exceed 100% of the issued share capital of the Company (excluding treasury shares) at the date of this Resolution	Management	Against	Against
10	Authorize the Directors of the Company, subject to and pursuant to the share issue mandate in Resolution 8 above being obtained, to allot and issue new shares on a non pro-rata basis at an issue price per new share which shall be determined by the Directors in their absolute discretion provided that such price shall not represent more than 20% discount to the weighted average price per share determined in accordance with the requirements of the Singapore Exchange Securities Trading Limited	Management	Against	Against
11	Authorize the Directors of the Company of all the powers of the Company, for the purposes of The Companies Act 2001 of Mauritius (the Act), to purchase or otherwise acquire ordinary shares (Shares) in the issued share capital of the Company not exceeding in aggregate the Prescribed Limit (as specified), at such price or price as may be determined by the Directors from time to time up to the Maximum Price (as specified), whether by way of: market purchases (each a Market Purchase) on the Singapore Exchange Securities Trading Limited (SGX-ST); and/or off-market purchases (each an Off-Market Purchase) effected in accordance with any equal access schemes as may be determined or formulated by the Directors as they consider fit, which schemes shall satisfy all the conditions prescribed by the Act, and otherwise in accordance with all other laws, regulations and rules of the SGX-ST as may for the time CONTD.	Management	For	For

-	CONTD. being be applicable, and approved generally and unconditionally (the-Share Purchase Mandate); Authority expires the earlier of the next AGM of-the Company is held; or the date by which the next AGM of the Company is-required by law to be held ; and authorize the Directors of the Company to-complete and do all such acts and things (including executing such documents-as may be required) as they may consider expedient or necessary to give-effect to the transactions contemplated by this Resolution	Non-Voting
12	Approve that pursuant to Chapter 9 of the Listing Manual of the Singapore Exchange Securities Trading Limited, approval be given to the Company, its subsidiaries and associated companies that are not listed on the Singapore Exchange Securities Trading Limited or an approved exchange, provided that the Company and its subsidiaries (the Group), or the Group and its interested person(s), has control over the associated companies, or any of them to enter into any of the transactions falling within the types of Interested Person Transactions, particulars of which are set as specified, with any CONTD.	Management	For	For
-	CONTD. party who is of the class of Interested Persons as specified; provided-that such transactions are carried out in the ordinary course of business and-in accordance with the guidelines of the Company for Interested Person-Transactions as specified; that the IPT Mandate shall, unless revoked or-varied by the Company in members meeting, continue in force until the next- AGM of the Company; and authorize the Directors of the Company to complete-and do all such acts and things (including executing all such documents as-may be required) as they may consider expedient or necessary or in the-interests of the Company to give effect to the IPT Mandate and/or this-Resolution	Non-Voting

CABOT OIL & GAS CORPORATION

Security	127097103	Meeting Type	Annual
Ticker Symbol	COG	Meeting Date	27-Apr-2010
ISIN	US1270971039	Agenda	933209264 - Management
City		Holding Recon Date	09-Mar-2010
Country	United States	Vote Deadline Date	26-Apr-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
I1	ELECTION OF DIRECTOR: DAVID M. CARMICHAEL	Management	For	For
I2	ELECTION OF DIRECTOR: ROBERT L. KEISER	Management	For	For
II	TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2010 FISCAL YEAR.	Management	For	For
III	TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For

BARRICK GOLD CORPORATION

Security	067901108	Meeting Type	Annual
Ticker Symbol	ABX	Meeting Date	28-Apr-2010
ISIN	CA0679011084	Agenda	933213908 - Management
City		Holding Recon Date	03-Mar-2010
Country	Canada	Vote Deadline Date	26-Apr-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       H.L. BECK		For	For
	2       C.W.D. BIRCHALL		For	For
	3       D.J. CARTY		For	For
	4       G. CISNEROS		For	For
	5       M.A. COHEN		For	For
	6       P.A. CROSSGROVE		Withheld	Against
	7       R.M. FRANKLIN		Withheld	Against
	8       J.B. HARVEY		Withheld	Against
	9       B. MULRONEY		Withheld	Against
	10     A. MUNK		For	For
	11     P. MUNK		For	For
	12     A.W. REGENT		For	For
	13     N.P. ROTHSCHILD		For	For
	14     S.J. SHAPIRO		For	For
02	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
03	ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.	Management	Against	Against

COMPANHIA ENERGETICA DE MINAS GERAIS

Security	P2577R110	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2010
ISIN	BRCMIGACNPR3	Agenda	702323558 - Management
City	BELO HORIZONTE	Holding Recon Date	27-Apr-2010
Country	Brazil	Vote Deadline Date	22-Apr-2010
SEDOL(s)	2192712 - 7400153 - B06V976 - B1YBRG0 - B1YCCV3 - B1YCS26 - B2QHFV4	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A 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.	Non-Voting
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU	Non-Voting
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4 ONLY. THANK-YOU.	Non-Voting

1	Examination, discussion and vote on the management report and financial-statements for the FY that ended on 31 DEC 2009, as well as the respective-complementary documents	Non-Voting
2	Allocation of the net profit from the 2009 FY, in the amount of BRL-1,861,403,000, in accordance with the provisions of Article 192 of law 6404-of 15 DEC 1976, as amended	Non-Voting
3	Determination of the form and date of payment of the mandatory dividend, in-the amount of BRL 930,702,000	Non-Voting
4	Election of full and alternate Members of the Finance Committee and approve	Management	For	For

INDOFOOD AGRI RES LTD

Security	Y3974E108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2010
ISIN	SG1U47933908	Agenda	702345340 - Management
City	SINGAPORE	Holding Recon Date	27-Apr-2010
Country	Singapore	Vote Deadline Date	22-Apr-2010
SEDOL(s)	B1QNF48 - B1RN0G4 - B2468Y7	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Receive and adopt the Directors’ report and accounts for the YE 31 DEC 2009 and the Auditors’ report thereon	Management	For	For
2	Approve the Directors’ fees of SGD 285,000 for the YE 31 DEC 2009	Management	For	For
3.A	Re-election of Mr. Goh Kian Chee as a Director, who retires under Article 117 of the Company’s Articles of Association	Management	For	For
3.B	Re-election of Mr. Hendra Susanto as a Director, who retires under Article 117 of the Company’s Articles of Association	Management	For	For
3.C	Re-election of Mr. Axton Salim as a Director, who retires under Article 117 of the Company’s Articles of Association	Management	For	For
3.D	Re-election of Mr. Suaimi Suriady as a Director, who retires under Article 117 of the Company’s Articles of Association	Management	For	For
4	Re-appointment of Messrs. Ernst & Young LLP as the Company’s Auditors and authorise the Directors to fix their remuneration	Management	For	For
5	Authorize the Directors of the Company to: i) issue shares in the Company (Shares) whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options (collectively, Instruments) that might or would require Shares to be issued during the continuance of this authority or thereafter, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fit; and (ii) issue Shares in pursuance of any instrument made or CONTD.	Management	Against	Against
-	CONTD. granted by the directors while such authority was in force-(notwithstanding that such issue of Shares pursuant to the instruments may-occur after the expiration of the authority contained in this resolution),-provided that: (iii) the aggregate number of the Shares to be issued pursuant-to such authority (including the Shares to be issued in pursuance of-Instruments made or granted pursuant to such authority), does not exceed 50%-(unless this resolution applies) of the total number of issued Shares (as-calculated in accordance with this resolution), and provided further that-where shareholders of the Company (Shareholders) are not given the-opportunity to participate in the CONTD.	Non-Voting

-	CONTD. same on a pro-rata basis (non pro-rata basis), then the Shares to be-issued under such circumstances (including the Shares to be issued in-pursuance of instruments made or granted pursuant to such authority) shall-not exceed 20% of the total number of issued Shares (as calculated in-accordance with this resolution); (iv) (subject to such manner of calculation-as may be prescribed by the Singapore Exchange Securities Trading Limited- (the SGX-ST)) for the purpose of determining the aggregate number of the-Shares that may be issued under this resolution, the total number of issued-Shares shall be based on the total number of issued Shares of the Company-(excluding treasury CONTD.	Non-Voting
-	CONTD. shares) at the time such authority was conferred, after adjusting for:-(aa) new Shares arising from the conversion or exercise of any convertible-securities; (bb) new Shares arising from exercising share options or the-vesting of share awards which are outstanding or subsisting at the time such-authority was conferred; and (cc) any subsequent bonus issue, consolidation-or subdivision of the Shares; and, in relation to an instrument, the number-of Shares shall be taken to be that number as would have been issued had the-rights therein been fully exercised or effected on the date of the making or-granting of the Instrument; (v) the 50% limit in this resolution may be-increased to CONTD.	Non-Voting
-	CONTD. 100% for issues of Shares and/or Instruments by way of a renounceable-rights issue where Shareholders are given the opportunity to participate in-the same on a pro-rata basis; and Authority expires the earlier of the-conclusion of the next AGM of the Company or the date by which the next AGM-of the Company is required by law to be held	Non-Voting
6	Authorize the Directors of the Company, subject to and pursuant to the share issue mandate in Resolution 5 being obtained and in force, to issue Shares on a non pro-rata basis at a discount of not more than 20% to the weighted average price of the Shares for trades done on the SGX-ST (calculated in the manner as may be prescribed by the SGX-ST); an Authority expires until 31 DEC 2010 or such later date as may be permitted by the SGX-ST	Management	Against	Against
7	Authorize, for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, the Company and its Subsidiaries and associated Companies (if any) that are entities at risk (as the term is used in Chapter 9), or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions as specified in the Company’s Addendum to Shareholders dated 06 APR 2010 (being an addendum to the annual report of the Company for the FYE 31 DEC 2009) (the Addendum) with any party who is of the class of Interested Persons described in the Addendum provided that such transactions are made at arm’s length, on normal commercial terms and CONTD.	Management	For	For
-	CONTD. are not prejudicial to the interests of the Company and its minority-Shareholders and in accordance with the review procedures for such Interested-Person Transactions as specified in the Addendum (the Shareholders’ Mandate);-Authority expires the earlier of the conclusion of the next AGM of the-Company is held or is required by law to be held ; and authorize the Audit- Committee of the Company to take such action as it deems proper in respect of-procedures and/or to modify or implement such procedures as may be necessary-to take into consideration CONTD.	Non-Voting

-	CONTD. any amendment to Chapter 9 of the Listing Manual of the SGX-ST which-may be prescribed by the SGX-ST from time to time; and authorize the-Directors of the Company to complete and do all such acts and things-(including executing all such documents as may be required) as they may-consider expedient or necessary or in the interests of the Company to give-effect to the Shareholders’ Mandate and/or this Resolution	Non-Voting
8	Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 (the Companies Act), to purchase or otherwise acquire issued and fully paid ordinary shares in the Company (the Shares) not exceeding in aggregate the Prescribed Limit (10% of the total number of issued shares of the Company), at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price (in the case of Market purchase, 105% of the average closing price; and in case of an off-market purchase, 110% of the average price), whether by way of: (i) market purchases (each a Market Purchase) on the Singapore Exchange Securities Trading Limited (SGX-ST); and/or (ii) off-market purchases (each an Off-Market Purchase) effected otherwise than on the SGX-ST in CONTD.	Management	For	For
-	CONTD. accordance with any equal access scheme(s) as may be determined or-formulated by the Directors of the Company as they consider fit, which-scheme(s) shall satisfy all the conditions prescribed by the Companies Act,-and otherwise in accordance with all other laws, regulations and listing-rules of the SGX-ST as may for the time being be applicable, generally and- unconditionally (the Share Purchase CONTD.	Non-Voting
-	CONTD. Mandate); Authority expires the earlier of the date on which the next-AGM of the Company is held or the date by which the next AGM of the Company-is required by law to be held or the date on which purchases or acquisitions-of Shares are carried out to the full extent mandated ; and to complete and-do all such acts and things (including executing such documents as may be- required) as they may consider expedient or necessary to give effect to the-transactions contemplated by this Resolution	Non-Voting
-	Transact any other business	Non-Voting

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.

Security	833635105	Meeting Type	Annual
Ticker Symbol	SQM	Meeting Date	29-Apr-2010
ISIN	US8336351056	Agenda	933249864 - Management
City		Holding Recon Date	08-Apr-2010
Country	United States	Vote Deadline Date	23-Apr-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
E1	MODIFY TRADE NAME, ADDRESS, CORPORATE PURPOSE, REFLECT EQUITY SUBSCRIBED AND PAID SHARES THAT MAKE UP SAID EQUITY, MAKE CORRECTIONS TO PUNCTUATION, TRANSCRIPTION OR WORDING IN ALL OF THE ARTICLES OF THE BY-LAWS, ADAPT BY-LAWS TO NORMS OF LAWS N 18,046 AND N 20,382, EXCLUDE REPEALED NORMS OF DECREE LAW N 3,500, OMIT REFERENCES TO THE STATE, STATEOWNED COMPANIES.	Management	Abstain
E2	MODIFY ALL OF THE ARTICLES OF THE BY-LAWS TO REFLECT THE AGREEMENTS ADOPTED WITH THE PURPOSES PREVIOUSLY INDICATED.	Management	Abstain

E3	ADOPT ALL OTHER AGREEMENTS NECESSARY TO EXECUTE THE RESOLUTIONS THAT THE SHAREHOLDERS’ MEETING ADOPT IN RELATION TO THE ABOVE.	Management	Abstain
O1	BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, ANNUAL REPORT, REPORT OF ACCOUNTING INSPECTORS AND REPORT OF EXTERNAL AUDITORS.	Management	For
O2	APPOINTMENT OF THE EXTERNAL AUDITOR COMPANY - EXTERNAL AUDITORS - AND ACCOUNTING INSPECTORS OF COMPANY FOR 2010 BUSINESS YEAR.	Management	Abstain
O3	OPERATIONS REFERRED TO IN ARTICLE 44 - IN FORCE DURING 2009 - OF LAW N 18,046 (“LAW OF CORPORATIONS” OF CHILE).	Management	Abstain
O4	INVESTMENT AND FINANCING POLICIES.	Management	Abstain
O5	NET INCOME FOR THE YEAR 2009, FINAL DIVIDEND DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.	Management	For
O6	EXPENSES OF THE BOARD OF DIRECTORS DURING THE 2009 BUSINESS YEAR.	Management	Abstain
O7	COMPENSATION FOR THE MEMBERS OF THE BOARD.	Management	Abstain
O8	ISSUES RELATED TO THE AUDIT AND DIRECTORS’ COMMITTEES.	Management	Abstain
O9	OTHER MATTERS THAT MAY CORRESPOND IN ACCORDANCE WITH THE LAW.	Management	Against

BRADESPAR S A

Security	P1808W104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRBRAPACNPR2	Agenda	702334652 - Management
City	TBD	Holding Recon Date	28-Apr-2010
Country	Brazil	Vote Deadline Date	23-Apr-2010
SEDOL(s)	2571634 - 7168547 - B01SCS4 - B01SDG9 - B04S8V6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
-	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU	Non-Voting
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A 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.	Non-Voting
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 AND 4 ONLY.-THANK YOU.	Non-Voting
1	To examine, discuss and vote upon the Board of Directors annual report, the-financial statements and Independent Auditors report relating to FYE 31 DEC-2009	Non-Voting
2	To decide on the allocation of the net profits from the FY, and to ratify the-distribution of the interest on own capital and dividends	Non-Voting
3	Election of the Members of the Board of Directors	Management	For	For
4	Election of the Members of the Finance Committee	Management	For	For
5	To set the total payment for the Members of the Board of Directors and the-total payment for the Members of the Finance Committee	Non-Voting

SUZANO PAPEL E CELULOSE SA

Security	P06768165	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRSUZBACNPA3	Agenda	702362562 - Management
City	SALVADOR	Holding Recon Date	28-Apr-2010
Country	Brazil	Vote Deadline Date	23-Apr-2010
SEDOL(s)	B02GKF0 - B02GR59 - B069FD8 - B06V932 - B1VSYR4	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A 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.	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 3 AND 4 ONLY.-THANK YOU.	Non-Voting
1	To examine, discuss and vote upon the board of directors annual report, the-financial statements and independent auditors report relating to FYE 31 DEC-2009	Non-Voting
2	To decide on the allocation of the net profits from the FY	Non-Voting
3	Elect the Members of the Board of Directors	Management	For	For
4	Elect the Members of the Finance Committee, and approve their respective	Management	For	For
5	To set the global remuneration of the Company Directors for the 2010	Non-Voting
6	To decide on the newspapers in which company notices will be published	Non-Voting

NOBLE CORPORATION

Security	H5833N103	Meeting Type	Annual
Ticker Symbol	NE	Meeting Date	30-Apr-2010
ISIN	CH0033347318	Agenda	933205292 - Management
City		Holding Recon Date	05-Mar-2010
Country	Switzerland	Vote Deadline Date	28-Apr-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       MICHAEL A. CAWLEY		For	For
	2       GORDON T. HALL		For	For
	3       JACK E. LITTLE		For	For
2	APPROVAL OF THE EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 29, 2012.	Management	For	For
3	APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE.	Management	For	For
4	APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER SHARE.	Management	For	For
5	APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM.	Management	For	For
6	APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.	Management	For	For
7	APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.	Management	For	For

NOBLE CORPORATION

Security	H5833N103	Meeting Type	Annual
Ticker Symbol	NE	Meeting Date	30-Apr-2010
ISIN	CH0033347318	Agenda	933250261 - Management
City		Holding Recon Date	12-Apr-2010
Country	Switzerland	Vote Deadline Date	28-Apr-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       MICHAEL A. CAWLEY		For	For
	2       GORDON T. HALL		For	For
	3       JACK E. LITTLE		For	For
2	APPROVAL OF THE EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 29, 2012.	Management	For	For
3	APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE.	Management	For	For
4	APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER SHARE.	Management	For	For
5	APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.	Management	For	For
6	APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.	Management	For	For

7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009. Management For For

CONSOL ENERGY INC.

Security	20854P109	Meeting Type	Annual
Ticker Symbol	CNX	Meeting Date	04-May-2010
ISIN	US20854P1093	Agenda	933224747 - Management
City		Holding Recon Date	11-Mar-2010
Country	United States	Vote Deadline Date	03-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN WHITMIRE		For	For
	2       J. BRETT HARVEY		For	For
	3       JAMES E. ALTMEYER, SR.		Withheld	Against
	4       PHILIP W. BAXTER		For	For
	5       WILLIAM E. DAVIS		For	For
	6       RAJ K. GUPTA		For	For
	7       PATRICIA A. HAMMICK		For	For
	8       DAVID C. HARDESTY, JR.		For	For
	9       JOHN T. MILLS		For	For
	10     WILLIAM P. POWELL		For	For
	11     JOSEPH T. WILLIAMS		For	For
02	RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.	Management	For	For

RANDGOLD RESOURCES LIMITED

Security	752344309	Meeting Type	Annual
Ticker Symbol	GOLD	Meeting Date	04-May-2010
ISIN	US7523443098	Agenda	933227515 - Management
City		Holding Recon Date	29-Mar-2010
Country	United States	Vote Deadline Date	28-Apr-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
OA	ADOPTION OF THE DIRECTORS’ REPORT AND ACCOUNTS.	Management	For
OB	ELECTION OF DIRECTOR KADRI DAGDELEN (MEMBER OF THE AUDIT COMMITTEE).	Management	For
OC	RE-ELECTION OF DIRECTOR PHILIPPE LIETARD (CHAIRMAN OF COMPANY AND CHAIRMAN OF THE NOMINATION AND GOVERNANCE COMMITTEE).	Management	For
OD	RE-ELECTION OF DIRECTOR ROBERT ISRAEL (MEMBER OF THE NOMINATION AND GOVERNANCE COMMITTEE).	Management	For
OE	RE-ELECTION OF DIRECTOR NORBORNE COLE JR (SENIOR INDEPENDENT DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION AND GOVERNANCE COMMITTEE).	Management	Against
OF	RE-ELECTION OF DIRECTOR KARL VOLTAIRE (CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE).	Management	Against

OG	ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE.	Management	Against
OH	APPROVE THE FEES PAYABLE TO DIRECTORS.	Management	Against
OI	RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY.	Management	For
SJ1	SPECIAL RESOLUTION NUMBER 1 - INCREASE OF AUTHORIZED SHARE CAPITAL.	Management	For
SJ2	SPECIAL RESOLUTION NUMBER 2 - AMEND PARAGRAPH 4 OF THE MEMORANDUM OF ASSOCIATION.	Management	For
SJ3	SPECIAL RESOLUTION NUMBER 3 - AMEND ARTICLE 4.1 OF THE ARTICLE OF ASSOCIATION.	Management	For

COBALT INTERNATIONAL ENERGY, INC

Security	19075F106	Meeting Type	Annual
Ticker Symbol	CIE	Meeting Date	04-May-2010
ISIN	US19075F1066	Agenda	933240943 - Management
City		Holding Recon Date	31-Mar-2010
Country	United States	Vote Deadline Date	03-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOSEPH H. BRYANT		For	For
	2       GREGORY A. BEARD		For	For
	3       PETER R. CONEWAY		For	For
	4       HENRY CORNELL		For	For
	5       JACK E. GOLDEN		For	For
	6       KENNETH W. MOORE		For	For
	7       J. HARDY MURCHISON		For	For
	8       KENNETH A. PONTARELLI		For	For
	9       MYLES W. SCOGGINS		For	For
	10     D. JEFF VAN STEENBERGEN		For	For
	11     MARTIN H. YOUNG JR.		For	For
02	APPROVAL OF THE COBALT INTERNATIONAL ENERGY, INC. NON-EMPLOYEE DIRECTORS COMPENSATION PLAN AND THE COBALT INTERNATIONAL ENERGY, INC. NON- EMPLOYEE DIRECTORS DEFERRAL PLAN	Management	For	For
03	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010	Management	For	For

XSTRATA PLC

Security	G9826T102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2010
ISIN	GB0031411001	Agenda	702374935 - Management
City	ZUG	Holding Recon Date	03-May-2010
Country	United Kingdom	Vote Deadline Date	29-Apr-2010
SEDOL(s)	3141100 - 7320790 - B02QZN3 - B06JJ58	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Receive and adopt the annual report and financial statements of the Company, and the reports of the Directors and the Auditors thereon, for the YE 31 DEC 2009	Management	For	For
2	Declare a final dividend of USD 0.08 cents per Ordinary Share in respect of the YE 31 DEC 2009	Management	For	For
3	Approve the Directors remuneration report for the YE 31 DEC 2009	Management	Against	Against

4	Re-election of Mick Davis as a Director	Management	For	For
5	Re-election of David Rough as a Director	Management	For	For
6	Re-election of Sir. Steve Robson as a Director	Management	For	For
7	Re-election of Willy Strothotte as a Director	Management	Against	Against
8	Election of Dr. Con Fauconnier as a Director	Management	For	For
9	Re-appoint Ernst & Young LLP as the Auditors 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	Management	For	For
10	Authorize the Directors, pursuant to Section 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	Management	Against	Against

S.11	Authorize the Directors, subject to the passing 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	Management	For	For
S.12	Approve that any EGM of the Company (as defined 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	Management	Against	Against
S.13	Amend, with effect from the conclusion of the 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	Management	Against	Against

FOSTER WHEELER AG

Security	H27178104	Meeting Type	Annual
Ticker Symbol	FWLT	Meeting Date	05-May-2010
ISIN	CH0018666781	Agenda	933223252 - Management
City		Holding Recon Date	09-Mar-2010
Country	United States	Vote Deadline Date	03-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A	RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2013: EUGENE D. ATKINSON	Management	For	For
1B	RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2013: STEVEN J. DEMETRIOU	Management	For	For
1C	RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2013: STEPHANIE HANBURY-BROWN	Management	For	For
1D	ELECTION OF DIRECTOR FOR A TERM BEGINNING ON JUNE 1, 2010, AND EXPIRING IN 2012: ROBERT C. FLEXON	Management	For	For
02	RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, SWITZERLAND, AS OUR INDEPENDENT AUDITOR (“REVISIONSSTELLE”) FOR 2010.	Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For
04	APPROVAL OF OUR 2009 SWISS ANNUAL REPORT AND OUR STATUTORY FINANCIAL STATEMENTS FOR FISCAL YEAR 2009.	Management	For	For
05	DISCHARGE FROM LIABILITY OF OUR DIRECTORS AND OUR EXECUTIVE OFFICERS FOR FISCAL YEAR 2009.	Management	For	For
06	ALLOCATION AND RELEASE OF ADDITIONAL PAID-IN CAPITAL TO RESERVES.	Management	For	For
07	AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO CHANGE THE SEAT OF FOSTER WHEELER AG.	Management	For	For
08	AMENDMENT OF ARTICLES OF ASSOCIATION TO ELIMINATE REQUIREMENT TO LIST CITIZENSHIP OF SHAREHOLDERS IN SHARE REGISTER.	Management	For	For
09	AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO COMPLY WITH THE NEWLY ENACTED SWISS INTERMEDIARY-HELD SECURITIES ACT.	Management	For	For
10	IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS.	Management	Against	Against

CANADIAN NAT RES LTD

Security	136385101	Meeting Type	MIX
Ticker Symbol		Meeting Date	06-May-2010
ISIN	CA1363851017	Agenda	702316414 - Management
City	ALBERTA	Holding Recon Date	17-Mar-2010
Country	Canada	Vote Deadline Date	30-Apr-2010
SEDOL(s)	2125202 - 2171573 - 5313673 - B1SNWG7	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS “3 AND 4” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR- RESOLUTION NUMBERS “1.1 TO 1.11 AND 2”. THANK YOU.	Non-Voting
-	To receive the annual report of the Corporation to the shareholders, the-consolidated financial statements, and the report of the Auditors, for the-FYE 31 DEC 2009	Non-Voting
1.1	Election of Catherine M. Best as a Director of the Corporation for the	Management	For	For
1.2	Election of N. Murray Edwards as a Director of the Corporation for the	Management	For	For
1.3	Election of Honourable Gary A. Filmon as a Director of the Corporation for	Management	For	For
1.4	Election of Ambassador Gordon D. Giffin as a Director of the Corporation for	Management	Against	Against
1.5	Election of Steve W. Laut as a Director of the Corporation for the ensuing	Management	For	For

1.6	Election of Keith A. J. MacPhail as a Director of the Corporation for the	Management	For	For
1.7	Election of Allan P. Markin as a Director of the Corporation for the ensuing	Management	For	For
1.8	Election of Honourable Frank J. McKenna as a Director of the Corporation for	Management	For	For
1.9	Election of James S. Palmer as a Director of the Corporation for the ensuing	Management	Against	Against
1.10	Election of Eldon R. Smith as a Director of the Corporation for the ensuing	Management	For	For
1.11	Election of David A. Tuer as a Director of the Corporation for the ensuing	Management	For	For
2	Appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary,	Management	For	For
S.3	Authorize the Corporation to amend its Articles to subdivide each issued and outstanding common share of the Corporation on a two-for-one basis as specified	Management	For	For
4	Amend the Corporation’s amended, compiled and restated employee Stock Option Plan as specified	Management	Against	Against
5	Transact such other business	Management	For	Against

POTASH CORPORATION OF SASKATCHEWAN INC.

Security	73755L107	Meeting Type	Annual and Special Meeting
Ticker Symbol	POT	Meeting Date	06-May-2010
ISIN	CA73755L1076	Agenda	933206662 - Management
City		Holding Recon Date	11-Mar-2010
Country	Canada	Vote Deadline Date	05-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       C. M. BURLEY		For	For
	2       W. J. DOYLE		For	For
	3       J. W. ESTEY		For	For
	4       C. S. HOFFMAN		For	For
	5       D. J. HOWE		For	For
	6       A. D. LABERGE		For	For
	7       K. G. MARTELL		For	For
	8       J. J. MCCAIG		For	For
	9       M. MOGFORD		For	For
	10     P. J. SCHOENHALS		For	For
	11     E. R. STROMBERG		Withheld	Against
	12     E. VIYELLA DE PALIZA		Withheld	Against
02	THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.	Management	For	For
03	THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.	Management	For	For
04	THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.	Management	For	For

OWENS-ILLINOIS, INC.

Security	690768403	Meeting Type	Annual
Ticker Symbol	OI	Meeting Date	06-May-2010
ISIN	US6907684038	Agenda	933212021 - Management
City		Holding Recon Date	08-Mar-2010
Country	United States	Vote Deadline Date	05-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JAY L. GELDMACHER		For	For
	2       ALBERT P.L. STROUCKEN		For	For
	3       DENNIS K. WILLIAMS		For	For
	4       THOMAS L. YOUNG		For	For
02	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.	Management	For	For

PLAINS EXPLORATION & PRODUCTION CO.

Security	726505100	Meeting Type	Annual
Ticker Symbol	PXP	Meeting Date	06-May-2010
ISIN	US7265051000	Agenda	933222870 - Management
City		Holding Recon Date	25-Mar-2010
Country	United States	Vote Deadline Date	05-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JAMES C. FLORES		For	For
	2       ISAAC ARNOLD, JR.		For	For
	3       A.R. BUCKWALTER, III		For	For
	4       JERRY L. DEES		Withheld	Against
	5       TOM H. DELIMITROS		Withheld	Against
	6       THOMAS A. FRY, III		For	For
	7       ROBERT L. GERRY, III		For	For
	8       CHARLES G. GROAT		For	For
	9       JOHN H. LOLLAR		Withheld	Against
02	APPROVAL OF THE COMPANY’S 2010 INCENTIVE AWARD PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	Against	Against
03	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

MCDERMOTT INTERNATIONAL, INC.

Security	580037109	Meeting Type	Annual
Ticker Symbol	MDR	Meeting Date	07-May-2010
ISIN	PA5800371096	Agenda	933208907 - Management
City		Holding Recon Date	08-Mar-2010
Country	United States	Vote Deadline Date	06-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN F. BOOKOUT, III		For	For
	2       ROGER A. BROWN		For	For
	3       RONALD C. CAMBRE		For	For
	4       JOHN A. FEES		For	For
	5       ROBERT W. GOLDMAN		For	For
	6       STEPHEN G. HANKS		For	For
	7       OLIVER D. KINGSLEY, JR.		For	For
	8       D. BRADLEY MCWILLIAMS		For	For
	9       RICHARD W. MIES		For	For
	10     THOMAS C. SCHIEVELBEIN		For	For
	11     DAVID A. TRICE		For	For
02	RATIFICATION OF APPOINTMENT OF MCDERMOTT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For

OCCIDENTAL PETROLEUM CORPORATION

Security	674599105	Meeting Type	Annual
Ticker Symbol	OXY	Meeting Date	07-May-2010
ISIN	US6745991058	Agenda	933224761 - Management
City		Holding Recon Date	15-Mar-2010
Country	United States	Vote Deadline Date	06-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: SPENCER ABRAHAM	Management	For	For
1B	ELECTION OF DIRECTOR: JOHN S. CHALSTY	Management	For	For
1C	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN	Management	For	For
1D	ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN	Management	For	For
1E	ELECTION OF DIRECTOR: JOHN E. FEICK	Management	For	For
1F	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	Management	For	For
1G	ELECTION OF DIRECTOR: RAY R. IRANI	Management	For	For
1H	ELECTION OF DIRECTOR: IRVIN W. MALONEY	Management	For	For
1I	ELECTION OF DIRECTOR: AVEDICK B. POLADIAN	Management	For	For
1J	ELECTION OF DIRECTOR: RODOLFO SEGOVIA	Management	For	For
1K	ELECTION OF DIRECTOR: AZIZ D. SYRIANI	Management	For	For
1L	ELECTION OF DIRECTOR: ROSEMARY TOMICH	Management	For	For
1M	ELECTION OF DIRECTOR: WALTER L. WEISMAN	Management	For	For
02	RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS.	Management	For	For
03	RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE PLAN PURSUANT TO TAX DEDUCTION RULES.	Management	For	For
04	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION PHILOSOPHY AND PRACTICE.	Management	Against	Against
05	ELIMINATION OF COMPENSATION OVER $500,000 PER YEAR.	Shareholder	Against	For
06	POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES.	Shareholder	For	Against
07	PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED TO CALL SPECIAL MEETING OF STOCKHOLDERS.	Shareholder	Against	For
08	REPORT ON ASSESSMENT OF HOST COUNTRY LAWS.	Shareholder	Against	For
09	DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE.	Shareholder	Against	For

10	REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL FACILITIES.	Shareholder	Against	For
11	POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE IN CONTROL.	Shareholder	Against	For

MGM ENERGY CORP

Security	59318A100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-May-2010
ISIN	CA59318A1003	Agenda	702337913 - Management
City	ALBERTA	Holding Recon Date	24-Mar-2010
Country	Canada	Vote Deadline Date	05-May-2010
SEDOL(s)	B1NHQS4 - B1RZBS9 - B2B3PK6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE “IN FAVOR” OR “ABSTAIN”-ONLY FOR RESOLUTION NUMBERS “1” AND “2”. THANK YOU.	Non-Voting
-	To receive the financial statements of MGM Energy for the YE 31 DEC 2009 and-the Auditors’ report thereon	Non-Voting
1	Election of Clayton H. Riddell, James H. T. Riddell, Henry W. Sykes, Michael	Management	Abstain	Against
2	Re-appoint Ernst & Young LLP, Chartered Accountants, to serve as the Auditors of the Corporation for the ensuing year and authorize the Directors to fix their remuneration	Management	For	For
-	Transact such other business	Non-Voting

CAMERON INTERNATIONAL CORPORATION

Security	13342B105	Meeting Type	Annual
Ticker Symbol	CAM	Meeting Date	12-May-2010
ISIN	US13342B1052	Agenda	933217401 - Management
City		Holding Recon Date	15-Mar-2010
Country	United States	Vote Deadline Date	11-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: MICHAEL E. PATRICK	Management	For	For
1B	ELECTION OF DIRECTOR: JON ERIK REINHARDSEN	Management	For	For
1C	ELECTION OF DIRECTOR: BRUCE W. WILKINSON	Management	For	For
02	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.	Management	For	For

GENCO SHIPPING & TRADING LTD

Security	Y2685T107	Meeting Type	Annual
Ticker Symbol	GNK	Meeting Date	13-May-2010
ISIN	MHY2685T1073	Agenda	933221070 - Management
City		Holding Recon Date	15-Mar-2010
Country	United States	Vote Deadline Date	12-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       NATHANIEL C. A. KRAMER		For	For
	2       MARK F. POLZIN		For	For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. Management For For

VINDA INTERNATIONAL HOLDINGS LTD

Security	G9361V108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2010
ISIN	KYG9361V1086	Agenda	702363449 - Management
City	HONG KONG	Holding Recon Date	10-May-2010
Country	Cayman Islands	Vote Deadline Date	11-May-2010
SEDOL(s)	B1Z7648 - B235FQ6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR ALL THE RESOLUTIONS. THANK YOU.	Non-Voting
1	Receive and adopt the audited financial statements and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2009	Management	For	For
2	Declare a final dividend for the YE 31 DEC 2009	Management	For	For
3.a.1	Re-elect Mr. L.I. Chao Wang as an Executive Director	Management	For	For
3.a.2	Re-elect Ms. Zhang Dong Fang as an Executive Director	Management	For	For
3.a.3	Re-elect Mr. Johann Christoph Michalski as a Non-Executive Director	Management	For	For
3.a.4	Re-elect Mr. Hui Chin Tong, Godfrey as an Independent Non- Executive Director	Management	For	For
3.a.5	Re-elect Mr. Kam Robert as an Independent Non-Executive Director	Management	For	For
3.b	Authorize the Board of Directors to fix the remuneration of the Directors	Management	For	For
4	Re-appoint PricewaterhouseCoopers as the Auditor of the Company and authorize the Board of Directors to fix their remuneration	Management	For	For
5	Approve to give a general mandate to the Directors to issue shares up to 20%	Management	For	For
6	Approve to give a general mandate to the Directors to repurchase shares up to 10%	Management	For	For
7	Authorize the Directors to issue and allot the shares repurchased by the Company	Management	For	For
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20100414/LTN2 0100414667.pdf	Non-Voting
	Transact any other business	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOT-ABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU.	Non-Voting

TRANSOCEAN, LTD.

Security	H8817H100	Meeting Type	Annual
Ticker Symbol	RIG	Meeting Date	14-May-2010
ISIN	CH0048265513	Agenda	933218338 - Management
City		Holding Recon Date	15-Mar-2010
Country	United States	Vote Deadline Date	13-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009.	Management	For	For
02	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009.	Management	For	For
03	APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2009 TO BE CARRIED FORWARD.	Management	For	For
04	CHANGE OF THE COMPANY’S PLACE OF INCORPORATION IN SWITZERLAND.	Management	For	For
05	RENEWAL OF THE COMPANY’S AUTHORIZED SHARE CAPITAL.	Management	For	For
06	DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION.	Management	For	For
07	AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES.	Management	For	For
8A	ELECTION OF DIRECTOR: STEVEN L. NEWMAN.	Management	For	For
8B	REELECTION OF DIRECTOR: THOMAS W. CASON.	Management	For	For
8C	REELECTION OF DIRECTOR: ROBERT M. SPRAGUE.	Management	For	For
8D	REELECTION OF DIRECTOR: J. MICHAEL TALBERT.	Management	For	For
8E	REELECTION OF DIRECTOR: JOHN L. WHITMIRE.	Management	For	For
09	APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.	Management	For	For

TRANSOCEAN, LTD.

Security	H8817H100	Meeting Type	Annual
Ticker Symbol	RIG	Meeting Date	14-May-2010
ISIN	CH0048265513	Agenda	933265868 - Management
City		Holding Recon Date	26-Apr-2010
Country	United States	Vote Deadline Date	13-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009.	Management	For	For
02	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009.	Management	For	For
03	APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2009 TO BE CARRIED FORWARD.	Management	For	For
04	CHANGE OF THE COMPANY’S PLACE OF INCORPORATION IN SWITZERLAND.	Management	For	For
05	RENEWAL OF THE COMPANY’S AUTHORIZED SHARE CAPITAL.	Management	For	For
06	DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION.	Management	For	For
07	AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES.	Management	For	For
8A	ELECTION OF DIRECTOR: STEVEN L. NEWMAN.	Management	For	For
8B	REELECTION OF DIRECTOR: THOMAS W. CASON.	Management	For	For
8C	REELECTION OF DIRECTOR: ROBERT M. SPRAGUE.	Management	For	For
8D	REELECTION OF DIRECTOR: J. MICHAEL TALBERT.	Management	For	For

8E	REELECTION OF DIRECTOR: JOHN L. WHITMIRE.	Management	For	For
09	APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.	Management	For	For

YINGDE GASES GROUP CO LTD

Security	G98430104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2010
ISIN	KYG984301047	Agenda	702368083 - Management
City	HONG KONG	Holding Recon Date	12-May-2010
Country	Cayman Islands	Vote Deadline Date	14-May-2010
SEDOL(s)	B4K19W5 - B4VJF53	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Receive and adopt the audited consolidated financial statements of the Company and the reports of the Directors and the Auditors for the YE 31 DEC 2009	Management	For	For
2.a.1	Re-elect Mr. Zhongguo Sun as the Director of a Company	Management	For	For
2.a.2	Re-elect Mr. Zhao Xiangti as a Director of the Company	Management	Against	Against
2.a.3	Re-elect Mr. Chen Yan as a Director of the Company	Management	For	For
2.a.4	Re-elect Mr. Chen Dar Cin as the Director of a Company	Management	For	For
2.a.5	Re-elect Mr. Xu Zhao as a Director of the Company	Management	For	For
2.a.6	Re-elect Mr. Zheng Fuya as a Director of the Company	Management	For	For
2.a.7	Re-elect Dr. Wang Ching as a Director of the Company	Management	For	For
2.b	Authorize the Board of Directors to fix the remuneration of the Directors of the Company	Management	For	For
3	Re-appoint KPMG as the Auditors of Company and authorize the Board of Directors of the Company to fix their remuneration	Management	For	For
4.a	Authorize the Directors of our Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of our Company	Management	For	For
4.b	Authorize the Directors of our Company to repurchase shares not exceeding 10% of the issued share capital of the Company	Management	For	For
4.c	Approve to extend the authority given to the Directors of the Company pursuant to Resolution 4(A) to issue shares by adding to the issued share capital of the Company, the number of shares repurchased under Resolution 4(B)	Management	For	For
5	Approve and ratify the proposed revised annual caps for the Supply-related Transactions for the year ending 31 DEC 2010 and thereafter, until 30 OCT 2029	Management	For	For
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE “IN FAVOR” OR “AGAINST”-ONLY FOR THE BELOW RESOLUTIONS. THANK YOU.	Non-Voting

HALLIBURTON COMPANY

Security	406216101	Meeting Type	Annual
Ticker Symbol	HAL	Meeting Date	19-May-2010
ISIN	US4062161017	Agenda	933223668 - Management
City		Holding Recon Date	22-Mar-2010
Country	United States	Vote Deadline Date	18-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: A.M. BENNETT	Management	For	For
1B	ELECTION OF DIRECTOR: J.R. BOYD	Management	Against	Against
1C	ELECTION OF DIRECTOR: M. CARROLL	Management	For	For

1D	ELECTION OF DIRECTOR: N.K. DICCIANI	Management	For	For
1E	ELECTION OF DIRECTOR: S.M. GILLIS	Management	For	For
1F	ELECTION OF DIRECTOR: J.T. HACKETT	Management	Against	Against
1G	ELECTION OF DIRECTOR: D.J. LESAR	Management	For	For
1H	ELECTION OF DIRECTOR: R.A. MALONE	Management	For	For
1I	ELECTION OF DIRECTOR: J.L. MARTIN	Management	Against	Against
1J	ELECTION OF DIRECTOR: D.L. REED	Management	For	For
02	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.	Management	For	For
03	PROPOSAL ON HUMAN RIGHTS POLICY.	Shareholder	Against	For
04	PROPOSAL ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	For
05	PROPOSAL ON EXECUTIVE COMPENSATION POLICIES.	Shareholder	For	Against
06	PROPOSAL ON SPECIAL SHAREOWNER MEETINGS.	Shareholder	Against	For

ALPHA NATURAL RESOURCES, INC.

Security	02076X102	Meeting Type	Annual
Ticker Symbol	ANR	Meeting Date	19-May-2010
ISIN	US02076X1028	Agenda	933225319 - Management
City		Holding Recon Date	29-Mar-2010
Country	United States	Vote Deadline Date	18-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1       MICHAEL J. QUILLEN		For	For
	2       WILLIAM J. CROWLEY JR.		For	For
	3       KEVIN S. CRUTCHFIELD		For	For
	4       E. LINN DRAPER, JR.		For	For
	5       GLENN A. EISENBERG		For	For
	6       JOHN W. FOX, JR.		For	For
	7       P. MICHAEL GIFTOS		For	For
	8       JOEL RICHARDS, III		Withheld	Against
	9       JAMES F. ROBERTS		For	For
	10     TED G. WOOD		For	For
2	APPROVE THE ADOPTION OF THE COMPANY’S 2010 LONG- TERM INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP.	Management	For	For

EL PASO CORPORATION

Security	28336L109	Meeting Type	Annual
Ticker Symbol	EP	Meeting Date	19-May-2010
ISIN	US28336L1098	Agenda	933228303 - Management
City		Holding Recon Date	24-Mar-2010
Country	United States	Vote Deadline Date	18-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF	Management	For	For
1B	ELECTION OF DIRECTOR: DAVID W. CRANE	Management	For	For
1C	ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE	Management	For	For

1D	ELECTION OF DIRECTOR: ROBERT W. GOLDMAN	Management	For	For
1E	ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.	Management	For	For
1F	ELECTION OF DIRECTOR: THOMAS R. HIX	Management	For	For
1G	ELECTION OF DIRECTOR: FERRELL P. MCCLEAN	Management	For	For
1H	ELECTION OF DIRECTOR: TIMOTHY J. PROBERT	Management	Against	Against
1I	ELECTION OF DIRECTOR: STEVEN J. SHAPIRO	Management	For	For
1J	ELECTION OF DIRECTOR: J. MICHAEL TALBERT	Management	For	For
1K	ELECTION OF DIRECTOR: ROBERT F. VAGT	Management	For	For
1L	ELECTION OF DIRECTOR: JOHN L. WHITMIRE	Management	For	For
02	APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS INCENTIVE COMPENSATION PLAN.	Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.	Management	For	For

FIRST QUANTUM MINERALS LTD

Security	335934105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-May-2010
ISIN	CA3359341052	Agenda	702406299 - Management
City	VANCOUVER	Holding Recon Date	15-Apr-2010
Country	Canada	Vote Deadline Date	14-May-2010
SEDOL(s)	2347608 - 3023521 - B01DH62 - B06F3W1	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ FOR RESOLUTIONS 1.1 TO 1.8 AND 2.- THANK YOU.	Non-Voting
0	To receive the audited consolidated financial statements of the Company for-the FYE 31 DEC 2009 together with the Company’s Auditors report thereon	Non-Voting
1.1	Election of Mr. Philip K. R. Pascall as a Director for the ensuing year	Management	For	For
1.2	Election of Mr. G. Clive Newall as a Director for the ensuing year	Management	For	For
1.3	Election of Mr. Martin Rowley as a Director for the ensuing year	Management	For	For
1.4	Election of Mr. Rupert Pennant-Rea as a Director for the ensuing year	Management	For	For
1.5	Election of Mr. Andrew Adams as a Director for the ensuing year	Management	For	For
1.6	Election of Mr. Michael Martineau as a Director for the ensuing year	Management	For	For
1.7	Election of Mr. Peter St. George as a Director for the ensuing year	Management	For	For
1.8	Election of Mr. Paul Brunner as a Director for the ensuing year	Management	For	For
2	Appoint PricewaterhouseCoopers LLP, Chartered Accountants, as Auditors for the Company to hold office until the next AGM and to authorize the Directors of the Company to fix their remuneration	Management	For	For
3	Approve to accept the approach to executive compensation disclosed in the Company’s Management Information Circular delivered in advance of the Meeting, as specified	Management	For	For
0	Transact any other business	Non-Voting

THE WILLIAMS COMPANIES, INC.

Security	969457100	Meeting Type	Annual
Ticker Symbol	WMB	Meeting Date	20-May-2010
ISIN	US9694571004	Agenda	933241820 - Management
City		Holding Recon Date	29-Mar-2010
Country	United States	Vote Deadline Date	19-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: KATHLEEN B. COOPER	Management	For	For
1B	ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY	Management	For	For
1C	ELECTION OF DIRECTOR: WILLIAM G. LOWRIE	Management	For	For
02	APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.	Management	For	For
03	APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN.	Management	For	For
04	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2010.	Management	For	For
05	STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING OPERATIONS OF THE COMPANY.	Shareholder	Against	For
06	STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE RELATED TO COMPENSATION.	Shareholder	For	Against

GRAFTECH INTERNATIONAL LTD.

Security	384313102	Meeting Type	Annual
Ticker Symbol	GTI	Meeting Date	20-May-2010
ISIN	US3843131026	Agenda	933246503 - Management
City		Holding Recon Date	25-Mar-2010
Country	United States	Vote Deadline Date	19-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       RANDY W. CARSON		For	For
	2       MARY B. CRANSTON		For	For
	3       HAROLD E. LAYMAN		For	For
	4       FERRELL P. MCCLEAN		For	For
	5       MICHAEL C. NAHL		For	For
	6       STEVEN R. SHAWLEY		For	For
	7       CRAIG S. SHULAR		For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For
03	TO RE-APPROVE THE PERFORMANCE MEASURES UNDER THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY INCENTIVE PLAN.	Management	For	For

PETROHAWK ENERGY CORPORATION

Security	716495106	Meeting Type	Annual
Ticker Symbol	HK	Meeting Date	20-May-2010
ISIN	US7164951060	Agenda	933246969 - Management
City		Holding Recon Date	31-Mar-2010
Country	United States	Vote Deadline Date	19-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       THOMAS R. FULLER		Withheld	Against
	2       ROBERT G. RAYNOLDS		For	For
	3       STEPHEN P. SMILEY		For	For
	4       CHRISTOPHER A. VIGGIANO		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.	Management	For	For

BUNGE LIMITED

Security	G16962105	Meeting Type	Annual
Ticker Symbol	BG	Meeting Date	21-May-2010
ISIN	BMG169621056	Agenda	933257431 - Management
City		Holding Recon Date	29-Mar-2010
Country	United States	Vote Deadline Date	20-May-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: JORGE BORN, JR.	Management	For	For
1B	ELECTION OF DIRECTOR: BERNARD DE LA TOUR D’AUVERGNE LAURAGUAIS	Management	For	For
1C	ELECTION OF DIRECTOR: WILLIAM ENGELS	Management	For	For
1D	ELECTION OF DIRECTOR: L. PATRICK LUPO	Management	For	For
02	TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO TO DETERMINE THE INDEPENDENT AUDITORS’ FEES.	Management	For	For
03	TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN.	Management	For	For

SINO-FOREST CORP, MISSISSAUGA ON

Security	82934H101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	31-May-2010
ISIN	CA82934H1010	Agenda	702422306 - Management
City	TBD	Holding Recon Date	30-Apr-2010
Country	Canada	Vote Deadline Date	25-May-2010
SEDOL(s)	2810702 - 5678059 - B01DR39	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Election of the proposed nominees set forth in the management circular furnished in connection with the meeting as Directors of the corporation	Management	Against	Against
2	Appoint Ernst & Young LLP as Auditor of the Corporation for the ensuing year and to authorize the Directors of the Corporation to fix their remuneration to be paid to the Auditor	Management	For	For
0	Transact any other business	Non-Voting
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY-FOR RESOLUTION NUMBERS “1 AND 2”. THANK YOU.	Non-Voting
	PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF VOTING OPTION COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GUANGDONG INVESTMENT LTD

Security	Y2929L100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Jun-2010
ISIN	HK0270001396	Agenda	702393606 - Management
City	HONG KONG	Holding Recon Date	28-May-2010
Country	Hong Kong	Vote Deadline Date	28-May-2010
SEDOL(s)	5545119 - 6913168 - B01XXJ7	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Receive and approve the audited consolidated financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2009	Management	For	For
2	Declare a final dividend for the YE 31 DEC 2009	Management	For	For
3.i	Re-elect Ms. Xu Wenfang as a Director	Management	Against	Against
3.ii	Re-elect Mr. Li Wai Keung as a Director	Management	Against	Against
3.iii	Re-elect Dr. Chan Cho Chak, John as a Director	Management	For	For
3.iv	Re-elect Dr. Li Kwok Po, David as a Director	Management	Against	Against
3.v	Authorize the Board to fix the remuneration of the Directors	Management	For	For
4	Re-appoint the Auditors and authorize the Board to fix their remuneration	Management	For	For
5	Authorize the Directors to issue shares in the Company	Management	For	For
6	Authorize the Directors to repurchase shares in the Company	Management	For	For
7	Approve to extend the general mandate granted to the Directors to issue shares by adding the number of shares repurchased	Management	For	For
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20100426/LTN2 0100426600.pdf	Non-Voting

ATACAMA MINERALS CORP

Security	045921103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-Jun-2010
ISIN	CA0459211037	Agenda	702438119 - Management
City	VANCOUVER	Holding Recon Date	30-Apr-2010
Country	Canada	Vote Deadline Date	28-May-2010
SEDOL(s)	2869083 - B01DC78	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION “3” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION- NUMBERS “1.1 TO 1.7 AND 2”. THANK YOU.	Non-Voting
0	Receive the annual report of management to the shareholders and the-consolidated audited financial statements of the Corporation for the YE 31-DEC 2009, together with the report of the Auditors thereon	Non-Voting
1.1	Election of Tim Miller as a Director	Management	For	For
1.2	Election of Lukas H. Lundin as a Director	Management	Abstain	Against
1.3	Election of Richard P. Clark as a Director	Management	Abstain	Against
1.4	Election of Paul K. Conibear as a Director	Management	For	For

1.5	Election of John H. Craig as a Director	Management	For	For
1.6	Election of Ron F. Hochstein as a Director	Management	Abstain	Against
1.7	Election of Barry Needham as a Director	Management	Abstain	Against
2	Appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as the Auditors of the Corporation for the ensuing year and authorize the Directors to fix their remuneration	Management	For	For
3	Transact any other business	Management	Against	Against

SANDRIDGE ENERGY, INC.

Security	80007P307	Meeting Type	Annual
Ticker Symbol	SD	Meeting Date	04-Jun-2010
ISIN	US80007P3073	Agenda	933262379 - Management
City		Holding Recon Date	07-Apr-2010
Country	United States	Vote Deadline Date	03-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       WILLIAM A. GILLILAND		Withheld	Against
	2       D. DWIGHT SCOTT		For	For
	3       JEFFREY S. SEROTA		For	For
02	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For

ENERGY RECOVERY INC

Security	29270J100	Meeting Type	Annual
Ticker Symbol	ERII	Meeting Date	04-Jun-2010
ISIN	US29270J1007	Agenda	933264688 - Management
City		Holding Recon Date	15-Apr-2010
Country	United States	Vote Deadline Date	03-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ARVE HANSTVEIT		For	For
	2       HANS PETER MICHELET		For	For
02	RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.	Management	For	For

ANTOFAGASTA P L C

Security	G0398N128	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2010
ISIN	GB0000456144	Agenda	702402683 - Management
City	LONDON	Holding Recon Date	07-Jun-2010
Country	United Kingdom	Vote Deadline Date	03-Jun-2010
SEDOL(s)	0045614 - B00KNM2 - B02S5P1	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Receive and adopt the Directors’ and Auditors reports and the financial statements for the YE 31 DEC 2009	Management	For	For
2	Approve the remuneration report for the YE 31 DEC 2009	Management	For	For
3	Declare a final dividend	Management	For	For
4	Re-elect Mr. C.H. Bailey as a Director	Management	For	For
5	Re-elect Mr. W.M. Hayes as a Director	Management	For	For
6	Re-elect Mr. G.S. Menendez as a Director	Management	For	For
7	Re-elect Mr. D.E. Yarur as a Director	Management	For	For
8	Re-elect Deloitte LLP as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which the accounts are laid before the Company and to authorize the Directors to fix their remuneration	Management	For	For
9	Authorize the Directors of the Company, in substitution for all existing authorities, in accordance Section 551 of the Companies Act 2006 to: A) allot shares as defined in Section 540 of the Companies Act 2006 in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 16,430,945; and B) allot equity securities as defined in Section 560 of the Companies Act 2006 up to an aggregate nominal amount of GBP 32,861,890 such amount to be reduced by the aggregate nominal amount of shares allotted or rights to subscribe for or to convert any security into shares in the Company granted under paragraph A of this Resolution 9 in connection with an offer by way of a rights issue; i to ordinary shareholders in proportion as nearly as may be practicable CONTD..	Management	For	For
CONT	..CONTD to their existing holdings; and ii to holders of other equity-securities as defined in Section 560 1 of the Companies Act 2006 as-required by the rights of those securities or, subject to such rights, as the-Directors otherwise consider necessary; 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 or legal, regulatory or practical problems in, or-under the laws of, any territory or any other matter Authority the earliier- at the end of the Company’s next AGM to be held in 2011 or on 30 JUN 2011-but, in each case, so that the Company may make offers and enter into-agreements before the authority expires which would or might, CONTD..	Non-Voting
CONT	..CONTD require shares to be allotted or rights to subscribe for or to-convert any security into shares to be granted after the authority expires-and the Directors may allot shares or grant such rights under any such offer-or agreement as if the authority had not expired	Non-Voting
S.10	Authorize the Directors of the Company,, in substitution for all existing powers and subject to the passing of resolution 9, pursuant to Section 570 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 granted by Resolution 9 and/or where the allotment constitutes an allotment of equity securities by virtue of Section 560 3 of the Companies Act 2006, in each case free of the restriction in Section 561 of the Companies Act 2006, such power to be limited: A) to the allotment of equity securities in connection with an offer of equity securities but in the case of an allotment pursuant to the authority granted by paragraph B of resolution 9, such power shall be limited to the allotment of equity securities in CONTD..	Management	For	For

CONT	..CONTD connection with an offer by way of a rights issue only : i to-ordinary shareholders in proportion as nearly as may be practicable to-their existing holdings; and ii to holders of other equity securities as-defined in Section 560 1 of the Companies Act 2006 as required by the-rights of those securities or, subject to such rights, as the Directors-otherwise consider necessary; 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 or legal, regulatory or practical problems in, or under the laws of,-any territory or any other matter; and B) to the allotment of equity-securities pursuant to the authority granted by paragraph A of resolution 9-and or allotment CONTD..	Non-Voting
CONT	..CONTD which constitutes an allotment of equity securities by virtue of-Section 560 3 of the Companies Act 2006, in each case otherwise than in the-circumstances set out in paragraph A of this Resolution 10 up to a nominal-amount of GBP 2,464,641, Authority expires the earlier at the end of the-Company’s next AGM to be held in 2011 or on 30 JUN 2011 but so that the- Company may make offers and enter into agreements before the power expires-which would or might, require equity securities to be allotted after the-power expires and the Directors may allot equity securities under any such-offer or agreement as if the power had not expired	Non-Voting
S.11	Authorize the Company, to make one or more market purchases within the meaning of Section 693 4 of the Companies Act 2006 of ordinary shares of 5p in the capital of the Company Ordinary Shares provided that: A the maximum aggregate number of ordinary shares authorized to be purchased is GBP 98,585,669 representing 10% of the issued ordinary share capital ; B the minimum price which may be paid for an ordinary share is 5p; C the maximum price which may be paid for an ordinary share is an amount equal to 105%of the average of the middle market quotations for an ordinary share as derived from The London Stock Exchange Daily official list for the 5 business days immediately preceding the day on which that ordinary share is purchased; Authority expires the earlier of the conclusion of the next AGM of the Company CONTD..	Management	For	For
CONT	..CONTD to be held in 2011 or on 30 JUN 2011 ; and the Company may make a-contract to purchase ordinary shares under this authority before the expiry-of the authority which will or may be executed wholly or partly after the-expiry of the authority, and may make purchase of ordinary shares in-pursuance of any such contract	Non-Voting
S.12	Approve, that a general meeting of the Company other than an AGM may be called on not less than 14 clear days notice	Management	Against	Against
S.13	Amend the Articles of Association of the Company by deleting all the provisions of the Company’s Memorandum of Association which, by virtue of Section 28 Companies Act 2006, are to be treated as provisions of the Company’s Articles of Association; and adopt the Articles of Association as specified as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association	Management	For	For

CHESAPEAKE ENERGY CORPORATION

Security	165167107	Meeting Type	Annual
Ticker Symbol	CHK	Meeting Date	11-Jun-2010
ISIN	US1651671075	Agenda	933277697 - Management
City		Holding Recon Date	15-Apr-2010
Country	United States	Vote Deadline Date	10-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       FRANK KEATING		Withheld	Against
	2       MERRILL A. MILLER, JR.		For	For
	3       FREDERICK B. WHITTEMORE		Withheld	Against
02	TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.	Management	Against	Against
03	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.	Management	For	For
04	SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH BONUSES TO NAMED EXECUTIVE OFFICERS.	Shareholder	Against	For
05	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK.	Shareholder	For	Against
06	SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.	Shareholder	For	Against
07	SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.	Shareholder	For	Against
08	SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING.	Shareholder	Against	For
09	SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT.	Shareholder	For	Against

COMPANHIA DE SANEAMENTO DE MINAS GERAIS—COPASA

Security	P28269101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Jun-2010
ISIN	BRCSMGACNOR5	Agenda	702466043 - Management
City	BELO HORIZONTE	Holding Recon Date	10-Jun-2010
Country	Brazil	Vote Deadline Date	08-Jun-2010
SEDOL(s)	B0YBZJ2 - B1BYFV3	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN- ARE ALLOWED. THANK YOU	Non-Voting
1	Approve to take out financing from Caixa Economica Federal in the amount of BRL 605,400,000.00	Management	For	For
2	Approve to take out financing from Banco Nacional De Desenvolvimento Economico E Social, in the amount of BRL 740,700,000.00	Management	For	For

3	Approve the inclusion of the services for revitalization of a unit and technological development for odor control, in the amount of BRL 37,000,000.00, within the original scope of the administrative bid process, in reference to contracting for the expansion and improvement project for the Riberao Arrudas Catchment area sewage treatment station, known as Ete Arrudas, for average secondary treatment capacity of 3,375 cubic meters a second, approved at the annual and EGM of shareholders on 28 APR 2009, with the amount going from up to BRL 162,300,000.00 to up to BRL 199,300,000.00	Management	For	For
4	Approve the donation, as a return, to the municipality of Piranguinho, of the real property in reference to the old local office and land area with 70 square meters, located in Piranguinho, Minas Gerais, in Alto Mantiqueira district	Management	For	For

PHOENIX SOLAR AKTIENGESELLSCHAFT, SULZEMOOS

Security	D6086J116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2010
ISIN	DE000A0BVU93	Agenda	702422940 - Management
City	FUERSTENFELDBRUCK	Holding Recon Date	25-May-2010
Country	Germany	Vote Deadline Date	02-Jun-2010
SEDOL(s)	B046MV8 - B0V9SB2 - B28L923	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER 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	Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 MAY 2010, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU	Non-Voting
1.	Presentation of the financial statements and annual report for the 2009 FY wit-h the report of the Supervisory Board, the Group financial statements, the Gro-up annual report, and the report pursuant to Sections 289(4) and 315(4) of the-German Commercial Code	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 43,345,366.66 as follows: payment of a dividend of EUR 0.20 per no-par share EUR 42,004,866.66 shall be carried forward ex- dividend and payable date: 17 JUN 2010	Management	For	For
3.	Ratification of the acts of the Board of Managing Directors	Management	For	For
4.	Ratification of the acts of the Supervisory Board	Management	For	For
5.	Appointment of Auditors for the 2010 FY: Awt Horwath GmbH, Munich	Management	For	For
6.1	Elections to the Supervisory Board: Johannes Michael Fishl	Management	For	For
6.2	Elections to the Supervisory Board: Thomas Zinser	Management	For	For
6.3	Elections to the Supervisory Board: Patrick Schweisthal	Management	For	For
6.4	Elections to the Supervisory Board: Klaus Hoefle	Management	For	For
6.5	Elections to the Supervisory Board: Oliver Gosemann	Management	For	For
6.6	Elections to the Supervisory Board: Torsten Hass	Management	For	For

7.	Authorization to acquire own shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or before 15 JUN 2015, the Board of Managing Directors shall be authorized to sell the shares on the Stock Exchange, to offer the shares to all shareholders, to use the shares for mergers and acquisitions, within the scope of the 2006 Stock Option Plan, or for satisfying conversion/option rights, to sell the shares at a price not materially below their market price, and to retire the shares	Management	For	For
8.	Resolution on the revocation of the authorized capital 2006, the creation of new authorized capital, and the corresponding amendment to the Articles of Association the existing authorized capital 2006 of up to EUR 1,603,000 shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 3,351,250 through the issue of new bearer no-par shares against contributions in cash and/or kind, on or before 15 JUN 2015 (authorized capital 2010), shareholders shall be granted subscription rights except for a capital increase of up to 10% of the share capital against contributions in cash if the shares are issued at a price not materially below their market price, for the issue of shares against contributions in kind, and for residual amounts	Management	Against	Against
9.	Resolution on the authorization to issue convertible and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds of up to EUR 200,000,000, having a term of up to 5 years and conferring conversion and/or option rights for shares of the Company, on or before 15 JUN 2015, shareholders shall be granted subscription rights except for the issue of bonds conferring conversion 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 such rights to holders of conversion or option rights, and for the issue bonds against contributions in kind, the Company’s share capital shall be increased accordingly by up to EUR 2,814,000 through the issue of new shares, insofar as conversion and /or option rights are exercised (contingent capital 2010)	Management	Against	Against
10.	Amendments to the Articles of Association in accordance with the law on the implementation of the Shareholder Rights Directive (ARUG): (1) Section 13(3), in respect of the shareholders’ meeting being convened at least 30 days prior to the meeting; (2) Section 14(1), in respect of shareholders being entitled to participate in and vote at the shareholders’ meeting, if they register with the Company by the sixth day prior to the meeting and provide evidence of their shareholding as per the 21st day prior to the meeting (3) Section 14(8), in respect of proxy-voting instructions being issued in textual form and the Company being authorized to reject one or more proxies, if a shareholder appoints more than one proxy (4) Section 14(9), in respect of the Company being authorized to appoint proxies who are obliged to vote at the shareholders’ meeting in accordance with the shareholders’ directives (5) Section 14(10), in respect of the Board of Managing Directors being authorized to allow shareholders to exercise their voting rights in writing or electronically (absentee voting); (6) Section 14(11), in respect of the Board of Managing Directors being authorized to permit the audiovisual transmission of the shareholders’ meeting (7) Section 15(3), in respect of the financial statements and annual report, the Group financial statements and Group annual report, as well as the proposal of the Board of Managing Directors on the appropriation of the distributable profit and the report of the Supervisory Board being displayed for inspection by the shareholders at the offices of the Company or on the Company’s website from the time of convening onwards	Management	For	For

NEO MATL TECHNOLOGIES INC

Security	64045Y108	Meeting Type	MIX
Ticker Symbol		Meeting Date	17-Jun-2010
ISIN	CA64045Y1088	Agenda	702458337 - Management
City	TORONTO	Holding Recon Date	13-May-2010
Country	Canada	Vote Deadline Date	11-Jun-2010
SEDOL(s)	2718215 - B13YYK3 - B142LG1	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS “3” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION- NUMBERS “1.1 TO 1.8 AND 2”. THANK YOU.	Non-Voting
0	To receive the annual report and the financial statements for the YE 31 DEC-2009 and the report of the Auditors thereon	Non-Voting
1.1	Election of Gary E. German as a Director	Management	For	For
1.2	Election of Ho Soo Ching as a Director	Management	For	For
1.3	Election of James J. Jackson as a Director	Management	For	For
1.4	Election of Constantine E. Karayannopoulos as a Director	Management	For	For
1.5	Election of Claire M. C. Kennedy as a Director	Management	For	For
1.6	Election of William E. Macfarlane as a Director	Management	For	For
1.7	Election of Peter E. O’Connor as a Director	Management	For	For
1.8	Election of John E. Pearson as a Director	Management	For	For
2	Re-appointment of KPMG LLP as the Auditors of Neo to hold office until the later of the close of the next AGM of shareholders of Neo or until a successor is appointed and to authorize the Directors of Neo to fix the Auditors’ remuneration	Management	For	For
S.3	Approve the confirmation of the Shareholder Rights Plan the Rights Plan of the Corporation, the details of which are contained under the heading matters to be acted upon approval of the Rights Plan Resolution in the accompanying Information Circular	Management	For	For
0	To transact such other business	Non-Voting

EXCO RESOURCES, INC.

Security	269279402	Meeting Type	Annual
Ticker Symbol	XCO	Meeting Date	17-Jun-2010
ISIN	US2692794025	Agenda	933264563 - Management
City		Holding Recon Date	22-Apr-2010
Country	United States	Vote Deadline Date	16-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DOUGLAS H. MILLER		For	For
	2       STEPHEN F. SMITH		Withheld	Against
	3       JEFFREY D. BENJAMIN		For	For

	4       VINCENT J. CEBULA		For	For
	5       EARL E. ELLIS		For	For
	6       B. JAMES FORD		For	For
	7       MARK MULHERN		For	For
	8       T. BOONE PICKENS		For	For
	9       JEFFREY S. SEROTA		For	For
	10     ROBERT L. STILLWELL		For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
03	SHAREHOLDER PROPOSAL ON BOARD DIVERSITY.	Shareholder	Against	For

CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L

Security	G2112D105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2010
ISIN	KYG2112D1051	Agenda	702431862 - Management
City	HONG KONG	Holding Recon Date	11-Jun-2010
Country	Cayman Islands	Vote Deadline Date	14-Jun-2010
SEDOL(s)	B1YC2B3 - B231MR4 - B244P39	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR ALL RESOLUTIONS. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20100513/LTN2 0100513224.pdf	Non-Voting
1	Approve the audited consolidation financial statements and together with the Directors’ report and the independent Auditors’ report of the Company for the YE 31 DEC 2009	Management	For	For
2	Declare a final dividend in respect of the YE 31 DEC 2009	Management	For	For
3.a	Re-elect Mr. Hu Yueming as an Executive Director	Management	For	For
3.b	Re-elect Mr. Chen Yongdao as an Executive Director	Management	Against	Against
3.c	Re-elect Mr. Lu Xun as an Executive Director	Management	Against	Against
3.d	Re-elect Mr. Jin Maoji as an Executive Director	Management	Against	Against
3.e	Authorize the Board of Directors of the Company to fix the remuneration of Directors	Management	For	For
4	Re-appoint Deloitte Touche Tohmatsu as the Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration	Management	For	For
5	Approve to grant a general mandate to the Directors of the Company to allot, issue and deal with the Company’s share	Management	For	For
6	Approve to grant a general mandate to the Directors of the Company to repurchase the Company’s shares	Management	For	For
7	Approve to extend the general mandate to issue shares of the Company by adding thereto the shares repurchased by the Company	Management	For	For

OJSC OC ROSNEFT

Security	67812M207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2010
ISIN	US67812M2070	Agenda	702455189 - Management
City	TBD	Holding Recon Date	29-Apr-2010
Country	Russian Federation	Vote Deadline Date	08-Jun-2010
SEDOL(s)	B17FSC2 - B1N63N5 - B550CN6	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Approve the Company annual report	Management	For	For
2	Approve the Company annual accounting statements, including profit and loss statements (Profit and Loss Accounts)	Management	For	For
3	Approve the distribution of the Company profits based on the results of the year 2009	Management	For	For
4	Approve the amounts, timing, and form of payment of dividends in accordance with the results of the year 2009	Management	For	For
5	Approve the remuneration and reimbursement of expenses for members of the Board of Directors of the Company	Management	For	For
0	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE “FOR” THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.	Non-Voting
6.1	Election of Bogdanov Vladimir Leonidovich as a Member of the Board of Directors of the Company	Management	Abstain	Against
6.2	Election of Bogdanchikov Sergey Mikhailovich as a Member of the Board of Directors of the Company	Management	Abstain	Against
6.3	Election of Kostin Andrey Leonidovich as a Member of the Board of Directors of the Company	Management	Against	Against
6.4	Election of Kudryashov Sergey Ivanovich as a Member of the Board of Directors of the Company	Management	Abstain	Against
6.5	Election of Nekipelov Alexander Dmitrievich as a Member of the Board of Directors of the Company	Management	Against	Against
6.6	Election of Petrov Youriy Alexandrovich as a Member of the Board of Directors of the Company	Management	Abstain	Against
6.7	Election of Reous Andrey Georgievich as a Member of the Board of Directors of the Company	Management	Abstain	Against
6.8	Election of Rudloff Hans-Joerg as a Member of the Board of Directors of the Company	Management	For	For
6.9	Election of Sechin Igor Ivanovich as a Member of the Board of Directors of the Company	Management	Abstain	Against
6.10	Election of Tokarev Nikolay Petrovich as a Member of the Board of Directors of the Company	Management	Abstain	Against
7.1	Election of Kobzev Andrey Nikolaevich as a Member of the Internal Audit Commission of the Company	Management	For	For
7.2	Election of Pakhomov Sergey Alexandrovich as a Member of the Internal Audit Commission of the Company	Management	For	For
7.3	Election of Pesotskiy Konstantin Valerievich as a Member of the Internal Audit Commission of the Company	Management	For	For
7.4	Election of Fisenko Tatiana Vladimirovna as a Member of the Internal Audit Commission of the Company	Management	For	For
7.5	Election of Yugov Alexander Sergeevich as a Member of the Internal Audit Commission of the Company	Management	For	For
8	Election of the External Auditor of the Company	Management	For	For
9.1	Approve the related party transactions: providing by OOO ‘RN- Yuganskneftegas’ of the services to the Company on production at oil and gas fields, the licenses for development thereof held by the Company, production of oil in the amount of 63,435.0 thousand tons and production of associated gas in the amount of 3,916.0 million cubic meters for the overall maximum amount of 115,000,000.0 thousand Roubles and on transfer of produced resources of hydrocarbons to the Company for further distribution	Management	For	For
9.2	Approve the related party transactions: providing by OJSC ‘AK ‘Transneft’ of the services to the Company on transportation of crude oil by long-distance pipelines in the quantity of 114,000.0 thousand tons for a fee not exceeding the overall maximum amount of 167,000,000.0 thousand Roubles in the year 2011	Management	For	For

9.3	Approve the related party transactions: execution by the Company of the General Agreement with OJSC ‘Russian Regional Development Bank’ on the general terms and conditions of deposit transactions and transactions within this General Agreement on deposit by the Company of its cash funds in Roubles, and/or in USA dollars, and/or in EURO at accounts with OJSC ‘Russian Regional Development Bank’ for the maximum amount of 493,000,000.0 thousand Roubles at the specified terms and conditions	Management	For	For
9.4	Approve the related party transactions: execution by the Company of the general agreement with OJSC Bank VTB on general terms and conditions of deposit transactions and transactions within this general agreement on deposit by the Company of its cash funds in Roubles, and/or in USA dollars, and/or in EURO at accounts with OJSC Bank VTB for the maximum amount of 493,000,000.0 thousand Roubles at the specified terms and conditions	Management	For	For
9.5	Approve the related party transactions: execution by the Company of the general agreement with OJSC ‘Russian Regional Development Bank’ on general terms and conditions of foreign currency exchange transactions and transactions within this General Agreement on purchase and sales of foreign currency (forex transactions) with the following currency pairs: USA dollar/rouble, EURO/rouble, EURO/USA dollar for the overall maximum amount of 238,000,000.0 thousand Roubles at the specified exchange rates	Management	For	For
9.6	Approve the related party transactions: execution by the Company of the general agreement with OJSC Bank VTB on general terms and conditions of foreign currency exchange transactions with the use of ‘Reuter Dealing’ ‘BS-Client’ systems and transactions within this General Agreement on sales and purchase of foreign currency (forex transactions) with the following currency pairs: USA Dollar/Rouble, Euro/Rouble, EURO/USA dollar for the overall maximum amount of 578,000,000.0 thousand Roubles at the specified exchange rates	Management	For	For
9.7	Approve the related party transactions: the execution by the Company of the agreement with OJSC ‘Russian Regional Development Bank’ on procedure for execution of credit transactions with the use of ‘Reuter Dealing’ system and also performing of transactions within this Agreement on receiving by the Company of loans from OJSC ‘Russian Regional Development Bank’ in Roubles, and/or in USA dollars, and/or in EURO for the overall maximum amount of 216,000,000.0 thousand Roubles	Management	For	For
9.8	Approve the related party transactions: the execution by the Company of the agreement with OJSC Bank VTB on procedure for execution of credit transactions with the use of ‘Reuter Dealing’ system and also performing of transactions within this Agreement on receiving by the Company of loans from OJSC Bank VTB in Roubles, and/or in USA dollars, and/or in EURO for the overall maximum amount of 216,000,000.0 thousand Roubles at the specified terms and conditions	Management	For	For

URALKALI JSC

Security	91688E206	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2010
ISIN	US91688E2063	Agenda	702464328 - Management
City	TBD	Holding Recon Date	11-May-2010
Country	Russian Federation	Vote Deadline Date	10-Jun-2010
SEDOL(s)	B1FLM08 - B28RV47 - B3K5JF3 - B55DM13	Quick Code

Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF VOTING OPTIONS COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
1	Approve the procedure of the AGM of shareholders of OJSC Uralkali	Management	For	For
2	Approve OJSC Uralkali’s annual report for 2009	Management	For	For
3	Approve the annual accounting statements of OJSC Uralkali for 2009	Management	For	For
4	Approve OJSC Uralkali’s profit distribution on results of 2009 at the amount of RUB 1,153,184.1 Thousand; and the distribution of RUB 2,475,388.1 Thousand from undistributed profit for 2008 as follows: to pay dividends on results of 2009 at RUB 1.70 per ordinary share assigning RUB 3,611,463.0 Thousand for dividend payments; not to pay the remuneration provided by Regulations on the Board of Directors of OJSC Uralkali to the Board Members; pursuant to Regulations on the Board Committees of OJSC Uralkali to assign the amount of RUB 16,821.8 Thousand to pay remuneration to the Board Members who are Independent Directors for their activities as the Board Committees Members of OJSC Uralkali; CONTD	Management	For	For
CONT	CONTD and not to pay the remuneration provided by Regulations on the Auditing-Commission of OJSC Uralkali to the Auditing Commission Members; to pay-remuneration at the rate of RUB 287.4 Thousand to the Auditing Commission-Members	Non-Voting
5.1	Election of Valery Yuryevich Lepehin to the Auditing Commission of OJSC Uralkali	Management	For	For
5.2	Election of Aleksandra Vladimirovna Orlova to the Auditing Commission of OJSC Uralkali	Management	For	For
5.3	Election of Natalya Sergeevna Prokopova to the Auditing Commission of OJSC Uralkali	Management	For	For
5.4	Election of Elena Alekseevna Radaeva to the Auditing Commission of OJSC Uralkali	Management	For	For
5.5	Election of Alexey Mihaylovich Yakovlev to the Auditing Commission of OJSC Uralkali	Management	For	For
6	Approve the Limited Liability Company Auditing Firm “Buhgalterskie Auditorskie Traditsii Audit” (LLC Auditing Firm “BAT-audit”) as the Auditor of OJSC Uralkali for 2010	Management	For	For
7	Approve the Regulations on the General Meeting of Shareholders of OJSC “Uralkali” in a new version	Management	For	For
8	Approve the Regulations on the Board of Directors of OJSC “Uralkali” in a new version	Management	For	For
9	Approve the Regulations on the Auditing Commission of OJSC “Uralkali” in a new version	Management	For	For
10	Approve the Regulations on Remunerations and Indemnity to OJSC “Uralkali” Board Members	Management	For	For
0	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE “FOR” THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.	Non-Voting
11.1	Election of Jury Valeryevich Gavrilov as a Member of the Board of Directors of OJSC “Uralkali”	Management	Abstain	Against
11.2	Election of Andrey Rudolfovich Konogorov as a Member of the Board of Directors of OJSC “Uralkali”	Management	For	For
11.3	Election of Anna Grigoryevna Koff as a Member of the Board of Directors of OJSC “Uralkali”	Management	For	For
11.4	Election of Kuzma Valeryevich Marchuk as a Member of the Board of Directors of OJSC “Uralkali”	Management	Abstain	Against
11.5	Election of Denis Stanislavovich Morozov as a Member of the Board of Directors of OJSC “Uralkali”	Management	Abstain	Against

11.6	Election of Vladimir Eduardovich Ruga as a Member of the Board of Directors of OJSC “Uralkali”	Management	For	For
11.7	Election of Dmitry Yevgenyevich Rybolovlev as a Member of the Board of Directors of OJSC “Uralkali”	Management	Abstain	Against
11.8	Election of Hans Jochum Horn as a Member of the Board of Directors of OJSC “Uralkali”	Management	For	For
11.9	Election of Ilya Arturovich Yuzhanov as a Member of the Board of Directors of OJSC “Uralkali”	Management	For	For
12.1	Approve the conclusion of the following contracts between OJSC “Uralkali” (Customer) and OJSC “Galurgia” (Contractor, Performer): work contracts (including work contracts for design and survey works); contracts for research and development works; contracts for engineering development and process design works as interested party transactions; and which may be concluded in the process of OJSC Uralkali s usual business activity in the future; and to determine that the ceiling amount to which the specified transactions may be concluded is RUB 650 million	Management	For	For
12.2	Approve the conclusion of the following contracts between OJSC “Uralkali” (Customer) and the Contractors (Performers): (1) LLC “SMT “BShSU” and (or) (2) CJSC “Novaya Nedvizhimost” and (or) (3) LLC “Vagonoe Depo Balahontsy” and (or) (4) LLC “Satellit- Service” and (or) (5) CJSC “Avtotranskali”: work contracts; paid service contracts as interested party transactions; and which may be concluded in the process of OJSC Uralkali s usual business activity in the future; and to determine that the ceiling amount to which the specified transactions may be concluded is RUB 5700 million	Management	For	For
12.3	Approve the conclusion of paid service contracts between OJSC “Uralkali” (Customer) and LLC “Polyclinic Uralkali-Med” (Performer) as interested party transactions; and which may be concluded in the process of OJSC Uralkali s usual business activity in the future; and to determine that the ceiling amount to which the specified transactions may be concluded is RUB 35 million	Management	For	For
12.4	Approve the conclusion of sales contracts between OJSC “Uralkali” (Customer) and the Sellers: (1) LLC “SMT “BShSU” and (or) (2) LLC “Satellit-Service” and (or) (3) CJSC “Avtotranskali” and (or) (4) LLC “Vagonoe Depo Balahontsy” and (or) (5) CJSC Novaya Nedvizhimost” as interested party transactions; and which may be concluded in the process of OJSC Uralkali s usual business activity in the future; and to determine that the ceiling amount to which the specified transactions may be concluded is RUB 50 million	Management	For	For
12.5	Approve the conclusion of sales contracts between OJSC “Uralkali” (Seller) and the Customers: (1) LLC “SMT “BShSU” and (or) (2) CJSC “Avtotranskali” and (or) (3) LLC “Vagonoe Depo Balahontsy” and (or) (4) CJSC Novaya Nedvizhimost” as interested party transactions; and which may be concluded in the process of OJSC Uralkali s usual business activity in the future; and to determine that the ceiling amount to which the specified transactions may be concluded is RUB 1,100 million	Management	For	For
12.6	Approve the conclusion of lease contracts between OJSC “Uralkali” (Lessor) and the Lessees: (1) LLC “SMT “BShSU” and (or) (2) LLC “Vagonoe Depo Balahontsy” and (or) (3) CJSC “Avtotranskali” and (or) (4) LLC “Satellit-Service” and (or) (5) LLC “Polyclinic Uralkali-Med” and (or) (6) CJSC “Novaya Nedvizhimost” and (or) (7) CJSC “Uralkali-Tehnologiya” as interested party transactions; and which may be concluded in the process of OJSC Uralkali s usual business activity in the future; and to determine that the ceiling amount to which the specified transactions may be concluded is RUB 100 million	Management	For	For

12.7 Approve the conclusion of sublicense contracts between OJSC “Uralkali” (Sublicensee) and LLC “Satellit-Service” (Sublicensor) as interested party transactions; and which may be concluded in the process of OJSC Uralkali s usual business activity in the future; and to determine that the ceiling amount to which the specified transactions may be concluded is RUB 20 million Management For For

URANIUM PARTN CORP

Security	917017105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jun-2010
ISIN	CA9170171057	Agenda	702458135 - Management
City	TORONTO	Holding Recon Date	11-May-2010
Country	Canada	Vote Deadline Date	16-Jun-2010
SEDOL(s)	B085ST1 - B08HBZ4 - B09PFC2	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘WITHHOLD’-ONLY FOR RESOLUTIONS 1.1 TO 1.5 AND 2. THANK YOU.	Non-Voting
	To receive the financial statements of Uranium Participation for the YE 28 FEB-2010, together with the Auditor’s report thereon	Non-Voting
1.1	Election of Paul J. Bennett as a Director for the ensuing year	Management	Abstain	Against
1.2	Election of Jeff Kennedy as a Director for the ensuing year	Management	Abstain	Against
1.3	Election of Richard H. McCoy as a Director for the ensuing year	Management	For	For
1.4	Election of Garth A.C. MacRae as a Director for the ensuing year	Management	Abstain	Against
1.5	Election of Kelvin Williams as a Director for the ensuing year	Management	For	For
2.	Appointment of PricewaterhouseCoopers LLP as the Auditors for the ensuing year and authorize the Directors to fix the remuneration of the Auditors	Management	For	For
	Transact such other business	Non-Voting

PETROLEO BRASILEIRO S.A. – PETROBRAS

Security	71654V408	Meeting Type	Special
Ticker Symbol	PBR	Meeting Date	22-Jun-2010
ISIN	US71654V4086	Agenda	933296635 - Management
City		Holding Recon Date	28-May-2010
Country	Brazil	Vote Deadline Date	17-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE THE MODIFICATION OF THE BYLAWS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE COMPANY’S WEBSITE.	Management	For	For

VALE S.A.

Security	91912E105	Meeting Type	Special
Ticker Symbol	VALE	Meeting Date	22-Jun-2010
ISIN	US91912E1055	Agenda	933298069 - Management
City		Holding Recon Date	27-May-2010
Country	United States	Vote Deadline Date	16-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR. JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE DETAILS ON VALEPAR’S PROPOSAL, PLEASE REVIEW THE DOCUMENTS RELATED TO THIS MEETING ON THE COMPANY’S WEBPAGE.	Management	Against	Against

MITSUI & CO.,LTD.

Security	J44690139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2010
ISIN	JP3893600001	Agenda	702461271 - Management
City	TOKYO	Holding Recon Date	31-Mar-2010
Country	Japan	Vote Deadline Date	21-Jun-2010
SEDOL(s)	4594071 - 5736463 - 6597302 - B03KWZ5 - B0ZGPX0	Quick Code	80310

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For
2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
3.	Appoint a Corporate Auditor	Management	For	For

MITSUBISHI CORPORATION

Security	J43830116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2010
ISIN	JP3898400001	Agenda	702463299 - Management
City	TOKYO	Holding Recon Date	31-Mar-2010
Country	Japan	Vote Deadline Date	22-Jun-2010
SEDOL(s)	0597621 - 5101908 - 6596785 - B02JCW0	Quick Code	80580

Item	Proposal	Type	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.	Approve Appropriation of Retained Earnings	Management	For	For
2.1	Appoint a Director	Management	For	For
2.2	Appoint a Director	Management	For	For
2.3	Appoint a Director	Management	For	For
2.4	Appoint a Director	Management	For	For
2.5	Appoint a Director	Management	For	For
2.6	Appoint a Director	Management	For	For
2.7	Appoint a Director	Management	For	For
2.8	Appoint a Director	Management	For	For

2.9	Appoint a Director	Management	For	For
2.10	Appoint a Director	Management	For	For
2.11	Appoint a Director	Management	For	For
2.12	Appoint a Director	Management	For	For
2.13	Appoint a Director	Management	For	For
2.14	Appoint a Director	Management	For	For
2.15	Appoint a Director	Management	For	For
3.	Appoint a Corporate Auditor	Management	For	For
4.	Approve Payment of Bonuses to Directors	Management	For	For
5.	Approve reserved retirement remuneration for Directors	Management	For	For
6.	Amend the Compensation to be received by Directors	Management	For	For

PT BUMI RESOURCES TBK

Security	Y7122M110	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	24-Jun-2010
ISIN	ID1000068703	Agenda	702469001 - Management
City	TBD	Holding Recon Date	08-Jun-2010
Country	Indonesia	Vote Deadline Date	22-Jun-2010
SEDOL(s)	6043485 - 7791523 - B01Z6C7	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Approve to pledge all or part of the Company’s asset in order to obtain loan from third party	Management	For	For
2	Re-appoint the Company’s Board of Directors	Management	For	For

PT BUMI RESOURCES TBK

Security	Y7122M110	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2010
ISIN	ID1000068703	Agenda	702487794 - Management
City	TBD	Holding Recon Date	08-Jun-2010
Country	Indonesia	Vote Deadline Date	22-Jun-2010
SEDOL(s)	6043485 - 7791523 - B01Z6C7	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Approve the 2009 annual report	Management	For	For
2	Ratify the 2009 financial statement	Management	For	For
3	Approve the profit allocation	Management	For	For
4	Appoint public accountant	Management	For	For

GAZPROM O A O

Security	368287207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2010
ISIN	US3682872078	Agenda	702457056 - Management
City	TBA	Holding Recon Date	07-May-2010
Country	Russian Federation	Vote Deadline Date	10-Jun-2010
SEDOL(s)	2016629 - 5140989 - 5259528 - B54DNZ5	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE AGENDA [139 RESOLUTIONS] FOR THE G-AZPROM OF RUSSIA MEETING, THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL M-EETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS F-OLLOWS: MEETING ID 711982 [RESOLUTIONS 1 THROUGH 10.70] AND MEETING ID 711640-[RESOLUTIONS 10.71 THROUGH 12.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF-THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS.	Non-Voting
1.	Approval of the annual report of OAO “Gazprom” for 2009	Management	For	For
2.	Approval of the annual accounting statements, including the profit and loss reports (profit and loss accounts) of the Company based on the results of 2009	Management	For	For
3.	Approval of the distribution of profit of the Company based on the results of 2009	Management	Abstain	Against
4.	Approval of the amount of, time for and form of payment of annual dividends on the Company’s shares that have been proposed by the Board of Directors of the Company based on the results of 2009	Management	Abstain	Against
5.	Approval of the Closed Joint Stock Company PricewaterhouseCoopers Audit as the Company’s External Auditor	Management	For	For
6.	Amendments to the Clauses 19.1, 21.3, 31.1, 32.1 and 53.1 and Article 55 of the Charter of OAO Gazprom	Management	For	For
7.	Amendments to Article 23 and Clauses 24.2 and 25.1 of the Regulation on the General Shareholders’ Meeting of OAO Gazprom	Management	For	For
8.	Payment of remuneration to Members of the Board of Directors in the amounts recommended by the Board of Directors of the Company	Management	For	For
9.	Payment of remuneration to Members of the Audit Commission in the amounts recommended by the Board of Directors of the Company	Management	For	For
10.1	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] regarding receipt by OAO Gazprom of funds in a maximum sum of 500 million U.S. dollars or its equivalent in Rubles or Euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars/Euros and at a rate not exceeding the Bank of Russia’s refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in Rubles	Management	For	For
10.2	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Sberbank of Russia OAO regarding receipt by OAO Gazprom of funds in a maximum sum of 1.5 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars/Euros and at a rate not exceeding the Bank of Russia’s refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in Rubles	Management	For	For

10.3	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO VTB Bank regarding receipt by OAO Gazprom of funds in a maximum sum of 1 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of loans in U.S. Dollars/Euros and at a rate not exceeding the Bank of Russia’s refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in Rubles	Management	For	For
10.4	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and State Corporation “Bank for Development and Foreign Economic Affairs [Vnesheconombank]” regarding receipt by OAO Gazprom of cash in a maximum amount of 6 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of loans in U.S. dollars / euros and at a rate not exceeding the Bank of Russia’s refinancing rate in effect on the date of entry into the applicable loan agreement, plus 3% per annum, in the case of loans in Rubles	Management	For	For
10.5	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of transactions between OAO Gazprom and Gazprombank [Open Joint Stock Company] entered into under the loan facility agreement between OAO Gazprom and the Bank, involving receipt by OAO Gazprom of cash in the maximum amount of 25 billion Rubles, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans [deposits] in the Moscow money market [MosPrime Rate] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, plus 2%	Management	For	For
10.6	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of transactions between OAO Gazprom and Sberbank of Russia OAO entered into under the loan facility agreement between OAO Gazprom and the Bank, involving receipt by OAO Gazprom of cash in the maximum amount of 17 billion Rubles, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans [deposits] in the Moscow money market [MosPrime Rate] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, plus 4%	Management	For	For
10.7	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of transactions between OAO Gazprom and ZAO Gazenergoprombank entered into under the loan facility agreement between OAO Gazprom and the Bank, involving receipt by OAO Gazprom of cash in the maximum amount of 100 million U.S. Dollars, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the London Interbank Offered Rate [LIBOR] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, plus 4%	Management	For	For

10.8	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of transactions between OAO Gazprom and OAO Bank VTB, entered into under the loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of cash in the maximum amount of 5 billion Rubles, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans [deposits] in the Moscow money market [MosPrime Rate] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, plus 4%	Management	For	For
10.9	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which Gazprombank [Open Joint Stock Company] will accept and credit, upon the terms and conditions announced by the Bank, cash transferred to accounts opened in OAO Gazprom’s name and conduct operations through the accounts in accordance with OAO Gazprom’s instructions, as well as agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] regarding in the account of a non-reducible balance in a maximum amount not exceeding 20 billion Rubles or its equivalent in a foreign currency per transaction, with interest to be paid by the bank at a rate not lower than 0.1% per annum in the relevant currency	Management	For	For
10.10	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Sberbank of Russia OAO, ZAO Gazenergoprombank and OAO Bank VTB pursuant to which the Banks will accept and credit, upon the terms and conditions announced by the Banks, cash transferred to accounts opened in OAO Gazprom’s name and conduct operations through the accounts in accordance with OAO Gazprom’s instructions	Management	For	For
10.11	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company], Sberbank of Russia OAO, ZAO Gazenergoprombank and OAO Bank VTB, pursuant to which the Banks will provide services to OAO Gazprom making use of electronic payments system of the respective Bank, including receipt from OAO Gazprom of electronic payment documents for executing payment operations through the accounts, provision of electronic statements of accounts and conduct of other electronic document processing, and OAO Gazprom will pay for the services provided at the tariffs of the respective Bank effective at the time of the provision of the services	Management	For	For
10.12	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, the foreign currency purchase/sale transactions between OAO Gazprom and Gazprombank [Open Joint Stock Company] to be entered into under the General Agreement on the Conduct of Conversion Operations No. 3446 between OAO Gazprom and the Bank dated September 12, 2006, in the maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each transaction	Management	For	For

10.13	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which OAO Gazprom will issue suretyships to secure performance by OAO Gazprom’s subsidiary companies of their obligations to Gazprombank [Open Joint Stock Company] with respect to the Bank’s guarantees issued to the Russian Federation’s tax authorities in connection with the subsidiary companies challenging such tax authorities’ claims in court, in an aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months	Management	For	For
10.14	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which OAO Gazprom will issue suretyships to secure performance by OAO Gazprom’s subsidiary companies of their obligations to Sberbank of Russia OAO with respect to the Bank’s guarantees issued to the Russian Federation’s tax authorities in connection with the subsidiary companies challenging such tax authorities’ claims in court, in an aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months	Management	For	For
10.15	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which OAO Gazprom will issue suretyships to secure performance by OAO Gazprom’s subsidiary companies of their obligations to Gazprombank [Open Joint Stock Company] with respect to the Bank’s guarantees issued to the Russian Federation’s tax authorities related to such companies’ obligations to pay excise taxes in connection with exports of petroleum products that are subject to excise taxes, and eventual penalties, in the aggregate maximum amount of 1.8 billion Rubles and for a period not exceeding 14 months	Management	For	For
10.16	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreement between OAO Gazprom and Bank Societe Generale pursuant to which OAO Gazprom undertakes to Bank Societe Generale to secure performance by OOO Gazprom Export of its obligations under a direct contract in connection with the gas transportation agreement between Nord Stream AG and OOO Gazprom Export, concluded between OOO Gazprom Export and Bank Societe Generale [hereinafter referred to as “Direct Contract in connection with the GTA”] including the obligations to pay a termination fee pursuant to the terms and conditions of the Direct Contract in connection with the GTA, in an aggregate maximum amount of 12.094 billion Euros	Management	For	For
10.17	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Beltransgaz pursuant to which OAO Gazprom will grant OAO Beltransgaz temporary possession and use of the facilities of the Yamal-Europe trunk gas pipeline system and the related service equipment that are situated in the territory of the Republic of Belarus for a period not exceeding 12 months and OAO Beltransgaz will make payment for using such property in the maximum amount of 6.4 billion Rubles	Management	For	For

10.18	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary possession and use of the infrastructure facilities of the railway stations of the Surgutskiy Condensate Stabilization Plant, Sernaya railway station and Tvyordaya Sera railway station, the facilities of the railway station situated in the town of Slavyansk-na-Kubani, the facilities of the railway line between Obskaya and Bovanenkovo stations, as well as the software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at OOO Gazpromtrans Level [ERP]” and “Electronic Archive Module at OOO Gazpromtrans Level” for a period not exceeding 12 months and OOO Gazpromtrans will make payment for using such property in the maximum amount of 3.6 billion Rubles	Management	For	For
10.19	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gazprom Neft Orenburg pursuant to which OAO Gazprom will grant ZAO Gazprom Neft Orenburg temporary possession and use of the wells, downhole and above-ground well equipment within the Eastern Segment of the Orenburgskoye oil and gas- condensate field for a period not exceeding 12 months and ZAO Gazprom Neft Orenburg will make payment for using such property in the maximum amount of 1.49 billion Rubles	Management	For	For
10.20	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Lazurnaya pursuant to which OAO Gazprom will grant OAO Lazurnaya temporary possession and use of the property of the first and second units of the Lazurnaya Peak Hotel complex situated in the city of Sochi, for a period not exceeding 12 months and OAO Lazurnaya will make payment for using such property in the maximum amount of 83.4 million Rubles	Management	For	For
10.21	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the Agreements between OAO Gazprom and DOAO Tsentrenergogaz of OAO Gazprom pursuant to which OAO Gazprom will grant DOAO Tsentrenergogaz of OAO Gazprom temporary possession and use of the building and equipment of the repair and machining shop at the home base of the oil and gas production department for the Zapolyarnoye gas-oil-condensate field, situated in the Yamalo-Nenetskiy Autonomous Area, Tazovskiy District, township of Novozapolyarnyi, the building and equipment of the repair and machining shop at the Southern Regional Repair Base situated in the Stavropolskiy Province, town of Izobilnyi, as well as the software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at DOAO Tsentrenergogaz of OAO Gazprom Level [ERP]”, “OAO Gazprom Long Term Investments Reporting and Analysis System [LTIAA] at DOAO Tsentrenergogaz Level” and “Electronic Archive Module at DOAO Tsentrenergogaz of OAO Gazprom Level” for a period not exceeding 12 months and DOAO Tsentrenergogaz of OAO Gazprom will make payment for using such property in the maximum amount of 123.2 million Rubles	Management	For	For

10.22	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Tsentrgaz pursuant to which OAO Gazprom will grant OAO Tsentrgaz temporary possession and use of the facilities of a preventative clinic situated in the Tula Region, Shchekinsky District, township of Grumant, as well as the software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at OAO Tsentrgaz Level [ERP]”, “OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OAO Tsentrgaz Level”, “System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System [RAINCA] at OAO Tsentrgaz Level” and “Electronic Archive Module at OAO Tsentrgaz Level” for a period not exceeding 12 months and OAO Tsentrgaz will make payment for using such property in the maximum amount of 35.5 million Rubles	Management	For	For
10.23	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, Agreements between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom will grant OAO Gazprom Promgaz temporary possession and use of experimental prototypes of gas-using equipment [self-contained modular boiler installation, recuperative air heater, mini-boiler unit, radiant panel heating system, U-shaped radiant tube, modularized complete full-function small-sized gas and water treatment installations for coal bed methane extraction wells, well-head equipment, borehole enlargement device, and pressure core sampler] located in the Rostov Region, town of Kamensk- Shakhtinsky, and the Kemerovi Region, city of Novokuznetsk, an aerospace data processing software and equipment complex, as well as the software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at OAO Gazprom Promgaz Level [ERP]” and “Electronic Archive Module at OAO Gazprom Promgaz Level” for a period not exceeding 12 months and OAO Gazprom Promgaz will make payment for using such property in the maximum amount of 21.6 million Rubles	Management	For	For
10.24	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which OAO Gazprom will grant Gazprombank [Open Joint Stock Company] temporary possession and use of the non-residential premises in a building that are situated at 31 Lenina Street, Yugorsk, Tyumen Region and are used to house a branch of Gazprombank [Open Joint Stock Company], with a total floor space of 810.6 square meters, and the plot of land occupied by the building and required for the use of that building, with an area of 3,371 square meters, for a period not exceeding 12 months and Gazprombank [Open Joint Stock Company] will make payment for using such property in the maximum amount of 2.4 million Rubles	Management	For	For
10.25	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Salavatnefteorgsintez pursuant to which OAO Gazprom will grant OAO Salavatnefteorgsintez temporary possession and use of the gas condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburg Gas Refinery for a period not exceeding 12 months and OAO Salavatnefteorgsintez will make payment for using such property in the maximum amount of 283,000 Rubles	Management	For	For

10.26	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Vostokgazprom pursuant to which OAO Gazprom will grant OAO Vostokgazprom temporary possession and use of M-468R special-purpose communications installation, as well as the software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at OAO Vostokgazprom Level [ERP]”, “OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OAO Vostokgazprom Level”, “System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System [RAINCA] at OAO Vostokgazprom Level” and “Electronic Archive Module at OAO Vostokgazprom Level” for a period not exceeding 12 months and OAO Vostokgazprom will make payment for using such property in the maximum amount of 17.7 million Rubles	Management	For	For
10.27	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OAO Gazprom will grant OOO Gazprom Export temporary possession and use of an M-468R special-purpose communications installation, as well as the software and hardware solutions “OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OOO Gazprom Export Level” and “System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System [RAINCA] at OOO Gazprom Export Level” for a period not exceeding 12 months and OOO Gazprom Export will make payment for using such property in the maximum amount of 3.4 million Rubles	Management	For	For
10.28	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, Agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will grant OAO Gazprom Neft temporary possession and use of an M-468R special-purpose communications installation, as well as the software and hardware solutions “System for Managing OAO	Management	For	For
	Gazprom’s Property and Other Assets at OAO Gazprom Neft Level [ERP]”, “OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OAO Gazprom Neft Level”, “System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System [RAINCA] at OAO Gazprom Neft Level” and “Electronic Archive Module at OAO Gazprom Neft Level” for a period not exceeding 12 months and OAO Gazprom Neft will make payment for using such property in the maximum amount of 15.4 million Rubles
10.29	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Space Systems pursuant to which OAO Gazprom will grant OAO Gazprom Space Systems temporary possession and use of software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at OAO Gazkom Level [ERP]”, “OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OAO Gazprom Space Systems Level” and “Electronic Archive Module at OAO Gazprom Space Systems Level” for a period not exceeding 12 months and OAO Gazprom Space Systems will make payment for using such property in the maximum amount of 19.7 million Rubles	Management	For	For

10.30	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which OAO Gazprom will grant ZAO Yamalgazinvest temporary possession and use of the software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at ZAO Yamalgazinvest Level [ERP]” and “Electronic Archive Module at ZAO Yamalgazinvest Level” for a period not exceeding 12 months and ZAO Yamalgazinvest will make payment for using such property in the maximum amount of 12.9 million Rubles	Management	For	For
10.31	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which OAO Gazprom will grant ZAO Gazprom Invest Yug temporary possession and use of the ERP software and equipment complex “System for Managing OAO Gazprom’s Property and Other Assets at ZAO Gazprom Invest Yug Level [ERP]” for a period not exceeding 12 months and ZAO Gazprom Invest Yug will make payment for using such property in the maximum amount of 2.4 million Rubles	Management	For	For
10.32	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz, pursuant to which OAO Gazprom will grant OOO Mezhregiongaz temporary possession and use of the software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at OOO Mezhregiongaz Level [ERP]”, “OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OOO Mezhregiongaz Level” and “System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System [RAINCA] at OOO Mezhregiongaz Level” for a period not exceeding 12 months and OOO Mezhregiongaz will make payment for using such property in the maximum amount of 14 million Rubles	Management	For	For
10.33	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO Gazprom will grant OAO SOGAZ temporary possession and use of the software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at OAO SOGAZ Level (ERP)” and “Electronic Archive Module at OAO Insurance Company of Gas Industry (SOGAZ) Level” for a period not exceeding 12 months and OAO SOGAZ will make payment for using such property in the maximum amount of 13.4 million Rubles	Management	For	For
10.34	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazprom Komplektatsiya pursuant to which OAO Gazprom will grant OOO Gazprom Komplektatsiya temporary possession and use of the software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at OOO Gazprom Komplektatsiya Level [ERP]”, “OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OOO Gazprom Komplektatsiya Level”, “System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System [RAINCA] at OOO Gazprom Komplektatsiya Level” and “Electronic Archive Module at OOO Gazprom Komplektatsiya Level” for a period not exceeding 12 months and OAO Gazprom Komplektatsiya will make payment for using such property in the maximum amount of 15.2 million Rubles	Management	For	For

10.35	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gaztelecom pursuant to which OAO Gazprom will grant ZAO Gaztelecom temporary possession and use of communications facilities comprised of buildings, communications lines, communications networks, cable duct systems and equipment, which are located in the city of Moscow, the city of Maloyaroslavets, the city of Rostov-on-Don, the city of Kaliningrad, the Moscow Region and the Smolensk Region of the Russian Federation and in the territory of the Republic of Belarus, as well as the software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at ZAO Gaztelecom Level [ERP]” and “Electronic Archive Module at ZAO Gaztelecom Level” for a period not exceeding 12 months and ZAO Gaztelecom will make payment for using such property in the maximum amount of 233.4 million Rubles	Management	For	For
10.36	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazpromregiongaz pursuant to which OAO Gazprom will grant OAO Gazpromregiongaz temporary possession and use of the property complex of the gas distribution system, comprised of facilities designed to transport and supply directly to consumers [gas offtaking pipelines, gas distribution pipelines, inter-township and street gas pipelines, high, medium and low pressure gas pipelines, gas flow control stations and buildings], as well as the software and hardware solutions “System for Managing OAO Gazprom’s Property and Other Assets at OAO Gazpromregiongaz Level [ERP]”, “OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OAO Gazpromregiongaz Level”, and “Electronic Archive Module at OAO Gazpromregiongaz Level” for a period not exceeding 12 months and OAO Gazpromregiongaz will make payment for using such property in the maximum amount of 726.6 million Rubles	Management	For	For
10.37	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Druzhba pursuant to which OAO Gazprom will grant OAO Druzhba temporary possession and use of the facilities of Druzhba vacation center [hotels, effluent treatment facilities, transformer substations entrance checkpoints, cottages, utility networks, metal fences, parking areas, ponds, roads, pedestrian crossings, sites, sewage pumping station, sports center, roofed ground-level arcade, servicing station, diesel-generator station, boiler house extension, storage facility, Fisherman’s Lodge, garage, garage with administrative and amenity building, a stela, as well as service machinery, equipment, furniture and accessories] situated in the Moscow Region, Naro-Fominsk District, village of Rogozinino, for a period not exceeding 12 months and OAO Druzhba will make payment for using such property in the maximum amount of 265.5 million Rubles	Management	For	For
10.38	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which the Bank, acting as a Customs Broker, will issue guarantees to the Russian Federation’s customs authorities in respect of OAO Gazprom’s obligations to pay customs payments and eventual interest and penalties, in the maximum amount of 50 million Rubles, with a fee due to the bank at a rate not exceeding 1% per annum of the amount of the guarantee	Management	For	For

10.39	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which the Bank, acting as a Customs Broker, will issue guarantees to the Russian Federation’s customs authorities in respect of OAO Gazprom’s obligations to pay customs payments and eventual interest and penalties, in a maximum amount equivalent to 1 million Euros, with a fee due to the bank at a rate not exceeding 1% per annum of the amount of the guarantee	Management	For	For
10.40	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz, pursuant to which OAO Gazprom undertakes, acting on behalf of OOO Mezhregiongaz and at its instructions, to declare for customs purposes the natural gas transported by pipeline across the customs border of the Russian Federation, and OOO Mezhregiongaz undertakes to pay for such services in the amount not exceeding 3,000 Rubles per cargo customs declaration, as well as the value added tax at the rate required by the effective legislation of the Russian Federation, for an aggregate maximum amount of 170,000 Rubles	Management	For	For
10.41	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO NOVATEK and at its instructions, to declare for customs purposes the natural gas transported by pipeline across the customs border of the Russian Federation, and OAO NOVATEK undertakes to pay for such services in the amount not exceeding 1.58 Rubles per 1 thousand cubic meters of natural gas, as well as the value added tax at the rate required by the effective legislation of the Russian Federation, on the basis of the monthly volume of the transported natural gas, for an aggregate maximum amount of 42.7 million Rubles	Management	For	For
10.42	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OAO Gazprom will deliver and OOO Mezhregiongaz will accept [take off] gas in the amount not exceeding 300 billion cubic meters, deliverable on a monthly basis, and will pay for the gas an aggregate maximum amount of 992 billion Rubles	Management	For	For
10.43	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OOO Mezhregiongaz undertakes, acting on OAO Gazprom’s instructions and for a total fee not exceeding 252.23 million Rubles, in its own name, but for OAO Gazprom’s account, to accept gas produced by OAO Gazprom and its affiliates and sell it through OOO Mezhregiongaz’s electronic trading site in the amount not exceeding 11.25 billion cubic meters for a maximum amount of 25.22 billion Rubles	Management	For	For
10.44	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OOO Mezhregiongaz will deliver and OAO Gazprom will accept [take off] gas bought by OOO Mezhregiongaz from independent entities in the amount not exceeding 11.25 billion cubic meters and will pay for the gas an aggregate maximum amount of 39.98 billion Rubles	Management	For	For

10.45	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OOO Gazprom Export undertakes, acting on OAO Gazprom’s instructions and for a total fee not exceeding 70 million Rubles, in its own name, but for OAO Gazprom’s account, to accept liquid hydrocarbons owned by OAO Gazprom, including crude oil, gas condensate and refined products [gasoline, liquefied gases, etc.] and sell them in the market outside the customs territory of the Russian Federation, in the amount not exceeding 1.6 million tons for a maximum amount of 15 billion Rubles	Management	For	For
10.46	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Northgas, pursuant to which ZAO Northgas will deliver and OAO Gazprom will accept [take off] gas in the amount not exceeding 70 million cubic meters, deliverable on a monthly basis, and will pay for the gas an aggregate maximum amount of 61 million Rubles	Management	For	For
10.47	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Severneftegazprom, pursuant to which OAO Severneftegazprom will deliver and OAO Gazprom will accept [take off] gas in the amount not exceeding 16.45 billion cubic meters and will pay for the gas an aggregate maximum amount of 33.25 billion Rubles	Management	For	For
10.48	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gazprom Neft Orenburg, pursuant to which ZAO Gazprom Neft Orenburg will deliver and OAO Gazprom will accept [take off] unstable crude oil in the amount not exceeding 800 thousand tons and will pay for the crude oil an aggregate maximum amount of 7 billion Rubles	Management	For	For
10.49	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SIBUR Holding, pursuant to which OAO SIBUR Holding will deliver and OAO Gazprom will accept [take off] dry stripped gas processed at OAO SIBUR Holding’s gas refining complexes in the amount not exceeding 2.3 billion cubic meters and will pay for the gas an aggregate maximum amount of 2.89 billion Rubles	Management	For	For
10.50	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will deliver and OAO NOVATEK will accept [take off] gas in the amount not exceeding 16.5 billion cubic meters and will pay for the gas an aggregate maximum amount of 27.67 billion Rubles	Management	For	For
10.51	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Tomskgazprom pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 3 billion cubic meters and OAO Tomskgazprom will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 1.4 billion Rubles	Management	For	For

10.52	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 50 billion cubic meters across the territory of the Russian Federation and the Republic of Kazakhstan and OOO Mezhregiongaz will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 92 billion Rubles	Management	For	For
10.53	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 5 billion cubic meters and OAO Gazprom Neft will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 3.2 billion Rubles	Management	For	For
10.54	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 47 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 66.5 billion Rubles	Management	For	For
10.55	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to arranging for the injection of gas owned by OAO NOVATEK into underground gas storage facilities and its storage in such facilities in the amount not exceeding 3.45 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for gas injection and storage an aggregate maximum amount of 1.8 million Rubles, as well as services related to arranging for the off-taking the gas owned by OAO NOVATEK from underground gas storage facilities in the amount not exceeding 1.15 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for the off-taking of gas an aggregate maximum amount of 29.2 million Rubles	Management	For	For

10.56	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and a/s Latvijas Gaze pursuant to which OAO Gazprom will sell and a/s Latvijas Gaze will purchase gas as follows: in the amount not exceeding 800 million cubic meters for an aggregate maximum amount of 200 million Euros in the second half of 2010 and in the amount not exceeding 1.5 billion cubic meters for an aggregate maximum amount of 450 million Euros in 2011; as well as pursuant to which, a/s Latvijas Gaze will provide services of injection of gas owned by OAO Gazprom into Incukalna underground gas storage facility, of its storage in the storage facility, its off-taking and transportation across the territory of Latvian Republic as follows: in the second half of 2010, services related to the injection of gas into storage facilities in the amount not exceeding 600 million cubic meters, services related to storage of gas and its off-taking in the amount not exceeding 400 million cubic meters, services related to the transportation of gas in the amount not exceeding 1 billion cubic meters, and OAO Gazprom will pay for such services an aggregate maximum amount of 10 million Euros; in 2011, services related to the injection of gas into storage facilities in the amount not exceeding 900 million cubic meters, services related to storage of gas and its off-taking in the amount not exceeding 900 million cubic meters, services related to the transportation of gas in the amount not exceeding 1.8 billion cubic meters, and OAO Gazprom will pay for such services an aggregate maximum amount of 22 million Euros	Management	For	For
10.57	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and AB Lietuvos Dujos pursuant to which OAO Gazprom will sell and AB Lietuvos Dujos will purchase gas as follows: in the amount not exceeding 675 million cubic meters for an aggregate maximum amount of 170 million Euros in the second half of 2010 and in the amount not exceeding 1.6 billion cubic meters for an aggregate maximum amount of 480 million Euros in 2011, and pursuant to which AB Lietuvos Dujos will provide services related to the transportation of gas in transport mode across the territory of the Republic of Lithuania as follows: in the amount not exceeding 1 billion cubic meters in the second half of 2010, OAO Gazprom will pay an aggregate maximum amount of 4.2 million Euros for the gas transportation services and in the amount not exceeding 2.5 billion cubic meters in 2011, OAO Gazprom will pay an aggregate maximum amount of 14.7 million Euros for the gas transportation services	Management	For	For
10.58	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and UAB Kauno termofikacijos elektrine pursuant to which OAO Gazprom will sell and UAB Kauno termofikacijos elektrine will purchase gas as follows: in the amount not exceeding 180 million cubic meters for an aggregate maximum amount of 45 million Euros in the second half of 2010 and in the amount not exceeding 470 million cubic meters for an aggregate maximum amount of 141 million Euros in 2011	Management	For	For

10.59	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and MoldovaGaz S.A. pursuant to which OAO Gazprom will deliver and MoldovaGaz S.A. will accept [take off] gas in the amount not exceeding 3.5 billion cubic meters for an aggregate maximum amount of 900 million U.S. Dollars in 2011, and pursuant to which MoldovaGaz S.A. will provide in 2011 services related to the transportation of gas in transport mode across the territory of the Republic of Moldova in the amount not exceeding 19.14 billion cubic meters, and OAO Gazprom will pay for services related to the transportation of gas via trunk gas pipelines an aggregate maximum amount of 47.85 million U.S. Dollars	Management	For	For
10.60	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and KazRosGaz LLP pursuant to which in 2010 OAO Gazprom will deliver and KazRosGaz LLP will accept [take off] gas in the amount not exceeding 1.2 billion cubic meters for an aggregate maximum amount of 170 million U.S. Dollars and pursuant to which OAO Gazprom will provide in 2010 services related to arranging for the transportation of gas owned by KazRosGaz LLP across the territory of the Russian Federation in the amount not exceeding 10.5 billion cubic meters and KazRosGaz LLP will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 43.5 million U.S. Dollars	Management	For	For
10.61	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Beltransgaz, pursuant to which OAO Gazprom will sell, and OAO Beltransgaz will purchase gas in 2011 in the amount not exceeding 22.5 billion cubic meters for an aggregate maximum amount of 5.625 billion U.S. Dollars and pursuant to which OAO Beltransgaz in 2011 will provide services related to the transportation of gas in transport mode across the territory of the Republic of Belarus via gas transportation system of OAO Beltransgaz and via the Byelorussian segment of Russian Yamal Europe gas pipeline in the amount not exceeding 48.2 billion cubic meters and OAO Gazprom will pay for the services related to the transportation of gas via trunk gas pipelines an aggregate maximum amount of 600 million U.S. Dollars	Management	For	For
10.62	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and GAZPROM Germania GmbH, pursuant to which OAO Gazprom will provide services in 2011 related to arranging for the transportation of natural gas owned by GAZPROM Germania GmbH across the territory of the Republic of Kazakhstan, the Republic of Uzbekistan, the Russian Federation and the Republic of Belarus in the amount not exceeding 63.3 billion cubic meters, and GAZPROM Germania GmbH will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 1.8 billion U.S. Dollars	Management	For	For

10.63	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and GAZPROM Germania GmbH, pursuant to which OAO Gazprom undertakes, acting on the instructions of GAZPROM Germania GmbH for a fee in the total maximum amount of 96,000 U.S. Dollars, in its own name, but for the account of GAZPROM Germania GmbH, to arrange in 2011 for the transportation of natural gas owned by GAZPROM Germania GmbH across the territory of the Republic of Belarus for the amount not exceeding 37.293 million U.S. Dollars	Management	For	For
10.64	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OOO Gazpromtrans undertakes, acting on the instructions of OAO Gazprom, for a fee in the total maximum amount of 350,000 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2010 2011 arrangement of operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom’s facilities commissioned under investment projects implementation contracts, as well as other work, including work of preparatory and support nature, required for the performance of start-up and commissioning work and the commissioning of OAO Gazprom’s facilities	Management	For	For
10.65	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, acting on the instructions of OAO Gazprom, for a fee in an aggregate maximum amount of 200,000 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2010- 2011 arrangement of operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom’s facilities commissioned under investment projects implementation contracts, as well as other operations, including those of preparatory and support nature, required for the performance of start-up and commissioning work and the commissioning of OAO Gazprom’s facilities	Management	For	For
10.66	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, acting on the instructions of OAO Gazprom, for a fee in an aggregate maximum amount of 112,500 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2010-2011 arrangement of operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom’s facilities, commissioned under investment projects implementation contracts, as well as other operations, including those of preparatory and support nature, required for the performance of start-up and commissioning work and the commissioning of OAO Gazprom’s facilities	Management	For	For

10.67	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, acting on the instructions of OAO Gazprom, for a fee in an aggregate maximum amount of 525,000 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2010 2011 arrangement of operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom’s facilities, commissioned under investment projects implementation contracts, as well as other operations, including those of preparatory and support nature, required for the performance of start-up and commissioning work and the commissioning of OAO Gazprom’s facilities	Management	For	For
10.68	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Space Systems, pursuant to which OAO Gazprom Space Systems undertakes, within the period between July 1, 2010 and December 31, 2011, acting on OAO Gazprom’s instructions, to provide services related to the implementation of OAO Gazprom’s investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services the maximum amount of 2 million Rubles	Management	For	For
10.69	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreement between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, within the period between July 1, 2010 and December 31, 2011, acting on OAO Gazprom’s instructions, to provide services related to implementation of OAO Gazprom’s investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services the maximum amount of 9 billion Rubles	Management	For	For
10.70	Approval, in accordance with Chapter XI of the Federal Law “on Joint Stock Companies” and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gazprom Neft Orenburg, pursuant to which ZAO Gazprom Neft Orenburg undertakes, within the period between July 1, 2010 and December 31, 2011, acting on OAO Gazprom’s instructions, to provide services related to implementation of OAO Gazprom’s investment projects involving construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services the maximum amount of 85 million Rubles	Management	For	For
	PLEASE NOTE THAT THIS AGENDA IS CONTINUED ON MEETING 711640, WHICH WILL CONTAI-N RESOLUTION ITEMS 10.71 TO 12.11. THANK YOU.	Non-Voting

OAO GAZPROM

Security	368287207	Meeting Type	Consent
Ticker Symbol	OGZPY	Meeting Date	25-Jun-2010
ISIN	US3682872078	Agenda	933288967 - Management
City		Holding Recon Date	07-May-2010
Country	United States	Vote Deadline Date	15-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	APPROVE THE ANNUAL REPORT OF OAO “GAZPROM” FOR 2009.	Management	For	For
02	APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2009.	Management	For	For
03	APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2009.	Management	Abstain	Against
04	APPROVE THE AMOUNT OF, TIME FOR AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY’S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY.	Management	Abstain	Against
05	APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY’S EXTERNAL AUDITOR.	Management	For	For
06	APPROVE AMENDMENTS TO THE CHARTER OF OAO GAZPROM	Management	For	For
07	APPROVE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS’ MEETING OF OAO GAZPROM.	Management	For	For
08	PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY.	Management	For	For
09	PAY REMUNERATION TO MEMBERS OF THE AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY.	Management	For	For
G1	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCKCOMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) REGARDING RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM OF UP TO AND INCLUDING 5 YEARS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS / EUROS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
G2	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO REGARDING RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT OF 1.5 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM OF UP TO AND INCLUDING 5 YEARS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS / EUROS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
G3	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK VTB REGARDING RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT OF 1 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM OF UP TO AND INCLUDING 5 YEARS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS / EUROS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
J1	ELECT THE PERSON TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEKSANDROVICH	Management	Abstain

J2	ELECT THE PERSON TO THE AUDIT COMMISSION OF OAO GAZPROM: BELOBROV ANDREI VIKTOROVICH	Management	For
J3	ELECT THE PERSON TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH	Management	For
J4	ELECT THE PERSON TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREI NIKOLAEVICH	Management	For
J5	ELECT THE PERSON TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA	Management	For
J6	ELECT THE PERSON TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEYEVICH	Management	For
J7	ELECT THE PERSON TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICH	Management	Abstain
J8	ELECT THE PERSON TO THE AUDIT COMMISSION OF OAO GAZPROM: PESOTSKY KONSTANTIN VALERIEVICH	Management	For
J9	ELECT THE PERSON TO THE AUDIT COMMISSION OF OAO GAZPROM: SALEKHOV MARAT KHASANOVICH	Management	For
J10	ELECT THE PERSON TO THE AUDIT COMMISSION OF OAO GAZPROM: TIKHONOVA MARIA GENNADIEVNA	Management	For
J11	ELECT THE PERSON TO THE AUDIT COMMISSION OF OAO GAZPROM: YUGOV ALEKSANDR SERGEYEVICH	Management	For

OAO GAZPROM

Security	368287207	Meeting Type	Annual
Ticker Symbol	OGZPY	Meeting Date	25-Jun-2010
ISIN	US3682872078	Agenda	933292954 - Management
City		Holding Recon Date	07-May-2010
Country	United States	Vote Deadline Date	15-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
04	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND STATE CORPORATION “BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)” REGARDING RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT OF 6 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
05	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) ENTERED INTO UNDER THE LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE BANK, INVOLVING RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT OF 25 BILLION RUBLES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
06	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO ENTERED INTO UNDER THE LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE BANK, INVOLVING RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT OF 17 BILLION RUBLES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

07	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND ZAO GAZENERGOPROMBANK ENTERED INTO UNDER THE LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE BANK, INVOLVING RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT OF 100 MILLION U.S. DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
08	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB, ENTERED INTO UNDER THE LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM AND THE BANK, INVOLVING RECEIPT BY OAO GAZPROM OF CASH IN THE MAXIMUM AMOUNT OF 5 BILLION RUBLES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
09	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH GAZPROMBANK (OPEN JOINT STOCK COMPANY) WILL ACCEPT AND CREDIT, UPON THE TERMS AND CONDITIONS ANNOUNCED BY THE BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
10	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO, ZAO GAZENERGOPROMBANK AND OAO BANK VTB PURSUANT TO WHICH THE BANKS WILL ACCEPT AND CREDIT, UPON THE TERMS AND CONDITIONS ANNOUNCED BY THE BANKS, CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO GAZPROM’S NAME AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM’S INSTRUCTIONS.	Management	For	For
11	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY), SBERBANK OF RUSSIA OAO, ZAO GAZENERGOPROMBANK AND OAO BANK VTB, PURSUANT TO WHICH THE BANKS WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF ELECTRONIC PAYMENTS SYSTEM OF THE RESPECTIVE BANK, INCLUDING RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING PAYMENT OPERATIONS THROUGH THE ACCOUNTS.	Management	For	For
12	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON THE CONDUCT OF CONVERSION OPERATIONS NO. 3446 BETWEEN OAO GAZPROM AND THE BANK DATED SEPTEMBER 12, 2006, IN THE MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER CURRENCY FOR EACH TRANSACTION.	Management	For	For

13	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM’S SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH RESPECT TO THE BANK’S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION’S TAX AUTHORITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
14	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM’S SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO SBERBANK OF RUSSIA OAO WITH RESPECT TO THE BANK’S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION’S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES’ CLAIMS IN COURT.	Management	For	For
15	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM’S SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH RESPECT TO THE BANK’S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION’S TAX AUTHORITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
16	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT BETWEEN OAO GAZPROM AND BANK SOCIETE GENERALE PURSUANT TO WHICH OAO GAZPROM UNDERTAKES TO BANK SOCIETE GENERALE TO SECURE PERFORMANCE BY OOO GAZPROM EXPORT OF ITS OBLIGATIONS UNDER A DIRECT CONTRACT IN CONNECTION WITH THE GAS TRANSPORTATION AGREEMENT BETWEEN NORD STREAM AG AND OOO GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
17	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO BELTRANSGAZ TEMPORARY POSSESSION AND USE OF THE FACILITIES OF THE YAMAL-EUROPE TRUNK GAS PIPELINE SYSTEM AND THE RELATED SERVICE EQUIPMENT THAT ARE SITUATED IN THE TERRITORY OF THE REPUBLIC OF BELARUS FOR A PERIOD NOT EXCEEDING 12 MONTHS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

18	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS TEMPORARY POSSESSION AND USE OF THE INFRASTRUCTURE FACILITIES OF THE RAILWAY STATIONS OF THE SURGUTSKIY CONDENSATE STABILIZATION PLANT, SERNAYA RAILWAY STATION AND TVYORDAYA SERA RAILWAY STATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
19	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM NEFT ORENBURG TEMPORARY POSSESSION AND USE OF THE WELLS, DOWNHOLE AND ABOVE-GROUND WELL EQUIPMENT WITHIN THE EASTERN SEGMENT OF THE ORENBURGSKOYE OIL AND GAS-CONDENSATE FIELD FOR A PERIOD NOT EXCEEDING 12 MONTHS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
20	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO LAZURNAYA PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO LAZURNAYA TEMPORARY POSSESSION AND USE OF THE PROPERTY OF THE FIRST AND SECOND UNITS OF THE LAZURNAYA PEAK HOTEL COMPLEX SITUATED IN THE CITY OF SOCHI, FOR A PERIOD NOT EXCEEDING 12 MONTHS AND OAO LAZURNAYA WILL MAKE PAYMENT FOR USING SUCH PROPERTY IN THE MAXIMUM AMOUNT OF 83.4 MILLION RUBLES.	Management	For	For
21	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND DOAO TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT TO WHICH OAO GAZPROM WILL GRANT DOAO TSENTRENERGOGAZ OF OAO GAZPROM TEMPORARY POSSESSION AND USE OF THE BUILDING AND EQUIPMENT OF THE REPAIR AND MACHINING SHOP AT THE HOME BASE OF THE OIL AND GAS PRODUCTION DEPARTMENT FOR THE ZAPOLYARNOYE GAS-OIL-CONDENSATE FIELD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
22	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO TSENTRGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ TEMPORARY POSSESSION AND USE OF THE FACILITIES OF A PREVENTATIVE CLINIC SITUATED IN THE TULA REGION, SHCHEKINSKY DISTRICT, TOWNSHIP OF GRUMANT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

23	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM PROMGAZ TEMPORARY POSSESSION AND USE OF EXPERIMENTAL PROTOTYPES OF GAS-USING EQUIPMENT (SELF-CONTAINED MODULAR BOILER INSTALLATION, RECUPERATIVE AIR HEATER, MINI- BOILER UNIT, RADIANT PANEL HEATING SYSTEM, U- SHAPED RADIANT TUBE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
24	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT GAZPROMBANK (OPEN JOINT STOCK COMPANY) TEMPORARY POSSESSION AND USE OF THE NON- RESIDENTIAL PREMISES IN A BUILDING THAT ARE SITUATED AT 31 LENINA STREET, YUGORSK, TYUMEN REGION AND ARE USED TO HOUSE A BRANCH OF GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
25	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SALAVATNEFTEORGSINTEZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO SALAVATNEFTEORGSINTEZ TEMPORARY POSSESSION AND USE OF THE GAS CONDENSATE PIPELINE RUNNING FROM THE KARACHAGANAKSKOYE GAS CONDENSATE FIELD TO THE ORENBURG GAS REFINERY FOR A PERIOD NOT EXCEEDING 12 MONTHS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
26	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO VOSTOKGAZPROM TEMPORARY POSSESSION AND USE OF M-468R SPECIAL-PURPOSE COMMUNICATIONS INSTALLATION, AS WELL AS THE SOFTWARE AND HARDWARE SOLUTIONS “SYSTEM FOR MANAGING OAO GAZPROM’S PROPERTY AND OTHER ASSETS AT OAO VOSTOKGAZPROM LEVEL (ERP)”, “OAO GAZPROM LONG-TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA).	Management	For	For
27	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM EXPORT TEMPORARY POSSESSION AND USE OF AN M-468R SPECIAL-PURPOSE COMMUNICATIONS INSTALLATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

28	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM NEFT TEMPORARY POSSESSION AND USE OF AN M-468R SPECIAL-PURPOSE COMMUNICATIONS INSTALLATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
29	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM SPACE SYSTEMS TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS “SYSTEM FOR MANAGING OAO GAZPROM’S PROPERTY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
30	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO YAMALGAZINVEST TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS “SYSTEM FOR MANAGING OAO GAZPROM’S PROPERTY AND OTHER ASSETS AT ZAO YAMALGAZINVEST LEVEL (ERP)” AND “ELECTRONIC ARCHIVE MODULE AT ZAO YAMALGAZINVEST LEVEL”, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
31	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG, PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM INVEST YUG TEMPORARY POSSESSION AND USE OF THE ERP SOFTWARE AND EQUIPMENT COMPLEX “SYSTEM FOR MANAGING OAO GAZPROM’S PROPERTY AND OTHER ASSETS AT ZAO GAZPROM INVEST YUG LEVEL (ERP)” FOR A PERIOD NOT EXCEEDING 12 MONTHS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
32	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ, PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO MEZHREGIONGAZ TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS “SYSTEM FOR MANAGING OAO GAZPROM’S PROPERTY AND OTHER ASSETS AT OOO MEZHREGIONGAZ LEVEL (ERP)”, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

33	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO SOGAZ TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS “SYSTEM FOR MANAGING OAO GAZPROM’S PROPERTY AND OTHER ASSETS AT OAO SOGAZ LEVEL (ERP)” AND “ELECTRONIC ARCHIVE MODULE AT OAO INSURANCE COMPANY OF GAS INDUSTRY (SOGAZ) LEVEL”, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
34	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM KOMPLEKTATSIYA PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM KOMPLEKTATSIYA TEMPORARY POSSESSION AND USE OF THE SOFTWARE AND HARDWARE SOLUTIONS “SYSTEM FOR MANAGING OAO GAZPROM’S PROPERTY AND OTHER ASSETS AT OOO GAZPROM KOMPLEKTATSIYA LEVEL (ERP)”, “OAO GAZPROM LONG-TERM INVESTMENTS REPORTING AND ANALYSIS SYSTEM (LTIAA).	Management	For	For
35	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZTELECOM PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZTELECOM TEMPORARY POSSESSION AND USE OF COMMUNICATIONS FACILITIES COMPRISED OF BUILDINGS, COMMUNICATIONS LINES, COMMUNICATIONS NETWORKS, CABLE DUCT SYSTEMS AND EQUIPMENT, WHICH ARE LOCATED IN THE CITY OF MOSCOW, THE CITY OF MALOYAROSLAVETS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
36	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROMREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROMREGIONGAZ TEMPORARY POSSESSION AND USE OF THE PROPERTY COMPLEX OF THE GAS DISTRIBUTION SYSTEM, COMPRISED OF FACILITIES DESIGNED TO TRANSPORT AND SUPPLY DIRECTLY TO CONSUMERS (GAS OFFTAKING PIPELINES, GAS DISTRIBUTION PIPELINES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
37	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO DRUZHBA PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO DRUZHBA TEMPORARY POSSESSION AND USE OF THE FACILITIES OF DRUZHBA VACATION CENTER (HOTELS, EFFLUENT TREATMENT FACILITIES, TRANSFORMER SUBSTATIONS, ENTRANCE CHECKPOINTS, COTTAGES, UTILITY NETWORKS, METAL FENCES, PARKING AREAS, PONDS, ROADS, PEDESTRIAN CROSSINGS, SITES, SEWAGE PUMPING STATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

38	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH THE BANK, ACTING AS A CUSTOMS BROKER, WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION’S CUSTOMS AUTHORITIES IN RESPECT OF OAO GAZPROM’S OBLIGATIONS TO PAY CUSTOMS PAYMENTS AND EVENTUAL INTEREST AND PENALTIES, IN THE MAXIMUM AMOUNT OF 50 MILLION RUBLES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
39	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH THE BANK, ACTING AS A CUSTOMS BROKER, WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION’S CUSTOMS AUTHORITIES IN RESPECT OF OAO GAZPROM’S OBLIGATIONS TO PAY CUSTOMS PAYMENTS AND EVENTUAL INTEREST AND PENALTIES, IN A MAXIMUM AMOUNT EQUIVALENT TO 1 MILLION EUROS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
40	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ, PURSUANT TO WHICH OAO GAZPROM UNDERTAKES, ACTING ON BEHALF OF OOO MEZHREGIONGAZ AND AT ITS INSTRUCTIONS, TO DECLARE FOR CUSTOMS PURPOSES THE NATURAL GAS TRANSPORTED BY PIPELINE ACROSS THE CUSTOMS BORDER OF THE RUSSIAN FEDERATION, AND OOO MEZHREGIONGAZ UNDERTAKES TO PAY FOR SUCH SERVICES IN THE AMOUNT NOT EXCEEDING 3,000 RUBLES PER CARGO CUSTOMS DECLARATION.	Management	For	For
41	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK, PURSUANT TO WHICH OAO GAZPROM UNDERTAKES, ACTING ON BEHALF OF OAO NOVATEK AND AT ITS INSTRUCTIONS, TO DECLARE FOR CUSTOMS PURPOSES THE NATURAL GAS TRANSPORTED BY PIPELINE ACROSS THE CUSTOMS BORDER OF THE RUSSIAN FEDERATION, AND OAO NOVATEK UNDERTAKES TO PAY FOR SUCH SERVICES IN THE AMOUNT NOT EXCEEDING 1.58 RUBLES PER 1 THOUSAND CUBIC METERS OF NATURAL GAS.	Management	For	For
42	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 300 BILLION CUBIC METERS, DELIVERABLE ON A MONTHLY BASIS, AND WILL PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT OF 992 BILLION RUBLES.	Management	For	For

43	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ UNDERTAKES, ACTING ON OAO GAZPROM’S INSTRUCTIONS AND FOR A TOTAL FEE NOT EXCEEDING 252.23 MILLION RUBLES, IN ITS OWN NAME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
44	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM WILL ACCEPT (TAKE OFF) GAS BOUGHT BY OOO MEZHREGIONGAZ FROM INDEPENDENT ENTITIES IN THE AMOUNT NOT EXCEEDING 11.25 BILLION CUBIC METERS AND WILL PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT OF 39.98 BILLION RUBLES.	Management	For	For
45	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM EXPORT PURSUANT TO WHICH OOO GAZPROM EXPORT UNDERTAKES, ACTING ON OAO GAZPROM’S INSTRUCTIONS AND FOR A TOTAL FEE NOT EXCEEDING 70 MILLION RUBLES, IN ITS OWN NAME, BUT FOR OAO GAZPROM’S ACCOUNT, TO ACCEPT LIQUID HYDROCARBONS OWNED BY OAO GAZPROM, INCLUDING CRUDE OIL, GAS CONDENSATE AND REFINED PRODUCTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
46	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS, PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER AND OAO GAZPROM WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 70 MILLION CUBIC METERS, DELIVERABLE ON A MONTHLY BASIS, AND WILL PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT OF 61 MILLION RUBLES.	Management	For	For
47	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM, PURSUANT TO WHICH OAO SEVERNEFTEGAZPROM WILL DELIVER AND OAO GAZPROM WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 16.45 BILLION CUBIC METERS AND WILL PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT OF 33.25 BILLION RUBLES.	Management	For	For

48	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG, PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG WILL DELIVER AND OAO GAZPROM WILL ACCEPT (TAKE OFF) UNSTABLE CRUDE OIL IN THE AMOUNT NOT EXCEEDING 800 THOUSAND TONS AND WILL PAY FOR THE CRUDE OIL AN AGGREGATE MAXIMUM AMOUNT OF 7 BILLION RUBLES.	Management	For	For
49	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SIBUR HOLDING, PURSUANT TO WHICH OAO SIBUR HOLDING WILL DELIVER AND OAO GAZPROM WILL ACCEPT (TAKE OFF) DRY STRIPPED GAS PROCESSED AT OAO SIBUR HOLDING’S GAS REFINING COMPLEXES IN THE AMOUNT NOT EXCEEDING 2.3 BILLION CUBIC METERS AND WILL PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT OF 2.89 BILLION RUBLES.	Management	For	For
50	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OAO NOVATEK WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 16.5 BILLION CUBIC METERS AND WILL PAY FOR THE GAS AN AGGREGATE MAXIMUM AMOUNT OF 27.67 BILLION RUBLES.	Management	For	For
51	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 3 BILLION CUBIC METERS AND OAO TOMSKGAZPROM WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES AN AGGREGATE MAXIMUM AMOUNT OF 1.4 BILLION RUBLES.	Management	For	For
52	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 50 BILLION CUBIC METERS ACROSS THE TERRITORY OF THE RUSSIAN FEDERATION AND THE REPUBLIC OF KAZAKHSTAN AND OOO MEZHREGIONGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

53	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 5 BILLION CUBIC METERS AND OAO GAZPROM NEFT WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES AN AGGREGATE MAXIMUM AMOUNT OF 3.2 BILLION RUBLES.	Management	For	For
54	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT NOT EXCEEDING 47 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES AN AGGREGATE MAXIMUM AMOUNT OF 66.5 BILLION RUBLES.	Management	For	For
55	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE INJECTION OF GAS OWNED BY OAO NOVATEK INTO UNDERGROUND GAS STORAGE FACILITIES AND ITS STORAGE IN SUCH FACILITIES IN THE AMOUNT NOT EXCEEDING 3.45 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR GAS INJECTION AND STORAGE AN AGGREGATE MAXIMUM AMOUNT OF 1.8 MILLION RUBLES.	Management	For	For
56	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS GAZE WILL PURCHASE GAS AS FOLLOWS: IN THE AMOUNT NOT EXCEEDING 800 MILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 200 MILLION EUROS IN THE SECOND HALF OF 2010 AND IN THE AMOUNT NOT EXCEEDING 1.5 BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 450 MILLION EUROS IN 2011.	Management	For	For
57	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS DUJOS WILL PURCHASE GAS AS FOLLOWS: IN THE AMOUNT NOT EXCEEDING 675 MILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 170 MILLION EUROS IN THE SECOND HALF OF 2010 AND IN THE AMOUNT NOT EXCEEDING 1.6 BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 480 MILLION EUROS IN 2011.	Management	For	For

58	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE WILL PURCHASE GAS AS FOLLOWS: IN THE AMOUNT NOT EXCEEDING 180 MILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 45 MILLION EUROS IN SECOND HALF OF 2010 & IN AMOUNT NOT EXCEEDING 470 MILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 141 MILLION EUROS IN 2011.	Management	For	For
59	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ S.A. WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 3.5 BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 900 MILLION U.S. DOLLARS IN 2011, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
60	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND KAZROSGAZ LLP PURSUANT TO WHICH IN 2010 OAO GAZPROM WILL DELIVER AND KAZROSGAZ LLP WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 1.2 BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 170 MILLION U.S. DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
61	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ, PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND OAO BELTRANSGAZ WILL PURCHASE GAS IN 2011 IN THE AMOUNT NOT EXCEEDING 22.5 BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 5.625 BILLION U.S. DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
62	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM GERMANIA GMBH, PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES IN 2011 RELATED TO ARRANGING FOR THE TRANSPORTATION OF NATURAL GAS OWNED BY GAZPROM GERMANIA GMBH ACROSS THE TERRITORY OF THE REPUBLIC OF KAZAKHSTAN, THE REPUBLIC OF UZBEKISTAN, THE RUSSIAN FEDERATION AND THE REPUBLIC OF BELARUS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

63	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM GERMANIA GMBH, PURSUANT TO WHICH OAO GAZPROM UNDERTAKES, ACTING ON THE INSTRUCTIONS OF GAZPROM GERMANIA GMBH FOR A FEE IN THE TOTAL MAXIMUM AMOUNT OF 96,000 U.S. DOLLARS, IN ITS OWN NAME, BUT FOR THE ACCOUNT OF GAZPROM GERMANIA GMBH, TO ARRANGE IN 2011 FOR THE TRANSPORTATION OF NATURAL GAS OWNED BY GAZPROM GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
64	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, ACTING ON THE INSTRUCTIONS OF OAO GAZPROM, FOR A FEE IN THE TOTAL MAXIMUM AMOUNT OF 350,000 RUBLES, IN ITS OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE IN 2010-2011 ARRANGEMENT OF OPERATIONS RELATED TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE DOCUMENTATION.	Management	For	For
65	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG, PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, ACTING ON THE INSTRUCTIONS OF OAO GAZPROM, FOR A FEE IN AN AGGREGATE MAXIMUM AMOUNT OF 200,000 RUBLES, IN ITS OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE IN 2010-2011 ARRANGEMENT OF OPERATIONS RELATED TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE DOCUMENTATION.	Management	For	For
66	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM TSENTRREMONT, PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT UNDERTAKES, ACTING ON THE INSTRUCTIONS OF OAO GAZPROM, FOR A FEE IN AN AGGREGATE MAXIMUM AMOUNT OF 112,500 RUBLES, IN ITS OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE IN 2010-2011 ARRANGEMENT OF OPERATIONS RELATED TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE DOCUMENTATION.	Management	For	For
67	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, ACTING ON THE INSTRUCTIONS OF OAO GAZPROM, FOR A FEE IN AN AGGREGATE MAXIMUM AMOUNT OF 525,000 RUBLES, IN ITS OWN NAME, BUT FOR THE ACCOUNT OF OAO GAZPROM, TO ENSURE IN 2010-2011 ARRANGEMENT OF OPERATIONS RELATED TO THE DEVELOPMENT AND ASSESSMENT OF COST ESTIMATE DOCUMENTATION.	Management	For	For

68	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM SPACE SYSTEMS, PURSUANT TO WHICH OAO GAZPROM SPACE SYSTEMS UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM’S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO THE IMPLEMENTATION OF OAO GAZPROM’S INVESTMENT PROJECTS INVOLVING CONSTRUCTION AND COMMISSIONING OF FACILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
69	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO YAMALGAZINVEST, PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM’S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM’S INVESTMENT PROJECTS INVOLVING CONSTRUCTION AND COMMISSIONING OF FACILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
70	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM NEFT ORENBURG, PURSUANT TO WHICH ZAO GAZPROM NEFT ORENBURG UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM’S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM’S INVESTMENT PROJECTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
71	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZPROM INVEST YUG, PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM’S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM’S INVESTMENT PROJECTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
72	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM’S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM’S INVESTMENT PROJECTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

73	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZTELECOM, PURSUANT TO WHICH ZAO GAZTELECOM UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM’S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM’S INVESTMENT PROJECTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
74	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROM TSENTRREMONT, PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM’S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF OAO GAZPROM’S INVESTMENT PROJECTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
75	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT OF LOSS OR DESTRUCTION OF, OR DAMAGE TO, INCLUDING DEFORMATION OF THE ORIGINAL GEOMETRICAL DIMENSIONS OF THE STRUCTURES OR INDIVIDUAL ELEMENTS OF, MACHINERY OR EQUIPMENT; LINEAR PORTIONS, TECHNOLOGICAL EQUIPMENT AND FIXTURES OF TRUNK GAS PIPELINES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
76	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS CAUSED TO LIFE, HEALTH OR PROPERTY OF OTHER PERSONS OR THE NATURAL ENVIRONMENT AS A RESULT OF AN EMERGENCY OR INCIDENT OCCURRING, AMONG OTHER THINGS, AS A RESULT OF A TERRORIST ACT AT A HAZARDOUS INDUSTRIAL FACILITY OPERATED BY OAO GAZPROM (INSURED EVENTS), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
77	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS CAUSED TO THE LIFE OR HEALTH OF OAO GAZPROM’S EMPLOYEES (INSURED PERSONS) AS A RESULT OF AN ACCIDENT THAT OCCURS DURING THE PERIOD OF THE INSURANCE COVERAGE ON A 24-HOUR-A- DAY BASIS OR DISEASES THAT ARE DIAGNOSED DURING THE EFFECTIVE PERIOD OF THE AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

78	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ, PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT HARM IS CAUSED TO THE LIFE OR HEALTH OF EMPLOYEES OF OAO GAZPROM’S BRANCH RESPONSIBLE FOR THE ADMINISTRATION OF OAO GAZPROM PREMISES (INSURED PERSONS) AS A RESULT OF AN ACCIDENT OCCURRING DURING THE PERFORMANCE BY AN INSURED PERSON OF HIS OFFICIAL DUTIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
79	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO GAZPROM OR MEMBERS OF THEIR FAMILIES OR NON-WORKING RETIRED FORMER EMPLOYEES OF OAO GAZPROM OR MEMBERS OF THEIR FAMILIES (INSURED PERSONS WHO ARE BENEFICIARIES) APPLY TO A HEALTH CARE INSTITUTION FOR THE PROVISION OF MEDICAL SERVICES (INSURED EVENTS), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
80	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO GAZPROM’S BRANCH RESPONSIBLE FOR THE ADMINISTRATION OF OAO GAZPROM PREMISES, MEMBERS OF THEIR FAMILIES OR NON-WORKING RETIRED FORMER EMPLOYEES OF OAO GAZPROM’S BRANCH RESPONSIBLE FOR THE ADMINISTRATION OF OAO GAZPROM PREMISES APPLY TO A HEALTH CARE INSTITUTION FOR THE PROVISION OF MEDICAL SERVICES.	Management	For	For
81	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER EMPLOYEES OF OAO GAZPROM’S BRANCH OAO GAZPROM AVTOPREDPRIYATIE, MEMBERS OF THEIR FAMILIES OR NON-WORKING RETIRED FORMER EMPLOYEES OF OAO GAZPROM’S BRANCH OAO GAZPROM AVTOPREDPRIYATIE OR MEMBERS OF THEIR FAMILIES (INSURED PERSONS WHO ARE BENEFICIARIES) APPLY TO A HEALTH CARE INSTITUTION FOR THE PROVISION OF MEDICAL SERVICES.	Management	For	For
82	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, WHENEVER HARM (DAMAGE OR DESTRUCTION) IS CAUSED TO A TRANSPORTATION VEHICLE OWNED BY OAO GAZPROM, OR SUCH VEHICLE IS STOLEN OR HIJACKED, OR AN INDIVIDUAL COMPONENT, PART, UNIT, DEVICE OR SUPPLEMENTARY EQUIPMENT INSTALLED ON SUCH TRANSPORTATION VEHICLE IS STOLEN (INSURED EVENTS), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

83	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management		For	For
84	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM, ZAO GAZTELECOM, OAO GAZPROM PROMGAZ, OAO GAZPROMREGIONGAZ, OOO GAZPROM EXPORT, OOO GAZPROMTRANS, ZAO GAZPROM INVEST YUG, OAO GAZPROM SPACE SYSTEMS, OOO GAZPROM KOMPLEKTATSIYA, ZAO GAZPROM NEFT ORENBURG, OAO GAZPROM NEFT , OAO DRUZHBA, OAO LAZURNAYA, OOO MEZHREGIONGAZ, OAO SALAVATNEFTEORGSINTEZ, OAO SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management		For	For
85	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND NOVEMBER 30, 2011, TO PERFORM, ACTING ON OAO GAZPROM’S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: “DEVELOPMENT OF REGULATORY AND METHODOLOGICAL DOCUMENTATION ENSURING RELIABILITY AND DEVELOPMENT OF GAS DISTRIBUTION SYSTEMS”.	Management	��	For	For
86	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND NOVEMBER 30, 2011 TO PERFORM, ACTING ON OAO GAZPROM’S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: “PREPARATION OF REGULATORY AND METHODOLOGICAL DOCUMENTS ON ENSURING CONTROL OF DEVELOPMENT OF NATURAL GAS FIELDS AT OAO GAZPROM”.	Management		For	For
87	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND NOVEMBER 30, 2012 TO PERFORM, ACTING ON OAO GAZPROM’S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management		For	For

88	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2012 TO PERFORM, ACTING ON OAO GAZPROM’S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECT: “A PROGRAM OF COMMISSIONING GAS PIPELINE BRANCHES THROUGH THE YEAR OF 2030”, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
89	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011 TO PERFORM, ACTING ON OAO GAZPROM’S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECT: “DEVELOPMENT OF A SYSTEM OF COSTING DESIGN AND EXPLORATION OPERATIONS AT OAO GAZPROM’S FACILITIES ON THE BASIS OF LABOR COSTS”	Management	For	For
90	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2010 TO PERFORM, ACTING ON OAO GAZPROM’S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECT: “DEVELOPMENT OF CORPORATE UNIT RATES FOR CONSTRUCTION AND ASSEMBLY, DRILLING, START-UP AND COMMISSIONING WORK.	Management	For	For
91	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011 TO PERFORM, ACTING ON OAO GAZPROM’S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
92	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2012 TO PERFORM, ACTING ON OAO GAZPROM’S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECT: “DEVELOPMENT OF PLANS OF ACTIVITIES FOR SUPPLY OF NATURAL GAS AND GASIFICATION OF REGIONS OF EASTERN SIBERIA AND THE FAR EAST”.	Management	For	For

93	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, ACTING ON OAO GAZPROM’S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECTS: “DEVELOPMENT OF A COMPREHENSIVE PROGRAM FOR EARLY DIAGNOSTICS AND PREVENTION OF CARDIOVASCULAR DISEASES OF OAO GAZPROM’S PERSONNEL”.	Management	For	For
94	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES TO PERFORM, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2012, ACTING ON OAO GAZPROM’S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
95	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2010, ACTING ON OAO GAZPROM’S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO EXPRESS ASSESSMENT OF ESTIMATED COST OF OAO GAZPROM’S COMMISSIONED FACILITIES, DETERMINATION OF THE OPERATIONAL COST AND EXPENSES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
96	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND JULY 1, 2012 TO PERFORM, ACTING ON OAO GAZPROM’S INSTRUCTIONS, RESEARCH WORK FOR OAO GAZPROM COVERING THE FOLLOWING SUBJECT: “ASSESSMENT OF OPPORTUNITIES FOR THE SALE OF METHANE EXTRACTED AT THE PRIMARY PRODUCTION SITES OF KUZNETSK COAL BASIN”.	Management	For	For
97	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ AND OAO GAZPROM SPACE SYSTEMS (THE CONTRACTORS), PURSUANT TO WHICH THE CONTRACTORS UNDERTAKE, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2010, ACTING ON OAO GAZPROM’S INSTRUCTIONS, TO PROVIDE SERVICES RELATED TO IMPLEMENTATION OF PROGRAMS OF SCIENTIFIC AND TECHNICAL COOPERATION OF OAO GAZPROM WITH FOREIGN PARTNER COMPANIES.	Management	For	For

98	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND ZAO GAZTELECOM, PURSUANT TO WHICH ZAO GAZTELECOM UNDERTAKES, WITHIN THE PERIOD BETWEEN JULY 1, 2010 AND DECEMBER 31, 2011, TO PERFORM, ACTING ON OAO GAZPROM’S INSTRUCTIONS, A SET OF WORK RELATING TO TECHNICAL MAINTENANCE OF OAO GAZPROM’S TECHNOLOGICAL ASSETS CONSTITUTING ELEMENTS OF COMMUNICATION LINES AND EQUIPMENT OF THE FIBER OPTIC COMMUNICATION SYSTEM.	Management	For	For
99	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AN AGREEMENT BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, PURSUANT TO WHICH OAO GAZPROM PROMGAZ WILL DELIVER TO OAO GAZPROM COMPLETE EXCLUSIVE RIGHTS TO UTILITY MODEL “CORPORATE SYSTEM FOR COLLECTING SPACE DATA REQUIRED FOR THE DESIGN AND OPERATION OF LONG- DISTANCE TECHNICAL STRUCTURES, PROSPECTING OF OIL AND GAS FIELDS AND THEIR DEVELOPMENT AND OPERATION” OWNED BY IT.	Management	For	For
100	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM PROMGAZ, ZAO GAZPROM INVEST YUG AND OAO TOMSKGAZPROM (THE LICENSEES), PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEES ORDINARY (NON-EXCLUSIVE) LICENSE TO USE COMPUTER SOFTWARE PACKAGE “SOFTWARE FOR COMPUTATION OF COST ESTIMATES BASED ON THE RESOURCE METHOD UNDER THE CURRENT LEVEL OF WELL CONSTRUCTION PRICES”, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
101	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OOO GAZPROMTRANS, ZAO YAMALGAZINVEST, OOO MEZHREGIONGAZ, OAO GAZPROMREGIONGAZ, OAO SALAVATNEFTEORGSINTEZ, OOO REP AND GAZPROMIPOTEKA FUND (THE LICENSEES), PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEES AN ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO GAZPROM’S TRADE MARKS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
102	APPROVE, IN ACCORDANCE WITH CHAPTER XI OF THE FEDERAL LAW “ON JOINT STOCK COMPANIES” AND CHAPTER IX OF THE CHARTER OF OAO GAZPROM: AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT (THE LICENSEE), PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEE AN EXCLUSIVE LICENSE TO USE OAO GAZPROM’S TRADE MARKS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

OAO GAZPROM

Security	368287207	Meeting Type	Annual
Ticker Symbol	OGZPY	Meeting Date	25-Jun-2010
ISIN	US3682872078	Agenda	933294124 - Management
City		Holding Recon Date	07-May-2010
Country	United States	Vote Deadline Date	15-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
11A	ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH	Management	Abstain
11B	ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH	Management	Abstain
11C	ELECTION OF DIRECTOR: BERGMANN BURCKHARD	Management	Abstain
11D	ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH	Management	Against
11E	ELECTION OF DIRECTOR: GUSAKOV VLADIMIR ANATOLIEVICH	Management	Abstain
11F	ELECTION OF DIRECTOR: ZUBKOV VIKTOR ALEKSEEVICH	Management	Abstain
11G	ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA	Management	Abstain
11H	ELECTION OF DIRECTOR: MAKAROV ALEKSEI ALEKSANDROVICH	Management	For
11I	ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH	Management	Abstain
11J	ELECTION OF DIRECTOR: MUSIN VALERY ABRAMOVICH	Management	For
11K	ELECTION OF DIRECTOR: NABIULLINA ELVIRA SAKHIPZADOVNA	Management	Abstain
11L	ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH	Management	Abstain
11M	ELECTION OF DIRECTOR: RUSAKOVA VLADA VILORIKOVNA	Management	Abstain
11N	ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH	Management	Abstain
11O	ELECTION OF DIRECTOR: FORTOV VLADIMIR EVGENIEVICH	Management	Abstain
11P	ELECTION OF DIRECTOR: SHMATKO SERGEI IVANOVICH	Management	Abstain
11Q	ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH	Management	Abstain

MIGAO CORP

Security	59861N103	Meeting Type	MIX
Ticker Symbol		Meeting Date	29-Jun-2010
ISIN	CA59861N1033	Agenda	702528677 - Management
City	TORONTO	Holding Recon Date	28-May-2010
Country	Canada	Vote Deadline Date	23-Jun-2010
SEDOL(s)	B15S210 - B1NX422 - B2R7S58	Quick Code

Item	Proposal	Type	Vote	For/Against Management
	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS ‘3 AND 4’ AND IN ‘FAVOR’ OR ‘WITHHOLD’ ONLY FOR RESOLUTIO-NS ‘1.1 TO 1.6 AND 2’. THANKS YOU.	Non-Voting
	To receive and consider the audited consolidated financial statements for the-FYE 31 MAR 2010, together with the Auditors’ report thereon	Non-Voting
1.1	Election of Mr. Lui Guocai as a Director	Management	For	For
1.2	Election of Mr. Michael W. Manley as a Director	Management	For	For
1.3	Election of Mr. Peiwei Ni as a Director	Management	For	For
1.4	Election of Mr. Robert C. Kay as a Director	Management	For	For
1.5	Election of Mr. Keith Attoe as a Director	Management	Abstain	Against
1.6	Election of Dr. Mark D. Stauffer as a Director	Management	For	For
2.	Appointment of MSCM LLP as the Auditor of the Corporation for the ensuing year and authorize the Directors of the Corporation to fix their remuneration	Management	For	For
3.	Approve the renewal of the Stock Option Plan of the Corporation	Management	For	For
4.	Approve certain amendments to the Stock Option Plan of the Corporation	Management	For	For
	Transact such other business	Non-Voting

RUSHYDRO OJSC, MOSCOW

Security	466294105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jun-2010
ISIN	US4662941057	Agenda	702520708 - Management
City	TBD	Holding Recon Date	19-May-2010
Country	Russian Federation	Vote Deadline Date	21-Jun-2010
SEDOL(s)	B3VSVH7 - B450L21 - B450MG2	Quick Code

Item	Proposal	Type	Vote	For/Against Management
1	Approve: the annual report of the Company for 2009 year, the Company accounting statements prepared on the basis of the Company performance results for 2009 year, and the Company profit and loss statement prepared on the basis of the performance results for 2009 year; the distribution of the Company profit (losses) on the basis of the performance results for 2009 year; and that no dividends be payable on the Company’s ordinary shares for 2009 year	Management	For	For
2	Approve the new version of the Company Charter	Management	For	For
3	Approve the new version of the regulations of the convocation and holding the General Meeting of the Company shareholders	Management	Abstain	Against
4	Approve the regulations of remuneration payable to the Members of the Company Board of Directors in the new version	Management	For	For
5	Approve the Closed Joint-Stock Company PricewaterhouseCoopers Audit (OGRN 1027700148431) as the Company Auditor	Management	For	For
6.1	Election of Kolyada Andrei Sergeevich as a Member of the Company’s Internal Audit Commission	Management	For	For
6.2	Election of Kuryanov Alexander Mikhailovich as a Member of the Company’s Internal Audit Commission	Management	For	For
6.3	Election of Oreshkin Oleg Anatolievich as a Member of the Company’s Internal Audit Commission	Management	For	For
6.4	Election of Tikhonova Maria Gennadievna as a Member of the Company’s Internal Audit Commission	Management	For	For
6.5	Election of Yugov Alexander Sergeevich as a Member of the Company’s Internal Audit Commission	Management	For	For
0	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO RESOLUTION 7 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.	Non-Voting
7.1	Election of Ballo Anatoly Borisovich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.2	Election of Christian Andreas Berndt as the member of the Board of Directors of the Company	Management	Abstain	Against
7.3	Election of Beloborodov Sergey Sergeevich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.4	Election of Volkov Eduard Petrovich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.5	Election of Danilov-Danilyan Victor Ivanovich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.6	Election of Dod Evgeny Vyacheslavovich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.7	Election of Zimin Victor Mikhailovich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.8	Election of Kovalchuk Boris Yurievich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.9	Election of Kravchenko Vyacheslav Mikhailovich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.10	Election of Kudryavy Victor Vasilievich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.11	Election of Kurtser Grigory Markovich as the member of the Board of Directors of the Company	Management	Abstain	Against

7.12	Election of Kutovoi Georgiy Petrovich as the member of the Board of Directors of the Company	Management	For	For
7.13	Election of Kutin Nikolai Georgievich as the member of the Board of Directors of the Company	Management	Against	Against
7.14	Election of Malyshev Andrei Borisovich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.15	Election of Maslov Sergei Vladimirovich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.16	Election of Seliverstova Marina Valerievna as the member of the Board of Directors of the Company	Management	Abstain	Against
7.17	Election of Serebryannikov Sergei Vladimirovich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.18	Election of Tatsiy Vladimir Vitalievich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.19	Election of Titov Vasily Nikolaevich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.20	Election of Sharipov Rashid Ravelevich as the member of the Board of Directors of the Company	Management	For	For
7.21	Election of Sharonov Andrey Vladimirovich as the member of the Board of Directors of the Company	Management	Abstain	Against
7.22	Election of Shmatko Sergey Ivanovich as the member of the Board of Directors of the Company	Management	Abstain	Against

JSC RUSHYDRO

Security	466294105	Meeting Type	Annual
Ticker Symbol		Meeting Date	30-Jun-2010
ISIN	US4662941057	Agenda	933303276 - Management
City		Holding Recon Date	19-May-2010
Country	United States	Vote Deadline Date	22-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
01	THE ANNUAL REPORT OF THE COMPANY FOR 2009 YEAR, THE COMPANY ACCOUNTING STATEMENTS PREPARED ON THE BASIS OF THE COMPANY PERFORMANCE RESULTS FOR 2009 YEAR, AND THE COMPANY PROFIT AND LOSS STATEMENT PREPARED ON THE BASIS OF THE PERFORMANCE RESULTS FOR 2009 YEAR BE APPROVED; THE DISTRIBUTION OF THE COMPANY PROFIT (LOSSES) ON THE BASIS OF THE PERFORMANCE RESULTS FOR 2009 YEAR BE APPROVED; NO DIVIDENDS BE PAYABLE ON THE COMPANY ORDINARY SHARES FOR 2009 YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For
02	THE NEW VERSION OF THE COMPANY CHARTER BE APPROVED.	Management	For
03	THE NEW VERSION OF THE REGULATIONS OF THE CONVOCATION AND HOLDING THE GENERAL MEETING OF THE COMPANY SHAREHOLDERS BE APPROVED.	Management	Abstain
04	THE REGULATIONS OF REMUNERATION PAYABLE TO THE MEMBERS OF THE COMPANY BOARD OF DIRECTORS BE APPROVED IN THE NEW VERSION.	Management	For
05	CLOSED JOINT-STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT (OGRN 1027700148431) BE APPROVED AS THE COMPANY AUDITOR.	Management	For
6A	ELECTION OF THE MEMBER OF THE COMPANY INTERNAL AUDIT COMMISSION: KOLYADA ANDREI SERGEEVICH	Management	For
6B	ELECTION OF THE MEMBER OF THE COMPANY INTERNAL AUDIT COMMISSION: KURYANOV ALEXANDER MIKHAILOVICH	Management	For
6C	ELECTION OF THE MEMBER OF THE COMPANY INTERNAL AUDIT COMMISSION: ORESHKIN OLEG ANATOLIEVICH	Management	For
6D	ELECTION OF THE MEMBER OF THE COMPANY INTERNAL AUDIT COMMISSION: TIKHONOVA MARIA GENNADIEVNA	Management	For
6E	ELECTION OF THE MEMBER OF THE COMPANY INTERNAL AUDIT COMMISSION: YUGOV ALEXANDER SERGEEVICH	Management	For

JSC RUSHYDRO

Security	466294105	Meeting Type	Consent
Ticker Symbol		Meeting Date	30-Jun-2010
ISIN	US4662941057	Agenda	933303341 - Management
City		Holding Recon Date	19-May-2010
Country	United States	Vote Deadline Date	22-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Management
7A	ELECTION OF DIRECTOR: BALLO ANATOLY BORISOVICH	Management	Abstain
7B	ELECTION OF DIRECTOR: CHRISTIAN ANDREAS BERNDT	Management	Abstain
7C	ELECTION OF DIRECTOR: BELOBORODOV SERGEY SERGEEVICH	Management	Abstain
7D	ELECTION OF DIRECTOR: VOLKOV EDUARD PETROVICH	Management	Abstain
7E	ELECTION OF DIRECTOR: DANILOV-DANILYAN VICTOR IVANOVICH	Management	Abstain
7F	ELECTION OF DIRECTOR: DOD EVGENY VYACHESLAVOVICH	Management	Abstain
7G	ELECTION OF DIRECTOR: ZIMIN VICTOR MIKHAILOVICH	Management	Abstain
7H	ELECTION OF DIRECTOR: KOVALCHUK BORIS YURIEVICH	Management	Abstain
7I	ELECTION OF DIRECTOR: KRAVCHENKO VYACHESLAV MIKHAILOVICH	Management	Abstain
7J	ELECTION OF DIRECTOR: KUDRYAVY VICTOR VASILIEVICH	Management	Abstain
7K	ELECTION OF DIRECTOR: KURTSER GRIGORY MARKOVICH	Management	For
7L	ELECTION OF DIRECTOR: KUTOVOI GEORGIY PETROVICH	Management	Abstain
7M	ELECTION OF DIRECTOR: KUTIN NIKOLAI GEORGIEVICH	Management	Abstain
7N	ELECTION OF DIRECTOR: MALYSHEV ANDREI BORISOVICH	Management	Abstain
7O	ELECTION OF DIRECTOR: MASLOV SERGEI VLADIMIROVICH	Management	Abstain
7P	ELECTION OF DIRECTOR: SELIVERSTOVA MARINA VALERIEVNA	Management	Abstain
7Q	ELECTION OF DIRECTOR: SEREBRYANNIKOV SERGEI VLADIMIROVICH	Management	Abstain
7R	ELECTION OF DIRECTOR: TATSIY VLADIMIR VITALIEVICH	Management	Abstain
7S	ELECTION OF DIRECTOR: TITOV VASILY NIKOLAEVICH	Management	Abstain
7T	ELECTION OF DIRECTOR: SHARIPOV RASHID RAVELEVICH	Management	For
7U	ELECTION OF DIRECTOR: SHARONOV ANDREY VLADIMIROVICH	Management	Abstain
7V	ELECTION OF DIRECTOR: SHMATKO SERGEY IVANOVICH	Management	Abstain

MECHEL OAO

Security	583840103	Meeting Type	Annual
Ticker Symbol	MTL	Meeting Date	30-Jun-2010
ISIN	US5838401033	Agenda	933303769 - Management
City		Holding Recon Date	24-May-2010
Country	United States	Vote Deadline Date	23-Jun-2010
SEDOL(s)		Quick Code

Item	Proposal	Type	Vote	For/Against Man agement
01	TO APPROVE 2009 ANNUAL REPORT OF MECHEL OAO.	Management	Against
02	TO APPROVE 2009 ANNUAL ACCOUNTING REPORT INCLUDING PROFIT AND LOSS ACCOUNT OF MECHEL OAO.	Management	Against

03	TO APPROVE DISTRIBUTION OF PROFIT INCLUDING COMPANY’S DIVIDEND PAYMENT ACCORDING TO BUSINESS YEAR RESULTS.	Management	For
04	DIRECTOR	Management
	1 JOHNSON, ARTHUR DAVID		Withheld	Against
	2 GUSEV, V. VASSILIEVICH		Withheld	Against
	3 EVTUSHENKO, A.E.		Withheld	Against
	4 ZYUZIN, I.V.		For	For
	5 KOZHUKHOVSKIY, I.S.		For	For
	6 KOLPAKOV, S.V.		For	For
	7 POLIN, V. ANATOLYEVICH		Withheld	Against
	8 PROSKURNYA, V.V.		Withheld	Against
	9 GALE, ROGER IAN		For	For
5A	ELECT MEMBER OF THE AUDITING COMMITTEE: ZAGREBIN, ALEKSEY VYACHESLAVOVICH	Management	For
5B	ELECT MEMBER OF THE AUDITING COMMITTEE: MIKHAYLOVA, NATALYA GRIGORYEVNA	Management	For
5C	ELECT MEMBER OF THE AUDITING COMMITTEE: RADISHEVSKAYA, LYUDMILA EDUARDOVNA	Management	For
06	TO APPROVE ZAO ENERGYCONSULTING/AUDIT TO BE THE AUDITOR OF MECHEL OPEN JOINT STOCK COMPANY.	Management	For
07	TO APPROVE A NEW VERSION OF ARTICLES OF ASSOCIATION OF MECHEL OAO.	Management	For
08	TO APPROVE A NEW VERSION OF STATEMENT ON GENERAL MEETING OF SHAREHOLDERS OF MECHEL OPEN JOINT STOCK COMPANY.	Management	Abstain
09	TO APPROVE A NEW VERSION OF STATEMENT ON BOARD OF DIRECTORS OF MECHEL OAO.	Management	For
10	TO APPROVE A NEW VERSION OF STATEMENT ON REMUNERATION AND COMPENSATION FOR EXPENSES OF MEMBERS OF BOARD OF DIRECTORS.	Management	Abstain
11	TO APPROVE CONCLUSION OF THE GUARANTEE AGREEMENT(S) AS THE TRANSACTION(S) OF INTEREST BY MECHEL OAO (HEREAFTER “COMPANY”) ON THE TERMS AND CONDITIONS (SEE FULL TEXT OF RESOLUTIONS ATTACHED).	Management	For

IVY FUNDS VIP GROWTH

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

Research In Motion Ltd	Meeting Date
	14-Jul-09
Ticker: RIM

CUSIP: 760975102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mike Lazaridis	Mgmt	Yes	For	For
1.2	Elect Director James Estill	Mgmt	Yes	For	For
1.3	Elect Director David Kerr	Mgmt	Yes	For	For
1.4	Elect Director Roger Martin	Mgmt	Yes	For	For
1.5	Elect Director John Richardson	Mgmt	Yes	For	For
1.6	Elect Director Barbara Stymiest	Mgmt	Yes	For	For
1.7	Elect Director John Wetmore	Mgmt	Yes	For	For
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	213,800	213,800
		Totals:	213,800	213,800

Microchip Technology Incorporated	Meeting Date
	14-Aug-09
Ticker: MCHP

CUSIP: 595017104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Steve Sanghi	Mgmt	Yes	For	For
1.2	Elect Director Albert J. Hugo-martinez	Mgmt	Yes	For	For
1.3	Elect Director L.b. Day	Mgmt	Yes	For	For
1.4	Elect Director Matthew W. Chapman	Mgmt	Yes	For	For
1.5	Elect Director Wade F. Meyercord	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	1,211,000	1,211,000
		Totals:	1,211,000	1,211,000

Page 1 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

Medtronic, Inc.	Meeting Date
	27-Aug-09
Ticker: MDT

CUSIP: 585055106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard H. Anderson	Mgmt	Yes	For	For
1.2	Elect Director Victor J. Dzau	Mgmt	Yes	For	For
1.3	Elect Director William A. Hawkins	Mgmt	Yes	For	For
1.4	Elect Director S. Ann Jackson	Mgmt	Yes	For	For
1.5	Elect Director Denise M. O’Leary	Mgmt	Yes	For	For
1.6	Elect Director Robert C. Pozen	Mgmt	Yes	For	For
1.7	Elect Director Jean-pierre Rosso	Mgmt	Yes	For	For
1.8	Elect Director Jack W. Schuler	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	115,000	115,000
		Totals:	115,000	115,000

Linear Technology Corporation	Meeting Date
	04-Nov-09
Ticker: LLTC

CUSIP: 535678106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert H. Swanson, Jr.	Mgmt	Yes	For	For
1.2	Elect Director David S. Lee	Mgmt	Yes	For	For
1.3	Elect Director Lothar Maier	Mgmt	Yes	For	For
1.4	Elect Director Richard M. Moley	Mgmt	Yes	For	For
1.5	Elect Director Thomas S. Volpe	Mgmt	Yes	For	For
2	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
3	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Page 2 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	302,200	302,200
		Totals:	302,200	302,200

Cisco Systems, Inc.	Meeting Date
	12-Nov-09
Ticker: CSCO

CUSIP: 17275R102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Carol A. Bartz	Mgmt	Yes	For	For
2	Elect Director M. Michele Burns	Mgmt	Yes	For	For
3	Elect Director Michael D. Capellas	Mgmt	Yes	For	For
4	Elect Director Larry R. Carter	Mgmt	Yes	For	For
5	Elect Director John T. Chambers	Mgmt	Yes	For	For
6	Elect Director Brian L. Halla	Mgmt	Yes	For	For
7	Elect Director John L. Hennessy	Mgmt	Yes	For	For
8	Elect Director Richard M. Kovacevich	Mgmt	Yes	For	For
9	Elect Director Roderick C. McGeary	Mgmt	Yes	For	For
10	Elect Director Michael K. Powell	Mgmt	Yes	For	For
11	Elect Director Arun Sarin	Mgmt	Yes	For	For
12	Elect Director Steven M. West	Mgmt	Yes	For	For
13	Elect Director Jerry Yang	Mgmt	Yes	For	For
14	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
15	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
16	Ratify Auditors	Mgmt	Yes	For	For
17	Amend Bylaws to Establish a Board Committee on Human Rights	SH	Yes	Against	Against
18	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
19	Report on Internet Fragmentation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	1,594,390	1,594,390
		Totals:	1,594,390	1,594,390

AutoZone, Inc.	Meeting Date
	16-Dec-09
Ticker: AZO

Page 3 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

CUSIP: 053332102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William C. Crowley	Mgmt	Yes	For	For
1.2	Elect Director Sue E. Gove	Mgmt	Yes	For	For
1.3	Elect Director Earl G. Graves, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Robert R. Grusky	Mgmt	Yes	For	For
1.5	Elect Director J. R. Hyde, III	Mgmt	Yes	For	For
1.6	Elect Director W. Andrew McKenna	Mgmt	Yes	For	For
1.7	Elect Director George R. Mrkonic, Jr.	Mgmt	Yes	For	For
1.8	Elect Director Luis P. Nieto	Mgmt	Yes	For	For
1.9	Elect Director William C. Rhodes, III	Mgmt	Yes	For	For
1.10	Elect Director Theodore W. Ullyot	Mgmt	Yes	For	For
2	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	41,500	41,500
		Totals:	41,500	41,500

Activision Blizzard, Inc.	Meeting Date
	17-Dec-09
Ticker: ATVI

CUSIP: 00507V109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	211,100	211,100
		Totals:	211,100	211,100

Visa Inc.	Meeting Date
	20-Jan-10
Ticker: V

CUSIP: 92826C839

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert W. Matschullat	Mgmt	Yes	For	For

Page 4 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

1.2	Elect Director Cathy E. Minehan	Mgmt	Yes	For	For
1.3	Elect Director David J. Pang	Mgmt	Yes	For	For
1.4	Elect Director William S. Shanahan	Mgmt	Yes	For	For
1.5	Elect Director John A. Swainson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Sent	455,200	455,200
		Totals:	455,200	455,200

Monsanto Co.	Meeting Date
	26-Jan-10
Ticker: MON

CUSIP: 61166W101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Frank V. AtLee III	Mgmt	Yes	For	For
2	Elect Director David L. Chicoine	Mgmt	Yes	For	For
3	Elect Director Arthur H. Harper	Mgmt	Yes	For	For
4	Elect Director Gwendolyn S. King	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	163,300	163,300
		Totals:	163,300	163,300

Emerson Electric Co.	Meeting Date
	02-Feb-10
Ticker: EMR

CUSIP: 291011104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director C. A. H. Boersig	Mgmt	Yes	For	For
1.2	Elect Director C. Fernandez G.	Mgmt	Yes	For	For
1.3	Elect Director W. J. Galvin	Mgmt	Yes	For	For
1.4	Elect Director R. L. Stephenson	Mgmt	Yes	For	For
1.5	Elect Director V. R. Loucks, Jr.	Mgmt	Yes	For	For
1.6	Elect Director R. L. Ridgway	Mgmt	Yes	For	For

Page 5 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

2	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Sent	258,200	258,200
		Totals:	258,200	258,200

Apple Inc.	Meeting Date
	25-Feb-10
Ticker: AAPL

CUSIP: 037833100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William V. Campbell	Mgmt	Yes	For	For
1.2	Elect Director Millard S. Drexler	Mgmt	Yes	For	For
1.3	Elect Director Albert A. Gore, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Steven P. Jobs	Mgmt	Yes	For	For
1.5	Elect Director Andrea Jung	Mgmt	Yes	For	For
1.6	Elect Director Arthur D. Levinson	Mgmt	Yes	For	For
1.7	Elect Director Jerome B. York	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Prepare Sustainability Report	SH	Yes	Against	Against
7	Establish Other Board Committee	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Sent	227,500	227,500
		Totals:	227,500	227,500

QUALCOMM Incorporated	Meeting Date
	02-Mar-10
Ticker: QCOM

CUSIP: 747525103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Barbara T. Alexander	Mgmt	Yes	For	For

Page 6 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

1.2	Elect Director Stephen M. Bennett	Mgmt	Yes	For	For
1.3	Elect Director Donald G. Cruickshank	Mgmt	Yes	For	For
1.4	Elect Director Raymond V. Dittamore	Mgmt	Yes	For	For
1.5	Elect Director Thomas W. Horton	Mgmt	Yes	For	For
1.6	Elect Director Irwin Mark Jacobs	Mgmt	Yes	For	For
1.7	Elect Director Paul E. Jacobs	Mgmt	Yes	For	For
1.8	Elect Director Robert E. Kahn	Mgmt	Yes	For	For
1.9	Elect Director Sherry Lansing	Mgmt	Yes	For	For
1.10	Elect Director Duane A. Nelles	Mgmt	Yes	For	For
1.11	Elect Director Brent Scowcroft	Mgmt	Yes	For	For
1.12	Elect Director Marc I. Stern	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Sent	792,162	792,162
		Totals:	792,162	792,162

Hewlett-Packard Company	Meeting Date
	17-Mar-10
Ticker: HPQ

CUSIP: 428236103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Marc L. Andreessen	Mgmt	Yes	For	For
1.2	Elect Director Lawrence T. Babbio, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Sari M. Baldauf	Mgmt	Yes	For	For
1.4	Elect Director Rajiv L. Gupta	Mgmt	Yes	For	For
1.5	Elect Director John H. Hammergren	Mgmt	Yes	For	For
1.6	Elect Director Mark V. Hurd	Mgmt	Yes	For	For
1.7	Elect Director Joel Z. Hyatt	Mgmt	Yes	For	For
1.8	Elect Director John R. Joyce	Mgmt	Yes	For	For
1.9	Elect Director Robert L. Ryan	Mgmt	Yes	For	For
1.10	Elect Director Lucille S. Salhany	Mgmt	Yes	For	For
1.11	Elect Director G. Kennedy Thompson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Page 7 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

4 Company Request on Advisory Vote on Executive Compensation Mgmt Yes For For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	775,000	775,000
		Totals:	775,000	775,000

Schlumberger Ltd.	Meeting Date
	07-Apr-10
Ticker: SLB

CUSIP: 806857108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect P. Camus as Director	Mgmt	Yes	For	For
1.2	Elect P. Currie as Director	Mgmt	Yes	For	For
1.3	Elect J.S. Gorelick as Director	Mgmt	Yes	For	For
1.4	Elect A. Gould as Director	Mgmt	Yes	For	For
1.5	Elect T. Isaac as Director	Mgmt	Yes	For	For
1.6	Elect K.V. Kamath as Director	Mgmt	Yes	For	For
1.7	Elect N. Kudryavtsev as Director	Mgmt	Yes	For	For
1.8	Elect A. Lajous as Director	Mgmt	Yes	For	For
1.9	Elect M.E. Marks as Director	Mgmt	Yes	For	For
1.10	Elect L.R. Reif as Director	Mgmt	Yes	For	For
1.11	Elect T.I. Sandvold as Director	Mgmt	Yes	For	For
1.12	Elect H. Seydoux as Director	Mgmt	Yes	For	For
2	Adopt and Approve Financials and Dividends	Mgmt	Yes	For	For
3	Approve 2010 Omnibus Stock Incentive Plan	Mgmt	Yes	For	For
4	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
5	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Approved	511,300	511,300
		Totals:	511,300	511,300

Carnival Corp.	Meeting Date
	13-Apr-10
Ticker: CCL

CUSIP: 143658300

Page 8 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Reelect Micky Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
2	Elect Sir Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
3	Reelect Robert H. Dickinson As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
4	Reelect Arnold W. Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
5	Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
6	Reelect Howard S. Frank As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
7	Reelect Richard J. Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
8	Reelect Modesto A. Maidique As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
9	Reelect Sir John Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
10	Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
11	Reelect Stuart Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
12	Reelect Laura Weil As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
13	Reelect Randall J. Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
14	Reelect Uzi Zucker As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
15	Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation.	Mgmt	Yes	For	For
16	Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc.	Mgmt	Yes	For	For
17	Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009	Mgmt	Yes	For	For
18	Approve The Directors Remuneration Report Of Carnival Plc For The Year Ended November 30, 2009	Mgmt	Yes	For	Against
19	Authorize Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
20	Authorize Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
21	Authorise Shares for Market Purchase	Mgmt	Yes	For	For
22	Stock Retention/Holding Period	SH	Yes	Against	Against
23	Transact Other Business (Non-Voting)	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	343,000	343,000
		Totals:	343,000	343,000

Page 9 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

T. Rowe Price Group, Inc.	Meeting Date
	14-Apr-10
Ticker: TROW

CUSIP: 74144T108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Edward C. Bernard	Mgmt	Yes	For	For
2	Elect Director James T. Brady	Mgmt	Yes	For	For
3	Elect Director J. Alfred Broaddus, Jr.	Mgmt	Yes	For	For
4	Elect Director Donald B. Hebb, Jr.	Mgmt	Yes	For	For
5	Elect Director James A.C. Kennedy	Mgmt	Yes	For	For
6	Elect Director Brian C. Rogers	Mgmt	Yes	For	For
7	Elect Director Alfred Sommer, PHD	Mgmt	Yes	For	For
8	Elect Director Dwight S. Taylor	Mgmt	Yes	For	For
9	Elect Director Anne Marie Whittemore	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	249,600	249,600
		Totals:	249,600	249,600

United Technologies Corporation	Meeting Date
	14-Apr-10
Ticker: UTX

CUSIP: 913017109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Louis R. Chenevert	Mgmt	Yes	For	For
1.2	Elect Director John V. Faraci	Mgmt	Yes	For	For
1.3	Elect Director Jean-Pierre Garnier, Ph.D.	Mgmt	Yes	For	For
1.4	Elect Director Jamie S. Gorelick	Mgmt	Yes	For	For
1.5	Elect Director Carlos M. Gutierrez	Mgmt	Yes	For	For
1.6	Elect Director Edward A. Kangas	Mgmt	Yes	For	For
1.7	Elect Director Charles R. Lee	Mgmt	Yes	For	For
1.8	Elect Director Richard D. McCormick	Mgmt	Yes	For	For
1.9	Elect Director Harold McGraw, III	Mgmt	Yes	For	For
1.10	Elect Director Richard B. Myers	Mgmt	Yes	For	For
1.11	Elect Director H. Patrick Swygert	Mgmt	Yes	For	For

Page 10 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

1.12	Elect Director Andre Villeneuve	Mgmt	Yes	For	For
1.13	Elect Director Christine Todd Whitman	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	123,600	123,600
		Totals:	123,600	123,600

Intuitive Surgical, Inc.	Meeting Date
	21-Apr-10
Ticker: ISRG

CUSIP: 46120E602

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Alan J. Levy	Mgmt	Yes	For	For
1.2	Elect Director Eric H. Halvorson	Mgmt	Yes	For	For
1.3	Elect Director Amal M. Johnson	Mgmt	Yes	For	For
2	Approve Stock Option Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	36,000	36,000
		Totals:	36,000	36,000

The Coca-Cola Company	Meeting Date
	21-Apr-10
Ticker: KO

CUSIP: 191216100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Herbert A. Allen	Mgmt	Yes	For	For
2	Elect Director Ronald W. Allen	Mgmt	Yes	For	For
3	Elect Director Cathleen P. Black	Mgmt	Yes	For	For
4	Elect Director Barry Diller	Mgmt	Yes	For	For
5	Elect Director Alexis M. Herman	Mgmt	Yes	For	For
6	Elect Director Muhtar Kent	Mgmt	Yes	For	For
7	Elect Director Donald R. Keough	Mgmt	Yes	For	For
8	Elect Director Maria Elena Lagomasino	Mgmt	Yes	For	For

Page 11 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

9	Elect Director Donald F. McHenry	Mgmt	Yes	For	For
10	Elect Director Sam Nunn	Mgmt	Yes	For	For
11	Elect Director James D. Robinson III	Mgmt	Yes	For	For
12	Elect Director Peter V. Ueberroth	Mgmt	Yes	For	For
13	Elect Director Jacob Wallenberg	Mgmt	Yes	For	For
14	Elect Director James B. Williams	Mgmt	Yes	For	For
15	Ratify Auditors	Mgmt	Yes	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
17	Require Independent Board Chairman	SH	Yes	Against	For
18	Performance-Based Equity Awards	SH	Yes	Against	Against
19	Publish Report on Chemical Bisphenol A (BPA)	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	138,000	138,000
		Totals:	138,000	138,000

Abbott Laboratories	Meeting Date
	23-Apr-10
Ticker: ABT

CUSIP: 002824100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director R.J. Alpern	Mgmt	Yes	For	For
1.2	Elect Director R.S. Austin	Mgmt	Yes	For	For
1.3	Elect Director W.M. Daley	Mgmt	Yes	For	For
1.4	Elect Director W.J. Farrell	Mgmt	Yes	For	For
1.5	Elect Director H.L. Fuller	Mgmt	Yes	For	For
1.6	Elect Director W.A. Osborn	Mgmt	Yes	For	For
1.7	Elect Director D.A.L. Owen	Mgmt	Yes	For	For
1.8	Elect Director R.S. Roberts	Mgmt	Yes	For	For
1.9	Elect Director S.C. Scott, III	Mgmt	Yes	For	For
1.10	Elect Director W.D. Smithburg	Mgmt	Yes	For	For
1.11	Elect Director G.F. Tilton	Mgmt	Yes	For	For
1.12	Elect Director M.D. White	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
4	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Page 12 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	327,100	327,100
		Totals:	327,100	327,100

American Express Company	Meeting Date
	26-Apr-10
Ticker: AXP

CUSIP: 025816109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Daniel F. Akerson	Mgmt	Yes	For	For
1.2	Elect Director Charlene Barshefsky	Mgmt	Yes	For	For
1.3	Elect Director Ursula M. Burns	Mgmt	Yes	For	For
1.4	Elect Director Kenneth I. Chenault	Mgmt	Yes	For	For
1.5	Elect Director Peter Chernin	Mgmt	Yes	For	For
1.6	Elect Director Jan Leschly	Mgmt	Yes	For	For
1.7	Elect Director Richard C. Levin	Mgmt	Yes	For	For
1.8	Elect Director Richard A. McGinn	Mgmt	Yes	For	For
1.9	Elect Director Edward D. Miller	Mgmt	Yes	For	For
1.10	Elect Director Steven S. Reinemund	Mgmt	Yes	For	For
1.11	Elect Director Robert D. Walter	Mgmt	Yes	For	For
1.12	Elect Director Ronald A. Williams	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	Against
4	Provide for Cumulative Voting	SH	Yes	Against	Against
5	Amend Articles/Bylaws/Charter -- Call Special Meetings	SH	Yes	Against	For
6	Stock Retention/Holding Period	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	246,100	246,100
		Totals:	246,100	246,100

Praxair, Inc.	Meeting Date
	27-Apr-10
Ticker: PX

CUSIP: 74005P104

Page 13 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen F. Angel	Mgmt	Yes	For	For
1.2	Elect Director Nance K. Dicciani	Mgmt	Yes	For	For
1.3	Elect Director Edward G. Galante	Mgmt	Yes	For	For
1.4	Elect Director Claire W. Gargalli	Mgmt	Yes	For	For
1.5	Elect Director Ira D. Hall	Mgmt	Yes	For	For
1.6	Elect Director Raymond W. LeBoeuf	Mgmt	Yes	For	For
1.7	Elect Director Larry D. Mcvay	Mgmt	Yes	For	For
1.8	Elect Director Wayne T. Smith	Mgmt	Yes	For	For
1.9	Elect Director Robert L. Wood	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	98,900	98,900
		Totals:	98,900	98,900

Stryker Corporation	Meeting Date
	27-Apr-10
Ticker: SYK

CUSIP: 863667101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Howard E. Cox, Jr.	Mgmt	Yes	For	For
1.2	Elect Director Srikant M. Datar, Ph.D.	Mgmt	Yes	For	For
1.3	Elect Director Donald M. Engelman, Ph.D.	Mgmt	Yes	For	For
1.4	Elect Director Louise L. Francesconi	Mgmt	Yes	For	For
1.5	Elect Director Howard L. Lance	Mgmt	Yes	For	For
1.6	Elect Director Stephen P. MacMillan	Mgmt	Yes	For	For
1.7	Elect Director William U. Parfet	Mgmt	Yes	For	For
1.8	Elect Director Ronda E. Stryker	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	129,000	129,000
		Totals:	129,000	129,000

Wells Fargo & Company	Meeting Date
	27-Apr-10
Ticker: WFC

CUSIP: 949746101

Page 14 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Election Director John D. Baker II	Mgmt	Yes	For	For
2	Election Director John S. Chen	Mgmt	Yes	For	For
3	Election Director Lloyd H. Dean	Mgmt	Yes	For	For
4	Election Director Susan E. Engel	Mgmt	Yes	For	For
5	Election Director Enrique Hernandez, Jr.	Mgmt	Yes	For	For
6	Election Director Donald M. James	Mgmt	Yes	For	For
7	Election Director Richard D. McCormick	Mgmt	Yes	For	For
8	Election Director Mackey J. McDonald	Mgmt	Yes	For	For
9	Election Director Cynthia H. Milligan	Mgmt	Yes	For	For
10	Elect Director Nicholas G. Moore	Mgmt	Yes	For	For
11	Elect Director Philip J. Quigley	Mgmt	Yes	For	For
12	Elect Director Judith M. Runstad	Mgmt	Yes	For	For
13	Elect Director Stephen W. Sanger	Mgmt	Yes	For	For
14	Elect Director Robert K. Steel	Mgmt	Yes	For	For
15	Elect Director John G. Stumpf	Mgmt	Yes	For	For
16	Elect Director an G. Swenson	Mgmt	Yes	For	For
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	Against
18	Increase Authorized Common Stock	Mgmt	Yes	For	For
19	Ratify Auditors	Mgmt	Yes	For	For
20	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
21	Require Independent Board Chairman	SH	Yes	Against	For
22	Report on Charitable Contributions	SH	Yes	Against	Against
23	Report on Political Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	245,300	245,300
		Totals:	245,300	245,300

Baxter International Inc.	Meeting Date
	04-May-10
Ticker: BAX

CUSIP: 071813109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Blake E. Devitt	Mgmt	Yes	For	For

Page 15 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

2	Elect Director John D. Forsyth	Mgmt	Yes	For	For
3	Elect Director Gail D. Fosler	Mgmt	Yes	For	For
4	Elect Director Carole J. Shapazian	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	446,300	446,300
		Totals:	446,300	446,300

CME Group Inc.	Meeting Date
	05-May-10
Ticker: CME

CUSIP: 12572Q105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Terrence A. Duffy	Mgmt	Yes	For	For
1.2	Elect Director Charles P. Carey	Mgmt	Yes	For	For
1.3	Elect Director Mark E. Cermak	Mgmt	Yes	For	For
1.4	Elect Director Martin J. Gepsman	Mgmt	Yes	For	For
1.5	Elect Director Leo Melamed	Mgmt	Yes	For	For
1.6	Elect Director Joseph Niciforo	Mgmt	Yes	For	For
1.7	Elect Director C.C. Odom	Mgmt	Yes	For	For
1.8	Elect Director John F. Sandner	Mgmt	Yes	For	For
1.9	Elect Director Dennis A. Suskind	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	13,400	13,400
		Totals:	13,400	13,400

Altera Corporation	Meeting Date
	06-May-10
Ticker: ALTR

CUSIP: 021441100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director John P. Daane	Mgmt	Yes	For	For
2	Elect Director Robert J. Finocchio, Jr.	Mgmt	Yes	For	For

Page 16 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

3	Elect Director Kevin McGarity	Mgmt	Yes	For	For
4	Elect Director T. Michael Nevens	Mgmt	Yes	For	For
5	Elect Director Krish A. Prabhu	Mgmt	Yes	For	For
6	Elect Director John Shoemaker	Mgmt	Yes	For	For
7	Elect Director Susan Wang	Mgmt	Yes	For	For
8	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
9	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
10	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	227,100	227,100
		Totals:	227,100	227,100

Ecolab Inc.	Meeting Date
	06-May-10
Ticker: ECL

CUSIP: 278865100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Arthur J. Higgins	Mgmt	Yes	For	For
2	Elect Director Joel W. Johnson	Mgmt	Yes	For	For
3	Elect Director C. Scott O’Hara	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For
5	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
6	Declassify the Board of Directors	Mgmt	Yes	For	For
7	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
8	Adopt Policy on Human Right to Water	SH	Yes	Against	Against
9	Amend Bylaws-- Call Special Meetings	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	196,700	196,700
		Totals:	196,700	196,700

Colgate-Palmolive Company	Meeting Date
	07-May-10
Ticker: CL

Page 17 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

CUSIP: 194162103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director John T. Cahill	Mgmt	Yes	For	For
2	Elect Director Ian Cook	Mgmt	Yes	For	For
3	Elect Director Helene D. Gayle	Mgmt	Yes	For	For
4	Elect Director Ellen M. Hancock	Mgmt	Yes	For	For
5	Elect Director Joseph Jimenez	Mgmt	Yes	For	For
6	Elect Director David W. Johnson	Mgmt	Yes	For	For
7	Elect Director Richard J. Kogan	Mgmt	Yes	For	For
8	Elect Director Delano E. Lewis	Mgmt	Yes	For	For
9	Elect Director J. Pedro Reinhard	Mgmt	Yes	For	For
10	Elect Director Stephen I. Sadove	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
13	Report on Charitable Contributions	SH	Yes	Against	Against
14	Amend Articles/Bylaws/Charter -- Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	458,200	458,200
		Totals:	458,200	458,200

The Goldman Sachs Group, Inc.	Meeting Date
	07-May-10
Ticker: GS

CUSIP: 38141G104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Lloyd C. Blankfein	Mgmt	Yes	For	For
1.2	Elect Director John H. Bryan	Mgmt	Yes	For	For
1.3	Elect Director Gary D. Cohn	Mgmt	Yes	For	For
1.4	Elect Director Claes Dahlbäck	Mgmt	Yes	For	For
1.5	Elect Director Stephen Friedman	Mgmt	Yes	For	For
1.6	Elect Director William W. George	Mgmt	Yes	For	For
1.7	Elect Director James A. Johnson	Mgmt	Yes	For	For
1.8	Elect Director Lois D. Juliber	Mgmt	Yes	For	For
1.9	Elect Director Lakshmi N. Mittal	Mgmt	Yes	For	For
1.10	Elect Director James J. Schiro	Mgmt	Yes	For	For

Page 18 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

1.11	Elect Director H. Lee Scott, Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
4	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For
5	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
6	Provide for Cumulative Voting	SH	Yes	Against	Against
7	Report on Collateral in Derivatives Trading	SH	Yes	Against	Against
8	Require Independent Board Chairman	SH	Yes	Against	Against
9	Report on Political Contributions	SH	Yes	Against	Against
10	Report on Global Warming Science	SH	Yes	Against	Against
11	Report on Pay Disparity	SH	Yes	Against	Against
12	Stock Retention/Holding Period	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	66,700	66,700
		Totals:	66,700	66,700

Gilead Sciences, Inc.	Meeting Date
	11-May-10
Ticker: GILD

CUSIP: 375558103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Paul Berg	Mgmt	Yes	For	For
1.2	Elect Director John F. Cogan	Mgmt	Yes	For	For
1.3	Elect Director Etienne F. Davignon	Mgmt	Yes	For	For
1.4	Elect Director James M. Denny	Mgmt	Yes	For	For
1.5	Elect Director Carla A. Hills	Mgmt	Yes	For	For
1.6	Elect Director Kevin E. Lofton	Mgmt	Yes	For	For
1.7	Elect Director John W. Madigan	Mgmt	Yes	For	For
1.8	Elect Director John C. Martin	Mgmt	Yes	For	For
1.9	Elect Director Gordon E. Moore	Mgmt	Yes	For	For
1.10	Elect Director Nicholas G. Moore	Mgmt	Yes	For	For
1.11	Elect Director Richard J. Whitley	Mgmt	Yes	For	For
1.12	Elect Director Gayle E. Wilson	Mgmt	Yes	For	For
1.13	Elect Director Per Wold-Olsen	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Page 19 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	581,400	581,400
		Totals:	581,400	581,400

National Oilwell Varco, Inc.	Meeting Date
	12-May-10
Ticker: NOV

CUSIP: 637071101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Ben A. Guill	Mgmt	Yes	For	For
1.2	Elect Director Roger L. Jarvis	Mgmt	Yes	For	For
1.3	Elect Director Eric L. Mattson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	193,300	193,300
		Totals:	193,300	193,300

Wynn Resorts, Limited	Meeting Date
	12-May-10
Ticker: WYNN

CUSIP: 983134107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen A. Wynn	Mgmt	Yes	For	For
1.2	Elect Director Ray R. Irani	Mgmt	Yes	For	For
1.3	Elect Director Alvin V. Shoemaker	Mgmt	Yes	For	For
1.4	Elect Director D. Boone Wayson	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	342,400	342,400
		Totals:	342,400	342,400

Page 20 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

Google Inc.	Meeting Date
	13-May-10
Ticker: GOOG

CUSIP: 38259P508

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Eric Schmidt	Mgmt	Yes	For	For
1.2	Elect Director Sergey Brin	Mgmt	Yes	For	For
1.3	Elect Director Larry Page	Mgmt	Yes	For	For
1.4	Elect Director L. John Doerr	Mgmt	Yes	For	For
1.5	Elect Director John L. Hennessy	Mgmt	Yes	For	For
1.6	Elect Director Ann Mather	Mgmt	Yes	For	For
1.7	Elect Director Paul S. Otellini	Mgmt	Yes	For	For
1.8	Elect Director K. Ram Shriram	Mgmt	Yes	For	For
1.9	Elect Director Shirley M. Tilghman	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Prepare Sustainability Report	SH	Yes	Against	Abstain
5	Adopt Principles for Online Advertising	SH	Yes	Against	Against
6	Amend Human Rights Policies Regarding Chinese Operations	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	67,960	67,960
		Totals:	67,960	67,960

Kohl’s Corporation	Meeting Date
	13-May-10
Ticker: KSS

CUSIP: 500255104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Peter Boneparth	Mgmt	Yes	For	For
2	Elect Director Steven A. Burd	Mgmt	Yes	For	For
3	Elect Director John F. Herma	Mgmt	Yes	For	For
4	Elect Director Dale E. Jones	Mgmt	Yes	For	For
5	Elect Director William S. Kellogg	Mgmt	Yes	For	For
6	Elect Director Kevin Mansell	Mgmt	Yes	For	For
7	Elect Director Frank V. Sica	Mgmt	Yes	For	For

Page 21 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

8	Elect Director Peter M. Sommerhauser	Mgmt	Yes	For	For
9	Elect Director Stephanie A. Streeter	Mgmt	Yes	For	For
10	Elect Director Nina G. Vaca	Mgmt	Yes	For	For
11	Elect Director Stephen E. Watson	Mgmt	Yes	For	For
12	Ratify Auditors	Mgmt	Yes	For	For
13	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
14	Reduce Supermajority Vote Requirement	SH	Yes	Against	For
15	Require Independent Board Chairman	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	589,900	589,900
		Totals:	589,900	589,900

Starwood Hotels & Resorts Worldwide, Inc.	Meeting Date
	13-May-10
Ticker: HOT

CUSIP: 85590A401

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Adam M. Aron	Mgmt	Yes	For	For
1.2	Elect Director Charlene Barshefsky	Mgmt	Yes	For	For
1.3	Elect Director Thomas E. Clarke	Mgmt	Yes	For	For
1.4	Elect Director Clayton C. Daley, Jr.	Mgmt	Yes	For	For
1.5	Elect Director Bruce W. Duncan	Mgmt	Yes	For	For
1.6	Elect Director Lizanne Galbreath	Mgmt	Yes	For	For
1.7	Elect Director Eric Hippeau	Mgmt	Yes	For	For
1.8	Elect Director Stephen R. Quazzo	Mgmt	Yes	For	For
1.9	Elect Director Thomas O. Ryder	Mgmt	Yes	For	For
1.10	Elect Director Frits van Paasschen	Mgmt	Yes	For	For
1.11	Elect Director Kneeland C. Youngblood	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	115,650	115,650
		Totals:	115,650	115,650

Page 22 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

The Charles Schwab Corporation	Meeting Date
	13-May-10
Ticker: SCHW

CUSIP: 808513105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Arun Sarin	Mgmt	Yes	For	For
1.2	Elect Director Paula A. Sneed	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
4	Report on Political Contributions	SH	Yes	Against	Against
5	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	118,500	118,500
		Totals:	118,500	118,500

JPMorgan Chase & Co.	Meeting Date
	18-May-10
Ticker: JPM

CUSIP: 46625H100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Crandall C. Bowles	Mgmt	Yes	For	For
1.2	Elect Director Stephen B. Burke	Mgmt	Yes	For	For
1.3	Elect Director David M. Cote	Mgmt	Yes	For	For
1.4	Elect Director James S. Crown	Mgmt	Yes	For	For
1.5	Elect Director James Dimon	Mgmt	Yes	For	For
1.6	Elect Director Ellen V. Futter	Mgmt	Yes	For	For
1.7	Elect Director William H. Gray, III	Mgmt	Yes	For	For
1.8	Elect Director Laban P. Jackson, Jr.	Mgmt	Yes	For	For
1.9	Elect Director David C. Novak	Mgmt	Yes	For	For
1.10	Elect Director Lee R. Raymond	Mgmt	Yes	For	For
1.11	Elect Director William C. Weldon	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
4	Affirm Political Non-Partisanship	SH	Yes	Against	For

Page 23 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

5	Amend Bylaws — Call Special Meetings	SH	Yes	Against	For
6	Report on Collateral in Derivatives Trading	SH	Yes	Against	For
7	Provide Right to Act by Written Consent	SH	Yes	Against	For
8	Require Independent Board Chairman	SH	Yes	Against	Against
9	Report on Pay Disparity	SH	Yes	Against	Against
10	Stock Retention/Holding Period	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	857,920	857,920
		Totals:	857,920	857,920

Nordstrom, Inc.	Meeting Date
	18-May-10
Ticker: JWN

CUSIP: 655664100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Phyllis J. Campbell	Mgmt	Yes	For	For
2	Elect Director Enrique Hernandez, Jr.	Mgmt	Yes	For	For
3	Elect Director Robert G. Miller	Mgmt	Yes	For	For
4	Elect Director Blake W. Nordstrom	Mgmt	Yes	For	For
5	Elect Director Erik B. Nordstrom	Mgmt	Yes	For	For
6	Elect Director Peter E. Nordstrom	Mgmt	Yes	For	For
7	Elect Director Philip G. Satre	Mgmt	Yes	For	For
8	Elect Director Robert D. Walter	Mgmt	Yes	For	For
9	Elect Director Alison A. Winter	Mgmt	Yes	For	For
10	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	194,300	194,300
		Totals:	194,300	194,300

Halliburton Company	Meeting Date
	19-May-10
Ticker: HAL

CUSIP: 406216101

Page 24 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director A.M. Bennett	Mgmt	Yes	For	For
2	Elect Director J.R. Boyd	Mgmt	Yes	For	For
3	Elect Director M. Carroll	Mgmt	Yes	For	For
4	Elect Director N.K. Dicciani	Mgmt	Yes	For	For
5	Elect Director S.M. Gillis	Mgmt	Yes	For	For
6	Elect Director J.T. Hackett	Mgmt	Yes	For	For
7	Elect Director D.J. Lesar	Mgmt	Yes	For	For
8	Elect Director R.A. Malone	Mgmt	Yes	For	For
9	Elect Director J.L. Martin	Mgmt	Yes	For	For
10	Elect Director D.L. Reed	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Review and Assess Human Rights Policies	SH	Yes	Against	Against
13	Report on Political Contributions	SH	Yes	Against	Against
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
15	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	278,600	278,600
		Totals:	278,600	278,600

Broadcom Corporation	Meeting Date
	20-May-10
Ticker: BRCM

CUSIP: 111320107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Joan L. Amble	Mgmt	Yes	For	For
1.2	Elect Director Nancy H. Handel	Mgmt	Yes	For	For
1.3	Elect Director Eddy W. Hartenstein	Mgmt	Yes	For	For
1.4	Elect Director John E. Major	Mgmt	Yes	For	For
1.5	Elect Director Scott A. McGregor	Mgmt	Yes	For	For
1.6	Elect Director William T. Morrow	Mgmt	Yes	For	For
1.7	Elect Director Robert E. Switz	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 25 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	374,900	374,900
		Totals:	374,900	374,900

The Home Depot, Inc.	Meeting Date
	20-May-10
Ticker: HD

CUSIP: 437076102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director F. Duane Ackerman	Mgmt	Yes	For	For
2	Elect Director David H. Batchelder	Mgmt	Yes	For	For
3	Elect Director Francis S. Blake	Mgmt	Yes	For	For
4	Elect Director Ari Bousbib	Mgmt	Yes	For	For
5	Elect Director Gregory D. Brenneman	Mgmt	Yes	For	For
6	Elect Director Albert P. Carey	Mgmt	Yes	For	For
7	Elect Director Armando Codina	Mgmt	Yes	For	For
8	Elect Director Bonnie G. Hill	Mgmt	Yes	For	For
9	Elect Director Karen L. Katen	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For
11	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
12	Provide for Cumulative Voting	SH	Yes	Against	Against
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
14	Amend Articles/Bylaws/Charter -- Call Special Meetings	SH	Yes	Against	For
15	Provide Right to Act by Written Consent	SH	Yes	Against	For
16	Require Independent Board Chairman	SH	Yes	Against	Against
17	Prepare Employment Diversity Report	SH	Yes	Against	Against
18	Reincorporate in Another State [from Delaware to North Dakota]	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	494,800	494,800
		Totals:	494,800	494,800

Stericycle, Inc.	Meeting Date
	25-May-10
Ticker: SRCL

CUSIP: 858912108

Page 26 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mark C. Miller	Mgmt	Yes	For	For
1.2	Elect Director Jack W. Schuler	Mgmt	Yes	For	For
1.3	Elect Director Thomas D. Brown	Mgmt	Yes	For	For
1.4	Elect Director Rod F. Dammeyer	Mgmt	Yes	For	For
1.5	Elect Director William K. Hall	Mgmt	Yes	For	For
1.6	Elect Director Jonathan T. Lord	Mgmt	Yes	For	For
1.7	Elect Director John Patience	Mgmt	Yes	For	For
1.8	Elect Director J.W.P. Reid-Anderson	Mgmt	Yes	For	For
1.9	Elect Director Ronald G. Spaeth	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	89,100	89,100
		Totals:	89,100	89,100

Thermo Fisher Scientific Inc.	Meeting Date
	26-May-10
Ticker: TMO

CUSIP: 883556102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Marc N. Casper	Mgmt	Yes	For	For
2	Elect Director Tyler Jacks	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	244,100	244,100
		Totals:	244,100	244,100

Lowe’s Companies, Inc.	Meeting Date
	28-May-10
Ticker: LOW

CUSIP: 548661107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director David W. Bernauer	Mgmt	Yes	For	For
1.2	Elect Director Leonard L. Berry	Mgmt	Yes	For	For
1.3	Elect Director Dawn E. Hudson	Mgmt	Yes	For	For

Page 27 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

1.4	Elect Director Robert A. Niblock	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
4	Report on Political Contributions	SH	Yes	Against	Against
5	Require Independent Board Chairman	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	283,600	283,600
		Totals:	283,600	283,600

Cognizant Technology Solutions Corporation	Meeting Date
	01-Jun-10
Ticker: CTSH

CUSIP: 192446102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director John E. Klein	Mgmt	Yes	For	For
2	Elect Director Lakshmi Narayanan	Mgmt	Yes	For	For
3	Elect Director Maureen Breakiron-Evans	Mgmt	Yes	For	For
4	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	320,900	320,900
		Totals:	320,900	320,900

Target Corporation	Meeting Date
	09-Jun-10
Ticker: TGT

CUSIP: 87612E106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Calvin Darden	Mgmt	Yes	For	For
2	Elect Director Anne M. Mulcahy	Mgmt	Yes	For	For
3	Elect Director Stephen W. Sanger	Mgmt	Yes	For	For
4	Elect Director Gregg W. Steinhafel	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Declassify the Board of Directors	Mgmt	Yes	For	For
7	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For

Page 28 of 29

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 94 Ivy Funds VIP Growth

8	Amend Articles of Incorporation	Mgmt	Yes	For	For
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	296,300	296,300
		Totals:	296,300	296,300

Teva Pharmaceutical Industries Ltd.	Meeting Date
	29-Jun-10
Ticker: N/A

CUSIP: M8769Q102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share	Mgmt	Yes	For	For
2	Election Of Director: Mr. Abraham E. Cohen	Mgmt	Yes	For	For
3	Election Of Director: Mr. Amir Elstein	Mgmt	Yes	For	For
4	Election Of Director: Prof. Roger Kornberg	Mgmt	Yes	For	For
5	Election Of Director: Prof. Moshe Many	Mgmt	Yes	For	For
6	Election Of Director: Mr. Dan Propper	Mgmt	Yes	For	For
7	Approve Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
8	Approve Stock Option Plan	Mgmt	Yes	For	For
9	Approve Compensation of Board Chairman	Mgmt	Yes	For	For
10	Approve Compensation of Director	Mgmt	Yes	For	For
11	Approve Compensation of Director	Mgmt	Yes	For	For
12	Increase Authorized Share Capital	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
94 Ivy Funds VIP Growth, 94	115908.1	Confirmed	407,300	407,300
		Totals:	407,300	407,300

Page 29 of 29

IVY FUNDS VIP HIGH INCOME

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 93 Ivy Funds VIP High Income

Simmons Company	Meeting Date
	12-Nov-09
Ticker: N/A

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	The Plan - SBC Note Claim Holders	Mgmt	Yes	For	For
2	The Plan - Guaranty Claim Holders	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
93 Ivy Funds VIP High Income, 93	115909.1	Confirmed	1,225,000	1,225,000
93 Ivy Funds VIP High Income, 93	115909.1	Confirmed	3,000,000	3,000,000
		Totals:	4,225,000	4,225,000

Dole Food Company, Inc.	Meeting Date
	06-May-10
Ticker: DOLE

CUSIP: 256603101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Andrew J. Conrad	Mgmt	Yes	For	For
1.2	Elect Director Justin M. Murdock	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
93 Ivy Funds VIP High Income, 93	115909.1	Confirmed	40,000	40,000
		Totals:	40,000	40,000

NII Holdings, Inc.	Meeting Date
	11-May-10
Ticker: NIHD

CUSIP: 62913F201

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Steven P. Dussek	Mgmt	Yes	For	For
1.2	Elect Director Donald Guthrie	Mgmt	Yes	For	For
1.3	Elect Director Steven M. Shindler	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	Against

Page 1 of 3

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 93 Ivy Funds VIP High Income

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
93 Ivy Funds VIP High Income, 93	115909.1	Confirmed	3,500	3,500
		Totals:	3,500	3,500

Pinnacle Entertainment, Inc.	Meeting Date
	11-May-10
Ticker: PNK

CUSIP: 723456109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Management Proxy (White Card)	Mgmt	No
1	Elect Director Stephen C. Comer	Mgmt	Yes	For	For
2	Elect Director John V. Giovenco	Mgmt	Yes	For	For
3	Elect Director Richard J. Goeglein	Mgmt	Yes	For	For
4	Elect Director Ellis Landau	Mgmt	Yes	For	For
5	Elect Director Bruce A. Leslie	Mgmt	Yes	For	For
6	Elect Director James L. Martineau	Mgmt	Yes	For	For
7	Elect Director Michael Ornest	Mgmt	Yes	For	For
8	Elect Director Lynn P. Reitnouer	Mgmt	Yes	For	For
9	Elect Director Anthony M. Sanfilippo	Mgmt	Yes	For	For
10	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
	Dissident Proxy (Blue Card)	Mgmt	No
1	Elect Director Stephen C. Comer	SH	Yes	None	Do Not Vote
2	Elect Director John V. Giovenco	SH	Yes	None	Do Not Vote
3	Elect Director Richard J. Goeglein	SH	Yes	None	Do Not Vote
4	Elect Director Ellis Landau	SH	Yes	None	Do Not Vote
5	Elect Director Bruce A. Leslie	SH	Yes	None	Do Not Vote
6	Elect Director James L. Martineau	SH	Yes	None	Do Not Vote
7	Elect Director Michael Ornest	SH	Yes	None	Do Not Vote
8	Elect Director Lynn P. Reitnouer	SH	Yes	None	Do Not Vote
9	Elect Director Anthony M. Sanfilippo	SH	Yes	None	Do Not Vote
10	Amend Omnibus Stock Plan	Mgmt	Yes	None	Do Not Vote
11	Ratify Auditors	Mgmt	Yes	None	Do Not Vote
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	For	Do Not Vote

Page 2 of 3

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 93 Ivy Funds VIP High Income

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
93 Ivy Funds VIP High Income, 93	115909.1	Sent	12,500	12,500
		Totals:	12,500	12,500

Page 3 of 3

IVY FUNDS VIP INTERNATIONAL CORE EQUITY

(formerly, Ivy Funds VIP International Value)

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Singapore	Meeting
Telecommunications Ltd.	Date
	24-Jul-09
Ticker: N/A

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Authorize Share Repurchase Program	Mgmt	Yes	For	For
2	Approve Participation by the Relevant Person in the SingTel Performance Share Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	2,447,000	2,447,000
		Totals:	2,447,000	2,447,000

Singapore	Meeting
Telecommunications Ltd.	Date
	24-Jul-09
Ticker: N/A

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Adopt Financial Statements and Directors’ and Auditors’ Reports	Mgmt	Yes	For	For
2	Declare Final Dividend of SGD 0.069 Per Share	Mgmt	Yes	For	For
3	Reelect Chua Sock Koong as Director	Mgmt	Yes	For	For
4	Reelect Kaikhushru Shiavax Nargolwala as Director	Mgmt	Yes	For	For
5	Reelect Fang Ai Lian as Director	Mgmt	Yes	For	For
6	Reelect Ong Peng Tsin as Director	Mgmt	Yes	For	For
7	Approve Directors’ Fees of Up to SGD 2.2 Million for the Year Ending March 31, 2010 (2009: Up to SGD 2.2 Million)	Mgmt	Yes	For	For
8	Reappoint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
9	Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights	Mgmt	Yes	For	Against
10	Approve Issuance of Shares Pursuant to the Singapore Telecom Share Option Scheme 1999	Mgmt	Yes	For	For
11	Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	2,447,000	2,447,000
		Totals:	2,447,000	2,447,000

Page 1 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Barclays plc	Meeting Date
	06-Aug-09
Ticker: N/A

CUSIP: G08036124

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Disposal by Barclays plc of the Barclays Global Investors     Business and Ancillary Arrangements	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	800,810	800,810
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	1,101,000	1,101,000
		Totals:	1,901,810	1,901,810

Industrial and Commercial Bank of China Limited	Meeting Date
	02-Sep-09
Ticker: N/A

CUSIP: Y3990B112

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Special Business	Mgmt	No	None	None
1	Approve Capital Injection of an Amount Equivalent to RMB 3     Billion in ICBC Financial Leasing Co., Ltd.	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	7,148,000	7,148,000
		Totals:	7,148,000	7,148,000

Foster’s Group Ltd.	Meeting Date
	21-Oct-09
Ticker: FGL

CUSIP: Q3944W187

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Max G Ould as a Director	Mgmt	Yes	For	For
2	Approve the Foster’s Employee Share Grant Plan	Mgmt	Yes	For	For
3	Approve the Issuance of 343,000 Shares Based on a Share Price of A$5.25 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2008/09 Financial Year	Mgmt	Yes	For	For
4	Approve the Issuance of 515,400 Shares Based on a Share Price of A$5.24 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2009/10 Financial Year	Mgmt	Yes	For	For
5	Approve Remuneration Report for the Financial Year Ended June 30, 2009	Mgmt	Yes	For	For

Page 2 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	2,212,876	2,212,876
		Totals:	2,212,876	2,212,876

Amcor Ltd.	Meeting Date
	22-Oct-09
Ticker: AMC

CUSIP: Q03080100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009	Mgmt	No	None	None
2(a)	Elect George John Pizzey as a Director	Mgmt	Yes	For	For
2(b)	Elect Jeremy Leigh Sutcliffe as a Director	Mgmt	Yes	For	For
3	Approve the Grant of 2.76 Million Options with an Exercise Price of A$4.73 Each and 367,000 Performance Rights to K N MacKenzie, Managing Director, Under the Company’s Long Term Incentive Plan	Mgmt	Yes	For	For
4	Approve the Grant of a Number of Share Rights That is Worth Half of the Actual Cash Bonus Paid or Payable to K N MacKenzie Under the Company’s Management Incentive Plan for the 2009/10 Financial Year	Mgmt	Yes	For	For
5	Approve the Remuneration Report for the Financial Year Ended June 30, 2009	Mgmt	Yes	For	For
6	Approve Amendments to the Company’s Constitution	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	1,426,671	1,426,671
		Totals:	1,426,671	1,426,671

Crown Ltd	Meeting Date
	28-Oct-09
Ticker: CWN

CUSIP: Q3014T106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009	Mgmt	No	None	None
2(a)	Elect Benjamin Brazil as a Director	Mgmt	Yes	For	For
2(b)	Elect Christopher Corrigan as a Director	Mgmt	Yes	For	For
2(c)	Elect Michael Johnston as a Director	Mgmt	Yes	For	For
2(d)	Elect Richard Turner as a Director	Mgmt	Yes	For	For
3	Approve the Remuneration Report for the Financial Year Ended June 30, 2009	Mgmt	Yes	For	For

Page 3 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	968,061	968,061
		Totals:	968,061	968,061

Telstra Corporation Limited.	Meeting Date
	04-Nov-09
Ticker: TLS

CUSIP: Q8975N105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Chairman and CEO Presentations	Mgmt	No	None	None
2	Approve the Remuneration Report for the Financial Year Ended June 30, 2009	Mgmt	Yes	For	For
3	Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009	Mgmt	No	None	None
4a	Elect Geoffrey Cousins as a Director	Mgmt	Yes	For	For
4b	Elect Steve Vamos as a Director	Mgmt	Yes	For	For
4c	Elect John Stanhope as a Director	Mgmt	Yes	For	For
4d	Elect John Zeglis as a Director	Mgmt	Yes	For	For
4e	Elect John Stocker as a Director	Mgmt	Yes	For	For
4f	Elect Russell Higgins as a Director	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	3,791,640	3,791,640
		Totals:	3,791,640	3,791,640

Brambles Ltd	Meeting Date
	19-Nov-09
Ticker: N/A

CUSIP: Q6634U106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009	Mgmt	No	None
2	Approve the Remuneration Report for the Financial Year Ended June 30, 2009	Mgmt	Yes	For
3	Elect John Patrick Mullen as a Director	Mgmt	Yes	For
4	Elect Brian Martin Schwartz as a Director	Mgmt	Yes	For
5	Elect Graham John Kraehe as a Director	Mgmt	Yes	For
6	Elect Stephen Paul Johns as a Director	Mgmt	Yes	For
7	Elect Sarah Carolyn Hailes Kay as a Director	Mgmt	Yes	For
8	Approve the Amendments to the Constitution	Mgmt	Yes	For

Page 4 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Uninstructed	0	0
		Totals:	0	0

Industrial and Commercial Bank of China Limited	Meeting Date
	27-Nov-09
Ticker: N/A

CUSIP: Y3990B112

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Special Business	Mgmt	No	None	None
1	Approve Sale and Purchase Agreement Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions	Mgmt	Yes	For	For
	Ordinary Business	Mgmt	No	None	None
2	Elect Malcolm Christopher McCarthy as Independent Non-Executive Director	Mgmt	Yes	For	For
3	Elect Kenneth Patrick Chung as Independent Non-Executive Director	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	10,521,000	10,521,000
		Totals:	10,521,000	10,521,000

New World Development Co. Ltd.	Meeting Date
	09-Dec-09
Ticker: N/A

CUSIP: Y63084126

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend	Mgmt	Yes	For	For
3a	Reelect Cheng Kar-Shun, Henry as Director	Mgmt	Yes	For	For
3b	Reelect Cha Mou-Sing, Payson as Director	Mgmt	Yes	For	Against
3c	Reelect Cheng Kar-Shing, Peter as Director	Mgmt	Yes	For	Against
3d	Reelect Leung Chi-Kin, Stewart as Director	Mgmt	Yes	For	For

Page 5 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

3e	Reelect Chow Kwai-Cheung as Director	Mgmt	Yes	For	For
3f	Reelect Ki Man-Fung, Leonie as Director	Mgmt	Yes	For	For
3g	Authorize Board to Fix the Remuneration of Directors	Mgmt	Yes	For	For
4	Reappoint Joint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
7	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	2,494,000	2,494,000
		Totals:	2,494,000	2,494,000

Industrial and Commercial Bank of China Limited	Meeting Date
	08-Apr-10
Ticker: N/A

CUSIP: Y3990B112

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Wang Lili as Executive Director	Mgmt	Yes	For	For
2	Approve 2010 Fixed Assets Investment Budget	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	10,521,000	10,521,000
		Totals:	10,521,000	10,521,000

Daimler AG	Meeting Date
	14-Apr-10
Ticker: N/A

CUSIP: D1668R123

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting)	Mgmt	No
2	Approve Discharge of Management Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
3	Approve Discharge of Supervisory Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
4	Approve Remuneration System for Management Board Members	Mgmt	Yes	For	Do Not Vote
5	Ratify KPMG AG as Auditors for Fiscal 2010	Mgmt	Yes	For	Do Not Vote

Page 6 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
7	Authorize Use of Financial Derivatives when Repurchasing Shares	Mgmt	Yes	For	Do Not Vote
8	Elect Paul Achleitner to the Supervisory Board	Mgmt	Yes	For	Do Not Vote
9	Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
10	Amend Articles Re: Board-Related	Mgmt	Yes	For	Do Not Vote
11	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	AutoApproved	156,268	156,268
		Totals:	156,268	156,268

Nestle SA	Meeting Date
	15-Apr-10
Ticker: N/A

CUSIP: H57312649

Did not vote due to share blocking

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	Do Not Vote
1.2	Approve Remuneration Report	Mgmt	Yes	For	Do Not Vote
2	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	Do Not Vote
3	Approve Allocation of Income and Dividends of CHF 1.60 per Share	Mgmt	Yes	For	Do Not Vote
4.1.1	Reelect Andre Kudelski as Director	Mgmt	Yes	For	Do Not Vote
4.1.2	Reelect Jean-Rene Fourtou as Director	Mgmt	Yes	For	Do Not Vote
4.1.3	Reelect Steven Hoch as Director	Mgmt	Yes	For	Do Not Vote
4.1.4	Reelect Peter Brabeck-Letmathe as Director	Mgmt	Yes	For	Do Not Vote
4.2.1	Elect Titia de Lange as Director	Mgmt	Yes	For	Do Not Vote
4.2.2	Elect Jean-Pierre Roth as Director	Mgmt	Yes	For	Do Not Vote
4.3	Ratify KPMG AG as Auditors	Mgmt	Yes	For	Do Not Vote
5	Approve CHF 18.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
6	Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities	Mgmt	Yes	For	Do Not Vote

Page 7 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	AutoApproved	230,460	0
		Totals:	230,460	0

Syngenta AG	Meeting Date
	20-Apr-10
Ticker: N/A

CUSIP: H84140112

Did not vote due to share blocking

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports, Including Remuneration Report	Mgmt	Yes	For	Do Not Vote
2	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	Do Not Vote
3	Approve Allocation of Income and Dividends of CHF 6.00 per Share	Mgmt	Yes	For	Do Not Vote
4.1	Approve Creation of CHF 945,999 Pool of Capital without Preemptive Rights	Mgmt	Yes	For	Do Not Vote
4.2	Amend Articles Re: Share Certificates and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities	Mgmt	Yes	For	Do Not Vote
4.3	Amend Articles Re: Editorial Changes and Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation	Mgmt	Yes	For	Do Not Vote
5.1	Reelect Michael Mack as Director	Mgmt	Yes	For	Do Not Vote
5.2	Reelect Jacques Vincent as Director	Mgmt	Yes	For	Do Not Vote
6	Ratify Ernst & Young AG as Auditors	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	AutoApproved	19,120	0
		Totals:	19,120	0

GEOX SPA	Meeting Date
	21-Apr-10
Ticker: N/A

CUSIP: T50283109

Did not vote due to share blocking

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements, Statutory Reports, and Allocation of Income	Mgmt	Yes	For	Do Not Vote
2	Fix Number of Directors and Elect Directors	Mgmt	Yes	For	Do Not Vote

Page 8 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

3	Approve Director Remuneration	Mgmt	Yes	For	Do Not Vote
4	Appoint Internal Statutory Auditors and Approve Auditor Remuneration	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	AutoApproved	79,085	0
		Totals:	79,085	0

Informa plc	Meeting Date
	27-Apr-10
Ticker: N/A

CUSIP: G4770C106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Re-elect Derek Mapp as Director	Mgmt	Yes	For	For
3	Re-elect Peter Rigby as Director	Mgmt	Yes	For	For
4	Re-elect Adam Walker as Director	Mgmt	Yes	For	For
5	Re-elect Dr Pamela Kirby as Director	Mgmt	Yes	For	For
6	Re-elect John Davis as Director	Mgmt	Yes	For	For
7	Re-elect Dr Brendan O’Neill as Director	Mgmt	Yes	For	For
8	Approve Remuneration Report	Mgmt	Yes	For	For
9	Reappoint Deloitte LLP as Auditors	Mgmt	Yes	For	For
10	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
11	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
12	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
13	Authorise Market Purchase	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	965,960	965,960
		Totals:	965,960	965,960

CapitaCommercial Trust Ltd.	Meeting Date
	28-Apr-10
Ticker: N/A

CUSIP: Y1091F107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept the Report of HSBC Institutional Trust Services Limited, Statement by CapitaCommercial Trust Management Limited, Financial Statements and Auditors’ Report	Mgmt	Yes	For	For

Page 9 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

2	Reappoint KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration	Mgmt	Yes	For	For
3	Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights	Mgmt	Yes	For	For
4	Approve Issuance of Units without Preemptive Rights at a Discount of up to 20 Percent of the Weighted Average Price per Unit	Mgmt	Yes	For	For
5	Other Business (Voting)	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	7,383,000	7,383,000
		Totals:	7,383,000	7,383,000

AstraZeneca plc	Meeting
	Date
	29-Apr-10
Ticker: N/A

CUSIP: G0593M107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Confirm First Interim Dividend; Confirm as Final Dividend the Second Interim Dividend	Mgmt	Yes	For	For
3	Reappoint KPMG Audit plc as Auditors of the Company	Mgmt	Yes	For	For
4	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
5(a)	Re-elect Louis Schweitzer as Director	Mgmt	Yes	For	For
5(b)	Re-elect David Brennan as Director	Mgmt	Yes	For	For
5(c)	Re-elect Simon Lowth as Director	Mgmt	Yes	For	For
5(d)	Re-elect Jean-Philippe Courtois as Director	Mgmt	Yes	For	For
5(e)	Re-elect Jane Henney as Director	Mgmt	Yes	For	For
5(f)	Re-elect Michele Hooper as Director	Mgmt	Yes	For	For
5(g)	Re-elect Rudy Markham as Director	Mgmt	Yes	For	For
5(h)	Re-elect Dame Nancy Rothwell as Director	Mgmt	Yes	For	For
5(i)	Re-elect John Varley as Director	Mgmt	Yes	For	For
5(j)	Re-elect Marcus Wallenberg as Director	Mgmt	Yes	For	For
6	Approve Remuneration Report	Mgmt	Yes	For	For
7	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
8	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
9	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
10	Authorise Market Purchase	Mgmt	Yes	For	For
11	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For
12	Adopt New Articles of Association	Mgmt	Yes	For	For
13	Approve the Investment Plan	Mgmt	Yes	For	For

Page 10 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	144,890	144,890
		Totals:	144,890	144,890

Axa	Meeting
	Date
	29-Apr-10
Ticker: N/A

CUSIP: F06106102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Allocation of Income and Dividends of EUR 0.55 per Share	Mgmt	Yes	For	For
4	Approve Auditors’ Special Report Regarding Related-Party Transactions	Mgmt	Yes	For	For
5	Approve Pension Scheme Agreement for Henri de Castries, Denis Duverne, and Francois Pierson	Mgmt	Yes	For	Against
6	Approve Severance Payment Agreement for Henri de Castries	Mgmt	Yes	For	For
7	Approve Severance Payment Agreement for Denis Duverne	Mgmt	Yes	For	For
8	Reelect Norbert Dentressangle as Supervisory Board Member	Mgmt	Yes	For	For
9	Reelect Mazars as Auditor	Mgmt	Yes	For	For
10	Ratify Jean-Brice de Turkheim as Alternate Auditor	Mgmt	Yes	For	For
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
	Special Business	Mgmt	No
12	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
13	Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries	Mgmt	Yes	For	For
14	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For	For
15	Adopt One-Tiered Board Structure, Amend Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations	Mgmt	Yes	For	Against
16	Amend Articles 7, 8, and 10 of Bylaws Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements	Mgmt	Yes	For	For
	Ordinary Business	Mgmt	No
17	Elect Henri de Castries as Director	Mgmt	Yes	For	For
18	Elect Denis Duverne as Director	Mgmt	Yes	For	For

Page 11 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

19	Elect Jacques de Chateauvieux as Director	Mgmt	Yes	For	For
20	Elect Norbert Dentressangle as Director	Mgmt	Yes	For	For
21	Elect Jean-Martin Folz as Director	Mgmt	Yes	For	For
22	Elect Anthony Hamilton as Director	Mgmt	Yes	For	For
23	Elect Francois Martineau as Director	Mgmt	Yes	For	For
24	Elect Giuseppe Mussari as Director	Mgmt	Yes	For	For
25	Elect Ramon de Oliveira as Director	Mgmt	Yes	For	For
26	Elect Michel Pebereau as Director	Mgmt	Yes	For	For
27	Elect Dominique Reiniche as Director	Mgmt	Yes	For	For
28	Elect Ezra Suleiman as Director	Mgmt	Yes	For	For
29	Elect Isabelle Kocher as Director	Mgmt	Yes	For	For
30	Elect Suet-Fern Lee as Director	Mgmt	Yes	For	For
31	Elect Wendy Cooper as Representative of Employee Shareholders to the Board	Mgmt	Yes	For	For
32	Elect John Coultrap as Representative of Employee Shareholders to the Board	Mgmt	Yes	Against	Against
33	Elect Paul Geiersbach as Representative of Employee Shareholders to the Board	Mgmt	Yes	Against	Against
34	Elect Sebastien Herzog as Representative of Employee Shareholders to the Board	Mgmt	Yes	Against	Against
35	Elect Rodney Koch as Representative of Employee Shareholders to the Board	Mgmt	Yes	Against	Against
36	Elect Jason Steinberg as Representative of Employee Shareholders to the Board	Mgmt	Yes	Against	Against
37	Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million	Mgmt	Yes	For	For
38	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	331,102	331,102
		Totals:	331,102	331,102

Deutsche Lufthansa AG	Meeting
	Date
	29-Apr-10
Ticker: N/A

CUSIP: D1908N106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting)	Mgmt	No
2	Approve Remuneration System for Management Board Members	Mgmt	Yes	For	Do Not Vote
3	Approve Discharge of Management Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote

Page 12 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

4	Approve Discharge of Supervisory Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
5.1	Elect Martin Koehler as Supervisory Board Members	Mgmt	Yes	For	Do Not Vote
5.2	Elect Robert Kimmitt as Supervisory Board Members	Mgmt	Yes	For	Do Not Vote
5.3	Elect Herbert Hainer as Supervisory Board Members	Mgmt	Yes	For	Do Not Vote
6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
7	Approve Creation of EUR 561.2 Million Pool of Capital without Preemptive Rights	Mgmt	Yes	For	Do Not Vote
8	Amend Articles Re: Supervisory Board Compensation; Location of General Meeting; Compliance with New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
9	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	AutoApproved	471,435	471,435
		Totals:	471,435	471,435

Technip	Meeting
	Date
	29-Apr-10
Ticker: N/A

CUSIP: F90676101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Allocation of Income and Dividends of EUR 1.35 per Share	Mgmt	Yes	For	For
3	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
4	Approve Auditors’ Special Report Mentioning the Absence of New Related-Party Transactions	Mgmt	Yes	For	For
5	Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000	Mgmt	Yes	For	For
6	Appoint Ernst & Young et Autres as Auditor	Mgmt	Yes	For	For
7	Appoint PricewaterhouseCoopers Audit as Auditor	Mgmt	Yes	For	For
8	Appoint Auditex as Alternate Auditor	Mgmt	Yes	For	For
9	Appoint Yves Nicolas as Alternate Auditor	Mgmt	Yes	For	For
10	Ratify Change of Registered Office to 89, avenue de la Grande Armee 75116, Paris	Mgmt	Yes	For	For
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
	Special Business	Mgmt	No
12	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For	For

Page 13 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

13	Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	Yes	For	For
14	Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13	Mgmt	Yes	For	For
15	Authorize up to 1.1 Percent of Issued Capital for Use in Stock Option Plan	Mgmt	Yes	For	For
16	Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15	Mgmt	Yes	For	For
17	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
18	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	93,020	93,020
		Totals:	93,020	93,020

Vivendi	Meeting Date
	29-Apr-10
Ticker: N/A

CUSIP: F97982106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Treatment of Losses and Allocation of Dividends of EUR 1.40 per Share	Mgmt	Yes	For	For
4	Approve Auditors’ Special Report Regarding Related-Party Transactions	Mgmt	Yes	For	For
5	Elect Dominique Hediard Dubreuil as Supervisory Board Member	Mgmt	Yes	For	For
6	Elect Aliza Jabes as Supervisory Board Member	Mgmt	Yes	For	For
7	Elect Jacqueline Tammenoms Bakker as Supervisory Board Member	Mgmt	Yes	For	For
8	Elect Daniel Camus as Supervisory Board Member	Mgmt	Yes	For	For
9	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
10	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	360,520	360,520
		Totals:	360,520	360,520

Page 14 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Barclays plc	Meeting Date
	30-Apr-10
Ticker: N/A

CUSIP: G08036124

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Elect Reuben Jeffery III as Director	Mgmt	Yes	For	For
4	Re-elect Marcus Agius as Director	Mgmt	Yes	For	For
5	Re-elect David Booth as Director	Mgmt	Yes	For	For
6	Re-elect Sir Richard Broadbent as Director	Mgmt	Yes	For	For
7	Re-elect Sir Michael Rake as Director	Mgmt	Yes	For	For
8	Re-elect Sir Andrew Likierman as Director	Mgmt	Yes	For	For
9	Re-elect Chris Lucas as Director	Mgmt	Yes	For	For
10	Reappoint PricewaterhouseCoopers LLP Auditors	Mgmt	Yes	For	For
11	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
12	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
13	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
14	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
15	Authorise Market Purchase	Mgmt	Yes	For	For
16	Authorise the Company to Call EGM with Two Weeks Notice	Mgmt	Yes	For	For
17	Adopt New Articles of Association	Mgmt	Yes	For	For
18	Approve SAYE Share Option Scheme	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	2,175,300	2,175,300
		Totals:	2,175,300	2,175,300

Bayer AG	Meeting Date
	30-Apr-10
Ticker: N/A

CUSIP: D0712D163

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009	Mgmt	Yes	For	For
2	Approve Discharge of Management Board for Fiscal 2009	Mgmt	Yes	For	For

Page 15 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

3	Approve Discharge of Supervisory Board for Fiscal 2009	Mgmt	Yes	For	For
4	Approve Remuneration System for Management Board Members	Mgmt	Yes	For	Against
5	Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights	Mgmt	Yes	For	Against
6	Approve Creation of EUR 211.7 Million Pool of Capital without Preemptive Rights	Mgmt	Yes	For	For
7	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights	Mgmt	Yes	For	For
8	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	Yes	For	For
9	Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	For
10	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	104,060	104,060
		Totals:	104,060	104,060

DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)	Meeting Date
	30-Apr-10
Ticker: N/A

CUSIP: Y20246107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Adopt Financial Statements and Directors’ and Auditors’ Reports	Mgmt	Yes	For	For
2	Declare Final Dividend of SGD 0.14 Per Ordinary Share	Mgmt	Yes	For	For
3a	Approve Directors’ Fees of SGD 1.6 Million for 2009 (2008: SGD 1.5 Million)	Mgmt	Yes	For	For
3b	Approve Special Remuneration of SGD 4.5 Million for Koh Boon Hwee for 2009 (2008: 2 Million)	Mgmt	Yes	For	For
4	Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5a	Reelect Ang Kong Hua as Director	Mgmt	Yes	For	For
5b	Reelect John Alan Ross as Director	Mgmt	Yes	For	For
5c	Reelect Kwa Chong Seng as Director	Mgmt	Yes	For	For
6a	Reelect Ambat Ravi Shankar Menon as Director	Mgmt	Yes	For	For
6b	Reelect Piyush Gupta as Director	Mgmt	Yes	For	For
6c	Reelect Peter Seah Lim Huat as Director	Mgmt	Yes	For	For
7	Reelect Andrew Robert Fowell Buxton as Director	Mgmt	Yes	For	For
8a	Approve Issuance of Shares and/or Grant Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan	Mgmt	Yes	For	For

Page 16 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

8b	Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights	Mgmt	Yes	For	Against
8c	Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Approved	0	0
		Totals:	0	0

BAE Systems plc	Meeting Date
	05-May-10
Ticker: N/A

CUSIP: G06940103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Approve Final Dividend	Mgmt	Yes	For	For
4	Re-elect Michael Hartnall as Director	Mgmt	Yes	For	For
5	Re-elect Sir Peter Mason as Director	Mgmt	Yes	For	For
6	Re-elect Richard Olver as Director	Mgmt	Yes	For	For
7	Elect Paul Anderson as Director	Mgmt	Yes	For	For
8	Elect Linda Hudson as Director	Mgmt	Yes	For	For
9	Elect Nicholas Rose as Director	Mgmt	Yes	For	For
10	Reappoint KPMG Audit plc as Auditors of the Company	Mgmt	Yes	For	For
11	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	Yes	For	For
12	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
13	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
14	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
15	Authorise Market Purchase	Mgmt	Yes	For	For
16	Amend Articles of Association	Mgmt	Yes	For	For
17	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	1,653,200	1,653,200
		Totals:	1,653,200	1,653,200

Xstrata plc	Meeting Date
	05-May-10
Ticker: N/A

Page 17 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

CUSIP: G9826T102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend	Mgmt	Yes	For	For
3	Approve Remuneration Report	Mgmt	Yes	For	For
4	Re-elect Mick Davis as Director	Mgmt	Yes	For	For
5	Re-elect David Rough as Director	Mgmt	Yes	For	For
6	Re-elect Sir Steve Robson as Director	Mgmt	Yes	For	For
7	Re-elect Willy Strothotte as Director	Mgmt	Yes	For	For
8	Elect Dr Con Fauconnier as Director	Mgmt	Yes	For	For
9	Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration	Mgmt	Yes	For	For
10	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
11	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
12	Authorise the Company to Call EGM with Not Less Than 20 Clear Days’ Notice	Mgmt	Yes	For	For
13	Amend Articles of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	578,350	578,350
		Totals:	578,350	578,350

Canadian Natural Resources Ltd.	Meeting Date
	06-May-10
Ticker: CNQ

CUSIP: 136385101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Catherine M. Best	Mgmt	Yes	For	For
1.2	Elect Director N. Murray Edwards	Mgmt	Yes	For	For
1.3	Elect Director Gary A. Filmon	Mgmt	Yes	For	For
1.4	Elect Director Gordon D. Giffin	Mgmt	Yes	For	For
1.5	Elect Director Steve W. Laut	Mgmt	Yes	For	For
1.6	Elect Director Keith A.J. MacPhail	Mgmt	Yes	For	For
1.7	Elect Director Allan P. Markin	Mgmt	Yes	For	For
1.8	Elect Director Frank J. McKenna	Mgmt	Yes	For	For
1.9	Elect Director James S. Palmer	Mgmt	Yes	For	For
1.10	Elect Director Eldon R. Smith	Mgmt	Yes	For	For

Page 18 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

1.11	Elect Director David A. Tuer	Mgmt	Yes	For	For
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
3	Approve Stock Split	Mgmt	Yes	For	For
4	Amend Stock Option Plan	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	102,800	102,800
		Totals:	102,800	102,800

Fugro NV	Meeting
	Date
	06-May-10
Ticker: N/A

CUSIP: N3385Q197

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Annual Meeting	Mgmt	No
1	Open Meeting	Mgmt	No
2	Receive Report of Management Board (Non-Voting)	Mgmt	No
3	Approve Financial Statements	Mgmt	Yes	For	Do Not Vote
4	Approve Discharge of Management Board	Mgmt	Yes	For	Do Not Vote
5	Approve Discharge of Supervisory Board	Mgmt	Yes	For	Do Not Vote
6a	Receive Explanation and Discuss Company’s Reserves and Dividend Policy	Mgmt	No
6b	Approve Dividends of EUR 1.50 Per Share	Mgmt	Yes	For	Do Not Vote
7	Discussion on Company’s Corporate Governance Structure	Mgmt	No
8a	Elect H.C. Scheffer to Supervisory Board	Mgmt	Yes	For	Do Not Vote
8b	Reelect F.H. Schreve to Supervisory Board	Mgmt	Yes	For	Do Not Vote
8c	Reelect G-J. Kramer to Supervisory Board	Mgmt	Yes	For	Do Not Vote
8d	Reelect Th. Smith to Supervisory Board	Mgmt	Yes	For	Do Not Vote
9a	Reelect P. van Riel to Executive Board	Mgmt	Yes	For	Do Not Vote
9b	Reelect A. Steenbakker to Executive Board	Mgmt	Yes	For	Do Not Vote
10	Ratify KPMG Accountants N.V. as Auditors	Mgmt	Yes	For	Do Not Vote
11a	Amend Article 10.1 Re: Increase Limitation on Share Repurchases to 50 Percent of Issued Share Capital	Mgmt	Yes	For	Do Not Vote
11b	Amend Article 28.8 Re: Ownership Threshold to Place Item on Meeting Agenda	Mgmt	Yes	For	Do Not Vote
11c	Amend Articles Re: Non-Material Changes	Mgmt	Yes	For	Do Not Vote
12	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	Do Not Vote

Page 19 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

13a	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights, and Grant Grant Board Authority to Issue All Preference Shares	Mgmt	Yes	For	Do Not Vote
13b	Authorize Board to Exclude Preemptive Rights from Issuance under Item 13a	Mgmt	Yes	For	Do Not Vote
14	Allow Questions	Mgmt	No
15	Close Meeting	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	AutoApproved	115,521	115,521
		Totals:	115,521	115,521

Serco Group plc	Meeting Date
	11-May-10
Ticker: N/A

CUSIP: G80400107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Approve Final Dividend	Mgmt	Yes	For	For
4	Elect Alastair Lyons as Director	Mgmt	Yes	For	For
5	Re-elect Christopher Hyman as Director	Mgmt	Yes	For	For
6	Reappoint Deloitte LLP as Auditors	Mgmt	Yes	For	For
7	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
8	Authorise Market Purchase	Mgmt	Yes	For	For
9	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
10	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
11	Adopt New Articles of Association	Mgmt	Yes	For	For
12	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
13	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	8,300	8,300
		Totals:	8,300	8,300

China Mobile Limited	Meeting Date
	12-May-10
Ticker: N/A

Page 20 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

CUSIP: Y14965100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend of HK$1.458 Per Share	Mgmt	Yes	For	For
3a	Reelect Li Yue as Director	Mgmt	Yes	For	For
3b	Reelect Lu Xiangdong as Director	Mgmt	Yes	For	Against
3c	Reelect Xin Fanfei as Director	Mgmt	Yes	For	For
3d	Reelect Frank Wong Kwong Shing as Director	Mgmt	Yes	For	For
4	Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
7	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	627,500	627,500
		Totals:	627,500	627,500

Tencent Holdings Ltd.	Meeting Date
	12-May-10
Ticker: N/A

CUSIP: G87572148

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Declare Final Dividend	Mgmt	Yes	For	For
3a1	Reelect Zhang Zhidong as Director	Mgmt	Yes	For	For
3a2	Reelect Charles St Leger Searle as Director	Mgmt	Yes	For	For
3b	Authorize Board to Fix the Remuneration of Directors	Mgmt	Yes	For	For
4	Reappoint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
7	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Page 21 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	281,700	281,700
		Totals:	281,700	281,700

Unilever plc	Meeting Date
	12-May-10
Ticker: N/A

CUSIP: G92087165

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Re-elect Paul Polman as Director	Mgmt	Yes	For	For
4	Elect Jean-Marc Huet as Director	Mgmt	Yes	For	For
5	Re-elect Louise Fresco as Director	Mgmt	Yes	For	For
6	Re-elect Ann Fudge as Director	Mgmt	Yes	For	For
7	Re-elect Charles Golden as Director	Mgmt	Yes	For	For
8	Re-elect Byron Grote as Director	Mgmt	Yes	For	For
9	Re-elect Hixonia Nyasulu as Director	Mgmt	Yes	For	For
10	Re-elect Kees Storm as Director	Mgmt	Yes	For	For
11	Re-elect Michael Treschow as Director	Mgmt	Yes	For	For
12	Re-elect Jeroen van der Veer as Director	Mgmt	Yes	For	For
13	Re-elect Paul Walsh as Director	Mgmt	Yes	For	For
14	Elect Sir Malcolm Rifkind as Director	Mgmt	Yes	For	For
15	Reappoint PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For
16	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
17	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
18	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
19	Authorise Market Purchase	Mgmt	Yes	For	For
20	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
21	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For
22	Approve the Management Co-Investment Plan	Mgmt	Yes	For	For
23	Adopt New Articles of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	372,530	372,530
		Totals:	372,530	372,530

Page 22 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Sanofi Aventis	Meeting Date
	17-May-10
Ticker: N/A

CUSIP: F5548N101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Allocation of Income and Dividends of EUR 2.40 per Share	Mgmt	Yes	For	For
4	Receive Auditors’ Special Report Mentioning the Absence of New Related-Party Transactions	Mgmt	Yes	For	Against
5	Ratify Appointment of Serge Weinberg as Director	Mgmt	Yes	For	For
6	Elect Catherine Brechignac as Director	Mgmt	Yes	For	For
7	Reelect Robert Castaigne as Director	Mgmt	Yes	For	For
8	Reelect Lord Douro as Director	Mgmt	Yes	For	For
9	Reelect Christian Mulliez as Director	Mgmt	Yes	For	For
10	Reelect Christopher Viehbacher as Director	Mgmt	Yes	For	For
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
	Special Business	Mgmt	No
12	Amend Articles 11 of Bylaws Re: Shareholding Requirements and Length of Term for Directors	Mgmt	Yes	For	Against
13	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	141,200	141,200
		Totals:	141,200	141,200

Industrial and Commercial Bank of China Limited	Meeting Date
	18-May-10
Ticker: N/A

CUSIP: Y3990B112

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve 2009 Work Report of the Board of Directors	Mgmt	Yes	For	For
2	Approve 2009 Work Report of the Board of Supervisors	Mgmt	Yes	For	For
3	Approve 2009 Audited Accounts	Mgmt	Yes	For	For

Page 23 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

4	Approve 2009 Profit Distribution Plan	Mgmt	Yes	For	For
5	Reappoint Ernst and Young and Ernst and Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million	Mgmt	Yes	For	For
6	Approve Capital Management Plan for Years 2010 to 2012	Mgmt	Yes	For	For
	Extraordinary Business	Mgmt	No
7	Approve Issuance of H Shares and A Share Convertible Corporate Bonds (Convertible Bonds)	Mgmt	Yes	For	For
8a	Approve Type of Securities to be Issued in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8b	Approve Issue Size in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8c	Approve Nominal Value and Issue Price in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8d	Approve Term in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8e	Approve Interest Rate in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8f	Approve Timing and Method of Interest Payment in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8g	Approve Conversion Period in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8h	Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8i	Approve Determination and Adjustment of CB Conversion Price in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8j	Approve Downward Adjustment to CB Conversion Price in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8k	Approve Terms of Redemption in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8l	Approve Terms of Sale Back in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8m	Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8n	Approve Method of Issuance and Target Investors in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8o	Approve Subscription Arrangement for the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8p	Approve CB Holders and CB Holders’ Meetings in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8q	Approve Use of Proceeds in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8r	Approve Special Provisions in Relation to Supplementary Capital in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8s	Approve Security in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8t	Approve Validity Period of the Resolution in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For
8u	Approve Matters Relating to Authorisation in Relation to the Issuance of the Convertible Bonds	Mgmt	Yes	For	For

Page 24 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

	Ordinary Business	Mgmt	No
9	Approve Feasibility Analysis Report on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds	Mgmt	Yes	For	For
10	Approve Utilization Report on the Bank’s Use of Proceeds from the Previous Issuance of Securities by the Bank	Mgmt	Yes	For	For
11	Approve the Revised Plan on Authorisation of the Shareholders’ General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010	SH	Yes	None	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	10,521,000	10,521,000
		Totals:	10,521,000	10,521,000

International Power plc	Meeting Date
	18-May-10
Ticker: N/A

CUSIP: G4890M109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Elect David Weston as Director	Mgmt	Yes	For	For
3	Re-elect Sir Neville Simms as Director	Mgmt	Yes	For	For
4	Re-elect Tony Concannon as Director	Mgmt	Yes	For	For
5	Re-elect Bruce Levy as Director	Mgmt	Yes	For	For
6	Re-elect Tony Isaac as Director	Mgmt	Yes	For	For
7	Re-elect Struan Robertson as Director	Mgmt	Yes	For	For
8	Approve Final Dividend	Mgmt	Yes	For	For
9	Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration	Mgmt	Yes	For	For
10	Approve Remuneration Report	Mgmt	Yes	For	For
11	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
12	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
13	Authorise Market Purchase	Mgmt	Yes	For	For
14	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For
15	Adopt New Articles of Association	Mgmt	Yes	For	For
16	Approve UK Sharesave Plan and Global Sharesave Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	550,550	550,550
		Totals:	550,550	550,550

Page 25 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Royal Dutch Shell plc	Meeting Date
	18-May-10
Ticker: N/A

CUSIP: G7690A118

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Elect Charles Holliday as Director	Mgmt	Yes	For	For
4	Re-elect Josef Ackermann as Director	Mgmt	Yes	For	For
5	Re-elect Malcolm Brinded as Director	Mgmt	Yes	For	For
6	Re-elect Simon Henry as Director	Mgmt	Yes	For	For
7	Re-elect Lord Kerr of Kinlochard as Director	Mgmt	Yes	For	For
8	Re-elect Wim Kok as Director	Mgmt	Yes	For	For
9	Re-elect Nick Land as Director	Mgmt	Yes	For	For
10	Re-elect Christine Morin-Postel as Director	Mgmt	Yes	For	For
11	Re-elect Jorma Ollila as Director	Mgmt	Yes	For	For
12	Re-elect Jeroen van der Veer as Director	Mgmt	Yes	For	For
13	Re-elect Peter Voser as Director	Mgmt	Yes	For	For
14	Re-elect Hans Wijers as Director	Mgmt	Yes	For	For
15	Reappoint PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For
16	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
17	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
18	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
19	Authorise Market Purchase	Mgmt	Yes	For	For
20	Approve Scrip Dividend Scheme	Mgmt	Yes	For	For
21	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
22	Adopt New Articles of Association	Mgmt	Yes	For	For
	Shareholder Resolution	Mgmt	No
23	Direct the Audit Committee or a Risk Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	231,970	231,970
		Totals:	231,970	231,970

Page 26 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

OZ Minerals Ltd	Meeting Date
	19-May-10
Ticker: OZL

CUSIP: Q7161P106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009	Mgmt	No
2(i)	Elect Neil Hamilton as Director	Mgmt	Yes	For	For
2(ii)	Elect Paul Dowd as Director	Mgmt	Yes	For	For
2(iii)	Elect Charles Lenegan as Director	Mgmt	Yes	For	For
2(iv)	Elect Brian Jamieson as Director	Mgmt	Yes	For	For
3	Approve Remuneration Report for the Year Ended Dec. 31, 2009	Mgmt	Yes	For
4	Approve the Grant of Up to 2.8 Million Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer, Under the OZ Minerals Long Term Incentive Plan	Mgmt	Yes	For
5	Ammend Constitution to Include Proportional Takeover Approval Provisions	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Uninstructed	0	0
		Totals:	0	0

Total SA	Meeting Date
	21-May-10
Ticker: N/A

CUSIP: F92124100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Allocation of Income and Dividends of EUR 2.28 per Share	Mgmt	Yes	For	For
4	Approve Auditors’ Special Report Regarding Related-Party Transactions	Mgmt	Yes	For	For
5	Approve Transaction with Christophe de Margerie Re: Severance Payment	Mgmt	Yes	For	For
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
7	Reelect Thierry Desmarest as Director	Mgmt	Yes	For	For
8	Reelect Thierry de Rudder as Director	Mgmt	Yes	For	For

Page 27 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

9	Elect Gunnar Brock as Director	Mgmt	Yes	For	For
10	Elect Claude Clement as Representative of Employee Shareholders to the Board	Mgmt	Yes	For	For
11	Elect Philippe Marchandise as Representative of Employee Shareholders to the Board	Mgmt	Yes	Against	For
12	Elect Mohammed Zaki as Representative of Employee Shareholders to the Board	Mgmt	Yes	Against	For
13	Reelect Ernst & Young Audit as Auditor	Mgmt	Yes	For	For
14	Reelect KPMG Audit as Auditor	Mgmt	Yes	For	For
15	Ratify Auditex as Alternate Auditor	Mgmt	Yes	For	For
16	Ratify KPMG Audit I.S. as Alternate Auditor	Mgmt	Yes	For	For
	Special Business	Mgmt	No
17	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion	Mgmt	Yes	For	Against
18	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million	Mgmt	Yes	For	For
19	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	Mgmt	Yes	For	For
20	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
21	Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan	Mgmt	Yes	For	For
	Employee Shareholder Proposals	Mgmt	No
A	Amend Article 9 of Bylaws Re: Mutual Fund	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	258,828	258,828
		Totals:	258,828	258,828

Societe generale	Meeting Date
	25-May-10
Ticker: N/A

CUSIP: F43638141

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Allocation of Income and Dividends of EUR 0.25 per Share	Mgmt	Yes	For	For
3	Approve Stock Dividend Program	Mgmt	Yes	For	For
4	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
5	Approve Auditors’ Special Report Regarding Ongoing	Mgmt	Yes	For	For
	Related-Party Transactions

Page 28 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

6	Approve Ongoing Additional Pension Scheme Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes	Mgmt	Yes	For	Against
7	Approve Additional Pension Scheme Agreement for Jean-Francois Sammarcelli	Mgmt	Yes	For	For
8	Approve Additional Pension Scheme Agreement for Bernardo Sanchez	Mgmt	Yes	For	For
9	Approve Non-Compete Agreement for Philippe Citerne	Mgmt	Yes	For	Against
10	Renew Severance Payment Agreement for Frederic Oudea	Mgmt	Yes	For	Against
11	Approve Ongoing Non-Compete Agreement for Frederic Oudea	Mgmt	Yes	For	Against
12	Reelect Robert Castaigne as Director	Mgmt	Yes	For	For
13	Reelect Gianemilio Osculati as Director	Mgmt	Yes	For	For
14	Elect one Director	Mgmt	No
15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
	Special Business	Mgmt	No
16	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 460 Million; and/or Capitalization of Reserves of up to EUR 550 Million	Mgmt	Yes	For	Against
17	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million	Mgmt	Yes	For	For
18	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17	Mgmt	Yes	For	For
19	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	Mgmt	Yes	For	For
20	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
21	Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan	Mgmt	Yes	For	For
22	Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	Yes	For	For
23	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For	For
24	Amend Articles 4, 6, 7, 14, 15, 18, 19, 20, and 21 of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE	Mgmt	Yes	For	For
25	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	111,390	111,390
		Totals:	111,390	111,390

Cap Gemini	Meeting Date
	27-May-10
Ticker: N/A

Page 29 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

CUSIP: F13587120

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Discharge Directors	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Auditors’ Special Report Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions	Mgmt	Yes	For	For
4	Approve Allocation of Income and Dividends of EUR 0.80 per Share	Mgmt	Yes	For	For
5	Reelect Yann Delabriere as Director	Mgmt	Yes	For	For
6	Reelect Paul Hermelin as Director	Mgmt	Yes	For	For
7	Reelect Michel Jalabert as Director	Mgmt	Yes	For	For
8	Reelect Serge Kampf as Director	Mgmt	Yes	For	For
9	Reelect Phil Laskawy as Director	Mgmt	Yes	For	For
10	Reelect Ruud van Ommeren as Director	Mgmt	Yes	For	For
11	Reelect Terry Ozan as Director	Mgmt	Yes	For	For
12	Reelect Bruno Roger as Director	Mgmt	Yes	For	For
13	Elect Laurence Dors as Director	Mgmt	Yes	For	For
14	Reelect Pierre Hessler as Censor	Mgmt	Yes	For	For
15	Reelect Geoff Unwin as Censor	Mgmt	Yes	For	For
16	Authorize Repurchase of Up to 10 Percent of Issued Share Capital Extraordinary Business	Mgmt Mgmt	Yes No	For	For
17	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For	For
18	Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value	Mgmt	Yes	For	For
19	Set Global Limit for Capital Increase to Result from Issuance Requests under Items 20 to 26 at EUR 500 Million and under Items 21 to 26 at EUR 185 Million	Mgmt	Yes	For	For
20	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million	Mgmt	Yes	For	Against
21	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million	Mgmt	Yes	For	For
22	Approve Issuance of Shares for a Private Placement up to Aggregate Nominal Amount of EUR 185 Million	Mgmt	Yes	For	For
23	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	Mgmt	Yes	For	For
24	Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights	Mgmt	Yes	For	For

Page 30 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

25	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	Mgmt	Yes	For	For
26	Authorize Capital Increase of Up to EUR 185 Million for Future Exchange Offers	Mgmt	Yes	For	For
27	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
28	Amend Articles 14 and 19 of Bylaws Re: Chairman of the board	Mgmt	Yes	For	For
29	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Approved	0	0
		Totals:	0	0

Cheung Kong (Holdings) Limited	Meeting Date
	27-May-10
Ticker: N/A

CUSIP: Y13213106

		Proponent	Votable Proposal	Mgmt Rec		Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For		For
2	Approve Final Dividend	Mgmt	Yes	For		For
3a	Elect Li Tzar Kuoi, Victor as Director	Mgmt	Yes	For		For
3b	Elect Ip Tak Chuen, Edmond as Director	Mgmt	Yes	For		For
3c	Elect Chiu Kwok Hung, Justin as Director	Mgmt	Yes	For	��	For
3d	Elect Chow Kun Chee, Roland as Director	Mgmt	Yes	For		For
3e	Elect Yeh Yuan Chang, Anthony as Director	Mgmt	Yes	For		For
3f	Elect Chow Nin Mow, Albert as Director	Mgmt	Yes	For		For
3g	Elect Wong Yick-ming, Rosanna as Director	Mgmt	Yes	For		For
4	Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For		For
5a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For		For
5b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For		For
5c	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For		For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	818,000	818,000
		Totals:	818,000	818,000

Page 31 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Deutsche Boerse AG	Meeting Date
	27-May-10
Ticker: N/A

CUSIP: D1882G119

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting)	Mgmt	No
2	Approve Allocation of Income and Dividends of EUR 2.10 per Share	Mgmt	Yes	For	Do Not Vote
3	Approve Discharge of Management Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
4	Approve Discharge of Supervisory Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
5	Approve Remuneration System for Management Board Members	Mgmt	Yes	For	Do Not Vote
6	Approve EUR 27.8 Million Capital Increase without Preemptive Rights	Mgmt	Yes	For	Do Not Vote
7	Approve Creation of EUR 19.5 Million Pool of Capital with Preemptive Rights	Mgmt	Yes	For	Do Not Vote
8	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares	Mgmt	Yes	For	Do Not Vote
9	Approve Affiliation Agreement with Clearstream Banking AG	Mgmt	Yes	For	Do Not Vote
10a	Amend Articles Re: Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
10b	Amend Articles Re: Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
11	Ratify KPMG AG as Auditors for Fiscal 2010	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	AutoApproved	81,390	81,390
		Totals:	81,390	81,390

Seven & i Holdings Co Ltd	Meeting Date
	27-May-10
Ticker: 3382

CUSIP: J7165H108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Allocation of Income, With a Final Dividend of JPY 28	Mgmt	Yes	For	For
2.1	Elect Director	Mgmt	Yes	For	For
2.2	Elect Director	Mgmt	Yes	For	For
2.3	Elect Director	Mgmt	Yes	For	For

Page 32 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

2.4	Elect Director	Mgmt	Yes	For	For
2.5	Elect Director	Mgmt	Yes	For	For
2.6	Elect Director	Mgmt	Yes	For	For
2.7	Elect Director	Mgmt	Yes	For	For
2.8	Elect Director	Mgmt	Yes	For	For
2.9	Elect Director	Mgmt	Yes	For	For
2.10	Elect Director	Mgmt	Yes	For	For
2.11	Elect Director	Mgmt	Yes	For	For
2.12	Elect Director	Mgmt	Yes	For	For
2.13	Elect Director	Mgmt	Yes	For	For
2.14	Elect Director	Mgmt	Yes	For	For
2.15	Elect Director	Mgmt	Yes	For	For
3.1	Appoint Statutory Auditor	Mgmt	Yes	For	For
3.2	Appoint Statutory Auditor	Mgmt	Yes	For	For
3.3	Appoint Statutory Auditor	Mgmt	Yes	For	For
3.4	Appoint Statutory Auditor	Mgmt	Yes	For	For
3.5	Appoint Statutory Auditor	Mgmt	Yes	For	For
4	Approve Deep Discount Stock Option Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	310,900	310,900
		Totals:	310,900	310,900

Temenos Group AG	Meeting Date
	04-Jun-10
Ticker: N/A

CUSIP: H8547Q107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports, Including Remuneration Report	Mgmt	Yes	For	Do Not Vote
2	Approve Allocation of Income and Omission of Dividends	Mgmt	Yes	For	Do Not Vote
3	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	Do Not Vote
4	Approve Creation of CHF 129.2 Million Pool of Capital without Preemptive Rights	Mgmt	Yes	For	Do Not Vote
5	Amend Conditional Capital	Mgmt	Yes	For	Do Not Vote
6	Reelect Andreas Andreades as Director	Mgmt	Yes	For	Do Not Vote
7	Ratify PricewaterhouseCoopers SA as Auditors	Mgmt	Yes	For	Do Not Vote

Page 33 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	AutoApproved	193,800	193,800
		Totals:	193,800	193,800

Prudential plc	Meeting
	Date
	07-Jun-10
Ticker: N/A

CUSIP: G72899100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Re-elect Michael Garrett as Director	Mgmt	Yes	For	Against
4	Re-elect Bridget Macaskill as Director	Mgmt	Yes	For	For
5	Re-elect Clark Manning as Director	Mgmt	Yes	For	For
6	Re-elect Barry Stowe as Director	Mgmt	Yes	For	For
7	Elect Nic Nicandrou as Director	Mgmt	Yes	For	For
8	Elect Rob Devey as Director	Mgmt	Yes	For	For
9	Reappoint KPMG Audit plc as Auditors	Mgmt	Yes	For	For
10	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
11	Approve Final Dividend	Mgmt	Yes	For	For
12	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
13	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
14	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
15	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
16	Authorise Market Purchase	Mgmt	Yes	For	For
17	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	929,850	929,850
		Totals:	929,850	929,850

Prudential plc	Meeting
	Date
	07-Jun-10
Ticker: N/A

CUSIP: G72899100

Page 34 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Establish Prudential Group plc as the New Ultimate Holding Company of the Prudential Group	Mgmt	Yes	For	For
2	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
3	Approve Performance Share Plan, Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010	Mgmt	Yes	For	For
4	Approve UK Savings-Related Share Option Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan	Mgmt	Yes	For	For
5	Authorise Establishment of Additional Employee Share Schemes for the Benefit of Overseas Employees	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	929,850	929,850
		Totals:	929,850	929,850

Prudential plc	Meeting
	Date
	07-Jun-10
Ticker: N/A

CUSIP: G72899100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Court Meeting	Mgmt	No
1	Approve Scheme of Arrangement	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	929,850	929,850
		Totals:	929,850	929,850

Banco Santander S.A.	Meeting
	Date
	10-Jun-10
Ticker: N/A

CUSIP: E19790109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009	Mgmt	Yes	For	For
2	Approve Allocation of Income	Mgmt	Yes	For	For
3.1	Elect Angel Jado Becerro de Bengoa as Director	Mgmt	Yes	For	For
3.2	Re-elect Francisco Javier Botin-Sanz de Sautuola y O’Shea as Director	Mgmt	Yes	For	For
3.3	Re-elect Isabel Tocino Biscarolasaga as Director	Mgmt	Yes	For	For

Page 35 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

3.4	Re-elect Fernando de Asua Alvarez as Director	Mgmt	Yes	For	For
3.5	Re-elect Alfredo Saenz Abad	Mgmt	Yes	For	For
4	Reelect Auditors for Fiscal Year 2010	Mgmt	Yes	For	For
5	Authorize Repurchase of Shares in Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009	Mgmt	Yes	For	For
6	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009	Mgmt	Yes	For	For
7.1	Authorize Increase in Capital through Bonus Share Issuance	Mgmt	Yes	For	For
7.2	Authorize Increase in Capital through Bonus Share Issuance	Mgmt	Yes	For	For
8	Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights	Mgmt	Yes	For	For
9.1	Approve Bundled Incentive Plans Linked to Performance Objectives	Mgmt	Yes	For	For
9.2	Approve Savings Plan for Santander UK PLC’ Employees and other Companies of Santander Group in the United Kingdom	Mgmt	Yes	For	For
10	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	Yes	For	For
11	Approve Director Remuneration Policy Report	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	535,624	535,624
		Totals:	535,624	535,624

Taiwan Semiconductor Manufacturing Co., Ltd.	Meeting Date
	15-Jun-10
Ticker: N/A

CUSIP: Y84629107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve 2009 Business Operations Report and Financial Statements	Mgmt	Yes	For	For
2	Approve 2009 Allocation of Income and Dividends	Mgmt	Yes	For	For
3	Amend Articles of Association	Mgmt	Yes	For	For
4	Amend Operating Procedures for Derivatives Transactions	Mgmt	Yes	For	For
5	Transact Other Business	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	4,772,808	4,772,808
		Totals:	4,772,808	4,772,808

Page 36 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

HTC Corporation	Meeting
	Date
	18-Jun-10
Ticker: N/A

CUSIP: Y3732M103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve 2009 Business Operations Report and Financial Statements	Mgmt	Yes	For	For
2	Approve 2009 Allocation of Income and Dividends	Mgmt	Yes	For	For
3	Approve Capitalization of 2009 Dividends and Employee Profit Sharing	Mgmt	Yes	For	For
4	Amend Articles of Association	Mgmt	Yes	For	For
5	Amend Procedures Governing the Acquisition or Disposal of Assets	Mgmt	Yes	For	For
6	Approve Amendments on the Procedures for Endorsement and Guarantees	Mgmt	Yes	For	For
7	Approve Amendments on the Procedures for Loans to Other Parties	Mgmt	Yes	For	For
	ELECT 4 OUT OF 4 DIRECTORS, 2 OUT OF 2 INDEPENDENT DIRECTORS AND 3 OUT OF 3 SUPERVISORS VIA CUMULATIVE VOTING	Mgmt	No
8.1	Elect Cher Wang with ID Number 2 as Director	Mgmt	Yes	For	For
8.2	Elect Wen-Chi Chen with ID Number 5 as Director	Mgmt	Yes	For	For
8.3	Elect HT Cho with ID Number 22 as Director	Mgmt	Yes	For	For
8.4	Elect Ho-Chen Tan with ID Number D101161444 as Director	Mgmt	Yes	For	For
8.5	Elect Josef Felder with ID Number 19610425FE as Independent Director	Mgmt	Yes	For	For
8.6	Elect Chen-Kuo Lin with ID Number F102690133 as Independent Director	Mgmt	Yes	For	For
8.7	Elect Representative of Way-Chih Investment Co., Ltd. with ID Number 15 as Supervisor	Mgmt	Yes	For	For
8.8	Elect Po-Cheng Ko with ID Number 14257 as Supervisor	Mgmt	Yes	For	For
8.9	Elect Caleb Ou-Yang with ID Number D101424339 as Supervisor	Mgmt	Yes	For	For
9	Approve Release of Restrictions of Competitive Activities of Directors	Mgmt	Yes	For	For
10	Transact Other Business	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	620,000	620,000
		Totals:	620,000	620,000

Page 37 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

Nissin Kogyo	Meeting Date
	18-Jun-10
Ticker: 7230

CUSIP: J58074105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Akihiro Kubo	Mgmt	Yes	For	For
1.2	Elect Director Katsutoshi Ueda	Mgmt	Yes	For	For
1.3	Elect Director Hiroyuki Suganuma	Mgmt	Yes	For	For
1.4	Elect Director Hideaki Yanagisawa	Mgmt	Yes	For	For
1.5	Elect Director Keiji Himori	Mgmt	Yes	For	For
1.6	Elect Director Junichi Beppu	Mgmt	Yes	For	For
1.7	Elect Director Akihiko Kishimoto	Mgmt	Yes	For	For
1.8	Elect Director Masahiro Himura	Mgmt	Yes	For	For
1.9	Elect Director Naotoshi Tamai	Mgmt	Yes	For	For
2	Appoint Statutory Auditor Eiichi Matsumoto	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	626,200	626,200
		Totals:	626,200	626,200

NTT DoCoMo Inc.	Meeting Date
	18-Jun-10
Ticker: 9437

CUSIP: J59399105

			Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Allocation of Income, with a Final Dividend of JPY 2600		Mgmt	Yes	For	For
2	Amend Articles to Amend Business Lines - Change Company Name		Mgmt	Yes	For	For
3.1	Elect Director Ryuuji Yamada		Mgmt	Yes	For	For
3.2	Elect Director Kiyoyuki Tsujimura		Mgmt	Yes	For	For
3.3	Elect Director Masatoshi Suzuki		Mgmt	Yes	For	For
3.4	Elect Director Hiroshi Matsui	��	Mgmt	Yes	For	For
3.5	Elect Director Bunya Kumagai		Mgmt	Yes	For	For
3.6	Elect Director Kazuto Tsubouchi		Mgmt	Yes	For	For
3.7	Elect Director Kaoru Katou		Mgmt	Yes	For	For
3.8	Elect Director Mitsunobu Komori		Mgmt	Yes	For	For
3.9	Elect Director Akio Oshima		Mgmt	Yes	For	For
3.10	Elect Director Fumio Iwasaki		Mgmt	Yes	For	For
3.11	Elect Director Takashi Tanaka		Mgmt	Yes	For	For

Page 38 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

3.12	Elect Director Katsuhiro Nakamura	Mgmt	Yes	For	For
3.13	Elect Director Hiroshi Tsujigami	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	5,820	5,820
		Totals:	5,820	5,820

Coca-Cola Hellenic Bottling Co.	Meeting Date
	21-Jun-10
Ticker: N/A

CUSIP: X1435J139

Did not vote due to share blocking

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Annual Meeting Agenda	Mgmt	No
1	Accept Statutory Reports	Mgmt	Yes	For	Do Not Vote
2	Accept Financial Statements	Mgmt	Yes	For	Do Not Vote
3	Approve Discharge of Board and Auditors	Mgmt	Yes	For	Do Not Vote
4	Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010	Mgmt	Yes	For	Do Not Vote
5	Approve Auditors and Fix Their Remuneration	Mgmt	Yes	For	Do Not Vote
6	Approve Allocation of Income and Dividends	Mgmt	Yes	For	Do Not Vote
7	Ratify Director Appointment	Mgmt	Yes	For	Do Not Vote
8	Amend Corporate Purpose	Mgmt	Yes	For	Do Not Vote
9	Amend Stock Option Plans	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	AutoApproved	215,310	0
		Totals:	215,310	0

Alstom	Meeting
	Date
	22-Jun-10
Ticker: N/A

CUSIP: F0259M475

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For

Page 39 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

3	Approve Allocation of Income and Dividends of EUR 1.24 per Share	Mgmt	Yes	For	For
4	Approve Auditors’ Special Report Regarding Related-Party Transactions	Mgmt	Yes	For	For
5	Reelect Olivier Bouygues as Director	Mgmt	Yes	For	For
6	Reelect Bouygues Company as Director	Mgmt	Yes	For	For
7	Reelect Georges Chodron de Courcel as Director	Mgmt	Yes	For	For
8	Elect Lalita D. Gupte as Director	Mgmt	Yes	For	For
9	Elect Katrina Landis as Director	Mgmt	Yes	For	For
10	Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000	Mgmt	Yes	For	For
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
	Extraordinary Business	Mgmt	No
12	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million	Mgmt	Yes	For	Against
13	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million	Mgmt	Yes	For	For
14	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	Mgmt	Yes	For	For
15	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
16	Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries	Mgmt	Yes	For	For
17	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	Yes	For	For
18	Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan	Mgmt	Yes	For	For
19	Amend Article 7 of Bylaws Re: Shareholding Disclosure Threshold	Mgmt	Yes	For	Against
20	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	133,390	133,390
		Totals:	133,390	133,390

Sumitomo Corp.	Meeting Date
	22-Jun-10
Ticker: 8053

CUSIP: J77282119

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Allocation of Income, with a Final Dividend of JPY 15	Mgmt	Yes	For	For
2.1	Elect Director Motoyuki Oka	Mgmt	Yes	For	For

Page 40 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

2.2	Elect Director Susumu Kato	Mgmt	Yes	For	For
2.3	Elect Director Kazuo Omori	Mgmt	Yes	For	For
2.4	Elect Director Shunichi Arai	Mgmt	Yes	For	For
2.5	Elect Director Nobuo Kitagawa	Mgmt	Yes	For	For
2.6	Elect Director Toyosaku Hamada	Mgmt	Yes	For	For
2.7	Elect Director Takahiro Moriyama	Mgmt	Yes	For	For
2.8	Elect Director Takashi Kano	Mgmt	Yes	For	For
2.9	Elect Director Kuniharu Nakamura	Mgmt	Yes	For	For
2.10	Elect Director Takuro Kawahara	Mgmt	Yes	For	For
2.11	Elect Director Yoshio Osawa	Mgmt	Yes	For	For
2.12	Elect Director Yasuyuki Abe	Mgmt	Yes	For	For
3	Appoint Statutory Auditor Ichiro Miura	Mgmt	Yes	For	For
4	Approve Annual Bonus Payment to Directors	Mgmt	Yes	For	For
5	Approve Stock Option Plan	Mgmt	Yes	For	For
6	Approve Deep Discount Stock Option Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	855,200	855,200
		Totals:	855,200	855,200

Mitsui & Co.	Meeting Date
	23-Jun-10
Ticker: 8031

CUSIP: J44690139

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Allocation of Income, with a Final Dividend of JPY 11	Mgmt	Yes	For	For
2.1	Elect Director Shoei Utsuda	Mgmt	Yes	For	For
2.2	Elect Director Masami Iijima	Mgmt	Yes	For	For
2.3	Elect Director Ken Abe	Mgmt	Yes	For	For
2.4	Elect Director Junichi Matsumoto	Mgmt	Yes	For	For
2.5	Elect Director Seiichi Tanaka	Mgmt	Yes	For	For
2.6	Elect Director Norinao Iio	Mgmt	Yes	For	For
2.7	Elect Director Takao Omae	Mgmt	Yes	For	For
2.8	Elect Director Masayoshi Komai	Mgmt	Yes	For	For
2.9	Elect Director Daisuke Saiga	Mgmt	Yes	For	For
2.10	Elect Director Nobuko Matsubara	Mgmt	Yes	For	For
2.11	Elect Director Ikujiro Nonaka	Mgmt	Yes	For	For

Page 41 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

2.12	Elect Director Hiroshi Hirabayashi	Mgmt	Yes	For	For
2.13	Elect Director Toshiro Muto	Mgmt	Yes	For	For
3	Appoint Statutory Auditor Naoto Nakamura	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	819,900	819,900
		Totals:	819,900	819,900

TECNICAS REUNIDAS S.A.	Meeting
	Date
	23-Jun-10
Ticker: N/A

CUSIP: E9055J108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2009	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year ended Dec. 31, 2009	Mgmt	Yes	For	For
3	Approve Allocation of Income for Fiscal Year 2009	Mgmt	Yes	For	For
4	Approve Discharge of Directors for Fiscal Year 2009	Mgmt	Yes	For	For
5	Re-elect Auditors of Individual and Consolidated Accounts for Fiscal Year 2010	Mgmt	Yes	For	For
6	Amend Article 30 of Company Bylaws	Mgmt	Yes	For	For
7	Receive Changes to Board of Directors’ Guidelines	Mgmt	No		None
8	Fix Number of Directors	Mgmt	Yes	For	For
9	Ratify Diego Del Alcazar y Silvela as Director	Mgmt	Yes	For	For
10	Authorize Repurchase of Shares; Void Unused Previous Authorization	Mgmt	Yes	For	For
11	Authorize the Board to Establish and Fund Associations or Foundations in Accordance with the Prevailing Regulations	Mgmt	Yes	For	For
12	Fix Remuneration of Directors	Mgmt	Yes	For	For
13	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	106,038	106,038
		Totals:	106,038	106,038

Konami Corp.	Meeting
	Date
	29-Jun-10
Ticker: 9766

CUSIP: J35996107

Page 42 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Kagemasa Kouzuki	Mgmt	Yes	For	For
1.2	Elect Director Noriaki Yamaguchi	Mgmt	Yes	For	For
1.3	Elect Director Kimihiko Higashio	Mgmt	Yes	For	For
1.4	Elect Director Takuya Kouzuki	Mgmt	Yes	For	For
1.5	Elect Director Tomokazu Godai	Mgmt	Yes	For	For
1.6	Elect Director Hiroyuki Mizuno	Mgmt	Yes	For	For
1.7	Elect Director Akira Genma	Mgmt	Yes	For	For
2	Approve Takeover Defense Plan (Poison Pill)	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	455,500	455,500
		Totals:	455,500	455,500

Mitsubishi Electric Corp.	Meeting
	Date
	29-Jun-10
Ticker: 6503

CUSIP: J43873116

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Setsuhiro Shimomura	Mgmt	Yes	For	For
1.2	Elect Director Kenichiro Yamanishi	Mgmt	Yes	For	For
1.3	Elect Director Masanori Saito	Mgmt	Yes	For	For
1.4	Elect Director Hiroki Yoshimatsu	Mgmt	Yes	For	For
1.5	Elect Director Noritomo Hashimoto	Mgmt	Yes	For	For
1.6	Elect Director Ryosuke Fujimoto	Mgmt	Yes	For	For
1.7	Elect Director Masaki Sakuyama	Mgmt	Yes	For	For
1.8	Elect Director Hiroyoshi Murayama	Mgmt	Yes	For	For
1.9	Elect Director Shunji Yanai	Mgmt	Yes	For	For
1.10	Elect Director Osamu Shigeta	Mgmt	Yes	For	For
1.11	Elect Director Mikio Sasaki	Mgmt	Yes	For	For
1.12	Elect Director Shigemitsu Miki	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	1,220,000	1,220,000
		Totals:	1,220,000	1,220,000

Page 43 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

WPP plc	Meeting
	Date
	29-Jun-10
Ticker: N/A

CUSIP: G9787K108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Approve the Corporate Responsibility Report	Mgmt	Yes	For	For
4	Re-elect Paul Richardson as Director	Mgmt	Yes	For	For
5	Re-elect Philip Lader as Director	Mgmt	Yes	For	For
6	Re-elect Esther Dyson as Director	Mgmt	Yes	For	For
7	Re-elect John Quelch as Director	Mgmt	Yes	For	For
8	Re-elect Stanley Morten as Director	Mgmt	Yes	For	For
9	Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration	Mgmt	Yes	For	For
10	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
11	Authorise Market Purchase	Mgmt	Yes	For	For
12	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	777,660	777,660
		Totals:	777,660	777,660

Home Retail Group plc	Meeting
	Date
	30-Jun-10
Ticker: N/A

CUSIP: G4581D103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Approve Final Dividend	Mgmt	Yes	For	For
4	Elect Mike Darcey as Director	Mgmt	Yes	For	For
5	Re-elect Penny Hughes as Director	Mgmt	Yes	For	For
6	Reappoint PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For
7	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
8	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
9	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against

Page 44 of 45

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 85 Ivy Funds VIP International Value

10	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
11	Authorise Market Purchase	Mgmt	Yes	For	For
12	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For
13	Amend Performance Share Plan	Mgmt	Yes	For	For
14	Adopt New Articles of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
85 Ivy Funds VIP International Value, 85	610658154	Confirmed	1,438,880	1,438,880
		Totals:	1,438,880	1,438,880

Page 45 of 45

IVY FUNDS VIP INTERNATIONAL GROWTH

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Bharti Airtel Ltd (frmly BHARTI TELE-VENTURES LTD)	Meeting Date
	07-Jul-09
Ticker: N/A

CUSIP: Y0885K108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Postal Ballot	Mgmt	No	None	None
1	Approve Two-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Capital	Mgmt	Yes	For	For
2	Amend Articles of Association Re: Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd	Mgmt	Yes	For	For
3	Approve Commission Remuneration for Independent Non-Executive Directors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	51,360	51,360
		Totals:	51,360	51,360

Marks and Spencer Group plc	Meeting Date
	08-Jul-09
Ticker: N/A

CUSIP: G5824M107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Approve Final Dividend of 9.5 Pence Per Ordinary Share	Mgmt	Yes	For	For
4	Re-elect Sir Stuart Rose as Director	Mgmt	Yes	For	For
5	Elect Jan du Plessis as Director	Mgmt	Yes	For	For
6	Re-elect Jeremy Darroch as Director	Mgmt	Yes	For	For
7	Re-elect Sir David Michels as Director	Mgmt	Yes	For	For
8	Re-elect Louise Patten as Director	Mgmt	Yes	For	For
9	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company	Mgmt	Yes	For	For
10	Authorise the Audit Committee to Determine Remuneration of Auditors	Mgmt	Yes	For	For
11	Issue Equity with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 131,511,272 and an Additional Amount Pursuant to a Rights Issue of up to GBP 263,022,544 After Deducting Any Securities Issued Under the General Authority	Mgmt	Yes	For	Against
12	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,726,691	Mgmt	Yes	For	For

Page 1 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

13	Authorise 158,000,000 Ordinary Shares for Market Purchase	Mgmt	Yes	For	For
14	Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days’ Notice	Mgmt	Yes	For	For
15	Approve Marks and Spencer Group Republic of Ireland Sharesave Plan 2009	Mgmt	Yes	For	For
	Shareholder Proposal	Mgmt	No		None
16	Authorise the Board to Take All Reasonable and Practical Steps to Bring Forward the Appointment of an Independent Chairman to July 2010	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	355,530	355,530
		Totals:	355,530	355,530

Research In Motion Ltd	Meeting Date
	14-Jul-09
Ticker: RIM

CUSIP: 760975102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mike Lazaridis	Mgmt	Yes	For	For
1.2	Elect Director James Estill	Mgmt	Yes	For	For
1.3	Elect Director David Kerr	Mgmt	Yes	For	For
1.4	Elect Director Roger Martin	Mgmt	Yes	For	For
1.5	Elect Director John Richardson	Mgmt	Yes	For	For
1.6	Elect Director Barbara Stymiest	Mgmt	Yes	For	For
1.7	Elect Director John Wetmore	Mgmt	Yes	For	For
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	115932.1	Confirmed	47,690	47,690
		Totals:	47,690	47,690

National Grid plc	Meeting Date
	27-Jul-09
Ticker: N/A

CUSIP: G6375K151

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For

Page 2 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

2	Approve Final Dividend of 23 Pence Per Ordinary Share	Mgmt	Yes	For	For
3	Re-elect Sir John Parker as Director	Mgmt	Yes	For	For
4	Re-elect Steve Holliday as Director	Mgmt	Yes	For	For
5	Re-elect Kenneth Harvey as Director	Mgmt	Yes	For	For
6	Re-elect Steve Lucas as Director	Mgmt	Yes	For	For
7	Re-elect Stephen Pettit as Director	Mgmt	Yes	For	For
8	Re-elect Nick Winser as Director	Mgmt	Yes	For	For
9	Re-elect George Rose as Director	Mgmt	Yes	For	Against
10	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company	Mgmt	Yes	For	For
11	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
12	Approve Remuneration Report	Mgmt	Yes	For	For
13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,404,802 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,404,802	Mgmt	Yes	For	Against
14	Approve Scrip Dividend Program	Mgmt	Yes	For	For
15	Subject to the Passing of Resolution 14, Authorise the Directors to Capitalise the Appropriate Nominal Accounts of New Shares of the Company Alloted Under the Scrip Dividend Scheme	Mgmt	Yes	For	For
16	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,860,720	Mgmt	Yes	For	For
17	Authorise 243,269,786 Ordinary Shares for Market Purchase	Mgmt	Yes	For	For
18	Authorise the Directors to Call a General Meeting of the Company Other Than an Annual General Meeting on 14 Clear Days’ Notice	Mgmt	Yes	For	For
19	Adopt New Articles of Association	Mgmt	Yes	For	For
20	Adopt New Articles of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	284,980	284,980
		Totals:	284,980	284,980

Vodafone Group plc	Meeting Date
	28-Jul-09
Ticker: N/A

CUSIP: G93882135

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Re-elect Sir John Bond as Director	Mgmt	Yes	For	For
3	Re-elect John Buchanan as Director	Mgmt	Yes	For	For

Page 3 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

4	Re-elect Vittorio Colao as Director	Mgmt	Yes	For	For
5	Elect Michel Combes as Director	Mgmt	Yes	For	For
6	Re-elect Andy Halford as Director	Mgmt	Yes	For	For
7	Re-elect Alan Jebson as Director	Mgmt	Yes	For	For
8	Elect Samuel Jonah as Director	Mgmt	Yes	For	For
9	Re-elect Nick Land as Director	Mgmt	Yes	For	For
10	Re-elect Anne Lauvergeon as Director	Mgmt	Yes	For	For
11	Re-elect Simon Murray as Director	Mgmt	Yes	For	For
12	Elect Stephen Pusey as Director	Mgmt	Yes	For	For
13	Re-elect Luc Vandevelde as Director	Mgmt	Yes	For	For
14	Re-elect Anthony Watson as Director	Mgmt	Yes	For	For
15	Re-elect Philip Yea as Director	Mgmt	Yes	For	For
16	Approve Final Dividend of 5.20 Pence Per Ordinary Share	Mgmt	Yes	For	For
17	Approve Remuneration Report	Mgmt	Yes	For	For
18	Reappoint Deloitte LLP as Auditors of the Company	Mgmt	Yes	For	For
19	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	Yes	For	For
20	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658	Mgmt	Yes	For	Against
21	Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367	Mgmt	Yes	For	For
22	Authorise 5,200,000,000 Ordinary Shares for Market Purchase	Mgmt	Yes	For	For
23	Adopt New Articles of Association	Mgmt	Yes	For	For
24	Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	2,137,500	2,137,500
		Totals:	2,137,500	2,137,500

Barclays plc	Meeting Date
	06-Aug-09
Ticker: N/A

CUSIP: G08036124

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Disposal by Barclays plc of the Barclays Global Investors Business and Ancillary Arrangements	Mgmt	Yes	For	For

Page 4 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	662,470	662,470
		Totals:	662,470	662,470

CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION	Meeting Date
	07-Aug-09
Ticker: N/A

CUSIP: Y1516S106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Special Business	Mgmt	No	None	None
1	Approve Issuance of Medium-Term Notes in the Aggregate Principal Amount Not Exceeding RMB 4 Billion	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	2,778,000	2,778,000
		Totals:	2,778,000	2,778,000

Industrial and Commercial Bank of China Limited	Meeting Date
	02-Sep-09
Ticker: N/A

CUSIP: Y3990B112

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Special Business	Mgmt	No	None	None
1	Approve Capital Injection of an Amount Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd.	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	3,734,000	3,734,000
		Totals:	3,734,000	3,734,000

IG Group Holdings plc	Meeting Date
	06-Oct-09
Ticker: N/A

CUSIP: G4753Q106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Re-elect Sir Alan Budd as Director	Mgmt	Yes	For	For

Page 5 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

3	Re-elect Martin Jackson as Director	Mgmt	Yes	For	For
4	Re-elect Roger Yates as Director	Mgmt	Yes	For	For
5	Approve Final Dividend of 11 Pence Per Ordinary Share	Mgmt	Yes	For	For
6	Reappoint Ernst & Young LLP as Auditors of the Company	Mgmt	Yes	For	For
7	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
8	Approve Remuneration Report	Mgmt	Yes	For	For
9	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,000	Mgmt	Yes	For	Against
10	Approve IG Group Holdings plc US Employee Stock Purchase Plan	Mgmt	Yes	For	For
11	Authorise 36,000,280 Ordinary Shares for Market Purchase	Mgmt	Yes	For	For
12	Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 900	Mgmt	Yes	For	For
13	Amend Articles of Association	Mgmt	Yes	For	For
14	Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days’ Notice	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	258,000	258,000
		Totals:	258,000	258,000

Foster’s Group Ltd.	Meeting Date
	21-Oct-09
Ticker: FGL

CUSIP: Q3944W187

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Max G Ould as a Director	Mgmt	Yes	For	For
2	Approve the Foster’s Employee Share Grant Plan	Mgmt	Yes	For	For
3	Approve the Issuance of 343,000 Shares Based on a Share Price of A$5.25 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2008/09 Financial Year	Mgmt	Yes	For	For
4	Approve the Issuance of 515,400 Shares Based on a Share Price of A$5.24 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2009/10 Financial Year	Mgmt	Yes	For	For
5	Approve Remuneration Report for the Financial Year Ended June 30, 2009	Mgmt	Yes	For	For

Page 6 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	999,270	999,270
		Totals:	999,270	999,270

Shanda Interactive Entertainment Limited	Meeting Date
	28-Oct-09
Ticker: SNDA

CUSIP: 81941Q203

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No	None	None
1.1	Elect Tianqiao Chen as Director	Mgmt	Yes	For	For
1.2	Elect Danian Chen as Director	Mgmt	Yes	For	For
1.3	Elect Qianqian Luo as Director	Mgmt	Yes	For	For
1.4	Elect Jisheng Huang as Director	Mgmt	Yes	For	For
1.5	Elect Chengyu Xiong as Director	Mgmt	Yes	For	For
1.6	Elect Kai Zhao as Director	Mgmt	Yes	For	For
1.7	Elect Qunzhao Tan as Director	Mgmt	Yes	For	For
1.8	Elect Grace Wu as Director	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	115932.1	Confirmed	61,870	61,870
		Totals:	61,870	61,870

Telstra Corporation Limited.	Meeting Date
	04-Nov-09
Ticker: TLS

CUSIP: Q8975N105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Chairman and CEO Presentations	Mgmt	No	None	None
2	Approve the Remuneration Report for the Financial Year Ended June 30, 2009	Mgmt	Yes	For	For
3	Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009	Mgmt	No	None	None
4a	Elect Geoffrey Cousins as a Director	Mgmt	Yes	For	For
4b	Elect Steve Vamos as a Director	Mgmt	Yes	For	For
4c	Elect John Stanhope as a Director	Mgmt	Yes	For	For
4d	Elect John Zeglis as a Director	Mgmt	Yes	For	For

Page 7 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

4e	Elect John Stocker as a Director	Mgmt	Yes	For	For
4f	Elect Russell Higgins as a Director	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	1,465,110	1,465,110
		Totals:	1,465,110	1,465,110

Brambles Ltd	Meeting Date
	19-Nov-09
Ticker: N/A

CUSIP: Q6634U106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009	Mgmt	No	None
2	Approve the Remuneration Report for the Financial Year Ended June 30, 2009	Mgmt	Yes	For
3	Elect John Patrick Mullen as a Director	Mgmt	Yes	For
4	Elect Brian Martin Schwartz as a Director	Mgmt	Yes	For
5	Elect Graham John Kraehe as a Director	Mgmt	Yes	For
6	Elect Stephen Paul Johns as a Director	Mgmt	Yes	For
7	Elect Sarah Carolyn Hailes Kay as a Director	Mgmt	Yes	For
8	Approve the Amendments to the Constitution	Mgmt	Yes	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Uninstructed	0	0
		Totals:	0	0

Industrial and Commercial Bank of China Limited	Meeting Date
	27-Nov-09
Ticker: N/A

CUSIP: Y3990B112

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Special Business	Mgmt	No	None	None
1	Approve Sale and Purchase Agreement Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions	Mgmt	Yes	For	For
	Ordinary Business	Mgmt	No	None	None
2	Elect Malcolm Christopher McCarthy as Independent Non-Executive Director	Mgmt	Yes	For	For

Page 8 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

3 Elect Kenneth Patrick Chung as Independent Non-Executive Director Mgmt Yes For For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	4,830,000	4,830,000
		Totals:	4,830,000	4,830,000

Henderson Land Development Co. Ltd.	Meeting Date
	03-Dec-09
Ticker: N/A

CUSIP: Y31476107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1a	Reelect Lee Shau Kee as Director	Mgmt	Yes	For	For
1b	Reelect Colin Lam Ko Yin as Director	Mgmt	Yes	For	For
1c	Reelect John Yip Ying Chee as Director	Mgmt	Yes	For	For
1d	Reelect Alexander Au Siu Kee as Director	Mgmt	Yes	For	For
1e	Reelect Fung Lee Woon King as Director	Mgmt	Yes	For	For
1f	Reelect Eddie Lau Yum Chuen as Director	Mgmt	Yes	For	For
1g	Reelect Leung Hay Man as Director	Mgmt	Yes	For	For
1h	Approve Directors’ Fees and Audit Committee Members’ Remuneration	Mgmt	Yes	For	For
2	Reappoint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
3a	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
3b	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
3c	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	252,000	252,000
		Totals:	252,000	252,000

Banco Santander Brasil SA	Meeting Date
	03-Feb-10
Ticker: N/A

CUSIP: P1505Z137

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Directors	Mgmt	Yes	For	For
2	Approve Stock Option Plan	Mgmt	Yes	For	For

Page 9 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	184,500	184,500
		Totals:	184,500	184,500

ASML Holding NV	Meeting Date
	24-Mar-10
Ticker: N/A

CUSIP: N07059178

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Annual Meeting	Mgmt	No
1	Open Meeting	Mgmt	No
2	Discuss the Company’s Business and Financial Situation	Mgmt	No
3	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	Do Not Vote
4	Approve Discharge of Management Board	Mgmt	Yes	For	Do Not Vote
5	Approve Discharge of Supervisory Board	Mgmt	Yes	For	Do Not Vote
6	Receive Explanation on Company’s Reserves and Dividend Policy	Mgmt	No
7	Approve Dividends of EUR 0.20 Per Share	Mgmt	Yes	For	Do Not Vote
8.a	Discuss Remuneration Report	Mgmt	No
8.b	Approve Remuneration Report Containing Remuneration Policy for Management Board Members	Mgmt	Yes	For	Do Not Vote
9.a	Approve Performance Share Arrangement According to Remuneration Policy 2010	Mgmt	Yes	For	Do Not Vote
9.b	Approve Performance Share Grant According to Remuneration Policy 2008	Mgmt	Yes	For	Do Not Vote
9.c	Approve Performance Stock Option Grants	Mgmt	Yes	For	Do Not Vote
10	Approve the Numbers of Stock Options, Respectively Shares for Employees	Mgmt	Yes	For	Do Not Vote
11	Notification of the Intended Election of F. Schneider-Manoury to the Management Board	Mgmt	No
12	Discussion of Supervisory Board Profile	Mgmt	No
13	Notification of the Retirement of W.T. Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011	Mgmt	No
14.a	Grant Board Authority to Issue Shares up To Five Percent of Issued Capital	Mgmt	Yes	For	Do Not Vote
14.b	Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.a	Mgmt	Yes	For	Do Not Vote
14.c	Grant Board Authority to Issue Additional Shares of up to Five Percent in Case of Takeover/Merger	Mgmt	Yes	For	Do Not Vote
14.d	Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.c	Mgmt	Yes	For	Do Not Vote
15	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	Mgmt	Yes	For	Do Not Vote

Page 10 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

16	Authorize Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
17	Authorize Additional Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
18	Other Business	Mgmt	No
19	Close Meeting	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	42,420	42,420
		Totals:	42,420	42,420

ACC Limited ( Formerly Associated Cement Cos., Ltd.)	Meeting Date
	08-Apr-10
Ticker: N/A

CUSIP: Y0002C112

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend of INR 13 Per Share	Mgmt	Yes	For	For
3	Reappoint S.M. Palia as Director	Mgmt	Yes	For	For
4	Reappoint N. Chandra as Director	Mgmt	Yes	For	For
5	Reappoint S. Haribhakti as Director	Mgmt	Yes	For	For
6	Approve S R Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
7	Appoint K. Kaura as Director	Mgmt	Yes	For	For
8	Approve Commission Remuneration for Non-Executive Directors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	61,610	61,610
		Totals:	61,610	61,610

Ericsson (Telefonaktiebolaget L M Ericsson)	Meeting Date
	13-Apr-10
Ticker: N/A

CUSIP: W26049119

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Michael Treschow as Chairman of Meeting	Mgmt	Yes	For	For
2	Prepare and Approve List of Shareholders	Mgmt	Yes	For	For
3	Approve Agenda of Meeting	Mgmt	Yes	For	For
4	Acknowledge Proper Convening of Meeting	Mgmt	Yes	For	For

Page 11 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

5	Designate Inspector(s) of Minutes of Meeting		Mgmt	Yes	For	For
6	Receive Financial Statements and Statutory Reports; Receive Auditor’s Report		Mgmt	No
7	Receive President’s Report; Allow Questions		Mgmt	No
8.1	Approve Financial Statements and Statutory Reports		Mgmt	Yes	For	For
8.2	Approve Discharge of Board and President		Mgmt	Yes	For	For
8.3	Approve Allocation of Income and Dividends of SEK 2.00 per Share; Approve April 16, 2010, as Record Date for Dividend		Mgmt	Yes	For	For
9.1	Determine Number of Members (12) and Deputy Members (0) of Board		Mgmt	Yes	For	For
9.2	Approve Remuneration of Directors in the Amount of SEK 3.75 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members		Mgmt	Yes	For	For
9.3	Reelect Michael Treschow (Chair), Roxanne Austin, Peter Bonfield, Borje Ekholm, Ulf Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg; Elect Hans Vestberg and Michelangelo Volpi as New Directors		Mgmt	Yes	For	For
9.4	Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee		Mgmt	Yes	For	For
9.5	Approve Omission of Remuneration to Nominating Committee Members		Mgmt	Yes	For	For
9.6	Approve Remuneration of Auditors		Mgmt	Yes	For	For
10	Approve Remuneration Policy And Other Terms of Employment For Executive Management		Mgmt	Yes	For	For
11.1	Approve 2010 Share Matching Plan for All Employees		Mgmt	Yes	For	For
11.2	Authorize Reissuance of 11.3 Million Repurchased Class B Shares for 2010 Share Matching Plan for All Employees		Mgmt	Yes	For	For
11.3	Approve Swap Agreement with Third Party as Alternative to Item 11.2		Mgmt	Yes	For	Against
11.4	Approve 2010 Share Matching Plan for Key Contributors		Mgmt	Yes	For	For
11.5	Authorize Reissuance of 7.8 Million Repurchased Class B Shares for 2010 Share Matching Plan for Key Contributors		Mgmt	Yes	For	For
11.6	Approve Swap Agreement with Third Party as Alternative to Item 11.5	��	Mgmt	Yes	For	Against
11.7	Approve 2010 Restricted Stock Plan for Executives		Mgmt	Yes	For	For
11.8	Authorize Reissuance of 4.4 Million Repurchased Class B Shares for 2010 Restricted Stock Plan for Executives		Mgmt	Yes	For	For
11.9	Approve Swap Agreement with Third Party as Alternative to Item 11.8		Mgmt	Yes	For	Against
12	Authorize Reissuance of up to 7.4 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2006 Long-Term Incentive Plan and 2007, 2008, and 2009 Variable Compensation Plans		Mgmt	Yes	For	For
	Shareholder Proposals		Mgmt	No

Page 12 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

13	General Meeting Shall Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting	SH	Yes	None	For
14	Close Meeting	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Approved	0	0
		Totals:	0	0

KPN NV	Meeting Date
	13-Apr-10
Ticker: N/A

CUSIP: N4297B146

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Annual Meeting	Mgmt	No
1	Open Meeting	Mgmt	No
2	Receive Report of Management Board (Non-Voting)	Mgmt	No
3	Discussion on Company’s Corporate Governance Structure	Mgmt	No
4	Approve Financial Statements	Mgmt	Yes	For	For
5	Receive Explanation on Company’s Reserves and Dividend Policy	Mgmt	No
6	Approve Dividends of EUR 0.69 Per Share	Mgmt	Yes	For	For
7	Approve Discharge of Management Board	Mgmt	Yes	For	For
8	Approve Discharge of Supervisory Board	Mgmt	Yes	For	For
9	Ratify PricewaterhouseCoopers Acountants N.V. as Auditors	Mgmt	Yes	For	For
10	Approve Remuneration Report Containing Remuneration Policy for Management Board Members	Mgmt	Yes	For	For
11	Receive Announcement of Intention to Reappoint E. Blok and J.B.P. Coopmans to Management Board	Mgmt	No
12	Announce Vacancies on Supervisory Board	Mgmt	No
13	Receive Announcement Re: Changes in Composition in Supervisory Board Committees	Mgmt	No
14	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	Mgmt	Yes	For	For
15	Approve Reduction in Share Capital by Cancellation of Shares	Mgmt	Yes	For	For
16	Other Business and Close Meeting	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	225,560	225,560
		Totals:	225,560	225,560

Page 13 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Nestle SA	Meeting Date
	15-Apr-10
Ticker: N/A

CUSIP: H57312649

Did not vote due to share blocking

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	Do Not Vote
1.2	Approve Remuneration Report	Mgmt	Yes	For	Do Not Vote
2	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	Do Not Vote
3	Approve Allocation of Income and Dividends of CHF 1.60 per Share	Mgmt	Yes	For	Do Not Vote
4.1.1	Reelect Andre Kudelski as Director	Mgmt	Yes	For	Do Not Vote
4.1.2	Reelect Jean-Rene Fourtou as Director	Mgmt	Yes	For	Do Not Vote
4.1.3	Reelect Steven Hoch as Director	Mgmt	Yes	For	Do Not Vote
4.1.4	Reelect Peter Brabeck-Letmathe as Director	Mgmt	Yes	For	Do Not Vote
4.2.1	Elect Titia de Lange as Director	Mgmt	Yes	For	Do Not Vote
4.2.2	Elect Jean-Pierre Roth as Director	Mgmt	Yes	For	Do Not Vote
4.3	Ratify KPMG AG as Auditors	Mgmt	Yes	For	Do Not Vote
5	Approve CHF 18.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
6	Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	205,670	0
		Totals:	205,670	0

Henkel AG & Co. KGaA (formerly Henkel KGaA)	Meeting Date
	19-Apr-10
Ticker: N/A

CUSIP: D32051126

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for Preference Shareholders	Mgmt	No
1	Receive Information on Resolution of Ordinary General Meeting to Create EUR 25.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting)	Mgmt	No
2	Approve Creation of EUR 25.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights	Mgmt	Yes	For	Do Not Vote

Page 14 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	34,530	34,530
		Totals:	34,530	34,530

BMF BOVESPA S.A. BOLSA VALORES MERC FUT	Meeting Date
	20-Apr-10
Ticker: N/A

CUSIP: P73232103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Annual Meeting Agenda	Mgmt	No
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	Mgmt	Yes	For	For
2	Approve Allocation of Income and Dividends	Mgmt	Yes	For	For
3	Approve Remuneration of Executive Officers, Non-Executive Directors	Mgmt	Yes	For	For
	Special Meeting Agenda	Mgmt	No
4	Approve Acquisition of CME Group, Inc. by BM&FBovespa	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Rejected	441,400	441,400
96 Ivy Funds VIP International Growth, 96	610593117	Rejected	441,400	441,400
		Totals:	882,800	882,800

Petroleo Brasileiro	Meeting Date
	22-Apr-10
Ticker: N/A

CUSIP: P78331140

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
	Ordinary Meeting	Mgmt	No
	Preferred Shareholders Have Voting Rights on Items 4 and 6 of this Agenda	Mgmt	No
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	Mgmt	Yes	For	For
2	Approve Capital Budget for Upcoming Fiscal Year	Mgmt	Yes	For	For
3	Approve Allocation of Income and Dividends	Mgmt	Yes	For	For
4	Elect Directors	Mgmt	Yes	For	Against
5	Elect Board Chairman	Mgmt	Yes	For	Against
6	Elect Fiscal Council Members	Mgmt	Yes	For	Against

Page 15 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

7	Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members	Mgmt	Yes	For	Against
	Special Meeting	Mgmt	No
1	Authorize Capitalization of Reserves	Mgmt	Yes	For	For
2	Eliminate Preemptive Rights	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	115932.1	Confirmed	105,430	105,430
		Totals:	105,430	105,430

Saipem	Meeting Date
	26-Apr-10
Ticker: N/A

CUSIP: T82000117

Did not vote due to share blocking

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	Do Not Vote
2	Approve Allocation of Income	Mgmt	Yes	For	Do Not Vote
3	Remove Current External Auditors and Appoint New Ones	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	128,710	0
		Totals:	128,710	0

Anheuser-Busch InBev	Meeting Date
	27-Apr-10
Ticker: N/A

CUSIP: B6399C107

Did not vote due to share blocking

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Annual and Special Meetings	Mgmt	No
	Special Business	Mgmt	No
1	Amend Articles Re: Terms of Board Mandates	Mgmt	Yes	For	Do Not Vote
2	Amend Articles Re: Shareholder Rights Directive	Mgmt	Yes	For	Do Not Vote
3a	Receive Special Board Report	Mgmt	No
3b	Receive Special Auditor Report	Mgmt	No
3c	Exclude Preemptive Rights for Issuance under Item 3d	Mgmt	Yes	For	Do Not Vote

Page 16 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

3d	Approve Issuance of Stock Options for Board Members	Mgmt	Yes	For	Do Not Vote
3e	Amend Articles to Reflect Changes in Capital	Mgmt	Yes	For	Do Not Vote
3f	Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry	Mgmt	Yes	For	Do Not Vote
	Ordinary Business	Mgmt	No
1	Receive Directors’ Report (Non-Voting)	Mgmt	No
2	Receive Directors’ Report (Non-Voting)	Mgmt	No
3	Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)	Mgmt	No
4	Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share	Mgmt	Yes	For	Do Not Vote
5	Approve Discharge of Directors	Mgmt	Yes	For	Do Not Vote
6	Approve Discharge of Auditors	Mgmt	Yes	For	Do Not Vote
7a	Reelect Alexandre Van Damme as Director	Mgmt	Yes	For	Do Not Vote
7b	Reelect Gregoire de Spoelberch as Director	Mgmt	Yes	For	Do Not Vote
7c	Reelect Carlos Alberto da Veiga Sicupira as Director	Mgmt	Yes	For	Do Not Vote
7d	Reelect Jorge Paulo Lemann as Director	Mgmt	Yes	For	Do Not Vote
7e	Reelect Roberto Moses Thompson Motta as Director	Mgmt	Yes	For	Do Not Vote
7f	Reelect Marcel Herrman Telles as Director	Mgmt	Yes	For	Do Not Vote
7g	Reelect Jean-Luc Dehaene as Independent Director	Mgmt	Yes	For	Do Not Vote
7h	Reelect Mark Winkelman as Independent Director	Mgmt	Yes	For	Do Not Vote
8	Approve PwC as Statutory Auditor and Approve Auditor’s Remuneration	Mgmt	Yes	For	Do Not Vote
9a	Approve Remuneration Report	Mgmt	Yes	For	Do Not Vote
9b	Approve Stock Option Grants and Share Grants	Mgmt	Yes	For	Do Not Vote
10a	Approve Change-of-Control Provision Re: Updated EMTN Program	Mgmt	Yes	For	Do Not Vote
10b	Approve Change-of-Control Provision Re: US Dollar Notes	Mgmt	Yes	For	Do Not Vote
10c	Approve Change-of-Control Provision Re: Senior Facilities Agreement	Mgmt	Yes	For	Do Not Vote
10d	Approve Change-of-Control Provision Re: Term Facilities Agreement	Mgmt	Yes	For	Do Not Vote
	Powers	Mgmt	No
1	Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	103,292	0
		Totals:	103,292	0

Page 17 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Banco Santander Brasil SA	Meeting Date
	27-Apr-10
Ticker: N/A

CUSIP: P1505Z137

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports for Fiscal	Mgmt	Yes	For	For
	Year Ended Dec. 31, 2009
2	Approve Allocation of Income and Dividends	Mgmt	Yes	For	For
3	Approve Remuneration of Executive Officers, Non-Executive Directors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	184,500	184,500
		Totals:	184,500	184,500

Banco Santander Brasil SA	Meeting Date
	27-Apr-10
Ticker: N/A

CUSIP: P1505Z137

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Authorize Capitalization of Reserves for Bonus Issue	Mgmt	Yes	For	For
2	Amend Articles	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	184,500	184,500
		Totals:	184,500	184,500

Informa plc	Meeting Date
	27-Apr-10
Ticker: N/A

CUSIP: G4770C106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Re-elect Derek Mapp as Director	Mgmt	Yes	For	For
3	Re-elect Peter Rigby as Director	Mgmt	Yes	For	For
4	Re-elect Adam Walker as Director	Mgmt	Yes	For	For
5	Re-elect Dr Pamela Kirby as Director	Mgmt	Yes	For	For

Page 18 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

6	Re-elect John Davis as Director	Mgmt	Yes	For	For
7	Re-elect Dr Brendan O’Neill as Director	Mgmt	Yes	For	For
8	Approve Remuneration Report	Mgmt	Yes	For	For
9	Reappoint Deloitte LLP as Auditors	Mgmt	Yes	For	For
10	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
11	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
12	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
13	Authorise Market Purchase	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	626,200	626,200
		Totals:	626,200	626,200

British American Tobacco plc	Meeting Date
	28-Apr-10
Ticker: N/A

CUSIP: G1510J102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Approve Final Dividend	Mgmt	Yes	For	For
4	Reappoint PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For
5	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
6a	Re-elect Ana Llopis as Director	Mgmt	Yes	For	For
6b	Re-elect Christine Morin-Postel as Director	Mgmt	Yes	For	For
6c	Re-elect Anthony Ruys as Director	Mgmt	Yes	For	For
7	Elect Richard Burrows as Director	Mgmt	Yes	For	For
8	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
9	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
10	Authorise Market Purchase	Mgmt	Yes	For	For
11	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For
12	Adopt New Articles of Association	Mgmt	Yes	For	For
13	Amend Articles of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	203,110	203,110
		Totals:	203,110	203,110

Page 19 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Technip	Meeting Date
	29-Apr-10
Ticker: N/A

CUSIP: F90676101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Allocation of Income and Dividends of EUR 1.35 per Share	Mgmt	Yes	For	For
3	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
4	Approve Auditors’ Special Report Mentioning the Absence of New Related-Party Transactions	Mgmt	Yes	For	For
5	Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000	Mgmt	Yes	For	For
6	Appoint Ernst & Young et Autres as Auditor	Mgmt	Yes	For	For
7	Appoint PricewaterhouseCoopers Audit as Auditor	Mgmt	Yes	For	For
8	Appoint Auditex as Alternate Auditor	Mgmt	Yes	For	For
9	Appoint Yves Nicolas as Alternate Auditor	Mgmt	Yes	For	For
10	Ratify Change of Registered Office to 89, avenue de la Grande Armee 75116, Paris	Mgmt	Yes	For	For
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital Special Business	Mgmt Mgmt	Yes No	For	For
12	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For	For
13	Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	Yes	For	For
14	Authorize up to 0.03 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13	Mgmt	Yes	For	For
15	Authorize up to 1.1 Percent of Issued Capital for Use in Stock Option Plan	Mgmt	Yes	For	For
16	Authorize up to 0.1 Percent of Issued Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15	Mgmt	Yes	For	For
17	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
18	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	62,480	62,480
		Totals:	62,480	62,480

Page 20 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Barclays plc	Meeting Date
	30-Apr-10
Ticker: N/A

CUSIP: G08036124

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Elect Reuben Jeffery III as Director	Mgmt	Yes	For	For
4	Re-elect Marcus Agius as Director	Mgmt	Yes	For	For
5	Re-elect David Booth as Director	Mgmt	Yes	For	For
6	Re-elect Sir Richard Broadbent as Director	Mgmt	Yes	For	For
7	Re-elect Sir Michael Rake as Director	Mgmt	Yes	For	For
8	Re-elect Sir Andrew Likierman as Director	Mgmt	Yes	For	For
9	Re-elect Chris Lucas as Director	Mgmt	Yes	For	For
10	Reappoint PricewaterhouseCoopers LLP Auditors	Mgmt	Yes	For	For
11	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
12	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
13	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
14	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
15	Authorise Market Purchase	Mgmt	Yes	For	For
16	Authorise the Company to Call EGM with Two Weeks Notice	Mgmt	Yes	For	For
17	Adopt New Articles of Association	Mgmt	Yes	For	For
18	Approve SAYE Share Option Scheme	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	1,022,260	1,022,260
		Totals:	1,022,260	1,022,260

Bayer AG	Meeting Date
	30-Apr-10
Ticker: N/A

CUSIP: D0712D163

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009	Mgmt	Yes	For	For
2	Approve Discharge of Management Board for Fiscal 2009	Mgmt	Yes	For	For

Page 21 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

3	Approve Discharge of Supervisory Board for Fiscal 2009	Mgmt	Yes	For	For
4	Approve Remuneration System for Management Board Members	Mgmt	Yes	For	Against
5	Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights	Mgmt	Yes	For	Against
6	Approve Creation of EUR 211.7 Million Pool of Capital without Preemptive Rights	Mgmt	Yes	For	For
7	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights	Mgmt	Yes	For	For
8	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	Yes	For	For
9	Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	For
10	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	49,550	49,550
		Totals:	49,550	49,550

Credit Suisse Group (formerly CS Holding)	Meeting Date
	30-Apr-10
Ticker: N/A

CUSIP: H3698D419

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Receive Financial Statements and Statutory Reports (Non-Voting)	Mgmt	No
1.2	Approve Remuneration Report	Mgmt	Yes	For	Do Not Vote
1.3	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	Do Not Vote
2	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	Do Not Vote
3	Approve Allocation of Income and Dividends of CHF 2 per Share	Mgmt	Yes	For	Do Not Vote
4	Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities	Mgmt	Yes	For	Do Not Vote
5.1.1	Reelect Noreen Doyle as Director	Mgmt	Yes	For	Do Not Vote
5.1.2	Reelect Aziz Syriani as Director	Mgmt	Yes	For	Do Not Vote
5.1.3	Reelect David Syz as Director	Mgmt	Yes	For	Do Not Vote
5.1.4	Reelect Peter Weibel as Director	Mgmt	Yes	For	Do Not Vote
5.1.5	Elect Jassim Al Thani as Director	Mgmt	Yes	For	Do Not Vote
5.1.6	Elect Robert Benmosche as Director	Mgmt	Yes	For	Do Not Vote
5.2	Ratify KPMG AG as Auditors	Mgmt	Yes	For	Do Not Vote
5.3	Ratify BDO Visura as Special Auditors	Mgmt	Yes	For	Do Not Vote

Page 22 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	26,410	26,410
		Totals:	26,410	26,410

Xstrata plc	Meeting Date
	05-May-10
Ticker: N/A

CUSIP: G9826T102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend	Mgmt	Yes	For	For
3	Approve Remuneration Report	Mgmt	Yes	For	For
4	Re-elect Mick Davis as Director	Mgmt	Yes	For	For
5	Re-elect David Rough as Director	Mgmt	Yes	For	For
6	Re-elect Sir Steve Robson as Director	Mgmt	Yes	For	For
7	Re-elect Willy Strothotte as Director	Mgmt	Yes	For	For
8	Elect Dr Con Fauconnier as Director	Mgmt	Yes	For	For
9	Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration	Mgmt	Yes	For	For
10	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
11	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
12	Authorise the Company to Call EGM with Not Less Than 20 Clear Days’ Notice	Mgmt	Yes	For	For
13	Amend Articles of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	279,960	279,960
		Totals:	279,960	279,960

Adidas AG (frmly Adidas-Salomon AG)	Meeting Date
	06-May-10
Ticker: N/A

CUSIP: D0066B102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting)	Mgmt	No
2	Approve Allocation of Income and Dividends of EUR 0.35 per Share	Mgmt	Yes	For	Do Not Vote

Page 23 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

3	Approve Discharge of Management Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
4	Approve Discharge of Supervisory Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
5	Approve Remuneration System for Management Board Members	Mgmt	Yes	For	Do Not Vote
6	Amend Articles Re: Convocation of, Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
7	Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights	Mgmt	Yes	For	Do Not Vote
8	Approve Cancellation of Conditional Capital 1999/ I	Mgmt	Yes	For	Do Not Vote
9	Approve Cancellation of Conditional Capital 2003/ II	Mgmt	Yes	For	Do Not Vote
10	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 36 Million Pool of Capital to Guarantee Conversion Rights	Mgmt	Yes	For	Do Not Vote
11	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
12	Authorize Use of Financial Derivatives when Repurchasing Shares	Mgmt	Yes	For	Do Not Vote
13	Approve Conversion of Bearer Shares into Registered Shares	Mgmt	Yes	For	Do Not Vote
14	Ratify KPMG AG as Auditors for Fiscal 2010	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	55,210	55,210
		Totals:	55,210	55,210

Canadian Natural Resources Ltd.	Meeting Date
	06-May-10
Ticker: CNQ

CUSIP: 136385101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Catherine M. Best	Mgmt	Yes	For	For
1.2	Elect Director N. Murray Edwards	Mgmt	Yes	For	For
1.3	Elect Director Gary A. Filmon	Mgmt	Yes	For	For
1.4	Elect Director Gordon D. Giffin	Mgmt	Yes	For	For
1.5	Elect Director Steve W. Laut	Mgmt	Yes	For	For
1.6	Elect Director Keith A.J. MacPhail	Mgmt	Yes	For	For
1.7	Elect Director Allan P. Markin	Mgmt	Yes	For	For
1.8	Elect Director Frank J. McKenna	Mgmt	Yes	For	For
1.9	Elect Director James S. Palmer	Mgmt	Yes	For	For
1.10	Elect Director Eldon R. Smith	Mgmt	Yes	For	For

Page 24 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

1.11	Elect Director David A. Tuer	Mgmt	Yes	For	For
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
3	Approve Stock Split	Mgmt	Yes	For	For
4	Amend Stock Option Plan	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	39,600	39,600
		Totals:	39,600	39,600

Reckitt Benckiser Group plc	Meeting Date
	06-May-10
Ticker: N/A

CUSIP: G74079107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Approve Final Dividend	Mgmt	Yes	For	For
4	Re-elect Adrian Bellamy as Director	Mgmt	Yes	For	For
5	Re-elect Peter Harf as Director	Mgmt	Yes	For	For
6	Re-elect Colin Day as Director	Mgmt	Yes	For	For
7	Re-elect Kenneth Hydon as Director	Mgmt	Yes	For	For
8	Re-elect Judith Sprieser as Director	Mgmt	Yes	For	For
9	Elect Richard Cousins as Director	Mgmt	Yes	For	For
10	Elect Warren Tucker as Director	Mgmt	Yes	For	For
11	Reappoint PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For
12	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
13	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
14	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
15	Authorise Market Purchase	Mgmt	Yes	For	For
16	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For
17	Adopt New Articles of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	74,320	74,320
		Totals:	74,320	74,320

Page 25 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Vinci	Meeting Date
	06-May-10
Ticker: N/A

CUSIP: F5879X108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Allocation of Income and Dividends of EUR 1.62 per Share	Mgmt	Yes	For	For
4	Authorize Payment of Dividends by Shares	Mgmt	Yes	For	For
5	Reelect Dominique Ferrero as Director	Mgmt	Yes	For	For
6	Reelect Xavier Huillard as Director	Mgmt	Yes	For	For
7	Reelect Henri Saint Olive as Director	Mgmt	Yes	For	For
8	Reelect Yves-Thibault de Silguy as Director	Mgmt	Yes	For	For
9	Elect Qatari Diar Real Estate Investment Company as Director	Mgmt	Yes	For	For
10	Approve Remuneration of Directors in the Aggregate Amount of EUR 920,000	Mgmt	Yes	For	For
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
12	Approve Transaction with Vinci Concessions Re: Participation in Aegean Motorway SA	Mgmt	Yes	For	For
13	Approve Transaction with Vinci Concessions Re: Participation in Olympia Odos and Olympia Odos Operation	Mgmt	Yes	For	For
14	Amend Transaction with Vinci Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway	Mgmt	Yes	For	For
15	Approve Transaction with Vinci Concessions Re: Financing of A-Modell A5 Highway Concession	Mgmt	Yes	For	For
16	Approve Transaction with Vinci Concessions Re: Participation in ASF	Mgmt	Yes	For	For
17	Approve Additional Pension Scheme Agreement for Xavier Huillard	Mgmt	Yes	For	For
18	Approve Severance Payment Agreement for Xavier Huillard	Mgmt	Yes	For	For
19	Approve Transaction with YTSeuropaconsultants Re: Consulting Services	Mgmt	Yes	For	For
	Special Business	Mgmt	No
20	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For	For
21	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million	Mgmt	Yes	For	For
22	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
23	Approve Stock Purchase Plan Reserved for International Employees	Mgmt	Yes	For	For

Page 26 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

24	Amend Articles 17 of Bylaws Re: Attendance to General Meetings Through Videoconference and Telecommunication	Mgmt	Yes	For	For
25	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	158,192	158,192
		Totals:	158,192	158,192

Serco Group plc	Meeting Date
	11-May-10
Ticker: N/A

CUSIP: G80400107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Approve Final Dividend	Mgmt	Yes	For	For
4	Elect Alastair Lyons as Director	Mgmt	Yes	For	For
5	Re-elect Christopher Hyman as Director	Mgmt	Yes	For	For
6	Reappoint Deloitte LLP as Auditors	Mgmt	Yes	For	For
7	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
8	Authorise Market Purchase	Mgmt	Yes	For	For
9	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
10	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
11	Adopt New Articles of Association	Mgmt	Yes	For	For
12	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
13	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	429,790	429,790
		Totals:	429,790	429,790

The Capita Group plc	Meeting Date
	11-May-10
Ticker: N/A

CUSIP: G1846J115

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For

Page 27 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Approve Final Dividend	Mgmt	Yes	For	For
4	Re-elect Paul Pindar as Director	Mgmt	Yes	For	For
5	Re-elect Simon Pilling as Director	Mgmt	Yes	For	For
6	Re-elect Bill Grimsey as Director	Mgmt	Yes	For	For
7	Reappoint Ernst & Young LLP as Auditors	Mgmt	Yes	For	For
8	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
9	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
10	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
11	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For
12	Authorise Market Purchase	Mgmt	Yes	For	For
13	Approve the SAYE Plan	Mgmt	Yes	For	For
14	Approve the 2010 Deferred Annual Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	427,890	427,890
		Totals:	427,890	427,890

Fresenius SE	Meeting Date
	12-May-10
Ticker: N/A

CUSIP: D27348107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for Common and Preferred Shareholders; Only Common Shareholders Can Vote	Mgmt	No
1	Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting)	Mgmt	No
2	Approve Allocation of Income and Dividends of EUR 0.75 per Ordinary Share snd EUR 0.76 per Preferred Share	Mgmt	Yes	For	Do Not Vote
3	Approve Discharge of Management Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
4	Approve Discharge of Supervisory Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
5	Approve Remuneration System for Management Board Members	Mgmt	Yes	For	Do Not Vote
6	Ratify KPMG AG as Auditors for Fiscal 2010	Mgmt	Yes	For	Do Not Vote
7	Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien)	Mgmt	Yes	For	Do Not Vote
8a	Elect Roland Berger to the Supervisory Board	Mgmt	Yes	For	Do Not Vote
8b	Elect Gerd Krick to the Supervisory Board	Mgmt	Yes	For	Do Not Vote
8c	Elect Klaus-Peter Mueller to the Supervisory Board	Mgmt	Yes	For	Do Not Vote
8d	Elect Gerhard Rupprecht to the Supervisory Board	Mgmt	Yes	For	Do Not Vote

Page 28 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

8e	Elect Michael Albrecht to the Supervisory Board	Mgmt	Yes	For	Do Not Vote
8f	Elect Gerhard Roggemann to the Supervisory Board	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	65,737	65,737
		Totals:	65,737	65,737

Swatch Group AG	Meeting Date
	12-May-10
Ticker: N/A

CUSIP: H83949141

Did not vote due to share blocking

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports and Receive Auditor’s Report	Mgmt	Yes	For	Do Not Vote
2	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	Do Not Vote
3	Approve Allocation of Income and Dividends of CHF 0.80 per Registered Share and CHF 4.00 per Bearer Share	Mgmt	Yes	For	Do Not Vote
4	Elect Esther Grether, Nayla Hayek, Claude Nicollier, Peter Gross, Nicolas Hayek, Johann Niklaus Schneider-Ammann, Ernst Tanner Georges Nicolas Hayek and Jean-Pierre Roth as Directors	Mgmt	Yes	For	Do Not Vote
5	Ratify PricewaterhouseCoopers AG as Auditors	Mgmt	Yes	For	Do Not Vote
6	Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	2,230	0
		Totals:	2,230	0

International Power plc	Meeting Date
	18-May-10
Ticker: N/A

CUSIP: G4890M109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Elect David Weston as Director	Mgmt	Yes	For	For
3	Re-elect Sir Neville Simms as Director	Mgmt	Yes	For	For
4	Re-elect Tony Concannon as Director	Mgmt	Yes	For	For
5	Re-elect Bruce Levy as Director	Mgmt	Yes	For	For
6	Re-elect Tony Isaac as Director	Mgmt	Yes	For	For

Page 29 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

7	Re-elect Struan Robertson as Director	Mgmt	Yes	For	For
8	Approve Final Dividend	Mgmt	Yes	For	For
9	Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration	Mgmt	Yes	For	For
10	Approve Remuneration Report	Mgmt	Yes	For	For
11	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
12	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
13	Authorise Market Purchase	Mgmt	Yes	For	For
14	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For
15	Adopt New Articles of Association	Mgmt	Yes	For	For
16	Approve UK Sharesave Plan and Global Sharesave Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	843,840	843,840
		Totals:	843,840	843,840

PPR	Meeting Date
	19-May-10
Ticker: N/A

CUSIP: F7440G127

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Allocation of Income and Dividends of EUR 3.30 per Share	Mgmt	Yes	For	For
4	Approve Auditors’ Special Report Regarding Related-Party Transactions	Mgmt	Yes	For	For
5	Elect Laurence Boone as Director	Mgmt	Yes	For	For
6	Elect Yseulys Costes as Director	Mgmt	Yes	For	For
7	Elect Caroline Puel as Director	Mgmt	Yes	For	For
8	Approve Remuneration of Directors in the Aggregate Amount of EUR 809,000	Mgmt	Yes	For	For
9	Reelect KPMG Audit as Auditor	Mgmt	Yes	For	For
10	Reelect KPMG Audit IS as Alternate Auditor	Mgmt	Yes	For	For
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
	Extraordinary Business	Mgmt	No

Page 30 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

12	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million	Mgmt	Yes	For	For
13	Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 100 Million	Mgmt	Yes	For	For
14	Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights	Mgmt	Yes	For	For
15	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14	Mgmt	Yes	For	For
16	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
17	Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan	Mgmt	Yes	For	For
18	Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	Yes	For	For
19	Approve Issuance of Warrants Reserved for Employees and Corporate Officers	Mgmt	Yes	For	For
20	Amend Article 22 of Bylaws Re: Payment of Dividends in Cash, in Kind or in Shares	Mgmt	Yes	For	Against
21	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	36,960	36,960
		Totals:	36,960	36,960

Banco Santander Brasil SA	Meeting Date
	21-May-10
Ticker: N/A

CUSIP: P1505Z137

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Alter Dividend Payment Date	Mgmt	Yes	For	For
2	Amend Article 31	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	184,500	184,500
		Totals:	184,500	184,500

Cap Gemini	Meeting Date
	27-May-10
Ticker: N/A

CUSIP: F13587120

Page 31 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Discharge Directors	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Auditors’ Special Report Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions	Mgmt	Yes	For	For
4	Approve Allocation of Income and Dividends of EUR 0.80 per Share	Mgmt	Yes	For	For
5	Reelect Yann Delabriere as Director	Mgmt	Yes	For	For
6	Reelect Paul Hermelin as Director	Mgmt	Yes	For	For
7	Reelect Michel Jalabert as Director	Mgmt	Yes	For	For
8	Reelect Serge Kampf as Director	Mgmt	Yes	For	For
9	Reelect Phil Laskawy as Director	Mgmt	Yes	For	For
10	Reelect Ruud van Ommeren as Director	Mgmt	Yes	For	For
11	Reelect Terry Ozan as Director	Mgmt	Yes	For	For
12	Reelect Bruno Roger as Director	Mgmt	Yes	For	For
13	Elect Laurence Dors as Director	Mgmt	Yes	For	For
14	Reelect Pierre Hessler as Censor	Mgmt	Yes	For	For
15	Reelect Geoff Unwin as Censor	Mgmt	Yes	For	For
16	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
	Extraordinary Business	Mgmt	No
17	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For	For
18	Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value	Mgmt	Yes	For	For
19	Set Global Limit for Capital Increase to Result from Issuance Requests under Items 20 to 26 at EUR 500 Million and under Items 21 to 26 at EUR 185 Million	Mgmt	Yes	For	For
20	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million	Mgmt	Yes	For	Against
21	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million	Mgmt	Yes	For	For
22	Approve Issuance of Shares for a Private Placement up to Aggregate Nominal Amount of EUR 185 Million	Mgmt	Yes	For	For
23	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	Mgmt	Yes	For	For
24	Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights	Mgmt	Yes	For	For
25	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	Mgmt	Yes	For	For
26	Authorize Capital Increase of Up to EUR 185 Million for Future Exchange Offers	Mgmt	Yes	For	For

Page 32 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

27	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
28	Amend Articles 14 and 19 of Bylaws Re: Chairman of the board	Mgmt	Yes	For	For
29	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	40,670	40,670
		Totals:	40,670	40,670

Cheung Kong (Holdings) Limited	Meeting Date
	27-May-10
Ticker: N/A

CUSIP: Y13213106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend	Mgmt	Yes	For	For
3a	Elect Li Tzar Kuoi, Victor as Director	Mgmt	Yes	For	For
3b	Elect Ip Tak Chuen, Edmond as Director	Mgmt	Yes	For	For
3c	Elect Chiu Kwok Hung, Justin as Director	Mgmt	Yes	For	For
3d	Elect Chow Kun Chee, Roland as Director	Mgmt	Yes	For	For
3e	Elect Yeh Yuan Chang, Anthony as Director	Mgmt	Yes	For	For
3f	Elect Chow Nin Mow, Albert as Director	Mgmt	Yes	For	For
3g	Elect Wong Yick-ming, Rosanna as Director	Mgmt	Yes	For	For
4	Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
5b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
5c	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	316,000	316,000
		Totals:	316,000	316,000

Deutsche Boerse AG	Meeting Date
	27-May-10
Ticker: N/A

CUSIP: D1882G119

Page 33 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting)	Mgmt	No
2	Approve Allocation of Income and Dividends of EUR 2.10 per Share	Mgmt	Yes	For	Do Not Vote
3	Approve Discharge of Management Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
4	Approve Discharge of Supervisory Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
5	Approve Remuneration System for Management Board Members	Mgmt	Yes	For	Do Not Vote
6	Approve EUR 27.8 Million Capital Increase without Preemptive Rights	Mgmt	Yes	For	Do Not Vote
7	Approve Creation of EUR 19.5 Million Pool of Capital with Preemptive Rights	Mgmt	Yes	For	Do Not Vote
8	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares	Mgmt	Yes	For	Do Not Vote
9	Approve Affiliation Agreement with Clearstream Banking AG	Mgmt	Yes	For	Do Not Vote
10a	Amend Articles Re: Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
10b	Amend Articles Re: Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
11	Ratify KPMG AG as Auditors for Fiscal 2010	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	48,050	48,050
		Totals:	48,050	48,050

Sino-Forest Corporation	Meeting Date
	31-May-10
Ticker: TRE

CUSIP: 82934H101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect allen T.Y. Chan, William E. Ardell, James M.E. Hyde, Edmund Mak, Judson Martin, Simon Murray and Peter Wang as Directors	Mgmt	Yes	For	Withhold
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	138,600	138,600
		Totals:	138,600	138,600

Page 34 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Henderson Land Development Co. Ltd.	Meeting Date
	01-Jun-10
Ticker: N/A

CUSIP: Y31476107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend	Mgmt	Yes	For	For
3a	Reelect Lee King Yue as Director	Mgmt	Yes	For	For
3b	Reelect Li Ning as Director	Mgmt	Yes	For	For
3c	Reelect Lee Tat Man as Director	Mgmt	Yes	For	Against
3d	Reelect Po-shing Woo as Director	Mgmt	Yes	For	For
3e	Reelect Gordon Kwong Che Keung as Director	Mgmt	Yes	For	For
3f	Reelect Ko Ping Keung as Director	Mgmt	Yes	For	For
4	Reappoint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5a	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
5b	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
5c	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For
5d	Approve Increase in Authorized Share Capital from HK$5.2 Billion to HK$10 Billion by the Creation of 2.4 Billion New Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	632,000	632,000
		Totals:	632,000	632,000

Henderson Land Development Co. Ltd.	Meeting Date
	01-Jun-10
Ticker: N/A

CUSIP: Y31476107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Bonus Warrants Issue	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	632,000	632,000
		Totals:	632,000	632,000

Page 35 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Telefonica S.A.	Meeting Date
	02-Jun-10
Ticker: N/A

CUSIP: 879382109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Individual and Consolidated Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009	Mgmt	Yes	For	For
2	Approve Distribution of Dividend Charged to Unrestricted Reserves	Mgmt	Yes	For	For
3	Authorize Repurchase of Shares	Mgmt	Yes	For	For
4	Authorize Issuance of Convertible Bonds and Other Debt Securities Without Preemptive Rights	Mgmt	Yes	For	For
5	Reelect Auditors for Fiscal Year 2010	Mgmt	Yes	For	For
6	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	138,880	138,880
		Totals:	138,880	138,880

TENARIS SA	Meeting Date
	02-Jun-10
Ticker: N/A

CUSIP: L90272102

Did not vote due to share blocking

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Annual Meeting	Mgmt	No
1	Receive and Approve Directors’ and Auditors’ Reports	Mgmt	Yes	For	Do Not Vote
2	Accept Consolidated Financial Statements for Fiscal 2007, 2008, and 2009	Mgmt	Yes	For	Do Not Vote
3	Accept Financial Statements for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
4	Approve Allocation of Income and Dividends of USD 0.34 per Share	Mgmt	Yes	For	Do Not Vote
5	Approve Discharge of Directors	Mgmt	Yes	For	Do Not Vote
6	Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled)	Mgmt	Yes	For	Do Not Vote
7	Approve Remuneration of Directors	Mgmt	Yes	For	Do Not Vote
8	Approve PricewaterhouseCoopers Auditors and Fix Their Remuneration	Mgmt	Yes	For	Do Not Vote
9	Approve Share Repurchase Program	Mgmt	Yes	For	Do Not Vote

Page 36 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

10 Allow Electronic Distribution of Company Communications Mgmt Yes For Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	0	0
		Totals:	0	0

China Life Insurance Co. Limited	Meeting Date
	04-Jun-10
Ticker: N/A

CUSIP: Y1477R204

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Approve Report of the Board of Directors	Mgmt	Yes	For	For
2	Approve Report of the Supervisory Committee	Mgmt	Yes	For	For
3	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
4	Approve Profit Distribution and Cash Dividend Distribution Plan for 2009	Mgmt	Yes	For	For
5	Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
6	Elect Anthony Francis Neoh as Independent Non-Executive Director	Mgmt	Yes	For	For
7	Approve Renewal of Liability Insurance for Directors and Senior Management Officers	Mgmt	Yes	For	Against
8	Amend Articles of Association	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	115932.1	Confirmed	66,300	66,300
		Totals:	66,300	66,300

Temenos Group AG	Meeting Date
	04-Jun-10
Ticker: N/A

CUSIP: H8547Q107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports, Including Remuneration Report	Mgmt	Yes	For	Do Not Vote
2	Approve Allocation of Income and Omission of Dividends	Mgmt	Yes	For	Do Not Vote
3	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	Do Not Vote

Page 37 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

4	Approve Creation of CHF 129.2 Million Pool of Capital without Preemptive Rights	Mgmt	Yes	For	Do Not Vote
5	Amend Conditional Capital	Mgmt	Yes	For	Do Not Vote
6	Reelect Andreas Andreades as Director	Mgmt	Yes	For	Do Not Vote
7	Ratify PricewaterhouseCoopers SA as Auditors	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	188,600	188,600
		Totals:	188,600	188,600

Prudential plc	Meeting Date
	07-Jun-10
Ticker: N/A

CUSIP: G72899100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Remuneration Report	Mgmt	Yes	For	For
3	Re-elect Michael Garrett as Director	Mgmt	Yes	For	Against
4	Re-elect Bridget Macaskill as Director	Mgmt	Yes	For	For
5	Re-elect Clark Manning as Director	Mgmt	Yes	For	For
6	Re-elect Barry Stowe as Director	Mgmt	Yes	For	For
7	Elect Nic Nicandrou as Director	Mgmt	Yes	For	For
8	Elect Rob Devey as Director	Mgmt	Yes	For	For
9	Reappoint KPMG Audit plc as Auditors	Mgmt	Yes	For	For
10	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
11	Approve Final Dividend	Mgmt	Yes	For	For
12	Authorise EU Political Donations and Expenditure	Mgmt	Yes	For	For
13	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
14	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
15	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
16	Authorise Market Purchase	Mgmt	Yes	For	For
17	Authorise the Company to Call EGM with Two Weeks’ Notice	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	565,900	565,900
		Totals:	565,900	565,900

Page 38 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Prudential plc	Meeting Date
	07-Jun-10
Ticker: N/A

CUSIP: G72899100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Establish Prudential Group plc as the New Ultimate Holding Company of the Prudential Group	Mgmt	Yes	For	For
2	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
3	Approve Performance Share Plan, Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010	Mgmt	Yes	For	For
4	Approve UK Savings-Related Share Option Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan	Mgmt	Yes	For	For
5	Authorise Establishment of Additional Employee Share Schemes for the Benefit of Overseas Employees	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	565,900	565,900
		Totals:	565,900	565,900

Prudential plc	Meeting Date
	07-Jun-10
Ticker: N/A

CUSIP: G72899100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Court Meeting	Mgmt	No
1	Approve Scheme of Arrangement	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	565,900	565,900
		Totals:	565,900	565,900

SAP AG	Meeting Date
	08-Jun-10
Ticker: N/A

CUSIP: D66992104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting)	Mgmt	No

Page 39 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

2	Approve Allocation of Income and Dividends of EUR 0.50 per Share	Mgmt	Yes	For	Do Not Vote
3	Approve Discharge of Management Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
4	Approve Discharge of Supervisory Board for Fiscal 2009	Mgmt	Yes	For	Do Not Vote
5	Approve Remuneration System for Management Board Members	Mgmt	Yes	For	Do Not Vote
6	Ratify KPMG AG as Auditors for Fiscal 2010	Mgmt	Yes	For	Do Not Vote
7	Amend Articles to Reflect Changes in Capital	Mgmt	Yes	For	Do Not Vote
8.1	Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
8.2	Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
8.3	Amend Articles Re: Electronic Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
8.4	Amend Articles Re: Postal and Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
8.5	Amend Articles Re: Proxy Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
8.6	Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder’s Rights Directive)	Mgmt	Yes	For	Do Not Vote
9.1	Approve Cancellation of Authorized Capital I and Authorized Capital II	Mgmt	Yes	For	Do Not Vote
9.2	Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights	Mgmt	Yes	For	Do Not Vote
9.3	Approve Creation of EUR 250 Million Pool of Capital without Preemptive Rights	Mgmt	Yes	For	Do Not Vote
10	Approve Creation of EUR 30 Million Pool of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan	Mgmt	Yes	For	Do Not Vote
11	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	Yes	For	Do Not Vote
12	Approve Remuneration of Supervisory Board	Mgmt	Yes	For	Do Not Vote

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	77,770	77,770
		Totals:	77,770	77,770

Tingyi (Cayman Islands) Holding Corp.	Meeting Date
	09-Jun-10
Ticker: N/A

CUSIP: G8878S103

Page 40 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Approve Final Dividend	Mgmt	Yes	For	For
3a1	Reelect Takeshi Ida as Director and Authorize Board to Fix His Remuneration	Mgmt	Yes	For	For
3a2	Reelect Wei Ying-Chiao as Director and Authorize Board to Fix His Remuneration	Mgmt	Yes	For	For
3a3	Reelect Lee Tiong-Hock as Director and Authorize Board to Fix His Remuneration	Mgmt	Yes	For	For
3b	Elect Michihiko Ota as Director and Authorize Board to Fix His Remuneration	Mgmt	Yes	For	For
4	Reappoint Mazars CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
7	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	1,102,000	1,102,000
		Totals:	1,102,000	1,102,000

Wynn Macau Ltd.	Meeting Date
	10-Jun-10
Ticker: N/A

CUSIP: G98149100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2a	Reelect Ian Michael Coughlan as Executive Director	Mgmt	Yes	For	For
2b	Reelect Marc D. Schorr as Non-Executive Director	Mgmt	Yes	For	For
2c	Reelect Jeffrey Kin-fung Lam as Independent Non-Executive Director	Mgmt	Yes	For	For
2d	Authorize Board to Fix Remuneration of Directors	Mgmt	Yes	For	For
3	Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
4	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For	For
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	Mgmt	Yes	For	For
6	Authorize Reissuance of Repurchased Shares	Mgmt	Yes	For	For
7	Approve Refreshment of Mandate Limit Under Share Option Scheme	Mgmt	Yes	For	For

Page 41 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	2,045,200	2,045,200
		Totals:	2,045,200	2,045,200

Nissin Kogyo	Meeting Date
	18-Jun-10
Ticker: 7230

CUSIP: J58074105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Akihiro Kubo	Mgmt	Yes	For	For
1.2	Elect Director Katsutoshi Ueda	Mgmt	Yes	For	For
1.3	Elect Director Hiroyuki Suganuma	Mgmt	Yes	For	For
1.4	Elect Director Hideaki Yanagisawa	Mgmt	Yes	For	For
1.5	Elect Director Keiji Himori	Mgmt	Yes	For	For
1.6	Elect Director Junichi Beppu	Mgmt	Yes	For	For
1.7	Elect Director Akihiko Kishimoto	Mgmt	Yes	For	For
1.8	Elect Director Masahiro Himura	Mgmt	Yes	For	For
1.9	Elect Director Naotoshi Tamai	Mgmt	Yes	For	For
2	Appoint Statutory Auditor Eiichi Matsumoto	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	193,900	193,900
		Totals:	193,900	193,900

Tokyo Electron Ltd.	Meeting Date
	18-Jun-10
Ticker: 8035

CUSIP: J86957115

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Tetsurou Higashi	Mgmt	Yes	For	For
1.2	Elect Director Tetsuo Tsuneishi	Mgmt	Yes	For	For
1.3	Elect Director Kiyoshi Satou	Mgmt	Yes	For	For
1.4	Elect Director Hiroshi Takenaka	Mgmt	Yes	For	For
1.5	Elect Director Masao Kubodera	Mgmt	Yes	For	For
1.6	Elect Director Haruo Iwatsu	Mgmt	Yes	For	For
1.7	Elect Director Hirofumi Kitayama	Mgmt	Yes	For	For

Page 42 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

1.8	Elect Director Kenji Washino	Mgmt	Yes	For	For
1.9	Elect Director Hikaru Itou	Mgmt	Yes	For	For
1.10	Elect Director Takashi Nakamura	Mgmt	Yes	For	For
1.11	Elect Director Hiroshi Inoue	Mgmt	Yes	For	For
1.12	Elect Director Masahiro Sakane	Mgmt	Yes	For	For
2	Appoint Statutory Auditor Mamoru Hara	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	120,100	120,100
		Totals:	120,100	120,100

Mitsui & Co.	Meeting Date
	23-Jun-10
Ticker: 8031

CUSIP: J44690139

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Allocation of Income, with a Final Dividend of JPY 11	Mgmt	Yes	For	For
2.1	Elect Director Shoei Utsuda	Mgmt	Yes	For	For
2.2	Elect Director Masami Iijima	Mgmt	Yes	For	For
2.3	Elect Director Ken Abe	Mgmt	Yes	For	For
2.4	Elect Director Junichi Matsumoto	Mgmt	Yes	For	For
2.5	Elect Director Seiichi Tanaka	Mgmt	Yes	For	For
2.6	Elect Director Norinao Iio	Mgmt	Yes	For	For
2.7	Elect Director Takao Omae	Mgmt	Yes	For	For
2.8	Elect Director Masayoshi Komai	Mgmt	Yes	For	For
2.9	Elect Director Daisuke Saiga	Mgmt	Yes	For	For
2.10	Elect Director Nobuko Matsubara	Mgmt	Yes	For	For
2.11	Elect Director Ikujiro Nonaka	Mgmt	Yes	For	For
2.12	Elect Director Hiroshi Hirabayashi	Mgmt	Yes	For	For
2.13	Elect Director Toshiro Muto	Mgmt	Yes	For	For
3	Appoint Statutory Auditor Naoto Nakamura	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	196,000	196,000
		Totals:	196,000	196,000

Page 43 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

TECNICAS REUNIDAS S.A.	Meeting Date
	23-Jun-10
Ticker: N/A

CUSIP: E9055J108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2009	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year ended Dec. 31, 2009	Mgmt	Yes	For	For
3	Approve Allocation of Income for Fiscal Year 2009	Mgmt	Yes	For	For
4	Approve Discharge of Directors for Fiscal Year 2009	Mgmt	Yes	For	For
5	Re-elect Auditors of Individual and Consolidated Accounts for Fiscal Year 2010	Mgmt	Yes	For	For
6	Amend Article 30 of Company Bylaws	Mgmt	Yes	For	For
7	Receive Changes to Board of Directors’ Guidelines	Mgmt	No		None
8	Fix Number of Directors	Mgmt	Yes	For	For
9	Ratify Diego Del Alcazar y Silvela as Director	Mgmt	Yes	For	For
10	Authorize Repurchase of Shares; Void Unused Previous Authorization	Mgmt	Yes	For	For
11	Authorize the Board to Establish and Fund Associations or Foundations in Accordance with the Prevailing Regulations	Mgmt	Yes	For	For
12	Fix Remuneration of Directors	Mgmt	Yes	For	For
13	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	67,590	67,590
		Totals:	67,590	67,590

China Construction Bank Corporation	Meeting Date
	24-Jun-10
Ticker: N/A

CUSIP: Y1397N101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Class Meeting for H Shareholders	Mgmt	No
	Special Business	Mgmt	No
1a	Approve Type and Nominal Value of Rights Shares in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For
1b	Approve Proportion and Number of Shares to be Issued in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For
1c	Approve Subscription Price of the Rights Issue in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For

Page 44 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

1d	Approve Target Subscribers in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For
1e	Approve Use of Proceeds in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For
1f	Approve Arrangement For the Accumulated Undistributed Profits of the Bank Prior to the Rights Issue	Mgmt	Yes	For	For
1g	Approve Effective Period of the Resolution in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	4,080,000	4,080,000
		Totals:	4,080,000	4,080,000

China Construction Bank Corporation	Meeting Date
	24-Jun-10
Ticker: N/A

CUSIP: Y1397N101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Ordinary Business	Mgmt	No
1	Accept Report of the Board of Directors	Mgmt	Yes	For	For
2	Accept Report of the Board of Supervisors	Mgmt	Yes	For	For
3	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
4	Approve Fixed Asset Investment Budget For 2010	Mgmt	Yes	For	For
5	Approve Profit Distribution Plan For 2009	Mgmt	Yes	For	For
6	Approve Final Emoluments Distribution Plan For Directors and Supervisors	Mgmt	Yes	For	For
7	Appoint Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
	Special Business	Mgmt	No
8a	Approve Type and Nominal Value of Rights Shares in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For
8b	Approve Proportion and Number of Shares to be Issued in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For
8c	Approve Subscription Price of Rights Issue in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For
8d	Approve Target Subscribers in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For
8e	Approve Use of Proceeds in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For
8f	Approve Arrangement For Accumulated Undistributed Profits of	Mgmt	Yes	For	For
	the Bank Prior to the Rights Issue
8g	Approve Effective Period of the Resolution in Relation to the A Share and H Share Issue	Mgmt	Yes	For	For
9	Approve Authorization For the Rights Issue of A Shares and H Shares	Mgmt	Yes	For	For

Page 45 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

	Ordinary Business	Mgmt	No
10	Approve Feasibility Report on the Proposed Use of Proceeds Raised from the Rights Issue of A Shares and H Shares	Mgmt	Yes	For	For
11	Approve Report on the Use of Proceeds From the Previous A Share Issue	Mgmt	Yes	For	For
12	Approve Mid-Term Plan of Capital Management	Mgmt	Yes	For	For
13a	Elect Guo Shuqing as Executive Director	Mgmt	Yes	For	For
13b	Elect Zhang Jianguo as Executive Director	Mgmt	Yes	For	For
13c	Elect Lord Peter Levene as Independent Non-Executive Director	Mgmt	Yes	For	For
13d	Elect Jenny Shipley as Independent Non-Executive Director	Mgmt	Yes	For	For
13e	Elect Elaine La Roche as Independent Non-Executive Director	Mgmt	Yes	For	For
13f	Elect Wong Kai-Man as Independent Non-Executive Director	Mgmt	Yes	For	For
13g	Elect Sue Yang as Non-Executive Director	Mgmt	Yes	For	For
13h	Elect Yam Chi Kwong, Joseph as Independent Non-Executive Director	Mgmt	Yes	For	For
13i	Elect Zhao Xijun as Independent Non-Executive Director	Mgmt	Yes	For	For
14a	Elect Xie Duyang as Shareholder Representative Supervisor	Mgmt	Yes	For	For
14b	Elect Liu Jin as Shareholder Representative Supervisor	Mgmt	Yes	For	For
14c	Elect Guo Feng as External Supervisor	Mgmt	Yes	For	For
14d	Elect Dai Deming as External Supervisor	Mgmt	Yes	For	For
14e	Elect Song Fengming as Shareholder Representative Supervisor	Mgmt	Yes	For	For
15a	Elect Zhu Xiaohuang as Executive Director	SH	Yes	None	For
15b	Elect Wang Shumin as Non-Executive Director	SH	Yes	None	For
15c	Elect Wang Yong as Non-Executive Director	SH	Yes	None	For
15d	Elect Li Xiaoling as Non-Executive Director	SH	Yes	None	For
15e	Elect Zhu Zhenmin as Non-Executive Director	SH	Yes	None	For
15f	Elect Lu Xiaoma as Non-Executive Director	SH	Yes	None	For
15g	Elect Chen Yuanling as Non-Executive Director	SH	Yes	None	For
16	Amend Rules of Procedure Re: Delegation of Authorities by the Shareholder’s General Meeting to the Board	SH	Yes	None	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	4,080,000	4,080,000
		Totals:	4,080,000	4,080,000

Honda Motor Co. Ltd.	Meeting Date
	24-Jun-10
Ticker: 7267

CUSIP: J22302111

Page 46 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Allocation of Income, with a Final Dividend of JPY 12	Mgmt	Yes	For	For
2.1	Elect Director Takanobu Itou	Mgmt	Yes	For	For
2.2	Elect Director Kouichi Kondou	Mgmt	Yes	For	For
2.3	Elect Director Shigeru Takagi	Mgmt	Yes	For	For
2.4	Elect Director Akio Hamada	Mgmt	Yes	For	For
2.5	Elect Director Tetsuo Iwamura	Mgmt	Yes	For	For
2.6	Elect Director Tatsuhiro Ohyama	Mgmt	Yes	For	For
2.7	Elect Director Fumihiko Ike	Mgmt	Yes	For	For
2.8	Elect Director Masaya Yamashita	Mgmt	Yes	For	For
2.9	Elect Director Kensaku Hougen	Mgmt	Yes	For	For
2.10	Elect Director Nobuo Kuroyanagi	Mgmt	Yes	For	For
2.11	Elect Director Takeo Fukui	Mgmt	Yes	For	For
2.12	Elect Director Hiroshi Kobayashi	Mgmt	Yes	For	For
2.13	Elect Director Shou Minekawa	Mgmt	Yes	For	For
2.14	Elect Director Takuji Yamada	Mgmt	Yes	For	For
2.15	Elect Director Youichi Houjou	Mgmt	Yes	For	For
2.16	Elect Director Tsuneo Tanai	Mgmt	Yes	For	For
2.17	Elect Director Hiroyuki Yamada	Mgmt	Yes	For	For
2.18	Elect Director Tomohiko Kawanabe	Mgmt	Yes	For	For
2.19	Elect Director Masahiro Yoshida	Mgmt	Yes	For	For
2.20	Elect Director Seiji Kuraishi	Mgmt	Yes	For	For
3	Approve Annual Bonus Payment to Directors and Statutory Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	154,300	154,300
		Totals:	154,300	154,300

Mitsubishi Corp.	Meeting Date
	24-Jun-10
Ticker: 8058

CUSIP: J43830116

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Allocation of Income, with a Final Dividend of JPY 21	Mgmt	Yes	For	For
2.1	Elect Director Yorihiko Kojima	Mgmt	Yes	For	For
2.2	Elect Director Ken Kobayashi	Mgmt	Yes	For	For

Page 47 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

2.3	Elect Director Ryouichi Ueda	Mgmt	Yes	For	For
2.4	Elect Director Masahide Yano	Mgmt	Yes	For	For
2.5	Elect Director Hideyuki Nabeshima	Mgmt	Yes	For	For
2.6	Elect Director Hideto Nakahara	Mgmt	Yes	For	For
2.7	Elect Director Tsuneo Iyobe	Mgmt	Yes	For	For
2.8	Elect Director Kiyoshi Fujimura	Mgmt	Yes	For	For
2.9	Elect Director Yasuo Nagai	Mgmt	Yes	For	For
2.10	Elect Director Mikio Sasaki	Mgmt	Yes	For	For
2.11	Elect Director Tamotsu Nomakuchi	Mgmt	Yes	For	Against
2.12	Elect Director Kunio Itou	Mgmt	Yes	For	For
2.13	Elect Director Kazuo Tsukuda	Mgmt	Yes	For	Against
2.14	Elect Director Ryouzou Katou	Mgmt	Yes	For	For
2.15	Elect Director Hidehiro konno	Mgmt	Yes	For	For
3	Appoint Statutory Auditor Yukio Ueno	Mgmt	Yes	For	For
4	Approve Annual Bonus Payment to Directors	Mgmt	Yes	For	For
5	Set Amounts for Retirement Bonus Reserve Funds for Directors	Mgmt	Yes	For	For
6	Approve Deep Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	331,500	331,500
		Totals:	331,500	331,500

Konami Corp.	Meeting Date
	29-Jun-10
Ticker: 9766

CUSIP: J35996107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Kagemasa Kouzuki	Mgmt	Yes	For	For
1.2	Elect Director Noriaki Yamaguchi	Mgmt	Yes	For	For
1.3	Elect Director Kimihiko Higashio	Mgmt	Yes	For	For
1.4	Elect Director Takuya Kouzuki	Mgmt	Yes	For	For
1.5	Elect Director Tomokazu Godai	Mgmt	Yes	For	For
1.6	Elect Director Hiroyuki Mizuno	Mgmt	Yes	For	For
1.7	Elect Director Akira Genma	Mgmt	Yes	For	For
2	Approve Takeover Defense Plan (Poison Pill)	Mgmt	Yes	For	Against

Page 48 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	180,900	180,900
		Totals:	180,900	180,900

Mitsubishi Electric Corp.	Meeting
	Date
	29-Jun-10
Ticker: 6503

CUSIP: J43873116

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Setsuhiro Shimomura	Mgmt	Yes	For	For
1.2	Elect Director Kenichiro Yamanishi	Mgmt	Yes	For	For
1.3	Elect Director Masanori Saito	Mgmt	Yes	For	For
1.4	Elect Director Hiroki Yoshimatsu	Mgmt	Yes	For	For
1.5	Elect Director Noritomo Hashimoto	Mgmt	Yes	For	For
1.6	Elect Director Ryosuke Fujimoto	Mgmt	Yes	For	For
1.7	Elect Director Masaki Sakuyama	Mgmt	Yes	For	For
1.8	Elect Director Hiroyoshi Murayama	Mgmt	Yes	For	For
1.9	Elect Director Shunji Yanai	Mgmt	Yes	For	For
1.10	Elect Director Osamu Shigeta	Mgmt	Yes	For	For
1.11	Elect Director Mikio Sasaki	Mgmt	Yes	For	For
1.12	Elect Director Shigemitsu Miki	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	786,000	786,000
		Totals:	786,000	786,000

Shin-Etsu Chemical Co. Ltd.	Meeting
	Date
	29-Jun-10
Ticker: 4063

CUSIP: J72810120

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Allocation of Income, with a Final Dividend of JPY 50	Mgmt	Yes	For	For
2.1	Elect Director Chihiro Kanagawa	Mgmt	Yes	For	For
2.2	Elect Director Shunzo Mori	Mgmt	Yes	For	For
2.3	Elect Director Fumio Akiya	Mgmt	Yes	For	For
2.4	Elect Director Kiichi Habata	Mgmt	Yes	For	For

Page 49 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

2.5	Elect Director Masashi Kaneko	Mgmt	Yes	For	For
2.6	Elect Director Fumio Arai	Mgmt	Yes	For	For
2.7	Elect Director Masahiko Todoroki	Mgmt	Yes	For	For
2.8	Elect Director Toshiya Akimoto	Mgmt	Yes	For	For
2.9	Elect Director Hiroshi Komiyama	Mgmt	Yes	For	For
3	Appoint Statutory Auditor Yoshihito Kosaka	Mgmt	Yes	For	For
4	Approve Stock Option Plan	Mgmt	Yes	For	For
5	Approve Takeover Defense Plan (Poison Pill)	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	Confirmed	80,100	80,100
		Totals:	80,100	80,100

Qiagen NV	Meeting
	Date
	30-Jun-10
Ticker: N/A

CUSIP: N72482107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Annual Meeting	Mgmt	No
1	Open Meeting	Mgmt	No
2	Receive Report of Management Board (Non-Voting)	Mgmt	No
3	Receive Report of Supervisory Board (Non-Voting)	Mgmt	No
4	Discussion on Company’s Corporate Governance Structure	Mgmt	No
5	Approve Financial Statements	Mgmt	Yes	For	Do Not Vote
6	Receive Explanation on Company’s Reserves and Dividend Policy	Mgmt	No
7	Approve Discharge of Management Board	Mgmt	Yes	For	Do Not Vote
8	Approve Discharge of Supervisory Board	Mgmt	Yes	For	Do Not Vote
9.a	Reelect Detlev Riesner to Supervisory Board	Mgmt	Yes	For	Do Not Vote
9.b	Reelect Werner Brandt to Supervisory Board	Mgmt	Yes	For	Do Not Vote
9.c	Reelect Metin Colpan to Supervisory Board	Mgmt	Yes	For	Do Not Vote
9.d	Reelect Erik Hornnaess to Supervisory Board	Mgmt	Yes	For	Do Not Vote
9.e	Reelect Manfred Karobath to Supervisory Board	Mgmt	Yes	For	Do Not Vote
9.f	Reelect Heino von Prondzynski to Supervisory Board	Mgmt	Yes	For	Do Not Vote
10.a	Reelect Peer Schatz to Executive Board	Mgmt	Yes	For	Do Not Vote
10.b	Reelect Roland Sackers to Executive Board	Mgmt	Yes	For	Do Not Vote
10.c	Reelect Joachim Schorr to Executive Board	Mgmt	Yes	For	Do Not Vote

Page 50 of 51

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 96 Ivy Funds VIP International Growth

10.d	Reelect Bernd Uder to Executive Board	Mgmt	Yes	For	Do Not Vote
11	Ratify Ernst and Young as Auditors	Mgmt	Yes	For	Do Not Vote
12	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	Mgmt	Yes	For	Do Not Vote
13	Allow Questions	Mgmt	No
14	Close Meeting	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
96 Ivy Funds VIP International Growth, 96	610593117	AutoApproved	122,280	122,280
		Totals:	122,280	122,280

Page 51 of 51

IVY FUNDS VIP MICRO CAP GROWTH

Proxy Voting Record

Annual Proxy Voting Report

July 1, 2009 - June 30, 2010

Ivy Funds VIP Micro Cap Growth

Custodian Account Number

Company Name (Security)

Ticker

CUSIP

Meeting Date

Shares Available to Vote

Shares Voted

Proponet

Item Number

Proposal Code Description

Management Recommen- dation

Policy Recommen- dation

Vote Instruction

Voted_YN

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

Header

None

None

None

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

1.8

Elect Directors

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

1.9

Elect Directors

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

1.10

Elect Directors

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

2

Approve Aud and their Remuneration

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

3

Amend Stock Option Plan

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

4

Amend Stock Option Plan

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

5

Amend Stock Option Plan

For

For

For

Yes

126397.1

Westport Innovations Inc.

WPT

960908309

16-Jul-09

92300

92300

Management

6

Amend Restricted Stock Plan

For

For

For

Yes

126397.1

OPNET Technologies, Inc.

OPNT

683757108

20-Jul-09

5700

5700

Management

1

Amend Employee Stock Purchase Plan

For

For

For

Yes

126397.1

COMSCORE INC

SCOR

20564W105

29-Jul-09

18600

18600

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

COMSCORE INC

SCOR

20564W105

29-Jul-09

18600

18600

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

COMSCORE INC

SCOR

20564W105

29-Jul-09

18600

18600

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Demandtec, Inc

DMAN

24802R506

05-Aug-09

38700

38700

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Demandtec, Inc

DMAN

24802R506

05-Aug-09

38700

38700

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Demandtec, Inc

DMAN

24802R506

05-Aug-09

38700

38700

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

Header

None

None

None

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

Header

None

None

None

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

2

Approve Remuneration of Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

2

Approve Remuneration of Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

3

Approve Remuneration of Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

3

Approve Remuneration of Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

4

Approve Remuneration of Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

4

Approve Remuneration of Directors

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

5

Approve Aud and their Remuneration

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

5

Approve Aud and their Remuneration

For

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

6

Indicate Personal Interest in Proposed Agenda Item

None

For

For

Yes

126397.1

RRSat Global Communications Network Ltd.

RRST

M8183P102

05-Aug-09

26400

26400

Management

6

Indicate Personal Interest in Proposed Agenda Item

None

For

For

Yes

126397.1

Abiomed, Inc.

ABMD

003654100

12-Aug-09

39500

39500

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Abiomed, Inc.

ABMD

003654100

12-Aug-09

39500

39500

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Abiomed, Inc.

ABMD

003654100

12-Aug-09

39500

39500

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Abiomed, Inc.

ABMD

003654100

12-Aug-09

39500

39500

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

Abiomed, Inc.

ABMD

003654100

12-Aug-09

39500

39500

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

Rentrak Corp.

RENT

760174102

20-Aug-09

36000

36000

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Rentrak Corp.

RENT

760174102

20-Aug-09

36000

36000

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Rentrak Corp.

RENT

760174102

20-Aug-09

36000

36000

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Rentrak Corp.

RENT

760174102

20-Aug-09

36000

36000

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Rentrak Corp.

RENT

760174102

20-Aug-09

36000

36000

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Rentrak Corp.

RENT

760174102

20-Aug-09

36000

36000

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Rentrak Corp.

RENT

760174102

20-Aug-09

36000

36000

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Rentrak Corp.

RENT

760174102

20-Aug-09

36000

36000

Management

1.8

Elect Directors

For

For

For

Yes

126397.1

Rentrak Corp.

RENT

760174102

20-Aug-09

36000

36000

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

CommVault Systems, Inc.

CVLT

204166102

26-Aug-09

56500

56500

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

CommVault Systems, Inc.

CVLT

204166102

26-Aug-09

56500

56500

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

CommVault Systems, Inc.

CVLT

204166102

26-Aug-09

56500

56500

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

CommVault Systems, Inc.

CVLT

204166102

26-Aug-09

56500

56500

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

NetScout Systems, Inc.

NTCT

64115T104

09-Sep-09

48500

48500

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

NetScout Systems, Inc.

NTCT

64115T104

09-Sep-09

48500

48500

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

NetScout Systems, Inc.

NTCT

64115T104

09-Sep-09

48500

48500

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

OPNET Technologies, Inc.

OPNT

683757108

14-Sep-09

5700

5700

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

OPNET Technologies, Inc.

OPNT

683757108

14-Sep-09

5700

5700

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

OPNET Technologies, Inc.

OPNT

683757108

14-Sep-09

5700

5700

Management

2

Approve Omnibus Compensation Plan

For

For

For

Yes

126397.1

OPNET Technologies, Inc.

OPNT

683757108

14-Sep-09

5700

5700

Management

3

Amend Employee Stock Purchase Plan

For

For

For

Yes

126397.1

Micrus Endovascular Corporation

MEND

59518V102

15-Sep-09

21700

21700

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Micrus Endovascular Corporation

MEND

59518V102

15-Sep-09

21700

21700

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Micrus Endovascular Corporation

MEND

59518V102

15-Sep-09

21700

21700

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Micrus Endovascular Corporation

MEND

59518V102

15-Sep-09

21700

21700

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

3PAR Inc.

PAR

88580F109

17-Sep-09

24800

24800

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

3PAR Inc.

PAR

88580F109

17-Sep-09

24800

24800

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

3PAR Inc.

PAR

88580F109

17-Sep-09

24800

24800

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

3PAR Inc.

PAR

88580F109

17-Sep-09

24800

24800

Management

3

Amend Art/Bylaws/Chartr Non-Routine

For

For

For

Yes

126397.1

Pharmasset, Inc.

VRUS

71715N106

23-Sep-09

27500

27500

Management

1

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

Brigham Exploration Company

BEXP

109178103

07-Oct-09

53000

53000

Management

1

Increase Authorized Common Stock

For

For

Against

Yes

126397.1

Brigham Exploration Company

BEXP

109178103

07-Oct-09

53000

53000

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

1

Approve SPAC Transaction

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

2

Conversion Rights for SPAC

None

For

Against

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

3

Approve Stock Option Plan Grants

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

4

Amend Art/Bylaws/Chartr Non-Routine

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

5

Amend Art/Bylaws/Chartr Non-Routine

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

6

Amend Art/Bylaws/Chartr Non-Routine

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

7

Change Company Name

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

8

Amend Art/Bylaws/Chartr Non-Routine

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

9

Amend Art/Bylaws/Chartr Non-Routine

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

10

Amend Art/Bylaws/Chartr Non-Routine

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

11

Company Specific Equity Related

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

12.1

Elect Directors

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

12.2

Elect Directors

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

12.3

Elect Directors

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

12.4

Elect Directors

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

12.5

Elect Directors

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

12.6

Elect Directors

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

12.7

Elect Directors

For

For

For

Yes

126397.1

Western Liberty Bancorp

WLBC

961443108

07-Oct-09

36400

36400

Management

13

Adjourn Meeting

For

For

For

Yes

126397.1

NetLogic Microsystems, Inc.

NETL

64118B100

23-Oct-09

17200

17200

Management

1

Issue Shares for Acquisition

For

For

For

Yes

126397.1

NetLogic Microsystems, Inc.

NETL

64118B100

23-Oct-09

17200

17200

Management

2

Adjourn Meeting

For

For

For

Yes

126397.1

Blue Coat Systems, Inc.

BCSI

09534T508

30-Oct-09

19100

19100

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Blue Coat Systems, Inc.

BCSI

09534T508

30-Oct-09

19100

19100

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Blue Coat Systems, Inc.

BCSI

09534T508

30-Oct-09

19100

19100

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Blue Coat Systems, Inc.

BCSI

09534T508

30-Oct-09

19100

19100

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Blue Coat Systems, Inc.

BCSI

09534T508

30-Oct-09

19100

19100

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Blue Coat Systems, Inc.

BCSI

09534T508

30-Oct-09

19100

19100

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Blue Coat Systems, Inc.

BCSI

09534T508

30-Oct-09

19100

19100

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Blue Coat Systems, Inc.

BCSI

09534T508

30-Oct-09

19100

19100

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Blue Coat Systems, Inc.

BCSI

09534T508

30-Oct-09

19100

19100

Management

3

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

Blue Coat Systems, Inc.

BCSI

09534T508

30-Oct-09

19100

19100

Management

4

Amend Employee Stock Purchase Plan

For

For

For

Yes

126397.1

Flotek Industries, Inc

FTK

343389102

09-Nov-09

40300

40300

Management

1

Increase Authorized Common Stock

For

For

For

Yes

126397.1

Flotek Industries, Inc

FTK

343389102

09-Nov-09

40300

40300

Management

2

Approve Dividends

For

For

For

Yes

126397.1

Flotek Industries, Inc

FTK

343389102

09-Nov-09

40300

40300

Management

3

Company Specific Equity Related

For

For

For

Yes

126397.1

Flotek Industries, Inc

FTK

343389102

09-Nov-09

40300

40300

Management

4

Issue Warrants/Convertible Debent

For

For

For

Yes

126397.1

Celadon Group, Inc.

CGI

150838100

13-Nov-09

35500

35500

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Celadon Group, Inc.

CGI

150838100

13-Nov-09

35500

35500

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Celadon Group, Inc.

CGI

150838100

13-Nov-09

35500

35500

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Celadon Group, Inc.

CGI

150838100

13-Nov-09

35500

35500

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Celadon Group, Inc.

CGI

150838100

13-Nov-09

35500

35500

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Celadon Group, Inc.

CGI

150838100

13-Nov-09

35500

35500

Management

2

Other Business

For

For

For

Yes

126397.1

VanceInfo Technologies Inc.

VIT

921564100

13-Nov-09

20200

20200

Management

Header

None

None

None

Yes

126397.1

VanceInfo Technologies Inc.

VIT

921564100

13-Nov-09

20200

20200

Management

1

Elect Directors

For

For

For

Yes

126397.1

VanceInfo Technologies Inc.

VIT

921564100

13-Nov-09

20200

20200

Management

2

Elect Directors

For

For

For

Yes

126397.1

VanceInfo Technologies Inc.

VIT

921564100

13-Nov-09

20200

20200

Management

3

Elect Directors

For

For

For

Yes

126397.1

VanceInfo Technologies Inc.

VIT

921564100

13-Nov-09

20200

20200

Management

4

Approve Aud and their Remuneration

For

For

For

Yes

126397.1

VanceInfo Technologies Inc.

VIT

921564100

13-Nov-09

20200

20200

Management

5

Approve Aud and their Remuneration

For

For

For

Yes

126397.1

VanceInfo Technologies Inc.

VIT

921564100

13-Nov-09

20200

20200

Management

6

Accept Fin Statmnts & Statut Rpts

For

For

For

Yes

126397.1

VanceInfo Technologies Inc.

VIT

921564100

13-Nov-09

20200

20200

Management

7

Board to Execute Apprd Resolutions

For

For

Against

Yes

126397.1

Natco Group, Inc.

NTG

18-Nov-09

12800

12800

Management

1

Approve Merger Agreement

For

For

For

Yes

126397.1

SmartHeat, Inc.

HEAT

83172F104

18-Nov-09

21700

21700

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

SmartHeat, Inc.

HEAT

83172F104

18-Nov-09

21700

21700

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

SmartHeat, Inc.

HEAT

83172F104

18-Nov-09

21700

21700

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

SmartHeat, Inc.

HEAT

83172F104

18-Nov-09

21700

21700

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

SmartHeat, Inc.

HEAT

83172F104

18-Nov-09

21700

21700

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

SmartHeat, Inc.

HEAT

83172F104

18-Nov-09

21700

21700

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Pericom Semiconductor Corporation

PSEM

713831105

11-Dec-09

38900

38900

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Pericom Semiconductor Corporation

PSEM

713831105

11-Dec-09

38900

38900

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Pericom Semiconductor Corporation

PSEM

713831105

11-Dec-09

38900

38900

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Pericom Semiconductor Corporation

PSEM

713831105

11-Dec-09

38900

38900

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Pericom Semiconductor Corporation

PSEM

713831105

11-Dec-09

38900

38900

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Pericom Semiconductor Corporation

PSEM

713831105

11-Dec-09

38900

38900

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Pericom Semiconductor Corporation

PSEM

713831105

11-Dec-09

38900

38900

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Pericom Semiconductor Corporation

PSEM

713831105

11-Dec-09

38900

38900

Management

2

Approve Employee Stock Purchase Pln

For

For

For

Yes

126397.1

Pericom Semiconductor Corporation

PSEM

713831105

11-Dec-09

38900

38900

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

Aruba Networks, Inc.

ARUN

043176106

14-Dec-09

44300

44300

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Aruba Networks, Inc.

ARUN

043176106

14-Dec-09

44300

44300

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Aruba Networks, Inc.

ARUN

043176106

14-Dec-09

44300

44300

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Aruba Networks, Inc.

ARUN

043176106

14-Dec-09

44300

44300

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Aruba Networks, Inc.

ARUN

043176106

14-Dec-09

44300

44300

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Aruba Networks, Inc.

ARUN

043176106

14-Dec-09

44300

44300

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Aruba Networks, Inc.

ARUN

043176106

14-Dec-09

44300

44300

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Aruba Networks, Inc.

ARUN

043176106

14-Dec-09

44300

44300

Management

1.8

Elect Directors

For

For

For

Yes

126397.1

Aruba Networks, Inc.

ARUN

043176106

14-Dec-09

44300

44300

Management

1.9

Elect Directors

For

For

For

Yes

126397.1

Aruba Networks, Inc.

ARUN

043176106

14-Dec-09

44300

44300

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Rochester Medical Corp.

ROCM

771497104

28-Jan-10

24900

24900

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Rochester Medical Corp.

ROCM

771497104

28-Jan-10

24900

24900

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Rochester Medical Corp.

ROCM

771497104

28-Jan-10

24900

24900

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Rochester Medical Corp.

ROCM

771497104

28-Jan-10

24900

24900

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Rochester Medical Corp.

ROCM

771497104

28-Jan-10

24900

24900

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Rochester Medical Corp.

ROCM

771497104

28-Jan-10

24900

24900

Management

2

Approve Omnibus Compensation Plan

For

For

For

Yes

126397.1

Rochester Medical Corp.

ROCM

771497104

28-Jan-10

24900

24900

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

Ruths Hospitality Group, Inc.

RUTH

783332109

09-Feb-10

24400

24400

Management

1

Company-Specific-Governance-Related

For

For

For

Yes

126397.1

Ruths Hospitality Group, Inc.

RUTH

783332109

09-Feb-10

24400

24400

Management

2

Appr Iss of Shrs for Priv Placement

For

For

For

Yes

126397.1

Ruths Hospitality Group, Inc.

RUTH

783332109

09-Feb-10

24400

24400

Management

3

Amend Art/Bylaws/Chartr Non-Routine

For

For

For

Yes

126397.1

Ruths Hospitality Group, Inc.

RUTH

783332109

09-Feb-10

24400

24400

Management

4

Adjourn Meeting

For

For

For

Yes

126397.1

Super Micro Computer, Inc.

SMCI

86800U104

09-Feb-10

21400

21400

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Super Micro Computer, Inc.

SMCI

86800U104

09-Feb-10

21400

21400

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Super Micro Computer, Inc.

SMCI

86800U104

09-Feb-10

21400

21400

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Biodel Inc.

BIOD

09064M105

02-Mar-10

33500

33500

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Biodel Inc.

BIOD

09064M105

02-Mar-10

33500

33500

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Biodel Inc.

BIOD

09064M105

02-Mar-10

33500

33500

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Biodel Inc.

BIOD

09064M105

02-Mar-10

33500

33500

Management

2

Approve Omnibus Compensation Plan

For

For

For

Yes

126397.1

Biodel Inc.

BIOD

09064M105

02-Mar-10

33500

33500

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

Global Traffic Network, Inc.

GNET

37947B103

03-Mar-10

58200

58200

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Global Traffic Network, Inc.

GNET

37947B103

03-Mar-10

58200

58200

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Global Traffic Network, Inc.

GNET

37947B103

03-Mar-10

58200

58200

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Global Traffic Network, Inc.

GNET

37947B103

03-Mar-10

58200

58200

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Global Traffic Network, Inc.

GNET

37947B103

03-Mar-10

58200

58200

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Global Traffic Network, Inc.

GNET

37947B103

03-Mar-10

58200

58200

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Global Traffic Network, Inc.

GNET

37947B103

03-Mar-10

58200

58200

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Synovis Life Technologies, Inc.

SYNO

87162G105

04-Mar-10

14200

14200

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Synovis Life Technologies, Inc.

SYNO

87162G105

04-Mar-10

14200

14200

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Synovis Life Technologies, Inc.

SYNO

87162G105

04-Mar-10

14200

14200

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Synovis Life Technologies, Inc.

SYNO

87162G105

04-Mar-10

14200

14200

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Synovis Life Technologies, Inc.

SYNO

87162G105

04-Mar-10

14200

14200

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Synovis Life Technologies, Inc.

SYNO

87162G105

04-Mar-10

14200

14200

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Synovis Life Technologies, Inc.

SYNO

87162G105

04-Mar-10

14200

14200

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Synovis Life Technologies, Inc.

SYNO

87162G105

04-Mar-10

14200

14200

Management

1.8

Elect Directors

For

For

For

Yes

126397.1

Synovis Life Technologies, Inc.

SYNO

87162G105

04-Mar-10

14200

14200

Management

2

Amend Employee Stock Purchase Plan

For

For

For

Yes

126397.1

Synovis Life Technologies, Inc.

SYNO

87162G105

04-Mar-10

14200

14200

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

China-Biotics, Inc.

CHBT

16937B109

05-Mar-10

29300

29300

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

China-Biotics, Inc.

CHBT

16937B109

05-Mar-10

29300

29300

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

China-Biotics, Inc.

CHBT

16937B109

05-Mar-10

29300

29300

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

China-Biotics, Inc.

CHBT

16937B109

05-Mar-10

29300

29300

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

China-Biotics, Inc.

CHBT

16937B109

05-Mar-10

29300

29300

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Pharmasset, Inc.

VRUS

71715N106

18-Mar-10

27400

27400

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Pharmasset, Inc.

VRUS

71715N106

18-Mar-10

27400

27400

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Somanetics Corporation

SMTS

834445405

21-Apr-10

24400

24400

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Somanetics Corporation

SMTS

834445405

21-Apr-10

24400

24400

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Somanetics Corporation

SMTS

834445405

21-Apr-10

24400

24400

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

Somanetics Corporation

SMTS

834445405

21-Apr-10

24400

24400

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

Vitran Corporation Inc.

VTN

92850E107

27-Apr-10

30200

30200

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Vitran Corporation Inc.

VTN

92850E107

27-Apr-10

30200

30200

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Vitran Corporation Inc.

VTN

92850E107

27-Apr-10

30200

30200

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Vitran Corporation Inc.

VTN

92850E107

27-Apr-10

30200

30200

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Vitran Corporation Inc.

VTN

92850E107

27-Apr-10

30200

30200

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Vitran Corporation Inc.

VTN

92850E107

27-Apr-10

30200

30200

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Vitran Corporation Inc.

VTN

92850E107

27-Apr-10

30200

30200

Management

2

Approve Aud and their Remuneration

For

For

For

Yes

126397.1

Phase Forward Incorporated

PFWD

71721R406

30-Apr-10

52900

52900

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Phase Forward Incorporated

PFWD

71721R406

30-Apr-10

52900

52900

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Phase Forward Incorporated

PFWD

71721R406

30-Apr-10

52900

52900

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Phase Forward Incorporated

PFWD

71721R406

30-Apr-10

52900

52900

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Phase Forward Incorporated

PFWD

71721R406

30-Apr-10

52900

52900

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Phase Forward Incorporated

PFWD

71721R406

30-Apr-10

52900

52900

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Phase Forward Incorporated

PFWD

71721R406

30-Apr-10

52900

52900

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Phase Forward Incorporated

PFWD

71721R406

30-Apr-10

52900

52900

Management

1.8

Elect Directors

For

For

For

Yes

126397.1

Phase Forward Incorporated

PFWD

71721R406

30-Apr-10

52900

52900

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Marten Transport, Ltd.

MRTN

573075108

04-May-10

22600

22600

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Marten Transport, Ltd.

MRTN

573075108

04-May-10

22600

22600

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Marten Transport, Ltd.

MRTN

573075108

04-May-10

22600

22600

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Marten Transport, Ltd.

MRTN

573075108

04-May-10

22600

22600

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Marten Transport, Ltd.

MRTN

573075108

04-May-10

22600

22600

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Marten Transport, Ltd.

MRTN

573075108

04-May-10

22600

22600

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Marten Transport, Ltd.

MRTN

573075108

04-May-10

22600

22600

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Molina Healthcare, Inc.

MOH

60855R100

04-May-10

13900

13900

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Molina Healthcare, Inc.

MOH

60855R100

04-May-10

13900

13900

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Molina Healthcare, Inc.

MOH

60855R100

04-May-10

13900

13900

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Molina Healthcare, Inc.

MOH

60855R100

04-May-10

13900

13900

Management

2

Appr/Amnd Exec Incentive Bonus Plan

For

For

For

Yes

126397.1

Volcom, Inc.

VLCM

92864N101

04-May-10

22200

22200

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Volcom, Inc.

VLCM

92864N101

04-May-10

22200

22200

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Volcom, Inc.

VLCM

92864N101

04-May-10

22200

22200

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Volcom, Inc.

VLCM

92864N101

04-May-10

22200

22200

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Volcom, Inc.

VLCM

92864N101

04-May-10

22200

22200

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Volcom, Inc.

VLCM

92864N101

04-May-10

22200

22200

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Volcom, Inc.

VLCM

92864N101

04-May-10

22200

22200

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Volcom, Inc.

VLCM

92864N101

04-May-10

22200

22200

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Dyax Corp.

DYAX

26746E103

06-May-10

70200

70200

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Dyax Corp.

DYAX

26746E103

06-May-10

70200

70200

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Dyax Corp.

DYAX

26746E103

06-May-10

70200

70200

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Dyax Corp.

DYAX

26746E103

06-May-10

70200

70200

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

Dyax Corp.

DYAX

26746E103

06-May-10

70200

70200

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

Maxwell Technologies, Inc.

MXWL

577767106

06-May-10

16300

16300

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Maxwell Technologies, Inc.

MXWL

577767106

06-May-10

16300

16300

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Maxwell Technologies, Inc.

MXWL

577767106

06-May-10

16300

16300

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Maxwell Technologies, Inc.

MXWL

577767106

06-May-10

16300

16300

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

Maxwell Technologies, Inc.

MXWL

577767106

06-May-10

16300

16300

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

Cavium Networks, Inc.

CAVM

14965A101

07-May-10

14100

14100

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Cavium Networks, Inc.

CAVM

14965A101

07-May-10

14100

14100

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Cavium Networks, Inc.

CAVM

14965A101

07-May-10

14100

14100

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

InterMune, Inc.

ITMN

45884X103

10-May-10

11000

11000

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

InterMune, Inc.

ITMN

45884X103

10-May-10

11000

11000

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

InterMune, Inc.

ITMN

45884X103

10-May-10

11000

11000

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

The Ultimate Software Group, Inc.

ULTI

90385D107

11-May-10

12700

12700

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

The Ultimate Software Group, Inc.

ULTI

90385D107

11-May-10

12700

12700

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

The Ultimate Software Group, Inc.

ULTI

90385D107

11-May-10

12700

12700

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Quidel Corporation

QDEL

74838J101

12-May-10

30000

30000

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Quidel Corporation

QDEL

74838J101

12-May-10

30000

30000

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Quidel Corporation

QDEL

74838J101

12-May-10

30000

30000

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Quidel Corporation

QDEL

74838J101

12-May-10

30000

30000

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Quidel Corporation

QDEL

74838J101

12-May-10

30000

30000

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Quidel Corporation

QDEL

74838J101

12-May-10

30000

30000

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Quidel Corporation

QDEL

74838J101

12-May-10

30000

30000

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Quidel Corporation

QDEL

74838J101

12-May-10

30000

30000

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Quidel Corporation

QDEL

74838J101

12-May-10

30000

30000

Management

3

Approve Omnibus Compensation Plan

For

For

For

Yes

126397.1

Build-A-Bear Workshop, Inc.

BBW

120076104

13-May-10

4500

4500

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Build-A-Bear Workshop, Inc.

BBW

120076104

13-May-10

4500

4500

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Build-A-Bear Workshop, Inc.

BBW

120076104

13-May-10

4500

4500

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Build-A-Bear Workshop, Inc.

BBW

120076104

13-May-10

4500

4500

Management

3

Other Business

For

For

For

Yes

126397.1

Compellent Technologies, Inc.

CML

20452A108

13-May-10

9100

9100

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Compellent Technologies, Inc.

CML

20452A108

13-May-10

9100

9100

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Compellent Technologies, Inc.

CML

20452A108

13-May-10

9100

9100

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

FARO Technologies, Inc.

FARO

311642102

13-May-10

2600

2600

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

FARO Technologies, Inc.

FARO

311642102

13-May-10

2600

2600

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

FARO Technologies, Inc.

FARO

311642102

13-May-10

2600

2600

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Bruker Corporation

BRKR

116794108

14-May-10

33900

33900

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Bruker Corporation

BRKR

116794108

14-May-10

33900

33900

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Bruker Corporation

BRKR

116794108

14-May-10

33900

33900

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Bruker Corporation

BRKR

116794108

14-May-10

33900

33900

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Bruker Corporation

BRKR

116794108

14-May-10

33900

33900

Management

2

Approve Omnibus Compensation Plan

For

For

For

Yes

126397.1

Bruker Corporation

BRKR

116794108

14-May-10

33900

33900

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

Pioneer Drilling Company

PDC

723655106

14-May-10

50400

50400

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Pioneer Drilling Company

PDC

723655106

14-May-10

50400

50400

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

2.1

Elect Directors

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

2.2

Elect Directors

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

3

Authorize Board Chairman to Serve as CEO

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

4

Approve Remuneration of Directors

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

5

Approve Stock Option Plan Grants

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

6

Approve Remuneration Directors

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

7

Approve Remuneration of Directors

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

8

Approve Stock Option Plan Grants

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

9

Appr Dir/Officer Liability & Indemn

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

10

Appr Dir/Officer Liability & Indemn

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

11

Approve Aud and their Remuneration

For

For

For

Yes

126397.1

Mellanox Technologies Ltd.

M51363113

17-May-10

20900

20900

Management

12

Rec Fin Statmnts and Statutory Rpts

Yes

126397.1

Grand Canyon Education, Inc.

LOPE

38526M106

18-May-10

48600

48600

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Grand Canyon Education, Inc.

LOPE

38526M106

18-May-10

48600

48600

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Grand Canyon Education, Inc.

LOPE

38526M106

18-May-10

48600

48600

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Grand Canyon Education, Inc.

LOPE

38526M106

18-May-10

48600

48600

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Grand Canyon Education, Inc.

LOPE

38526M106

18-May-10

48600

48600

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Grand Canyon Education, Inc.

LOPE

38526M106

18-May-10

48600

48600

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Grand Canyon Education, Inc.

LOPE

38526M106

18-May-10

48600

48600

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Grand Canyon Education, Inc.

LOPE

38526M106

18-May-10

48600

48600

Management

1.8

Elect Directors

For

For

For

Yes

126397.1

Grand Canyon Education, Inc.

LOPE

38526M106

18-May-10

48600

48600

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Isilon Systems, Inc.

ISLN

46432L104

19-May-10

104300

104300

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Isilon Systems, Inc.

ISLN

46432L104

19-May-10

104300

104300

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Isilon Systems, Inc.

ISLN

46432L104

19-May-10

104300

104300

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Isilon Systems, Inc.

ISLN

46432L104

19-May-10

104300

104300

Management

3

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

McCormick & Schmicks Seafood Restaurants, Inc.

MSSR

579793100

19-May-10

22900

22900

Management

1

Elect Directors

For

For

For

Yes

126397.1

McCormick & Schmicks Seafood Restaurants, Inc.

MSSR

579793100

19-May-10

22900

22900

Management

2

Elect Directors

For

For

For

Yes

126397.1

McCormick & Schmicks Seafood Restaurants, Inc.

MSSR

579793100

19-May-10

22900

22900

Management

3

Elect Directors

For

For

For

Yes

126397.1

McCormick & Schmicks Seafood Restaurants, Inc.

MSSR

579793100

19-May-10

22900

22900

Management

4

Elect Directors

For

For

For

Yes

126397.1

McCormick & Schmicks Seafood Restaurants, Inc.

MSSR

579793100

19-May-10

22900

22900

Management

5

Elect Directors

For

For

For

Yes

126397.1

McCormick & Schmicks Seafood Restaurants, Inc.

MSSR

579793100

19-May-10

22900

22900

Management

6

Elect Directors

For

For

For

Yes

126397.1

McCormick & Schmicks Seafood Restaurants, Inc.

MSSR

579793100

19-May-10

22900

22900

Management

7

Elect Directors

For

For

For

Yes

126397.1

McCormick & Schmicks Seafood Restaurants, Inc.

MSSR

579793100

19-May-10

22900

22900

Management

8

Ratify Auditors

For

For

For

Yes

126397.1

Orion Marine Group, Inc.

ORN

68628V308

20-May-10

25100

25100

Management

1

Elect Directors

For

For

For

Yes

126397.1

Orion Marine Group, Inc.

ORN

68628V308

20-May-10

25100

25100

Management

2

Elect Directors

For

For

For

Yes

126397.1

Orion Marine Group, Inc.

ORN

68628V308

20-May-10

25100

25100

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

NetLogic Microsystems, Inc.

NETL

64118B100

21-May-10

35200

35200

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

NetLogic Microsystems, Inc.

NETL

64118B100

21-May-10

35200

35200

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

NetLogic Microsystems, Inc.

NETL

64118B100

21-May-10

35200

35200

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

NetLogic Microsystems, Inc.

NETL

64118B100

21-May-10

35200

35200

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

SolarWinds, Inc.

SWI

83416B109

21-May-10

18500

18500

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

SolarWinds, Inc.

SWI

83416B109

21-May-10

18500

18500

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

SolarWinds, Inc.

SWI

83416B109

21-May-10

18500

18500

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

SolarWinds, Inc.

SWI

83416B109

21-May-10

18500

18500

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Diodes Incorporated

DIOD

254543101

24-May-10

24500

24500

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Diodes Incorporated

DIOD

254543101

24-May-10

24500

24500

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Diodes Incorporated

DIOD

254543101

24-May-10

24500

24500

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Diodes Incorporated

DIOD

254543101

24-May-10

24500

24500

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Diodes Incorporated

DIOD

254543101

24-May-10

24500

24500

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Diodes Incorporated

DIOD

254543101

24-May-10

24500

24500

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Diodes Incorporated

DIOD

254543101

24-May-10

24500

24500

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Diodes Incorporated

DIOD

254543101

24-May-10

24500

24500

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Basic Energy Services, Inc.

BAS

06985P100

25-May-10

41700

41700

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Basic Energy Services, Inc.

BAS

06985P100

25-May-10

41700

41700

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Basic Energy Services, Inc.

BAS

06985P100

25-May-10

41700

41700

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Basic Energy Services, Inc.

BAS

06985P100

25-May-10

41700

41700

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Nanosphere, Inc.

NSPH

63009F105

25-May-10

56200

56200

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Nanosphere, Inc.

NSPH

63009F105

25-May-10

56200

56200

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Nanosphere, Inc.

NSPH

63009F105

25-May-10

56200

56200

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Nanosphere, Inc.

NSPH

63009F105

25-May-10

56200

56200

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Nanosphere, Inc.

NSPH

63009F105

25-May-10

56200

56200

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Nanosphere, Inc.

NSPH

63009F105

25-May-10

56200

56200

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Nanosphere, Inc.

NSPH

63009F105

25-May-10

56200

56200

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Nanosphere, Inc.

NSPH

63009F105

25-May-10

56200

56200

Management

1.8

Elect Directors

For

For

For

Yes

126397.1

Nanosphere, Inc.

NSPH

63009F105

25-May-10

56200

56200

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

NuVasive, Inc.

NUVA

670704105

25-May-10

7200

7200

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

NuVasive, Inc.

NUVA

670704105

25-May-10

7200

7200

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

NuVasive, Inc.

NUVA

670704105

25-May-10

7200

7200

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

NuVasive, Inc.

NUVA

670704105

25-May-10

7200

7200

Management

3

Other Business

For

For

For

Yes

126397.1

Citi Trends, Inc.

CTRN

17306X102

26-May-10

20200

20200

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Citi Trends, Inc.

CTRN

17306X102

26-May-10

20200

20200

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Citi Trends, Inc.

CTRN

17306X102

26-May-10

20200

20200

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

QKL Stores Inc.

QKLS

74732Y105

26-May-10

46000

46000

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

QKL Stores Inc.

QKLS

74732Y105

26-May-10

46000

46000

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

QKL Stores Inc.

QKLS

74732Y105

26-May-10

46000

46000

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

QKL Stores Inc.

QKLS

74732Y105

26-May-10

46000

46000

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

QKL Stores Inc.

QKLS

74732Y105

26-May-10

46000

46000

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

QKL Stores Inc.

QKLS

74732Y105

26-May-10

46000

46000

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Ruth’s Hospitality Group, Inc.

RUTH

783332109

26-May-10

24400

24400

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Ruth’s Hospitality Group, Inc.

RUTH

783332109

26-May-10

24400

24400

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Ruth’s Hospitality Group, Inc.

RUTH

783332109

26-May-10

24400

24400

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Ruth’s Hospitality Group, Inc.

RUTH

783332109

26-May-10

24400

24400

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Ruth’s Hospitality Group, Inc.

RUTH

783332109

26-May-10

24400

24400

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Ruth’s Hospitality Group, Inc.

RUTH

783332109

26-May-10

24400

24400

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Ruth’s Hospitality Group, Inc.

RUTH

783332109

26-May-10

24400

24400

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

IXIA

XXIA

45071R109

27-May-10

28100

28100

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

IXIA

XXIA

45071R109

27-May-10

28100

28100

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

IXIA

XXIA

45071R109

27-May-10

28100

28100

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

IXIA

XXIA

45071R109

27-May-10

28100

28100

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

IXIA

XXIA

45071R109

27-May-10

28100

28100

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

IXIA

XXIA

45071R109

27-May-10

28100

28100

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

IXIA

XXIA

45071R109

27-May-10

28100

28100

Management

2

Approve Employee Stock Purchase Pln

For

For

For

Yes

126397.1

IXIA

XXIA

45071R109

27-May-10

28100

28100

Management

3

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

IXIA

XXIA

45071R109

27-May-10

28100

28100

Management

4

Ratify Auditors

For

For

For

Yes

126397.1

Radiant Systems, Inc.

RADS

75025N102

27-May-10

22300

22300

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Radiant Systems, Inc.

RADS

75025N102

27-May-10

22300

22300

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Radiant Systems, Inc.

RADS

75025N102

27-May-10

22300

22300

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Radiant Systems, Inc.

RADS

75025N102

27-May-10

22300

22300

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

Radiant Systems, Inc.

RADS

75025N102

27-May-10

22300

22300

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

Radiant Systems, Inc.

RADS

75025N102

27-May-10

22300

22300

Management

4

Other Business

For

For

For

Yes

126397.1

Red Robin Gourmet Burgers Inc

RRGB

75689M101

27-May-10

15800

15800

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Red Robin Gourmet Burgers Inc

RRGB

75689M101

27-May-10

15800

15800

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Red Robin Gourmet Burgers Inc

RRGB

75689M101

27-May-10

15800

15800

Management

2

Require Majority Vote for the Election of Directors

For

For

For

Yes

126397.1

Red Robin Gourmet Burgers Inc

RRGB

75689M101

27-May-10

15800

15800

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

Deer Consumer Products, Inc.

DEER

24379J200

28-May-10

47400

47400

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Deer Consumer Products, Inc.

DEER

24379J200

28-May-10

47400

47400

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Deer Consumer Products, Inc.

DEER

24379J200

28-May-10

47400

47400

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Deer Consumer Products, Inc.

DEER

24379J200

28-May-10

47400

47400

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Deer Consumer Products, Inc.

DEER

24379J200

28-May-10

47400

47400

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Deer Consumer Products, Inc.

DEER

24379J200

28-May-10

47400

47400

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Nanometrics Incorporated

NANO

630077105

28-May-10

29700

29700

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Nanometrics Incorporated

NANO

630077105

28-May-10

29700

29700

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Nanometrics Incorporated

NANO

630077105

28-May-10

29700

29700

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Questcor Pharmaceuticals, Inc.

QCOR

74835Y101

28-May-10

119900

119900

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Questcor Pharmaceuticals, Inc.

QCOR

74835Y101

28-May-10

119900

119900

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Questcor Pharmaceuticals, Inc.

QCOR

74835Y101

28-May-10

119900

119900

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Questcor Pharmaceuticals, Inc.

QCOR

74835Y101

28-May-10

119900

119900

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Questcor Pharmaceuticals, Inc.

QCOR

74835Y101

28-May-10

119900

119900

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Questcor Pharmaceuticals, Inc.

QCOR

74835Y101

28-May-10

119900

119900

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Genoptix, Inc.

GXDX

37243V100

01-Jun-10

8600

8600

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Genoptix, Inc.

GXDX

37243V100

01-Jun-10

8600

8600

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Genoptix, Inc.

GXDX

37243V100

01-Jun-10

8600

8600

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Genoptix, Inc.

GXDX

37243V100

01-Jun-10

8600

8600

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Echo Global Logistics, Inc.

ECHO

27875T101

02-Jun-10

14200

14200

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Echo Global Logistics, Inc.

ECHO

27875T101

02-Jun-10

14200

14200

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Echo Global Logistics, Inc.

ECHO

27875T101

02-Jun-10

14200

14200

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Echo Global Logistics, Inc.

ECHO

27875T101

02-Jun-10

14200

14200

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Echo Global Logistics, Inc.

ECHO

27875T101

02-Jun-10

14200

14200

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Echo Global Logistics, Inc.

ECHO

27875T101

02-Jun-10

14200

14200

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Echo Global Logistics, Inc.

ECHO

27875T101

02-Jun-10

14200

14200

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Echo Global Logistics, Inc.

ECHO

27875T101

02-Jun-10

14200

14200

Management

1.8

Elect Directors

For

For

For

Yes

126397.1

Echo Global Logistics, Inc.

ECHO

27875T101

02-Jun-10

14200

14200

Management

1.9

Elect Directors

For

For

For

Yes

126397.1

Echo Global Logistics, Inc.

ECHO

27875T101

02-Jun-10

14200

14200

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Echo Global Logistics, Inc.

ECHO

27875T101

02-Jun-10

14200

14200

Management

3

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

Idenix Pharmaceuticals, Inc.

IDIX

45166R204

03-Jun-10

55000

55000

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Idenix Pharmaceuticals, Inc.

IDIX

45166R204

03-Jun-10

55000

55000

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Idenix Pharmaceuticals, Inc.

IDIX

45166R204

03-Jun-10

55000

55000

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Idenix Pharmaceuticals, Inc.

IDIX

45166R204

03-Jun-10

55000

55000

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Idenix Pharmaceuticals, Inc.

IDIX

45166R204

03-Jun-10

55000

55000

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Idenix Pharmaceuticals, Inc.

IDIX

45166R204

03-Jun-10

55000

55000

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Idenix Pharmaceuticals, Inc.

IDIX

45166R204

03-Jun-10

55000

55000

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Idenix Pharmaceuticals, Inc.

IDIX

45166R204

03-Jun-10

55000

55000

Management

1.8

Elect Directors

For

For

For

Yes

126397.1

Idenix Pharmaceuticals, Inc.

IDIX

45166R204

03-Jun-10

55000

55000

Management

1.9

Elect Directors

For

For

For

Yes

126397.1

Idenix Pharmaceuticals, Inc.

IDIX

45166R204

03-Jun-10

55000

55000

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Idenix Pharmaceuticals, Inc.

IDIX

45166R204

03-Jun-10

55000

55000

Management

3

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

MDC Partners Inc.

MDZ.A

552697104

03-Jun-10

51000

51000

Management

Header

Yes

126397.1

MDC Partners Inc.

MDZ.A

552697104

03-Jun-10

51000

51000

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

MDC Partners Inc.

MDZ.A

552697104

03-Jun-10

51000

51000

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

MDC Partners Inc.

MDZ.A

552697104

03-Jun-10

51000

51000

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

MDC Partners Inc.

MDZ.A

552697104

03-Jun-10

51000

51000

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

MDC Partners Inc.

MDZ.A

552697104

03-Jun-10

51000

51000

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

MDC Partners Inc.

MDZ.A

552697104

03-Jun-10

51000

51000

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

MDC Partners Inc.

MDZ.A

552697104

03-Jun-10

51000

51000

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

MDC Partners Inc.

MDZ.A

552697104

03-Jun-10

51000

51000

Management

2

Approve Aud and their Remuneration

For

For

For

Yes

126397.1

STR Holdings Inc.

STRI

78478V100

03-Jun-10

9600

9600

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

STR Holdings Inc.

STRI

78478V100

03-Jun-10

9600

9600

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

STR Holdings Inc.

STRI

78478V100

03-Jun-10

9600

9600

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

STR Holdings Inc.

STRI

78478V100

03-Jun-10

9600

9600

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

STR Holdings Inc.

STRI

78478V100

03-Jun-10

9600

9600

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

STR Holdings Inc.

STRI

78478V100

03-Jun-10

9600

9600

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

STR Holdings Inc.

STRI

78478V100

03-Jun-10

9600

9600

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

STR Holdings Inc.

STRI

78478V100

03-Jun-10

9600

9600

Management

1.8

Elect Directors

For

For

For

Yes

126397.1

STR Holdings Inc.

STRI

78478V100

03-Jun-10

9600

9600

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

ICF International, Inc.

ICFI

44925C103

04-Jun-10

9300

9300

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

ICF International, Inc.

ICFI

44925C103

04-Jun-10

9300

9300

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

ICF International, Inc.

ICFI

44925C103

04-Jun-10

9300

9300

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

ICF International, Inc.

ICFI

44925C103

04-Jun-10

9300

9300

Management

2

Approve Omnibus Compensation Plan

For

For

For

Yes

126397.1

ICF International, Inc.

ICFI

44925C103

04-Jun-10

9300

9300

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

Lihua International, Inc.

LIWA

532352101

06-Jun-10

13900

13900

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Lihua International, Inc.

LIWA

532352101

06-Jun-10

13900

13900

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Lihua International, Inc.

LIWA

532352101

06-Jun-10

13900

13900

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Lihua International, Inc.

LIWA

532352101

06-Jun-10

13900

13900

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Lihua International, Inc.

LIWA

532352101

06-Jun-10

13900

13900

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Lihua International, Inc.

LIWA

532352101

06-Jun-10

13900

13900

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

BJ’s Restaurants, Inc.

BJRI

09180C106

08-Jun-10

19600

19600

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

BJ’s Restaurants, Inc.

BJRI

09180C106

08-Jun-10

19600

19600

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

BJ’s Restaurants, Inc.

BJRI

09180C106

08-Jun-10

19600

19600

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

BJ’s Restaurants, Inc.

BJRI

09180C106

08-Jun-10

19600

19600

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

BJ’s Restaurants, Inc.

BJRI

09180C106

08-Jun-10

19600

19600

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

BJ’s Restaurants, Inc.

BJRI

09180C106

08-Jun-10

19600

19600

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

BJ’s Restaurants, Inc.

BJRI

09180C106

08-Jun-10

19600

19600

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

BJ’s Restaurants, Inc.

BJRI

09180C106

08-Jun-10

19600

19600

Management

2

Increase Authorized Common Stock

For

For

For

Yes

126397.1

BJ’s Restaurants, Inc.

BJRI

09180C106

08-Jun-10

19600

19600

Management

3

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

BJ’s Restaurants, Inc.

BJRI

09180C106

08-Jun-10

19600

19600

Management

4

Ratify Auditors

For

For

For

Yes

126397.1

Obagi Medical Products, Inc.

OMPI

67423R108

08-Jun-10

61000

61000

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Obagi Medical Products, Inc.

OMPI

67423R108

08-Jun-10

61000

61000

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Obagi Medical Products, Inc.

OMPI

67423R108

08-Jun-10

61000

61000

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Obagi Medical Products, Inc.

OMPI

67423R108

08-Jun-10

61000

61000

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Obagi Medical Products, Inc.

OMPI

67423R108

08-Jun-10

61000

61000

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Obagi Medical Products, Inc.

OMPI

67423R108

08-Jun-10

61000

61000

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Obagi Medical Products, Inc.

OMPI

67423R108

08-Jun-10

61000

61000

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Obagi Medical Products, Inc.

OMPI

67423R108

08-Jun-10

61000

61000

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Obagi Medical Products, Inc.

OMPI

67423R108

08-Jun-10

61000

61000

Management

3

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

Health Grades, Inc.

HGRD

42218Q102

09-Jun-10

130500

130500

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Health Grades, Inc.

HGRD

42218Q102

09-Jun-10

130500

130500

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Health Grades, Inc.

HGRD

42218Q102

09-Jun-10

130500

130500

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Health Grades, Inc.

HGRD

42218Q102

09-Jun-10

130500

130500

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Health Grades, Inc.

HGRD

42218Q102

09-Jun-10

130500

130500

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Health Grades, Inc.

HGRD

42218Q102

09-Jun-10

130500

130500

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Global Defense Technology & Systems, Inc.

GTEC

37950B107

10-Jun-10

39500

39500

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Global Defense Technology & Systems, Inc.

GTEC

37950B107

10-Jun-10

39500

39500

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Global Defense Technology & Systems, Inc.

GTEC

37950B107

10-Jun-10

39500

39500

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Global Defense Technology & Systems, Inc.

GTEC

37950B107

10-Jun-10

39500

39500

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Global Defense Technology & Systems, Inc.

GTEC

37950B107

10-Jun-10

39500

39500

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Global Defense Technology & Systems, Inc.

GTEC

37950B107

10-Jun-10

39500

39500

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Global Defense Technology & Systems, Inc.

GTEC

37950B107

10-Jun-10

39500

39500

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Global Defense Technology & Systems, Inc.

GTEC

37950B107

10-Jun-10

39500

39500

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Global Defense Technology & Systems, Inc.

GTEC

37950B107

10-Jun-10

39500

39500

Management

3

Other Business

None

For

For

Yes

126397.1

Monolithic Power Systems, Inc.

MPWR

609839105

10-Jun-10

15800

15800

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Monolithic Power Systems, Inc.

MPWR

609839105

10-Jun-10

15800

15800

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Monolithic Power Systems, Inc.

MPWR

609839105

10-Jun-10

15800

15800

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

SuperGen, Inc.

SUPG

868059106

10-Jun-10

129700

129700

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

SuperGen, Inc.

SUPG

868059106

10-Jun-10

129700

129700

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

SuperGen, Inc.

SUPG

868059106

10-Jun-10

129700

129700

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

SuperGen, Inc.

SUPG

868059106

10-Jun-10

129700

129700

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

SuperGen, Inc.

SUPG

868059106

10-Jun-10

129700

129700

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

SuperGen, Inc.

SUPG

868059106

10-Jun-10

129700

129700

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

SuperGen, Inc.

SUPG

868059106

10-Jun-10

129700

129700

Management

2

Amend Omnibus Compensation Plan

For

For

Against

Yes

126397.1

SuperGen, Inc.

SUPG

868059106

10-Jun-10

129700

129700

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

TeleCommunication Systems, Inc.

TSYS

87929J103

10-Jun-10

36400

36400

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

TeleCommunication Systems, Inc.

TSYS

87929J103

10-Jun-10

36400

36400

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

TeleCommunication Systems, Inc.

TSYS

87929J103

10-Jun-10

36400

36400

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

TeleCommunication Systems, Inc.

TSYS

87929J103

10-Jun-10

36400

36400

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

TeleCommunication Systems, Inc.

TSYS

87929J103

10-Jun-10

36400

36400

Management

3

Amend Employee Stock Purchase Plan

For

For

For

Yes

126397.1

Wonder Auto Technology, Inc.

WATG

978166106

10-Jun-10

25100

25100

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Wonder Auto Technology, Inc.

WATG

978166106

10-Jun-10

25100

25100

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Wonder Auto Technology, Inc.

WATG

978166106

10-Jun-10

25100

25100

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Wonder Auto Technology, Inc.

WATG

978166106

10-Jun-10

25100

25100

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Wonder Auto Technology, Inc.

WATG

978166106

10-Jun-10

25100

25100

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Wonder Auto Technology, Inc.

WATG

978166106

10-Jun-10

25100

25100

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Netezza Corporation

NZ

64111N101

11-Jun-10

35700

35700

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Netezza Corporation

NZ

64111N101

11-Jun-10

35700

35700

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Netezza Corporation

NZ

64111N101

11-Jun-10

35700

35700

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Yongye International, Inc.

YONG

98607B106

11-Jun-10

54100

54100

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Yongye International, Inc.

YONG

98607B106

11-Jun-10

54100

54100

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Yongye International, Inc.

YONG

98607B106

11-Jun-10

54100

54100

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Yongye International, Inc.

YONG

98607B106

11-Jun-10

54100

54100

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Yongye International, Inc.

YONG

98607B106

11-Jun-10

54100

54100

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Yongye International, Inc.

YONG

98607B106

11-Jun-10

54100

54100

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Yongye International, Inc.

YONG

98607B106

11-Jun-10

54100

54100

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Yongye International, Inc.

YONG

98607B106

11-Jun-10

54100

54100

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Yongye International, Inc.

YONG

98607B106

11-Jun-10

54100

54100

Management

3

Approve Omnibus Compensation Plan

For

For

For

Yes

126397.1

T-3 Energy Services, Inc.

TTES

87306E107

14-Jun-10

32700

32700

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

T-3 Energy Services, Inc.

TTES

87306E107

14-Jun-10

32700

32700

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

T-3 Energy Services, Inc.

TTES

87306E107

14-Jun-10

32700

32700

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

T-3 Energy Services, Inc.

TTES

87306E107

14-Jun-10

32700

32700

Management

4

Other Business

For

For

For

Yes

126397.1

Natural Gas Services Group, Inc

NGS

63886Q109

15-Jun-10

24300

24300

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Natural Gas Services Group, Inc

NGS

63886Q109

15-Jun-10

24300

24300

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Natural Gas Services Group, Inc

NGS

63886Q109

15-Jun-10

24300

24300

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

BioMimetic Therapeutics, Inc.

BMTI

09064X101

17-Jun-10

24400

24400

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

BioMimetic Therapeutics, Inc.

BMTI

09064X101

17-Jun-10

24400

24400

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

BioMimetic Therapeutics, Inc.

BMTI

09064X101

17-Jun-10

24400

24400

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

BioMimetic Therapeutics, Inc.

BMTI

09064X101

17-Jun-10

24400

24400

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

DXP Enterprises, Inc.

DXPE

233377407

18-Jun-10

36100

36100

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

DXP Enterprises, Inc.

DXPE

233377407

18-Jun-10

36100

36100

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

DXP Enterprises, Inc.

DXPE

233377407

18-Jun-10

36100

36100

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

DXP Enterprises, Inc.

DXPE

233377407

18-Jun-10

36100

36100

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

DXP Enterprises, Inc.

DXPE

233377407

18-Jun-10

36100

36100

Management

2

Other Business

For

For

For

Yes

126397.1

Allos Therapeutics, Inc.

ALTH

019777101

22-Jun-10

85700

85700

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Allos Therapeutics, Inc.

ALTH

019777101

22-Jun-10

85700

85700

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Allos Therapeutics, Inc.

ALTH

019777101

22-Jun-10

85700

85700

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Allos Therapeutics, Inc.

ALTH

019777101

22-Jun-10

85700

85700

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Allos Therapeutics, Inc.

ALTH

019777101

22-Jun-10

85700

85700

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Allos Therapeutics, Inc.

ALTH

019777101

22-Jun-10

85700

85700

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Allos Therapeutics, Inc.

ALTH

019777101

22-Jun-10

85700

85700

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Allos Therapeutics, Inc.

ALTH

019777101

22-Jun-10

85700

85700

Management

2

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

Allos Therapeutics, Inc.

ALTH

019777101

22-Jun-10

85700

85700

Management

3

Increase Authorized Common Stock

For

For

For

Yes

126397.1

Allos Therapeutics, Inc.

ALTH

019777101

22-Jun-10

85700

85700

Management

4

Ratify Auditors

For

For

For

Yes

126397.1

Fortinet, Inc.

FTNT

34959E109

22-Jun-10

25800

25800

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Fortinet, Inc.

FTNT

34959E109

22-Jun-10

25800

25800

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Fortinet, Inc.

FTNT

34959E109

22-Jun-10

25800

25800

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

True Religion Apparel, Inc.

TRLG

89784N104

22-Jun-10

29500

29500

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

True Religion Apparel, Inc.

TRLG

89784N104

22-Jun-10

29500

29500

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

True Religion Apparel, Inc.

TRLG

89784N104

22-Jun-10

29500

29500

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

True Religion Apparel, Inc.

TRLG

89784N104

22-Jun-10

29500

29500

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

True Religion Apparel, Inc.

TRLG

89784N104

22-Jun-10

29500

29500

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

True Religion Apparel, Inc.

TRLG

89784N104

22-Jun-10

29500

29500

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

True Religion Apparel, Inc.

TRLG

89784N104

22-Jun-10

29500

29500

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

True Religion Apparel, Inc.

TRLG

89784N104

22-Jun-10

29500

29500

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

Universal Display Corporation

PANL

91347P105

24-Jun-10

9200

9200

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

Universal Display Corporation

PANL

91347P105

24-Jun-10

9200

9200

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

Universal Display Corporation

PANL

91347P105

24-Jun-10

9200

9200

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

Universal Display Corporation

PANL

91347P105

24-Jun-10

9200

9200

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

Universal Display Corporation

PANL

91347P105

24-Jun-10

9200

9200

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

Universal Display Corporation

PANL

91347P105

24-Jun-10

9200

9200

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

Universal Display Corporation

PANL

91347P105

24-Jun-10

9200

9200

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

Universal Display Corporation

PANL

91347P105

24-Jun-10

9200

9200

Management

2

Increase Authorized Common Stock

For

For

For

Yes

126397.1

Universal Display Corporation

PANL

91347P105

24-Jun-10

9200

9200

Management

3

Ratify Auditors

For

For

For

Yes

126397.1

The Spectranetics Corporation

SPNC

84760C107

25-Jun-10

102900

102900

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

The Spectranetics Corporation

SPNC

84760C107

25-Jun-10

102900

102900

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

The Spectranetics Corporation

SPNC

84760C107

25-Jun-10

102900

102900

Management

2

Approve Employee Stock Purchase Pln

For

For

For

Yes

126397.1

The Spectranetics Corporation

SPNC

84760C107

25-Jun-10

102900

102900

Management

3

Amend Omnibus Compensation Plan

For

For

For

Yes

126397.1

The Spectranetics Corporation

SPNC

84760C107

25-Jun-10

102900

102900

Management

4

Ratify Auditors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

1.1

Elect Directors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

1.2

Elect Directors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

1.3

Elect Directors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

1.4

Elect Directors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

1.5

Elect Directors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

1.6

Elect Directors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

1.7

Elect Directors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

1.8

Elect Directors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

1.9

Elect Directors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

1.10

Elect Directors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

1.11

Elect Directors

For

For

For

Yes

126397.1

New York & Company, Inc.

NWY

649295102

28-Jun-10

81000

81000

Management

2

Ratify Auditors

For

For

For

Yes

126397.1

02Micro International Ltd.

OIIM

67107W100

30-Jun-10

49900

49900

Management

Header

Yes

126397.1

02Micro International Ltd.

OIIM

67107W100

30-Jun-10

49900

49900

Management

1

Elect Directors (Bundled)

For

For

For

Yes

126397.1

02Micro International Ltd.

OIIM

67107W100

30-Jun-10

49900

49900

Management

2

Authorize Share Repurchase Program

For

For

For

Yes

126397.1

02Micro International Ltd.

OIIM

67107W100

30-Jun-10

49900

49900

Management

3

Accept Fin Statmnts & Statut Rpts

For

For

For

Yes

126397.1

02Micro International Ltd.

OIIM

67107W100

30-Jun-10

49900

49900

Management

4

Ratify Auditors

For

For

For

Yes

IVY FUNDS VIP MID CAP GROWTH

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

Data Domain, Inc.	Meeting Date
	02-Jul-09
Ticker: DDUP

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Ronald D. Bernal	Mgmt	Yes	For	For
1.2	Elect Director Aneel Bhusri	Mgmt	Yes	For	For
1.3	Elect Director Jeffrey A. Miller	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	71,300	71,300
		Totals:	71,300	71,300

Microchip Technology Incorporated	Meeting Date
	14-Aug-09
Ticker: MCHP

CUSIP: 595017104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Steve Sanghi	Mgmt	Yes	For	For
1.2	Elect Director Albert J. Hugo-martinez	Mgmt	Yes	For	For
1.3	Elect Director L.b. Day	Mgmt	Yes	For	For
1.4	Elect Director Matthew W. Chapman	Mgmt	Yes	For	For
1.5	Elect Director Wade F. Meyercord	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	76,750	76,750
		Totals:	76,750	76,750

Cooper Industries plc	Meeting Date
	31-Aug-09
Ticker: CBE

CUSIP: G24140108

Page 1 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement	Mgmt	Yes	For	For
2	Approve the Creation of Distributable Reserves	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	20,650	20,650
		Totals:	20,650	20,650

Global Payments, Inc.	Meeting Date
	30-Sep-09
Ticker: GPN

CUSIP: 37940X102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Alex W. Hart	Mgmt	Yes	For	For
1.2	Elect Director William I. Jacobs	Mgmt	Yes	For	For
1.3	Elect Director Alan M. Silberstein	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	42,550	42,550
		Totals:	42,550	42,550

Paychex, Inc.	Meeting Date
	13-Oct-09
Ticker: PAYX

CUSIP: 704326107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director B. Thomas Golisano	Mgmt	Yes	For	For
2	Elect Director David J.S. Flaschen	Mgmt	Yes	For	For
3	Elect Director Grant M. Inman	Mgmt	Yes	For	For
4	Elect Director Pamela A. Joseph	Mgmt	Yes	For	For
5	Elect Director Jonathan J. Judge	Mgmt	Yes	For	For
6	Elect Director Joseph M. Tucci	Mgmt	Yes	For	For
7	Elect Director Joseph M. Velli	Mgmt	Yes	For	For
8	Ratify Auditors	Mgmt	Yes	For	For

Page 2 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	73,650	73,650
		Totals:	73,650	73,650

NetApp, Inc.	Meeting Date
	14-Oct-09
Ticker: NTAP

CUSIP: 64110D104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Daniel J. Warmenhoven	Mgmt	Yes	For	For
1.2	Elect Director Donald T. Valentine	Mgmt	Yes	For	For
1.3	Elect Director Jeffry R. Allen	Mgmt	Yes	For	For
1.4	Elect Director Alan L. Earhart	Mgmt	Yes	For	For
1.5	Elect Director Thomas Georgens	Mgmt	Yes	For	For
1.6	Elect Director Mark Leslie	Mgmt	Yes	For	For
1.7	Elect Director Nicholas G. Moore	Mgmt	Yes	For	For
1.8	Elect Director George T. Shaheen	Mgmt	Yes	For	For
1.9	Elect Director Robert T. Wall	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
5	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
6	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	52,900	52,900
		Totals:	52,900	52,900

Linear Technology Corporation	Meeting Date
	04-Nov-09
Ticker: LLTC

CUSIP: 535678106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert H. Swanson, Jr.	Mgmt	Yes	For	For
1.2	Elect Director David S. Lee	Mgmt	Yes	For	For
1.3	Elect Director Lothar Maier	Mgmt	Yes	For	For

Page 3 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

1.4	Elect Director Richard M. Moley	Mgmt	Yes	For	For
1.5	Elect Director Thomas S. Volpe	Mgmt	Yes	For	For
2	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
3	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	43,350	43,350
		Totals:	43,350	43,350

Meredith Corporation	Meeting Date
	04-Nov-09
Ticker: MDP

CUSIP: 589433101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James R. Craigie	Mgmt	Yes	For	For
1.2	Elect Director William T. Kerr	Mgmt	Yes	For	For
1.3	Elect Director Frederick B. Henry	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	59,300	59,300
		Totals:	59,300	59,300

Solera Holdings, Inc.	Meeting Date
	11-Nov-09
Ticker: SLH

CUSIP: 83421A104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Tony Aquila	Mgmt	Yes	For	For
1.2	Elect Director Arthur F. Kingsbury	Mgmt	Yes	For	For
1.3	Elect Director Jerrell W. Shelton	Mgmt	Yes	For	For
1.4	Elect Director Kenneth A. Viellieu	Mgmt	Yes	For	For
1.5	Elect Director Stuart J. Yarbrough	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 4 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	72,950	72,950
		Totals:	72,950	72,950

Donaldson Co., Inc.	Meeting Date
	20-Nov-09
Ticker: DCI

CUSIP: 257651109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Jack W. Eugster	Mgmt	Yes	For	For
1.2	Elect Director John F. Grundhofer	Mgmt	Yes	For	For
1.3	Elect Director Paul David Miller	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	22,400	22,400
		Totals:	22,400	22,400

Chipotle Mexican Grill Inc	Meeting Date
	21-Dec-09
Ticker: CMG

CUSIP: 169656105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Eliminate Class of Common Stock	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	10,950	10,950
		Totals:	10,950	10,950

Ralcorp Holdings, Inc.	Meeting Date
	26-Jan-10
Ticker: RAH

CUSIP: 751028101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Bill G. Armstrong	Mgmt	Yes	For	For
1.2	Elect Director J. Patrick Mulcahy	Mgmt	Yes	For	For

Page 5 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

1.3	Elect Director William P. Stiritz	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	15,350	15,350
		Totals:	15,350	15,350

TD AMERITRADE Holding Corp.	Meeting Date
	25-Feb-10
Ticker: AMTD

CUSIP: 87236Y108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Marshall A. Cohen	Mgmt	Yes	For	For
1.2	Elect Director William H. Hatanaka	Mgmt	Yes	For	For
1.3	Elect Director J. Peter Ricketts	Mgmt	Yes	For	For
1.4	Elect Director Allan R. Tessler	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	89,350	89,350
		Totals:	89,350	89,350

Hologic, Inc.	Meeting Date
	03-Mar-10
Ticker: HOLX

CUSIP: 436440101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John W. Cumming	Mgmt	Yes	For	For
1.2	Elect Director Robert A. Cascella	Mgmt	Yes	For	For
1.3	Elect Director Glenn P. Muir	Mgmt	Yes	For	For
1.4	Elect Director Sally W. Crawford	Mgmt	Yes	For	For
1.5	Elect Director David R. LaVance Jr.	Mgmt	Yes	For	For
1.6	Elect Director Nancy L. Leaming	Mgmt	Yes	For	For
1.7	Elect Director Lawrence M. Levy	Mgmt	Yes	For	For
1.8	Elect Director Elaine S. Ullian	Mgmt	Yes	For	For
1.9	Elect Director Wayne Wilson	Mgmt	Yes	For	For

Page 6 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

2	Ratify Auditors	Mgmt	Yes	For	For
3	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	111,994	111,994
		Totals:	111,994	111,994

Whole Foods Market, Inc.	Meeting Date
	08-Mar-10
Ticker: WFMI

CUSIP: 966837106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John B. Elstrott	Mgmt	Yes	For	For
1.2	Elect Director Gabrielle E. Greene	Mgmt	Yes	For	For
1.3	Elect Director Hass Hassan	Mgmt	Yes	For	For
1.4	Elect Director Stephanie Kugelman	Mgmt	Yes	For	For
1.5	Elect Director John P. Mackey	Mgmt	Yes	For	For
1.6	Elect Director Jonathan A. Seiffer	Mgmt	Yes	For	For
1.7	Elect Director Morris J. Siegel	Mgmt	Yes	For	For
1.8	Elect Director Jonathan D. Sokoloff	Mgmt	Yes	For	For
1.9	Elect Director Ralph Z. Sorenson	Mgmt	Yes	For	For
1.10	Elect Director W.A. (Kip) Tindell, III	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Reduce Supermajority Vote Requirement	SH	Yes	Against	For
4	Amend Articles/Bylaws/Charter — Removal of Directors	SH	Yes	Against	For
5	Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals	SH	Yes	Against	Against
6	Adopt and Disclose Succession Planning Policy	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	111,100	111,100
		Totals:	111,100	111,100

IDEX Corporation	Meeting Date
	06-Apr-10
Ticker: IEX

CUSIP: 45167R104

Page 7 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Neil A. Springer	Mgmt	Yes	For	For
1.2	Elect Director Ruby R. Chandy	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	62,600	62,600
		Totals:	62,600	62,600

Discover Financial Services	Meeting Date
	08-Apr-10
Ticker: DFS

CUSIP: 254709108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Jeffrey S. Aronin	Mgmt	Yes	For	For
2	Elect Director Mary K. Bush	Mgmt	Yes	For	For
3	Elect Director Gregory C. Case	Mgmt	Yes	For	For
4	Elect Director Robert M. Devlin	Mgmt	Yes	For	For
5	Elect Director Cynthia A. Glassman	Mgmt	Yes	For	For
6	Elect Director Richard H. Lenny	Mgmt	Yes	For	For
7	Elect Director Thomas G. Maheras	Mgmt	Yes	For	For
8	Elect Director Michael H. Moskow	Mgmt	Yes	For	For
9	Elect Director David W. Nelms	Mgmt	Yes	For	For
10	Elect Director E. Follin Smith	Mgmt	Yes	For	For
11	Elect Director Lawrence A.Weinbach	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	140,150	140,150
		Totals:	140,150	140,150

Fastenal Company	Meeting Date
	20-Apr-10
Ticker: FAST

CUSIP: 311900104

Page 8 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert A. Kierlin	Mgmt	Yes	For	For
1.2	Elect Director Stephen M. Slaggie	Mgmt	Yes	For	For
1.3	Elect Director Michael M. Gostomski	Mgmt	Yes	For	For
1.4	Elect Director Hugh L. Miller	Mgmt	Yes	For	For
1.5	Elect Director Willard D. Oberton	Mgmt	Yes	For	For
1.6	Elect Director Michael J. Dolan	Mgmt	Yes	For	For
1.7	Elect Director Reyne K. Wisecup	Mgmt	Yes	For	For
1.8	Elect Director Michael J. Ancius	Mgmt	Yes	For	For
1.9	Elect Director Scott A. Satterlee	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	60,650	60,650
		Totals:	60,650	60,650

EQT Corporation	Meeting Date
	21-Apr-10
Ticker: EQT

CUSIP: 26884L109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Vicky A. Bailey	Mgmt	Yes	For	For
1.2	Elect Director Murry S. Gerber	Mgmt	Yes	For	For
1.3	Elect Director George L. Miles, Jr.	Mgmt	Yes	For	For
1.4	Elect Director James W. Whalen	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For
4	Prepare Sustainability Report	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	38,900	38,900
		Totals:	38,900	38,900

Intuitive Surgical, Inc.	Meeting Date
	21-Apr-10
Ticker: ISRG

CUSIP: 46120E602

Page 9 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Alan J. Levy	Mgmt	Yes	For	For
1.2	Elect Director Eric H. Halvorson	Mgmt	Yes	For	For
1.3	Elect Director Amal M. Johnson	Mgmt	Yes	For	For
2	Approve Stock Option Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	2,750	2,750
		Totals:	2,750	2,750

Signature Bank	Meeting Date
	21-Apr-10
Ticker: SBNY

CUSIP: 82669G104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John Tamberlane	Mgmt	Yes	For	For
1.2	Elect Director Yacov Levy	Mgmt	Yes	For	For
1.3	Elect Director Frank R. Selvaggi	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	53,150	53,150
		Totals:	53,150	53,150

Sonoco Products Company	Meeting Date
	21-Apr-10
Ticker: SON

CUSIP: 835495102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director C.C. Fort	Mgmt	Yes	For	For
1.2	Elect Director J.H. Mullin	Mgmt	Yes	For	For
1.3	Elect Director P.R. Rollier	Mgmt	Yes	For	For
1.4	Elect Director T.E. Whiddon	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 10 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	32,250	32,250
		Totals:	32,250	32,250

P.F. Chang’s China Bistro, Inc.	Meeting Date
	22-Apr-10
Ticker: PFCB

CUSIP: 69333Y108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Kerrii B. Anderson	Mgmt	Yes	For	For
2	Elect Director Richard L. Federico	Mgmt	Yes	For	For
3	Elect Director Lesley H. Howe	Mgmt	Yes	For	For
4	Elect Director Dawn E. Hudson	Mgmt	Yes	For	For
5	Elect Director Kenneth A. May	Mgmt	Yes	For	For
6	Elect Director M. Ann Rhoades	Mgmt	Yes	For	For
7	Elect Director James G. Shennan, Jr.	Mgmt	Yes	For	For
8	Elect Director Robert T. Vivian	Mgmt	Yes	For	For
9	Elect Director R. Michael Welborn	Mgmt	Yes	For	For
10	Elect Director Kenneth J. Wessels	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	37,450	37,450
		Totals:	37,450	37,450

Patterson-UTI Energy, Inc.	Meeting Date
	26-Apr-10
Ticker: PTEN

CUSIP: 703481101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mark S. Siegel	Mgmt	Yes	For	For
1.2	Elect Director Kenneth N. Berns	Mgmt	Yes	For	For
1.3	Elect Director Charles O. Buckner	Mgmt	Yes	For	For
1.4	Elect Director Curtis W. Huff	Mgmt	Yes	For	For
1.5	Elect Director Terry H. Hunt	Mgmt	Yes	For	For

Page 11 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

1.6	Elect Director Kenneth R. Peak	Mgmt	Yes	For	For
1.7	Elect Director Cloyce A. Talbott	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For
4	Other Business	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	65,550	65,550
		Totals:	65,550	65,550

Cooper Industries plc	Meeting Date
	27-Apr-10
Ticker: CBE

CUSIP: G24140108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1a	Reelect Stephen G. Butler as Director	Mgmt	Yes	For	For
1b	Reelect Dan F. Smith as Director	Mgmt	Yes	For	For
1c	Reelect Gerald B. Smith as Director	Mgmt	Yes	For	For
1d	Reelect Mark S. Thompson as Director	Mgmt	Yes	For	For
2	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix Their Remuneration	Mgmt	Yes	For	For
4	Authorize Share Repurchase of any Subsidiary of the Company	Mgmt	Yes	For	For
5	Authorise Reissuance of Repurchased Shares	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	22,750	22,750
		Totals:	22,750	22,750

LAZARD LTD	Meeting Date
	27-Apr-10
Ticker: LAZ

CUSIP: G54050102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Laurent Mignon as Director	Mgmt	Yes	For	For
1.2	Elect Gary W. Parr as Director	Mgmt	Yes	For	For
1.3	Elect Hal S. Scott as Director	Mgmt	Yes	For	For

Page 12 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

2	Amend Bye-laws Re: Removal Procedure for Chairman and CEO	Mgmt	Yes	For	For
3	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	39,450	39,450
		Totals:	39,450	39,450

Manpower Inc.	Meeting Date
	27-Apr-10
Ticker: MAN

CUSIP: 56418H100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Gina R. Boswell	Mgmt	Yes	For	For
1.2	Elect Director Jack M. Greenberg	Mgmt	Yes	For	For
1.3	Elect Director Terry A. Hueneke	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Articles of Incorporation to Adopt Majority Voting for Uncontested Election of Directors	Mgmt	Yes	For	For
4	Amend Bylaws to Adopt Majority Voting for Uncontested Election of Directors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	4,350	4,350
		Totals:	4,350	4,350

Noble Energy, Inc.	Meeting Date
	27-Apr-10
Ticker: NBL

CUSIP: 655044105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Jeffrey L. Berenson	Mgmt	Yes	For	For
2	Elect Director Michael A. Cawley	Mgmt	Yes	For	For
3	Elect Director Edward F. Cox	Mgmt	Yes	For	For
4	Elect Director Charles D. Davidson	Mgmt	Yes	For	For
5	Elect Director Thomas J. Edelman	Mgmt	Yes	For	Against
6	Elect Director Eric P. Grubman	Mgmt	Yes	For	For
7	Elect Director Kirby L. Hedrick	Mgmt	Yes	For	For

Page 13 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

8	Elect Director Scott D. Urban	Mgmt	Yes	For	For
9	Elect Director William T. Van Kleef	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	29,650	29,650
		Totals:	29,650	29,650

BorgWarner Inc.	Meeting Date
	28-Apr-10
Ticker: BWA

CUSIP: 099724106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Jere A. Drummond	Mgmt	Yes	For	For
1.2	Elect Director Timothy M. Manganello	Mgmt	Yes	For	For
1.3	Elect Director John R. Mckernan, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Ernest J. Novak, Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	27,850	27,850
		Totals:	27,850	27,850

J.B. Hunt Transport Services, Inc.	Meeting Date
	28-Apr-10
Ticker: JBHT

CUSIP: 445658107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Douglas G. Duncan	Mgmt	Yes	For	For
2	Elect Director Sharilyn S. Gasaway	Mgmt	Yes	For	For
3	Elect Director Coleman H. Peterson	Mgmt	Yes	For	For
4	Elect Director James L. Robo	Mgmt	Yes	For	For
5	Elect Director Wayne Garrison	Mgmt	Yes	For	For
6	Elect Director Gary C. George	Mgmt	Yes	For	For
7	Elect Director Bryan Hunt	Mgmt	Yes	For	For
8	Ratify Auditors	Mgmt	Yes	For	For

Page 14 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	20,722	20,722
		Totals:	20,722	20,722

Allergan, Inc.	Meeting Date
	29-Apr-10
Ticker: AGN

CUSIP: 018490102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Michael R. Gallagher	Mgmt	Yes	For	For
2	Elect Director Gavin S. Herbert	Mgmt	Yes	For	For
3	Elect Director Dawn Hudson	Mgmt	Yes	For	For
4	Elect Director Stephen J. Ryan, MD	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Reduce Supermajority Vote Requirement Relating to the Removal of Directors	Mgmt	Yes	For	For
7	Reduce Supermajority Vote Requirement Relating to Business Combinations	Mgmt	Yes	For	For
8	Reduce Supermajority Vote Requirement Relating to Amendments to Certificate of Incorporation	Mgmt	Yes	For	For
9	Amend Articles of Incorporation to Update and Simplify Provisions	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	38,200	38,200
		Totals:	38,200	38,200

Hubbell Incorporated	Meeting Date
	03-May-10
Ticker: HUB.B

CUSIP: 443510201

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Timothy H. Powers	Mgmt	Yes	For	For
1.2	Elect Director G. Jackson Ratcliffe	Mgmt	Yes	For	For
1.3	Elect Director George W. Edwards, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Lynn J. Good	Mgmt	Yes	For	For
1.5	Elect Director Anthony J. Guzzi	Mgmt	Yes	For	For
1.6	Elect Director Joel S. Hoffman	Mgmt	Yes	For	For

Page 15 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

1.7	Elect Director Andrew McNally, IV	Mgmt	Yes	For	For
1.8	Elect Director Carlos A. Rodriguez	Mgmt	Yes	For	For
1.9	Elect Director Richard J. Swift	Mgmt	Yes	For	For
1.10	Elect Director Daniel S. Van Riper	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	20,100	20,100
		Totals:	20,100	20,100

CME Group Inc.	Meeting Date
	05-May-10
Ticker: CME

CUSIP: 12572Q105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Terrence A. Duffy	Mgmt	Yes	For	For
1.2	Elect Director Charles P. Carey	Mgmt	Yes	For	For
1.3	Elect Director Mark E. Cermak	Mgmt	Yes	For	For
1.4	Elect Director Martin J. Gepsman	Mgmt	Yes	For	For
1.5	Elect Director Leo Melamed	Mgmt	Yes	For	For
1.6	Elect Director Joseph Niciforo	Mgmt	Yes	For	For
1.7	Elect Director C.C. Odom	Mgmt	Yes	For	For
1.8	Elect Director John F. Sandner	Mgmt	Yes	For	For
1.9	Elect Director Dennis A. Suskind	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	3,190	3,190
		Totals:	3,190	3,190

Expeditors International of Washington, Inc.	Meeting Date
	05-May-10
Ticker: EXPD

CUSIP: 302130109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mark A. Emmert	Mgmt	Yes	For	For

Page 16 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

1.2	Elect Director R. Jordan Gates	Mgmt	Yes	For	For
1.3	Elect Director Dan P. Kourkoumelis	Mgmt	Yes	For	For
1.4	Elect Director Michael J. Malone	Mgmt	Yes	For	For
1.5	Elect Director John W. Meisenbach	Mgmt	Yes	For	For
1.6	Elect Director Peter J. Rose	Mgmt	Yes	For	For
1.7	Elect Director James L.K. Wang	Mgmt	Yes	For	For
1.8	Elect Director Robert R. Wright	Mgmt	Yes	For	For
2	Approve Stock Option Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	53,400	53,400
		Totals:	53,400	53,400

Penske Automotive Group, Inc.	Meeting Date
	05-May-10
Ticker: PAG

CUSIP: 70959W103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John D. Barr	Mgmt	Yes	For	For
1.2	Elect Director Michael R. Eisenson	Mgmt	Yes	For	For
1.3	Elect Director Hiroshi Ishikawa	Mgmt	Yes	For	For
1.4	Elect Director Robert H. Kurnick, Jr.	Mgmt	Yes	For	For
1.5	Elect Director William J. Lovejoy	Mgmt	Yes	For	For
1.6	Elect Director Kimberly J. McWaters	Mgmt	Yes	For	For
1.7	Elect Director Lucio A. Noto	Mgmt	Yes	For	Withhold
1.8	Elect Director Roger S. Penske	Mgmt	Yes	For	For
1.9	Elect Director Richard J. Peters	Mgmt	Yes	For	For
1.10	Elect Director Ronald G. Steinhart	Mgmt	Yes	For	For
1.11	Elect Director H. Brian Thompson	Mgmt	Yes	For	For
2	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	Against
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	36,100	36,100
		Totals:	36,100	36,100

Page 17 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

People’s United Financial, Inc.	Meeting Date
	06-May-10
Ticker: PBCT

CUSIP: 712704105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John K. Dwight	Mgmt	Yes	For	For
1.2	Elect Director Janet M. Hansen	Mgmt	Yes	For	For
1.3	Elect Director Mark W. Richards	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Require a Majority Vote for the Election of Directors	SH	Yes	None	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	66,800	66,800
		Totals:	66,800	66,800

Henry Schein, Inc.	Meeting Date
	10-May-10
Ticker: HSIC

CUSIP: 806407102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stanley M Bergman	Mgmt	Yes	For	For
1.2	Elect Director Gerald A Benjamin	Mgmt	Yes	For	For
1.3	Elect Director James P Breslawski	Mgmt	Yes	For	For
1.4	Elect Director Mark E Mlotek	Mgmt	Yes	For	For
1.5	Elect Director Steven Paladino	Mgmt	Yes	For	For
1.6	Elect Director Barry J Alperin	Mgmt	Yes	For	For
1.7	Elect Director Paul Brons	Mgmt	Yes	For	For
1.8	Elect Director Donald J Kabat	Mgmt	Yes	For	For
1.9	Elect Director Philip A Laskawy	Mgmt	Yes	For	For
1.10	Elect Director Karyn Mashima	Mgmt	Yes	For	For
1.11	Elect Director Norman S Matthews	Mgmt	Yes	For	For
1.12	Elect Director Bradley T Sheares, PhD	Mgmt	Yes	For	For
1.13	Elect Director Louis W Sullivan, MD	Mgmt	Yes	For	For
2	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Page 18 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	31,450	31,450
		Totals:	31,450	31,450

Arthur J. Gallagher & Co.	Meeting Date
	11-May-10
Ticker: AJG

CUSIP: 363576109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director William L. Bax	Mgmt	Yes	For	For
2	Elect Director Frank E. English, Jr.	Mgmt	Yes	For	For
3	Elect Director J. Patrick Gallagher, Jr.	Mgmt	Yes	For	For
4	Elect Director Ilene S. Gordon	Mgmt	Yes	For	For
5	Elect Director David S. Johnson	Mgmt	Yes	For	For
6	Elect Director James R. Wimmer	Mgmt	Yes	For	For
7	Ratify Auditors	Mgmt	Yes	For	For
8	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	40,000	40,000
		Totals:	40,000	40,000

Dresser-Rand Group Inc.	Meeting Date
	11-May-10
Ticker: DRC

CUSIP: 261608103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William E. Macaulay	Mgmt	Yes	For	For
1.2	Elect Director Vincent R. Volpe Jr.	Mgmt	Yes	For	For
1.3	Elect Director Rita V. Foley	Mgmt	Yes	For	For
1.4	Elect Director Louis A. Raspino	Mgmt	Yes	For	For
1.5	Elect Director Philip R. Roth	Mgmt	Yes	For	For
1.6	Elect Director Stephen A. Snider	Mgmt	Yes	For	For
1.7	Elect Director Michael L. Underwood	Mgmt	Yes	For	For
1.8	Elect Director Joseph C. Winkler III	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 19 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	33,850	33,850
		Totals:	33,850	33,850

Hospira, Inc.	Meeting Date
	11-May-10
Ticker: HSP

CUSIP: 441060100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Connie R. Curran	Mgmt	Yes	For	For
2	Elect Director Heino von Prondzynski	Mgmt	Yes	For	For
3	Elect Director Mark F. Wheeler	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	43,400	43,400
		Totals:	43,400	43,400

National Oilwell Varco, Inc.	Meeting Date
	12-May-10
Ticker: NOV

CUSIP: 637071101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Ben A. Guill	Mgmt	Yes	For	For
1.2	Elect Director Roger L. Jarvis	Mgmt	Yes	For	For
1.3	Elect Director Eric L. Mattson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	30,350	30,350
		Totals:	30,350	30,350

C.H. Robinson Worldwide, Inc.	Meeting Date
	13-May-10
Ticker: CHRW

CUSIP: 12541W209

Page 20 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Steven L. Polacek	Mgmt	Yes	For	For
2	Elect Director ReBecca Koenig Roloff	Mgmt	Yes	For	For
3	Elect Director Michael W. Wickham	Mgmt	Yes	For	For
4	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	25,350	25,350
		Totals:	25,350	25,350

Starwood Hotels & Resorts Worldwide, Inc.	Meeting Date
	13-May-10
Ticker: HOT

CUSIP: 85590A401

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Adam M. Aron	Mgmt	Yes	For	For
1.2	Elect Director Charlene Barshefsky	Mgmt	Yes	For	For
1.3	Elect Director Thomas E. Clarke	Mgmt	Yes	For	For
1.4	Elect Director Clayton C. Daley, Jr.	Mgmt	Yes	For	For
1.5	Elect Director Bruce W. Duncan	Mgmt	Yes	For	For
1.6	Elect Director Lizanne Galbreath	Mgmt	Yes	For	For
1.7	Elect Director Eric Hippeau	Mgmt	Yes	For	For
1.8	Elect Director Stephen R. Quazzo	Mgmt	Yes	For	For
1.9	Elect Director Thomas O. Ryder	Mgmt	Yes	For	For
1.10	Elect Director Frits van Paasschen	Mgmt	Yes	For	For
1.11	Elect Director Kneeland C. Youngblood	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	29,500	29,500
		Totals:	29,500	29,500

Wright Medical Group	Meeting Date
	13-May-10
Ticker: WMGI

Page 21 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

CUSIP: 98235T107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Gary D. Blackford	Mgmt	Yes	For	For
1.2	Elect Director Carmen L. Dierson	Mgmt	Yes	For	For
1.3	Elect Director Martin J. Emerson	Mgmt	Yes	For	For
1.4	Elect Director Lawrence W. Hamilton	Mgmt	Yes	For	For
1.5	Elect Director Gary D. Henley	Mgmt	Yes	For	For
1.6	Elect Director John L. Miclot	Mgmt	Yes	For	For
1.7	Elect Director Amy S. Paul	Mgmt	Yes	For	For
1.8	Elect Director Robert J. Quillinan	Mgmt	Yes	For	For
1.9	Director David D. Stevens	Mgmt	Yes	For	Withhold
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	21,550	21,550
		Totals:	21,550	21,550

Nordstrom, Inc.	Meeting Date
	18-May-10
Ticker: JWN

CUSIP: 655664100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Phyllis J. Campbell	Mgmt	Yes	For	For
2	Elect Director Enrique Hernandez, Jr.	Mgmt	Yes	For	For
3	Elect Director Robert G. Miller	Mgmt	Yes	For	For
4	Elect Director Blake W. Nordstrom	Mgmt	Yes	For	For
5	Elect Director Erik B. Nordstrom	Mgmt	Yes	For	For
6	Elect Director Peter E. Nordstrom	Mgmt	Yes	For	For
7	Elect Director Philip G. Satre	Mgmt	Yes	For	For
8	Elect Director Robert D. Walter	Mgmt	Yes	For	For
9	Elect Director Alison A. Winter	Mgmt	Yes	For	For
10	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For

Page 22 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	27,450	27,450
		Totals:	27,450	27,450

Urban Outfitters, Inc.	Meeting Date
	18-May-10
Ticker: URBN

CUSIP: 917047102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Scott A. Belair	Mgmt	Yes	For	For
1.2	Elect Director Robert H. Strouse	Mgmt	Yes	For	For
2	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
3	Adopt ILO Based Code of Conduct	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	45,150	45,150
		Totals:	45,150	45,150

Kaydon Corporation	Meeting Date
	19-May-10
Ticker: KDN

CUSIP: 486587108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mark A. Alexander	Mgmt	Yes	For	For
1.2	Elect Director David A. Brandon	Mgmt	Yes	For	For
1.3	Elect Director Patrick P. Coyne	Mgmt	Yes	For	For
1.4	Elect Director William K. Gerber	Mgmt	Yes	For	For
1.5	Elect Director Timothy J. O’Donovan	Mgmt	Yes	For	For
1.6	Elect Director James O’Leary	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	34,250	34,250
		Totals:	34,250	34,250

Page 23 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

NVIDIA Corporation	Meeting Date
	19-May-10
Ticker: NVDA

CUSIP: 67066G104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James C. Gaither	Mgmt	Yes	For	For
1.2	Elect Director Jen-Hsun Huang	Mgmt	Yes	For	For
1.3	Elect Director A. Brooke Seawell	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	78,000	78,000
		Totals:	78,000	78,000

Knight Transportation, Inc.	Meeting Date
	20-May-10
Ticker: KNX

CUSIP: 499064103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Kevin P. Knight	Mgmt	Yes	For	For
1.2	Elect Director Randy Knight	Mgmt	Yes	For	For
1.3	Elect Director Michael Garnreiter	Mgmt	Yes	For	For
2	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	41,050	41,050
		Totals:	41,050	41,050

Petrohawk Energy Corporation	Meeting Date
	20-May-10
Ticker: HK

CUSIP: 716495106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Thomas R. Fuller	Mgmt	Yes	For	For
1.2	Elect Director Robert G. Raynolds	Mgmt	Yes	For	For

Page 24 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

1.3	Elect Director Stephen P. Smiley	Mgmt	Yes	For	For
1.4	Elect Director Christopher A. Viggiano	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	26,100	26,100
		Totals:	26,100	26,100

Quanta Services, Inc.	Meeting Date
	20-May-10
Ticker: PWR

CUSIP: 74762E102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James R. Ball	Mgmt	Yes	For	For
1.2	Elect Director John R. Colson	Mgmt	Yes	For	For
1.3	Elect Director J. Michal Conaway	Mgmt	Yes	For	For
1.4	Elect Director Ralph R. DiSibio	Mgmt	Yes	For	For
1.5	Elect Director Bernard Fried	Mgmt	Yes	For	For
1.6	Elect Director Louis C. Golm	Mgmt	Yes	For	For
1.7	Elect Director Worthing F. Jackman	Mgmt	Yes	For	For
1.8	Elect Director Bruce Ranck	Mgmt	Yes	For	For
1.9	Elect Director John R. Wilson	Mgmt	Yes	For	For
1.10	Elect Director Pat Wood, III	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	49,750	49,750
		Totals:	49,750	49,750

Royal Caribbean Cruises Ltd.	Meeting Date
	20-May-10
Ticker: RCL

CUSIP: V7780T103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Reelect William L. Kimsey as Director	Mgmt	Yes	For	For
1.2	Reelect Gert W. Munthe as Director	Mgmt	Yes	For	For

Page 25 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

1.3	Reelect Thomas J. Pritzker as Director	Mgmt	Yes	For	For
1.4	Reelect Bernt Reitan as Director	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For
4	Approve Executives and Directors to Hold Equity Based Compensation for a Period Beyond Their Tenure	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	36,400	36,400
		Totals:	36,400	36,400

SuccessFactors, Inc.	Meeting Date
	21-May-10
Ticker: SFSF

CUSIP: 864596101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Douglas J. Burgum	Mgmt	Yes	For	For
1.2	Elect Director Lars Dalgaard	Mgmt	Yes	For	For
1.3	Elect Director Elizabeth A. Nelson	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	33,950	33,950
		Totals:	33,950	33,950

Dealertrack Holdings, Inc.	Meeting Date
	24-May-10
Ticker: TRAK

CUSIP: 242309102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Ann B. Lane	Mgmt	Yes	For	For
1.2	Elect Director John J. McDonnell, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Barry Zwarenstein	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 26 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	78,350	78,350
		Totals:	78,350	78,350

Columbia Sportswear Co.	Meeting Date
	25-May-10
Ticker: COLM

CUSIP: 198516106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Gertrude Boyle	Mgmt	Yes	For	For
1.2	Elect Director Timothy P. Boyle	Mgmt	Yes	For	For
1.3	Elect Director Sarah A. Bany	Mgmt	Yes	For	For
1.4	Elect Director Murrey R. Albers	Mgmt	Yes	For	For
1.5	Elect Director Stephen E. Babson	Mgmt	Yes	For	For
1.6	Elect Director Andy D. Bryant	Mgmt	Yes	For	For
1.7	Elect Director Edward S. George	Mgmt	Yes	For	For
1.8	Elect Director Walter T. Klenz	Mgmt	Yes	For	For
1.9	Elect Director John W. Stanton	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	14,100	14,100
		Totals:	14,100	14,100

Stericycle, Inc.	Meeting Date
	25-May-10
Ticker: SRCL

CUSIP: 858912108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mark C. Miller	Mgmt	Yes	For	For
1.2	Elect Director Jack W. Schuler	Mgmt	Yes	For	For
1.3	Elect Director Thomas D. Brown	Mgmt	Yes	For	For
1.4	Elect Director Rod F. Dammeyer	Mgmt	Yes	For	For
1.5	Elect Director William K. Hall	Mgmt	Yes	For	For
1.6	Elect Director Jonathan T. Lord	Mgmt	Yes	For	For
1.7	Elect Director John Patience	Mgmt	Yes	For	For

Page 27 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

1.8	Elect Director J.W.P. Reid-Anderson	Mgmt	Yes	For	For
1.9	Elect Director Ronald G. Spaeth	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	19,000	19,000
		Totals:	19,000	19,000

Williams-Sonoma, Inc.	Meeting Date
	26-May-10
Ticker: WSM

CUSIP: 969904101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Laura J. Alber	Mgmt	Yes	For	For
1.2	Elect Director Adrian D.P. Bellamy	Mgmt	Yes	For	For
1.3	Elect Director Patrick J. Connolly	Mgmt	Yes	For	For
1.4	Elect Director Adrian T. Dillon	Mgmt	Yes	For	For
1.5	Elect Director Anthony A. Greener	Mgmt	Yes	For	For
1.6	Elect Director Ted W. Hall	Mgmt	Yes	For	For
1.7	Elect Director Michael R. Lynch	Mgmt	Yes	For	For
1.8	Elect Director Sharon L McCollam	Mgmt	Yes	For	For
1.9	Elect Director Richard T. Robertson	Mgmt	Yes	For	For
1.10	Elect Director David B. Zenoff	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	44,350	44,350
		Totals:	44,350	44,350

Cerner Corporation	Meeting Date
	28-May-10
Ticker: CERN

CUSIP: 156782104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Gerald E Bisbee Jr.	Mgmt	Yes	For	For

Page 28 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

1.2	Elect Director Linda M. Dillman	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	2,850	2,850
		Totals:	2,850	2,850

CB Richard Ellis Group, Inc.	Meeting Date
	02-Jun-10
Ticker: CBG

CUSIP: 12497T101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard C. Blum	Mgmt	Yes	For	For
1.2	Elect Director Curtis F. Feeny	Mgmt	Yes	For	For
1.3	Elect Director Bradford M. Freeman	Mgmt	Yes	For	For
1.4	Elect Director Michael Kantor	Mgmt	Yes	For	For
1.5	Elect Director Frederic V. Malek	Mgmt	Yes	For	For
1.6	Elect Director Jane J. Su	Mgmt	Yes	For	For
1.7	Elect Director Laura D. Tyson	Mgmt	Yes	For	For
1.8	Elect Director Brett White	Mgmt	Yes	For	For
1.9	Elect Director Gary L. Wilson	Mgmt	Yes	For	For
1.10	Elect Director Ray Wirta	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	141,392	141,392
		Totals:	141,392	141,392

Roper Industries, Inc.	Meeting Date
	02-Jun-10
Ticker: ROP

CUSIP: 776696106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director David W. Devonshire	Mgmt	Yes	For	For
1.2	Elect Director John F. Fort, III	Mgmt	Yes	For	For
1.3	Elect Director Brian D. Jellison	Mgmt	Yes	For	For

Page 29 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

2 Ratify Auditors Mgmt Yes For For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	21,200	21,200
		Totals:	21,200	21,200

Chipotle Mexican Grill, Inc.	Meeting Date
	08-Jun-10
Ticker: CMG

CUSIP: 169656105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Albert S. Baldocchi	Mgmt	Yes	For	For
1.2	Elect Director Neil W. Flanzraich	Mgmt	Yes	For	For
1.3	Elect Director Darlene J. Friedman	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	10,950	10,950
		Totals:	10,950	10,950

J.Crew Group, Inc.	Meeting Date
	08-Jun-10
Ticker: JCG

CUSIP: 46612H402

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Heather Resiman	Mgmt	Yes	For	For
1.2	Elect Director David House	Mgmt	Yes	For	For
1.3	Elect Director Stuart Sloan	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	46,400	46,400
		Totals:	46,400	46,400

Page 30 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

lululemon athletica inc.	Meeting Date
	09-Jun-10
Ticker: LULU

CUSIP: 550021109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Thomas G. Stemberg	Mgmt	Yes	For	For
1.2	Elect Director Dennis J. Wilson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	18,751	18,751
		Totals:	18,751	18,751

salesforce.com, inc.	Meeting Date
	10-Jun-10
Ticker: CRM

CUSIP: 79466L302

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stratton Sclavos	Mgmt	Yes	For	For
1.2	Elect Director Lawrence Tomlinson	Mgmt	Yes	For	For
1.3	Elect Director Shirley Young	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	20,706	20,706
		Totals:	20,706	20,706

Coldwater Creek Inc.	Meeting Date
	12-Jun-10
Ticker: CWTR

CUSIP: 193068103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James R. Alexander	Mgmt	Yes	For	For
1.2	Elect Director Jerry Gramaglia	Mgmt	Yes	For	For
1.3	Elect Director Kay Isaacson-Leibowitz	Mgmt	Yes	For	For
2	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Page 31 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	142,050	142,050
		Totals:	142,050	142,050

Ultra Petroleum Corp.	Meeting Date
	14-Jun-10
Ticker: UPL

CUSIP: 903914109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Michael D. Watford as Director	Mgmt	Yes	For	For
1.2	Elect W. Charles Helton as Director	Mgmt	Yes	For	For
1.3	Elect Robert E. Rigney as Director	Mgmt	Yes	For	For
1.4	Elect Stephen J. McDaniel as Director	Mgmt	Yes	For	For
1.5	Elect Roger A. Brown as Director	Mgmt	Yes	For	For
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
3	Provide a Report Summarizing the Environmental Impact of Hydraulic Fracturing and Potential Policies that will Outline the Reduction or Elimination of Hazards to the Environment	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Sent	21,950	21,950
		Totals:	21,950	21,950

PetSmart, Inc.	Meeting Date
	16-Jun-10
Ticker: PETM

CUSIP: 716768106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Rakesh Gangwal	Mgmt	Yes	For	For
2	Elect Director Robert F. Moran	Mgmt	Yes	For	For
3	Elect Director Barbara A. Munder	Mgmt	Yes	For	For
4	Elect Director Thomas G. Stemberg	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Page 32 of 33

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 75 Ivy Funds VIP Mid Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	67,450	67,450
		Totals:	67,450	67,450

Semtech Corporation	Meeting Date
	24-Jun-10
Ticker: SMTC

CUSIP: 816850101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Glen M. Antle	Mgmt	Yes	For	For
1.2	Elect Director W. Dean Baker	Mgmt	Yes	For	For
1.3	Elect Director James P. Burra	Mgmt	Yes	For	For
1.4	Elect Director Bruce C. Edwards	Mgmt	Yes	For	For
1.5	Elect Director Rockell N. Hankin	Mgmt	Yes	For	For
1.6	Elect Director James T. Lindstrom	Mgmt	Yes	For	For
1.7	Elect Director Mohan R. Maheswaran	Mgmt	Yes	For	For
1.8	Elect Director John L. Piotrowski	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
75 Ivy Funds VIP Mid Cap Growth, 75	129162.1	Confirmed	54,000	54,000
		Totals:	54,000	54,000

Page 33 of 33

IVY FUNDS VIP MONEY MARKET

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Money Market, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP MORTGAGE SECURITIES

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Mortgage Securities, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP PATHFINDER AGGRESSIVE

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Pathfinder Aggressive, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP PATHFINDER MODERATELY AGGRESSIVE

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Pathfinder Moderately Aggressive, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP PATHFINDER MODERATE

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Pathfinder Moderate, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP PATHFINDER MODERATELY CONSERVATIVE

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Pathfinder Moderately Conservative, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP PATHFINDER CONSERVATIVE

Proxy Voting Record

There was no proxy voting for Ivy Funds VIP Pathfinder Conservative, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.

IVY FUNDS VIP REAL ESTATE SECURITIES

Proxy Voting Record

IVY FUNDS VIP REAL ESTATE SECURITIES

Company Name	Ticker	CUSIP	Meeting Date	Record Date	Meeting Type	WR79 Shares	Proposal Number	Proposal Category	Management Recommendation	Proponent	WR79 Vote
Acadia Realty Trust	AKR	004239109	5/10/2010	3/31/2010	Annual	22513	1	Directors	For	Management	For
Acadia Realty Trust	AKR	004239109	5/10/2010	3/31/2010	Annual	22513	2	Ratify Auditor	For	Management	For
Agree Realty Corporation	ADC	008492100	5/10/2010	3/12/2010	Annual	1400	1	Directors	For	Management	For
Agree Realty Corporation	ADC	008492100	5/10/2010	3/12/2010	Annual	1400	2	Ratify Auditor	For	Management	For
Alexandria Real Estate Equities, Inc.	ARE	015271109	5/27/2010	3/31/2010	Annual	6200	1	Directors	For	Management	For
Alexandria Real Estate Equities, Inc.	ARE	015271109	5/27/2010	3/31/2010	Annual	6200	2	Approve Amendment to Incentive Plan	For	Management	For
Alexandria Real Estate Equities, Inc.	ARE	015271109	5/27/2010	3/31/2010	Annual	6200	3	Ratify Auditor	For	Management	For
AMB Property Corporation	AMB	00163T109	5/6/2010	3/3/2010	Annual	18200	1	Directors	For	Management	For
AMB Property Corporation	AMB	00163T109	5/6/2010	3/3/2010	Annual	18200	2	Ratify Auditor	For	Management	For
American Campus Communities Inc.	ACC	024835100	5/6/2010	3/15/2010	Annual	3700	1	Director	For	Management	For
American Campus Communities Inc.	ACC	024835100	5/6/2010	3/15/2010	Annual	3700	2	Approve Incentive Plan	For	Management	For
American Campus Communities Inc.	ACC	024835100	5/6/2010	3/15/2010	Annual	3700	3	Ratify Auditor	For	Management	For
American Tower Corporation	AMT	029912201	5/12/2010	3/16/2010	Annual	1900	1	Director	For	Management	For
American Tower Corporation	AMT	029912201	5/12/2010	3/16/2010	Annual	1900	2	Ratify Auditor	For	Management	For
Associated Estates Realty Corp.	AEC	045604105	5/5/2010	3/15/2010	Annual	13200	1	Directors	For	Management	For
Associated Estates Realty Corp.	AEC	045604105	5/5/2010	3/15/2010	Annual	13200	2	Approve Shares Issuance	For	Management	For
Associated Estates Realty Corp.	AEC	045604105	5/5/2010	3/15/2010	Annual	13200	3	Ratify Auditor	For	Management	For
Avalonbay Communities Inc.	AVB	053484101	5/19/2010	3/5/2010	Annual	10970	1	Director	For	Management	For
Avalonbay Communities Inc.	AVB	053484101	5/19/2010	3/5/2010	Annual	10970	2	Ratify Auditor	For	Management	For
Biomed Realty Trust Inc.	BMR	09063H107	5/26/2010	3/15/2010	Annual	30400	1	Director	For	Management	For
Biomed Realty Trust Inc.	BMR	09063H107	5/26/2010	3/15/2010	Annual	30400	2	Ratify Auditor	For	Management	For
Boston Properties Incorporated	BXP	101121101	5/18/2010	3/24/2010	Annual	22000	1	Director	For	Management	For
Boston Properties Incorporated	BXP	101121101	5/18/2010	3/24/2010	Annual	22000	2	Approve Amendment to Certification of Incorporatio	For	Management	For
Boston Properties Incorporated	BXP	101121101	5/18/2010	3/24/2010	Annual	22000	3	Ratify Auditor	For	Management	For
Boston Properties Incorporated	BXP	101121101	5/18/2010	3/24/2010	Annual	22000	4	Consider Stockholder Proposal	Against	Management	Against
Boston Properties Incorporated	BXP	101121101	5/18/2010	3/24/2010	Annual	22000	5	Consider Stockholder Proposal	Against	Management	Against
Brookdale Senior Living Inc.	BKD	112463104	6/15/2010	4/19/2010	Annual	15322	1	Directors	For	Management	For
Brookdale Senior Living Inc.	BKD	112463104	6/15/2010	4/19/2010	Annual	15322	2	Ratify Auditor	For	Management	For
Camden Property Trust	CPT	133131102	5/3/2010	3/12/2010	Annual	4900	1	Director	For	Management	For
Camden Property Trust	CPT	133131102	5/3/2010	3/12/2010	Annual	4900	2	Ratify Auditor	For	Management	For
CB Richard Ellis Group, Inc.	CBG	12497T101	6/2/2010	4/9/2010	Annual	7500	1	Directors	For	Management	For
CB Richard Ellis Group, Inc.	CBG	12497T101	6/2/2010	4/9/2010	Annual	7500	2	Ratify Auditor	For	Management	For
CBL & Associates Properties	CBL	124830100	9/21/2009	8/10/2009	Annual	49600	1	Proposal to increase shares	For	Management	For
CBL & Associates Properties, Inc.	CBL	124830100	5/3/2010	3/5/2010	Annual	34500	1	Directors	For	Management	For
CBL & Associates Properties, Inc.	CBL	124830100	5/3/2010	3/5/2010	Annual	34500	2	Ratify Auditor	For	Management	For
CBL & Associates Properties, Inc.	CBL	124830100	5/3/2010	3/5/2010	Annual	34500	3	Stockholder Proposal	Abstain	Management	For
Colonial Properties Trust	CLP	195872106	4/28/2010	2/19/2010	Annual	13100	1	Directors	For	Management	For
Colonial Properties Trust	CLP	195872106	4/28/2010	2/19/2010	Annual	13100	2	Ratify Auditor	For	Management	For
Colony Financial Inc.	CLNY	19624R106	5/27/2010	4/7/2010	Annual	10000	1	Directors	For	Management	For
Corporate Office Properties Corp.	22002T108	22002T108	5/14/2010	3/10/2010	Annual	13500	1	Director	For	Management	For
Corporate Office Properties Corp.	22002T108	22002T108	5/14/2010	3/10/2010	Annual	13500	2	Ratify Auditor	For	Management	For
Corporate Office Properties Corp.	22002T108	22002T108	5/14/2010	3/10/2010	Annual	13500	3	Consider Stockholder Proposal	For	Management	For
Crown Castle International Corp.	CCI	228227104	5/18/2010	3/19/2010	Annual	4700	1	Directors	For	Management	For
Crown Castle International Corp.	CCI	228227104	5/18/2010	3/19/2010	Annual	4700	2	Ratify Auditor	For	Management	For
Developers Diversified Realty Corp.	DDR	251591103	5/11/2010	3/15/2010	Annual	2000	1	Directors	For	Management	For
Developers Diversified Realty Corp.	DDR	251591103	5/11/2010	3/15/2010	Annual	2000	2	Ratify Auditor	For	Management	For
DiamondRock Hospitality Company	DRN	252784301	3/3/2010	5/28/2010	Annual	19750	1	Directors	For	Management	For
DiamondRock Hospitality Company	DRN	252784301	3/3/2010	5/28/2010	Annual	19750	2	Ratify Auditor	For	Management	For
Digital Realty Trust, Inc.	DLR	253868103	4/27/2010	3/8/2010	Annual	2100	1	Directors	For	Management	For
Digital Realty Trust, Inc.	DLR	253868103	4/27/2010	3/8/2010	Annual	2100	2	Ratify Auditor	For	Management	For
Douglas Emmett Inc.	DEI	25960P109	5/27/2010	4/1/2010	Annual	41500	1	Directors	For	Management	For
Douglas Emmett Inc.	DEI	25960P109	5/27/2010	4/1/2010	Annual	41500	2	Ratify Auditor	For	Management	For
Duke Realty Corp.	DRE	264411505	7/22/2009	5/29/2009	Annual	13900	1	Proposal to Increase Outstanding Shares	For	Management	For
Duke Realty Corp.	DRE	264411505	7/22/2009	5/29/2009	Annual	13900	2	Proposal to Increase Preferred Shares	For	Management	For
Duke Realty Corporation	DRE	264411505	4/28/2010	3/1/2010	Annual	33000	1	Directors	For	Management	For
Duke Realty Corporation	DRE	264411505	4/28/2010	3/1/2010	Annual	33000	2	Ratify Auditor	For	Management	For
Duke Realty Corporation	DRE	264411505	4/28/2010	3/1/2010	Annual	33000	3	Amendment to Incentive Plan	For	Management	For
Eastgroup Properties	EGP	277276101	5/26/2010	4/14/2010	Annual	16100	1	Directors	For	Management	For
Eastgroup Properties	EGP	277276101	5/26/2010	4/14/2010	Annual	16100	2	Ratify Auditor	For	Management	For
Entertainment Properties Trust	EPR	29380T105	5/12/2010	2/16/2010	Annual	506	1	Directors	For	Management	For
Entertainment Properties Trust	EPR	29380T105	5/12/2010	2/16/2010	Annual	506	2	Ratify Auditor	For	Management	For
Equity Residential	EQR	29476L107	6/16/2010	3/31/2010	Annual	34400	1	Directors	For	Management	For
Equity Residential	EQR	29476L107	6/16/2010	3/31/2010	Annual	34400	2	Ratify Auditor	For	Management	For
Equity Residential	EQR	29476L107	6/16/2010	3/31/2010	Annual	34400	3	Approve Shareholder Proposal	Against	Management	Against
Essex Property Trust, Inc.	ESS	297178105	5/15/2010	2/26/2010	Annual	6273	1	Directors	For	Management	For
Essex Property Trust, Inc.	ESS	297178105	5/15/2010	2/26/2010	Annual	6273	2	Ratify Auditor	For	Management	For
Essex Property Trust, Inc.	ESS	297178105	5/15/2010	2/26/2010	Annual	6273	3	Transact Other Business	For	Management	Against
Extra Space Storage Inc.	EXR	30225T102	5/19/2010	3/22/2010	Annual	16900	1	Directors	For	Management	For
Extra Space Storage Inc.	EXR	30225T102	5/19/2010	3/22/2010	Annual	16900	2	Ratify Auditor	For	Management	For
Federal Realty Investment Trust	FRT	313747203	5/4/2010	3/17/2010	Annual	6300	1	Directors	For	Management	For
Federal Realty Investment Trust	FRT	313747203	5/4/2010	3/17/2010	Annual	6300	2	Ratify Auditor	For	Management	For
Federal Realty Investment Trust	FRT	313747203	5/4/2010	3/17/2010	Annual	6300	3	Approve Incentive Plan	For	Management	For
Federal Realty Investment Trust	FRT	313747203	5/4/2010	3/17/2010	Annual	6300	4	Consider Shareholder Proposal	Against	Management	Against
First Potomac Realty Trust	FPO	33610F109	5/20/2010	3/15/2010	Annual	4800	1	Directors	For	Management	For
First Potomac Realty Trust	FPO	33610F109	5/20/2010	3/15/2010	Annual	4800	2	Amendment to Compensation Plan	For	Management	For
First Potomac Realty Trust	FPO	33610F109	5/20/2010	3/15/2010	Annual	4800	3	Ratify Auditor	For	Management	For
Forest City Enterprises, Inc	FCE	345550107	6/16/2010	4/21/2010	Annual	29700	1	Directors	For	Management	For
Forest City Enterprises, Inc	FCE	345550107	6/16/2010	4/21/2010	Annual	29700	2	Authorize Increase of Common Stock	For	Management	For
Forest City Enterprises, Inc	FCE	345550107	6/16/2010	4/21/2010	Annual	29700	3	Authorize increase of Preferred Stock	For	Management	For
Forest City Enterprises, Inc	FCE	345550107	6/16/2010	4/21/2010	Annual	29700	4	Amendment of the Code of Regulations	For	Management	For
Forest City Enterprises, Inc	FCE	345550107	6/16/2010	4/21/2010	Annual	29700	5	Amendment to Stock Plan	For	Management	For
Forest City Enterprises, Inc	FCE	345550107	6/16/2010	4/21/2010	Annual	29700	6	Ratify Auditor	For	Management	For
Franklin Street Properties Trust	FSP	35471R106	5/13/2010	3/15/2010	Annual	12400	1	Directors	For	Management	For
Franklin Street Properties Trust	FSP	35471R106	5/13/2010	3/15/2010	Annual	12400	2	Approve Incentive Plan	For	Management	For
Franklin Street Properties Trust	FSP	35471R106	5/13/2010	3/15/2010	Annual	12400	3	Ratify Auditor	For	Management	For
HCP Inc.	HCP	40414L109	4/22/2010	3/2/2010	Annual	49900	1	Director	For	Management	For

HCP Inc.	HCP	40414L109	4/22/2010	3/2/2010	Annual	49900	2	Ratify Auditor	For	Management	For
HCP Inc.	HCP	40414L109	4/22/2010	3/2/2010	Annual	49900	3	Consider Shareholder Proposal	Against	Management	For
Health Care REIT, Inc.	HCN	42217K106	5/6/2010	3/11/2010	Annual	16400	1	Directors	For	Management	For
Health Care REIT, Inc.	HCN	42217K106	5/6/2010	3/11/2010	Annual	16400	2	Ratify Auditor	For	Management	For
Highwoods Properties, Inc.	HIW	431284108	5/13/2010	3/2/2010	Annual	12100	1	Directors	For	Management	For
Highwoods Properties, Inc.	HIW	431284108	5/13/2010	3/2/2010	Annual	12100	2	Ratify Auditor	For	Management	For
Highwoods Properties, Inc.	HIW	431284108	5/13/2010	3/2/2010	Annual	12100	3	Approve Ammendement	For	Management	For
Home Properties, Inc.	HME	437306103	5/4/2010	3/9/2010	Annual	10100	1	Directors	For	Management	For
Home Properties, Inc.	HME	437306103	5/4/2010	3/9/2010	Annual	10100	2	Approve Deferred Compensation Plan	For	Management	For
Home Properties, Inc.	HME	437306103	5/4/2010	3/9/2010	Annual	10100	3	Ratify Auditor	For	Management	For
Host Hotels & Resorts Inc.	HST	44107P104	5/6/2010	3/9/2010	Annual	103917	1	Directors	For	Management	For
Host Hotels & Resorts Inc.	HST	44107P104	5/6/2010	3/9/2010	Annual	103917	2	Ratify Auditor	For	Management	For
Kilroy Realty Corp.	KRC	49427F108	5/20/2010	3/19/2010	Annual	9300	1	Directors	For	Management	For
Kilroy Realty Corp.	KRC	49427F108	5/20/2010	3/19/2010	Annual	9300	2	Amendment to Incentive Plan	For	Management	Against
Kimco Realty Corp.	KIM	49446R109	5/5/2010	3/11/2010	Annual	39200	1	Director	For	Management	For
Kimco Realty Corp.	KIM	49446R109	5/5/2010	3/11/2010	Annual	39200	2	Approve Equity Participation Plan	For	Management	For
Kimco Realty Corp.	KIM	49446R109	5/5/2010	3/11/2010	Annual	39200	3	Ratify Auditor	For	Management	For
LaSalle Hotel Properties	LHO	517942108	4/22/2010	2/9/2010	Annual	3300	1	Directors	For	Management	For
LaSalle Hotel Properties	LHO	517942108	4/22/2010	2/9/2010	Annual	3300	2	Ratify Auditor	For	Management	For
Liberty Property Trust	LRY	531172104	5/20/2010	3/19/2010	Annual	18400	1	Director	For	Management	For
Liberty Property Trust	LRY	531172104	5/20/2010	3/19/2010	Annual	18400	2	Proposal to Eliminate Classification of Trustees	For	Management	For
Liberty Property Trust	LRY	531172104	5/20/2010	3/19/2010	Annual	18400	3	Ratify Auditor	For	Management	For
Mack-Cali Realty Corporation	CLI	554489104	5/25/2010	4/8/2010	Annual	15100	1	Directors	For	Management	For
Mack-Cali Realty Corporation	CLI	554489104	5/25/2010	4/8/2010	Annual	15100	2	Ratify Auditor	For	Management	For
Marriott International Incorporated	MAR	571903202	5/7/2010	3/16/2010	Annual	8737	1	Directors	For	Management	For
Marriott International Incorporated	MAR	571903202	5/7/2010	3/16/2010	Annual	8737	2	Ratify Auditor	For	Management	For
National Retail Properties, Inc.	NNN	637417106	5/20/2010	3/22/2010	Annual	13800	1	Directors	For	Management	For
National Retail Properties, Inc.	NNN	637417106	5/20/2010	3/22/2010	Annual	13800	2	Ratify Auditor	For	Management	For
National Retail Properties, Inc.	NNN	637417106	5/20/2010	3/22/2010	Annual	13800	3	Other Business	For	Management	Against
Nationwide Health Properties, Inc.	NHP	63862010	5/4/2010	3/17/2010	Annual	16800	1	Directors	For	Management	For
Nationwide Health Properties, Inc.	NHP	63862010	5/4/2010	3/17/2010	Annual	16800	2	Ratify Auditor	For	Management	For
Nationwide Health Properties, Inc.	NHP	63862010	5/4/2010	3/17/2010	Annual	16800	3	Approve Incentive Plan	For	Management	For
Pebblebrook Hotel Trust	PEB	70509V100	5/21/2010	3/22/2010	Annual	4200	1	Director	For	Management	For
Pebblebrook Hotel Trust	PEB	70509V100	5/21/2010	3/22/2010	Annual	4200	2	Ratify Auditor	For	Management	For
Prologis	PLD	743410102	5/14/2010	3/16/2010	Annual	55202	1	Directors	For	Management	For
Prologis	PLD	743410102	5/14/2010	3/16/2010	Annual	55202	2	Approve Amendment to Incetive Plan	For	Management	For
Prologis	PLD	743410102	5/14/2010	3/16/2010	Annual	55202	3	Approve an Amendment to Incentive Plan	For	Management	For
Prologis	PLD	743410102	5/14/2010	3/16/2010	Annual	55202	4	Ratify Auditor	For	Management	For
PS Business Parks, Inc.	PSB	69360J107	5/3/2010	3/10/2010	Annual	1100	1	Directors	For	Management	For
PS Business Parks, Inc.	PSB	69360J107	5/3/2010	3/10/2010	Annual	1100	2	Ratify Auditor	For	Management	For
Public Storage Incoporated	PSA	74460D109	5/6/2010	3/10/2010	Annual	18500	1	Directors	For	Management	For
Public Storage Incoporated	PSA	74460D109	5/6/2010	3/10/2010	Annual	18500	2	Ratify Auditor	For	Management	For
Regency Centers Corp.	REG	758849103	5/4/2010	2/23/2010	Annual	13600	1	Directors	For	Management	For
Regency Centers Corp.	REG	758849103	5/4/2010	2/23/2010	Annual	13600	2	Ratify Auditor	For	Management	For
Retail Opportunity Investment Corp.	ROIC	76131N101	5/6/2010	3/26/2010	Annual	10600	1	Director	For	Management	For
Retail Opportunity Investment Corp.	ROIC	76131N101	5/6/2010	3/26/2010	Annual	10600	2	Ratify Auditor	For	Management	For
S.L. Green Realty Corp.	SLG	78440X101	6/15/2010	4/5/2010	Annual	10100	1	Director	For	Management	For
S.L. Green Realty Corp.	SLG	78440X101	6/15/2010	4/5/2010	Annual	10100	2	Approve Incentive Plan	For	Management	Against
S.L. Green Realty Corp.	SLG	78440X101	6/15/2010	4/5/2010	Annual	10100	3	Ratify Auditor	For	Management	For
Simon Property Group, Inc.	SPG	828806109	5/6/2010	3/8/2010	Annual	42336	1	Directors	For	Management	For
Simon Property Group, Inc.	SPG	828806109	5/6/2010	3/8/2010	Annual	42336	2	Ratify Auditor	For	Management	For
Starwood Hotels & Resorts Worldwide	HOT	85590A401	5/13/2010	3/17/2010	Annual	2700	1	Directors	For	Management	For
Starwood Hotels & Resorts Worldwide	HOT	85590A401	5/13/2010	3/17/2010	Annual	2700	2	Ratify Auditor	For	Management	For
Starwood Hotels & Resorts Worldwide	HOT	85590A401	5/13/2010	3/17/2010	Annual	2700	3	Approve Incentive Plan	For	Management	For
Starwood Property Trust Inc.	STWD	85571B105	5/6/2010	3/19/2010	Annual	17800	1	Director	For	Management	For
Starwood Property Trust Inc.	STWD	85571B105	5/6/2010	3/19/2010	Annual	17800	2	Ratify Auditor	For	Management	For
Taubman Centers Inc.	TCO	876664103	5/21/2010	3/24/2010	Annual	1000	1	Directors	For	Management	For
Taubman Centers Inc.	TCO	876664103	5/21/2010	3/24/2010	Annual	1000	2	Ratify Auditor	For	Management	For
Taubman Centers Inc.	TCO	876664103	5/21/2010	3/24/2010	Annual	1000	3	Approve Amendment to Incentive Plan	For	Management	For
The Macerich Company	MAC	55438101	5/27/2010	3/15/2010	Annual	18987	1	Directors	For	Management	For
The Macerich Company	MAC	55438101	5/27/2010	3/15/2010	Annual	18987	2	Ratify Auditor	For	Management	For
UDR Inc.	UDR	902653104	5/14/2010	3/1/2010	Annual	9700	1	Director	For	Management	For
UDR Inc.	UDR	902653104	5/14/2010	3/1/2010	Annual	9700	2	Ratify Auditor	For	Management	For
Ventas, Inc.	VTR	92276F100	4/30/2010	3/8/2010	Annual	20700	1	Directors	For	Management	For
Ventas, Inc.	VTR	92276F100	4/30/2010	3/8/2010	Annual	20700	2	Ratify Auditor	For	Management	For
Ventas, Inc.	VTR	92276F100	4/30/2010	3/8/2010	Annual	20700	3	Standard for Directors Vote	Against	Management	For
Vornado Realty Trust	VNO	929042109	5/13/2010	3/15/2010	Annual	19992	1	Directors	For	Management	For
Vornado Realty Trust	VNO	929042109	5/13/2010	3/15/2010	Annual	19992	2	Ratify Auditor	For	Management	For
Vornado Realty Trust	VNO	929042109	5/13/2010	3/15/2010	Annual	19992	3	Approve Omnibus Share Plan	For	Management	Against
Vornado Realty Trust	VNO	929042109	5/13/2010	3/15/2010	Annual	19992	4	Approve Shareholder Proposal	Against	Management	Against
Vornado Realty Trust	VNO	929042109	5/13/2010	3/15/2010	Annual	19992	5	Approve Shareholder Proposal	Against	Management	Against
Vornado Realty Trust	VNO	929042109	5/13/2010	3/15/2010	Annual	19992	6	Approve Shareholder Proposal	Against	Management	For
Washington Real Estate Investment Trust	WRE	939653101	5/18/2010	3/15/2010	Annual	17700	1	Directors	For	Management	For
Washington Real Estate Investment Trust	WRE	939653101	5/18/2010	3/15/2010	Annual	17700	2	Ratify Auditor	For	Management	For

IVY FUNDS VIP SCIENCE AND TECHNOLOGY

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Research In Motion Ltd	Meeting Date
	14-Jul-09
Ticker: RIM

CUSIP: 760975102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mike Lazaridis	Mgmt	Yes	For	For
1.2	Elect Director James Estill	Mgmt	Yes	For	For
1.3	Elect Director David Kerr	Mgmt	Yes	For	For
1.4	Elect Director Roger Martin	Mgmt	Yes	For	For
1.5	Elect Director John Richardson	Mgmt	Yes	For	For
1.6	Elect Director Barbara Stymiest	Mgmt	Yes	For	For
1.7	Elect Director John Wetmore	Mgmt	Yes	For	For
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	152,500	152,500
		Totals:	152,500	152,500

Steris Corp.	Meeting Date
	23-Jul-09
Ticker: STE

CUSIP: 859152100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard C. Breeden	Mgmt	Yes	For	For
1.2	Elect Director Cynthia L. Feldmann	Mgmt	Yes	For	For
1.3	Elect Director Robert H. Fields	Mgmt	Yes	For	For
1.4	Elect Director Jacqueline B. Kosecoff	Mgmt	Yes	For	For
1.5	Elect Director Kevin M. McMullen	Mgmt	Yes	For	For
1.6	Elect Director Walter M Rosebrough, Jr.	Mgmt	Yes	For	For
1.7	Elect Director Mohsen M. Sohi	Mgmt	Yes	For	Withhold
1.8	Elect Director John P. Wareham	Mgmt	Yes	For	For
1.9	Elect Director Loyal W. Wilson	Mgmt	Yes	For	For
1.10	Elect Director Michael B. Wood	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 1 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	46,700	46,700
		Totals:	46,700	46,700

Wellcare Health Plans Inc	Meeting Date
	30-Jul-09
Ticker: WCG

CUSIP: 94946T106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Kevin F. Hickey	Mgmt	Yes	For	For
1.2	Elect Director Regina E. Herzlinger	Mgmt	Yes	For	For
1.3	Elect Director Heath G. Schiesser	Mgmt	Yes	For	For
1.4	Elect Director David J. Gallitano	Mgmt	Yes	For	For
1.5	Elect Director Christian P. Michalik	Mgmt	Yes	For	For
1.6	Elect Director Ruben Jose King-Shaw, Jr.	Mgmt	Yes	For	For
1.7	Elect Director D. Robert Graham	Mgmt	Yes	For	For
2	Declassify the Board of Directors	Mgmt	Yes	For	For
3	Amend Certificate of Incorporation to Provide Directors May be Removed With or Without Cause	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For
5	Other Business	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	84,700	84,700
		Totals:	84,700	84,700

Aspen Technology, Inc.	Meeting Date
	20-Aug-09
Ticker: AZPN

CUSIP: 045327103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Joan C. McArdle	Mgmt	Yes	For	For
1.2	Elect Director David M. McKenna	Mgmt	Yes	For	For

Page 2 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	1,163,900	1,163,900
		Totals:	1,163,900	1,163,900

Fidelity National Information Services Inc	Meeting Date
	04-Sep-09
Ticker: FIS

CUSIP: 31620M106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Issue Shares in Connection with Acquisition	Mgmt	Yes	For	For
2	Approve Issuance of Shares for a Private Placement	Mgmt	Yes	For	For
3	Approve Issuance of Shares for a Private Placement	Mgmt	Yes	For	For
4	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	185,000	185,000
		Totals:	185,000	185,000

Lawson Software, Inc.	Meeting Date
	15-Oct-09
Ticker: LWSN

CUSIP: 52078P102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Steven C. Chang	Mgmt	Yes	For	For
1.2	Elect Director Harry Debes	Mgmt	Yes	For	For
1.3	Elect Director Peter Gyenes	Mgmt	Yes	For	For
1.4	Elect Director David R. Hubers	Mgmt	Yes	For	For
1.5	Elect Director H. Richard Lawson	Mgmt	Yes	For	For
1.6	Elect Director Michael A. Rocca	Mgmt	Yes	For	For
1.7	Elect Director Robert A. Schriesheim	Mgmt	Yes	For	For
1.8	Elect Director Romesh Wadhwani	Mgmt	Yes	For	For
1.9	Elect Director Paul Wahl	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 3 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	1,285,550	1,285,550
		Totals:	1,285,550	1,285,550

Cree, Inc.	Meeting Date
	29-Oct-09
Ticker: CREE

CUSIP: 225447101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Charles M. Swoboda	Mgmt	Yes	For	For
1.2	Elect Director John W. Palmour	Mgmt	Yes	For	For
1.3	Elect Director Dolph W. von Arx	Mgmt	Yes	For	For
1.4	Elect Director Clyde R. Hosein	Mgmt	Yes	For	For
1.5	Elect Director Robert A. Ingram	Mgmt	Yes	For	For
1.6	Elect Director Franco Plastina	Mgmt	Yes	For	For
1.7	Elect Director Harvey A. Wagner	Mgmt	Yes	For	For
1.8	Elect Director Thomas H. Werner	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	297,800	297,800
		Totals:	297,800	297,800

Archer-Daniels-Midland Company	Meeting Date
	05-Nov-09
Ticker: ADM

CUSIP: 039483102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director George W. Buckley	Mgmt	Yes	For	For
1.2	Elect Director Mollie Hale Carter	Mgmt	Yes	For	For
1.3	Elect Director Donald E. Felsinger	Mgmt	Yes	For	For
1.4	Elect Director Victoria F. Haynes	Mgmt	Yes	For	For
1.5	Elect Director Antonio Maciel Neto	Mgmt	Yes	For	For
1.6	Elect Director Patrick J. Moore	Mgmt	Yes	For	For
1.7	Elect Director Thomas F. O’Neill	Mgmt	Yes	For	For

Page 4 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

1.8	Elect Director Kelvin R. Westbrook	Mgmt	Yes	For	For
1.9	Elect Director Patricia A. Woertz	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For
4	Adopt ILO Based Code of Conduct	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	342,900	342,900
		Totals:	342,900	342,900

Animal Health International, Inc.	Meeting Date
	17-Nov-09
Ticker: AHII

CUSIP: 03525N109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director David W. Biegler	Mgmt	Yes	For	For
1.2	Elect Director Jerry W. Pinkerton	Mgmt	Yes	For	For
1.3	Elect Director Brandon White	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	358,700	358,700
		Totals:	358,700	358,700

Microsoft Corporation	Meeting Date
	19-Nov-09
Ticker: MSFT

CUSIP: 594918104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director William H. Gates, III	Mgmt	Yes	For	For
2	Elect Director Steven A. Ballmer	Mgmt	Yes	For	For
3	Elect Director Dina Dublon	Mgmt	Yes	For	For
4	Elect Director Raymond V. Gilmartin	Mgmt	Yes	For	For
5	Elect Director Reed Hastings	Mgmt	Yes	For	For
6	Elect Director Maria Klawe	Mgmt	Yes	For	For
7	Elect Director David F. Marquardt	Mgmt	Yes	For	For
8	Elect Director Charles H. Noski	Mgmt	Yes	For	For

Page 5 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

9	Elect Director Helmut Panke	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For
11	Permit Right to Call Special Meeting	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
13	Adopt Principles for Health Care Reform	SH	Yes	Against	Against
14	Report on Charitable Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	500,500	500,500
		Totals:	500,500	500,500

TELVENT GIT SA	Meeting Date
	19-Nov-09
Ticker: TLVT

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Amendment to Article 24 of Company Bylaws to Allow Directors to Receive Remuneration in Shares	Mgmt	Yes	For	For
2	Approve Sale or Allocation of Treasury Shares to Workers, Employees and Managers of the Company	Mgmt	Yes	For	For
3	Ratify Amendment to the Extraordinary Variable Compensation Plan to Include Directors in the Delivery of Shares	Mgmt	Yes	For	For
4	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	Yes	For	For
5	Approve Minutes of Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	320,971	320,971
		Totals:	320,971	320,971

Micron Technology, Inc.	Meeting Date
	10-Dec-09
Ticker: MU

CUSIP: 595112103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Steven R. Appleton	Mgmt	Yes	For	For
2	Elect Director Teruaki Aoki	Mgmt	Yes	For	For
3	Elect Director James W. Bagley	Mgmt	Yes	For	For
4	Elect Director Robert L. Bailey	Mgmt	Yes	For	For

Page 6 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

5	Elect Director Mercedes Johnson	Mgmt	Yes	For	For
6	Elect Director Lawrence N. Mondry	Mgmt	Yes	For	For
7	Elect Director Robert E. Switz	Mgmt	Yes	For	For
8	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
9	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	632,000	632,000
		Totals:	632,000	632,000

Activision Blizzard, Inc.	Meeting Date
	17-Dec-09
Ticker: ATVI

CUSIP: 00507V109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	131,300	131,300
		Totals:	131,300	131,300

i2 Technologies Inc.	Meeting Date
	28-Jan-10
Ticker: ITWO

CUSIP: 465754208

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Merger Agreement	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	46,100	46,100
		Totals:	46,100	46,100

ESCO Technologies Inc.	Meeting Date
	04-Feb-10
Ticker: ESE

CUSIP: 296315104

Page 7 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director V. L. Richey, Jr.	Mgmt	Yes	For	For
1.2	Elect Director J. M. Stolze	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	247,400	247,400
		Totals:	247,400	247,400

Varian Medical Systems Inc	Meeting Date
	11-Feb-10
Ticker: VAR

CUSIP: 92220P105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John Seely Brown	Mgmt	Yes	For	For
1.2	Elect Director R. Andrew Eckert	Mgmt	Yes	For	For
1.3	Elect Director Mark R. Laret	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	92,800	92,800
		Totals:	92,800	92,800

Apple Inc.	Meeting Date
	25-Feb-10
Ticker: AAPL

CUSIP: 037833100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William V. Campbell	Mgmt	Yes	For	For
1.2	Elect Director Millard S. Drexler	Mgmt	Yes	For	For
1.3	Elect Director Albert A. Gore, Jr.	Mgmt	Yes	For	For
1.4	Elect Director Steven P. Jobs	Mgmt	Yes	For	For
1.5	Elect Director Andrea Jung	Mgmt	Yes	For	For
1.6	Elect Director Arthur D. Levinson	Mgmt	Yes	For	For
1.7	Elect Director Jerome B. York	Mgmt	Yes	For	For

Page 8 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Prepare Sustainability Report	SH	Yes	Against	Against
7	Establish Other Board Committee	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	19,600	19,600
		Totals:	19,600	19,600

Fleury S.A.	Meeting Date
	01-Mar-10
Ticker: N/A

CUSIP: P418BW104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Agreement Report to Absorb Weinmann	Mgmt	Yes	For	For
2	Appoint Deloitte Touche Tohmatsu as the Independent Firm to Appraise Proposed Merger	Mgmt	Yes	For	For
3	Approve Appraisal Report Prepared by the Independent Firm	Mgmt	Yes	For	For
4	Approve Agreement to Absorb Weinmann	Mgmt	Yes	For	For
5	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	610591777	Confirmed	0	0
89 Ivy Funds VIP Science and Technology, 89	610591777	Rejected	176,400	176,400
		Totals:	176,400	176,400

TELVENT GIT SA	Meeting Date
	16-Mar-10
Ticker: TLVT

CUSIP: E90215109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Amend Article 24 of Bylaws Re: Increase Board Size to Twelve Members	Mgmt	Yes	For	Against
2	Elect Directors	Mgmt	Yes	For	For
3	Authorize Capital Increase in Accordance with Art. 153 of Company Law with the Possibility of Excluding Preemptive Rights	Mgmt	Yes	For	For

Page 9 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

4	Authorize Issuance of Convertible Bonds, Debentures, Warrants or Any Other Debt up to EUR 500 Million within a Three-Year Period	Mgmt	Yes	For	For
5	Authorize Issuance of Convertible Bonds, Debentures, Warrants or Any Other Debt up to EUR 500 Million without Preemptive Rights within a Three-Year Period	Mgmt	Yes	For	For
6	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	Yes	For	For
7	Approve Minutes of Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	376,171	376,171
		Totals:	376,171	376,171

Samsung Electronics Co. Ltd.	Meeting Date
	19-Mar-10
Ticker: N/A

CUSIP: Y74718100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share	Mgmt	Yes	For	For
2.1	Elect Lee In-Ho as Outside Director	Mgmt	Yes	For	For
2.2	Elect Lee In-Ho as Member of Audit Committee	Mgmt	Yes	For	For
3	Approve Total Remuneration of Inside Directors and Outside Directors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	610591777	Confirmed	13,700	13,700
		Totals:	13,700	13,700

Avago Technologies Ltd.	Meeting Date
	31-Mar-10
Ticker: AVGO

CUSIP: Y0486S104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1a	Reelect Hock E. Tan as Director	Mgmt	Yes	For	For
1b	Reelect Adam H. Clammer as Director	Mgmt	Yes	For	For
1c	Reelect James A. Davidson as Director	Mgmt	Yes	For	For
1d	Reelect James V. Diller as Director	Mgmt	Yes	For	For
1e	Reelect James H. Greene, Jr. as Director	Mgmt	Yes	For	For
1f	Reelect Kenneth Y. Hao as Director	Mgmt	Yes	For	For

Page 10 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

1g	Reelect John R. Joyce as Director	Mgmt	Yes	For	For
1h	Reelect David Kerko as Director	Mgmt	Yes	For	For
1i	Reelect Justine F. Lien as Director	Mgmt	Yes	For	For
1j	Reelect Donald Macleod as Director	Mgmt	Yes	For	For
1k	Reelect Bock Seng Tan as Director	Mgmt	Yes	For	For
2	Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
3	Approve Cash Compensation to Directors	Mgmt	Yes	For	For
4	Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights	Mgmt	Yes	For	Against
5	Approve Repurchase of Up to 10 Percent of Issued Capital	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	143,188	143,188
		Totals:	143,188	143,188

Photronics, Inc.	Meeting Date
	08-Apr-10
Ticker: PLAB

CUSIP: 719405102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Walter M. Fiederowicz	Mgmt	Yes	For	For
1.2	Elect Director Joseph A. Fiorita, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Constantine S. Macricostas	Mgmt	Yes	For	For
1.4	Elect Director George Macricostas	Mgmt	Yes	For	For
1.5	Elect Director Willem D. Maris	Mgmt	Yes	For	For
1.6	Elect Director Mitchell G. Tyson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
5	Other Business	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	354,200	354,200
		Totals:	354,200	354,200

TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA	Meeting Date
	08-Apr-10
Ticker: N/A

Page 11 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

CUSIP: P9191U106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	Mgmt	Yes	For	For
2	Approve Allocation of Income and Dividends	Mgmt	Yes	For	For
3	Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	610591777	Confirmed	441,900	441,900
		Totals:	441,900	441,900

Amil Participacoes S.A.	Meeting Date
	15-Apr-10
Ticker: N/A

CUSIP: P0R997100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	Mgmt	Yes	For	For
2	Approve Allocation of Income and Dividends	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	610591777	Confirmed	435,700	435,700
		Totals:	435,700	435,700

Aspen Technology, Inc.	Meeting Date
	15-Apr-10
Ticker: AZPN

CUSIP: 045327103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mark E. Fusco	Mgmt	Yes	For	For
1.2	Elect Director Gary E. Haroian	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	1,252,700	1,252,700
		Totals:	1,252,700	1,252,700

Page 12 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Texas Instruments Incorporated	Meeting Date
	15-Apr-10
Ticker: TXN

CUSIP: 882508104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director R.W. Babb, Jr.	Mgmt	Yes	For	For
2	Elect Director D.L. Boren	Mgmt	Yes	For	For
3	Elect Director D.A. Carp	Mgmt	Yes	For	For
4	Elect Director C.S. Cox	Mgmt	Yes	For	For
5	Elect Director D.R. Goode	Mgmt	Yes	For	For
6	Elect Director S.P. MacMillan	Mgmt	Yes	For	For
7	Elect Director P.H. Patsley	Mgmt	Yes	For	For
8	Elect Director W.R. Sanders	Mgmt	Yes	For	For
9	Elect Director R.J. Simmons	Mgmt	Yes	For	For
10	Elect Director R.K. Templeton	Mgmt	Yes	For	For
11	Elect Director C.T. Whitman	Mgmt	Yes	For	For
12	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	210,600	210,600
		Totals:	210,600	210,600

FMC Corporation	Meeting Date
	27-Apr-10
Ticker: FMC

CUSIP: 302491303

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Pierre Brondeau	Mgmt	Yes	For	For
1.2	Elect Director Dirk A. Kempthorne	Mgmt	Yes	For	For
1.3	Elect Director Robert C. Pallash	Mgmt	Yes	For	For
1.4	Elect Director William G. Walter	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	89,400	89,400
		Totals:	89,400	89,400

Page 13 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Corning Incorporated	Meeting Date
	29-Apr-10
Ticker: GLW

CUSIP: 219350105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert F. Cummings, Jr.	Mgmt	Yes	For	For
1.2	Elect Director Carlos M. Gutierrez	Mgmt	Yes	For	For
1.3	Elect Director William D. Smithburg	Mgmt	Yes	For	For
1.4	Elect Director Hansel E. Tookes, II	Mgmt	Yes	For	For
1.5	Elect Director Wendell P. Weeks	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
4	Approve Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
5	Declassify the Board of Directors	Mgmt	Yes	For	For
6	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	40,500	40,500
		Totals:	40,500	40,500

Pentair, Inc.	Meeting Date
	29-Apr-10
Ticker: PNR

CUSIP: 709631105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Glynis A. Bryan	Mgmt	Yes	For	For
2	Elect Director T. Michael Glenn	Mgmt	Yes	For	For
3	Elect Director David H. Y. Ho	Mgmt	Yes	For	For
4	Elect Director William T. Monahan	Mgmt	Yes	For	For
5	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
6	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	83,900	83,900
		Totals:	83,900	83,900

Page 14 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Sociedad Quimica y Minera de Chile S.A. (SQM)	Meeting Date
	29-Apr-10
Ticker: N/A

CUSIP: P8716X108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
	Special Meeting Agenda	Mgmt	No
1	Approve Change in Company’s Name, Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382	Mgmt	Yes	For	For
2	Amend Company Bylaws to Reflect Changes on Item 1	Mgmt	Yes	For	For
3	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	Yes	For	For
	Annual Meeting Agenda	Mgmt	No
1	Accept Annual Report, Financial Statements, Supervisory Board’s Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	Mgmt	Yes	For	For
2	Elect External Auditors and Supervisory Board for Fiscal Year 2010	Mgmt	Yes	For	For
3	Receive Special Auditors’ Report Regarding Related-Party Transactions	Mgmt	Yes	For	For
4	Approve Investment and Financing Policy	Mgmt	Yes	For	For
5	Approve Allocation of Income and Dividends, and Dividend Policy	Mgmt	Yes	For	For
6	Approve Board Expenses for Fiscal Year 2009	Mgmt	Yes	For	For
7	Approve Remuneration of Directors	Mgmt	Yes	For	For
8	Approve Issues Related to Directors and Audit Committees	Mgmt	Yes	For	Against
9	Other Business (Voting)	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	40,400	40,400
		Totals:	40,400	40,400

Amil Participacoes S.A.	Meeting Date
	30-Apr-10
Ticker: N/A

CUSIP: P0R997100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Agreement to Absorb Amil Assistencia Media International SA	Mgmt	Yes	For	For
2	Appoint Independent Firm to Appraise Proposed Merger	Mgmt	Yes	For	For

Page 15 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

3	Approve Appraisal of Independent Firm about Proposed Merger	Mgmt	Yes	For	For
4	Approve Issuance of Shares in Connection with the Absortion	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	610591777	Rejected	435,700	435,700
		Totals:	435,700	435,700

Fleury S.A.	Meeting Date
	30-Apr-10
Ticker: N/A

CUSIP: P418BW104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	Mgmt	Yes	For	For
2	Approve Allocation of Income and Dividends	Mgmt	Yes	For	For
3	Approve Capital Budget for Upcoming Fiscal Year	Mgmt	Yes	For	For
4	Approve Remuneration of Executive Officers, Non-Executive Directors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	610591777	Rejected	176,400	176,400
		Totals:	176,400	176,400

Itron, Inc.	Meeting Date
	04-May-10
Ticker: ITRI

CUSIP: 465741106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Thomas S. Glanville	Mgmt	Yes	For	For
2	Elect Director Sharon L. Nelson	Mgmt	Yes	For	For
3	Elect Director Malcolm Unsworth	Mgmt	Yes	For	For
4	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
5	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
6	Ratify Auditors	Mgmt	Yes	For	For

Page 16 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	109,100	109,100
		Totals:	109,100	109,100

Broadwind Energy, Inc.	Meeting Date
	05-May-10
Ticker: BWEN

CUSIP: 11161T108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John Cameron Drecoll	Mgmt	Yes	For	For
1.2	Elect Director James M. Lindstrom	Mgmt	Yes	For	For
1.3	Elect Director Charles H. Beynon	Mgmt	Yes	For	For
1.4	Elect Director Terence P. Fox	Mgmt	Yes	For	For
1.5	Elect Director William T. Fejes, Jr.	Mgmt	Yes	For	For
1.6	Elect Director David P. Reiland	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	172,300	172,300
		Totals:	172,300	172,300

SAVVIS, Inc.	Meeting Date
	05-May-10
Ticker: SVVS

CUSIP: 805423308

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John D. Clark	Mgmt	Yes	For	For
1.2	Elect Director Clyde A. Heintzelman	Mgmt	Yes	For	For
1.3	Elect Director Thomas E. McInerney	Mgmt	Yes	For	For
1.4	Elect Director James E. Ousley	Mgmt	Yes	For	For
1.5	Elect Director James P. Pellow	Mgmt	Yes	For	For
1.6	Elect Director David C. Peterschmidt	Mgmt	Yes	For	For
1.7	Elect Director Mercedes A. Walton	Mgmt	Yes	For	For
1.8	Elect Director Patrick J. Welsh	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	286,900	286,900
		Totals:	286,900	286,900

Page 17 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

HealthSouth Corp.	Meeting Date
	06-May-10
Ticker: HLS

CUSIP: 421924309

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Edward A. Blechschmidt	Mgmt	Yes	For	For
1.2	Elect Director John W. Chidsey	Mgmt	Yes	For	For
1.3	Elect Director Donald L. Correll	Mgmt	Yes	For	For
1.4	Elect Director Yvonne M. Curl	Mgmt	Yes	For	For
1.5	Elect Director Charles M. Elson	Mgmt	Yes	For	For
1.6	Elect Director Jay Grinney	Mgmt	Yes	For	For
1.7	Elect Director Jon F. Hanson	Mgmt	Yes	For	For
1.8	Elect Director Leo I. Higdon, Jr.	Mgmt	Yes	For	For
1.9	Elect Director John E. Maupin, Jr.	Mgmt	Yes	For	For
1.10	Elect Director L. Edward Shaw, Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	307,080	307,080
		Totals:	307,080	307,080

PMC-Sierra, Inc.	Meeting Date
	06-May-10
Ticker: PMCS

CUSIP: 69344F106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert L. Bailey	Mgmt	Yes	For	For
1.2	Elect Director Richard E. Belluzzo	Mgmt	Yes	For	For
1.3	Elect Director James V. Diller, Sr.	Mgmt	Yes	For	For
1.4	Elect Director Michael R. Farese	Mgmt	Yes	For	For
1.5	Elect Director Jonathan J. Judge	Mgmt	Yes	For	For
1.6	Elect Director William H. Kurtz	Mgmt	Yes	For	For

Page 18 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

1.7	Elect Director Gregory S. Lang	Mgmt	Yes	For	For
1.8	Elect Director Frank J. Marshall	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Performance-Based Equity Awards	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	557,100	557,100
		Totals:	557,100	557,100

Sprint Nextel Corporation	Meeting Date
	11-May-10
Ticker: S

CUSIP: 852061100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Election Director Robert R. Bennett	Mgmt	Yes	For	For
2	Election Director Gordon M. Bethune	Mgmt	Yes	For	For
3	Election Director Larry C. Glasscock	Mgmt	Yes	For	For
4	Election Director James H. Hance, Jr.	Mgmt	Yes	For	For
5	Election Director Daniel R. Hesse	Mgmt	Yes	For	For
6	Election Director V. Janet Hill	Mgmt	Yes	For	For
7	Election Director Frank Ianna	Mgmt	Yes	For	For
8	Election Director Sven-Christer Nilsson	Mgmt	Yes	For	For
9	Election Director William R. Nuti	Mgmt	Yes	For	For
10	Election Director Rodney O’ Neal	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Approve Repricing of Options	Mgmt	Yes	For	For
13	Report on Political Contributions	SH	Yes	Against	Against
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
15	Provide Right to Act by Written Consent	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	1,098,000	1,098,000
		Totals:	1,098,000	1,098,000

Page 19 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Amgen, Inc.	Meeting Date
	12-May-10
Ticker: AMGN

CUSIP: 031162100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Dr. David Baltimore	Mgmt	Yes	For	For
2	Elect Director Frank J. Biondi, Jr.	Mgmt	Yes	For	For
3	Elect Director Francois De Carbonnel	Mgmt	Yes	For	For
4	Elect Director Jerry D. Choate	Mgmt	Yes	For	For
5	Elect Director Dr. Vance D. Coffman	Mgmt	Yes	For	For
6	Elect Director Frederick W. Gluck	Mgmt	Yes	For	For
7	Elect Director Dr. Rebecca M. Henderson	Mgmt	Yes	For	For
8	Elect Director Frank C. Herringer	Mgmt	Yes	For	For
9	Elect Director Dr. Gilbert S. Omenn	Mgmt	Yes	For	For
10	Elect Director Judith C. Pelham	Mgmt	Yes	For	For
11	Elect Director Adm. J. Paul Reason, USN (Retired)	Mgmt	Yes	For	For
12	Elect Director Leonard D. Schaeffer	Mgmt	Yes	For	For
13	Elect Director Kevin W. Sharer	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Provide Right to Act by Written Consent	SH	Yes	Against	For
16	Stock Retention/Holding Period	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	142,000	142,000
		Totals:	142,000	142,000

Vertex Pharmaceuticals Incorporated	Meeting Date
	13-May-10
Ticker: VRTX

CUSIP: 92532F100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Joshua Boger	Mgmt	Yes	For	For
1.2	Elect Director Charles A. Sanders	Mgmt	Yes	For	For
1.3	Elect Director Elaine S. Ullian	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Page 20 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	275,400	275,400
		Totals:	275,400	275,400

Euronet Worldwide, Inc.	Meeting Date
	19-May-10
Ticker: EEFT

CUSIP: 298736109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael J. Brown	Mgmt	Yes	For	For
1.2	Elect Director Andrew B. Schmitt	Mgmt	Yes	For	For
1.3	Elect Director M. Jeannine Strandjord	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	363,950	363,950
		Totals:	363,950	363,950

CenturyTel, Inc.	Meeting Date
	20-May-10
Ticker: CTL

CUSIP: 156700106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director W. Bruce Hanks	Mgmt	Yes	For	For
1.2	Elect Director C. G. Melville, Jr.	Mgmt	Yes	For	For
1.3	Elect Director William A. Owens	Mgmt	Yes	For	For
1.4	Elect Director Glen F. Post, III	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Change Company Name	Mgmt	Yes	For	For
4	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
5	Report on Internet Network Management Practices Regarding Privacy and Freedom of Expression	SH	Yes	Against	Against
6	Limit Executive Compensation	SH	Yes	Against	Against
7	Stock Retention/Holding Period	SH	Yes	Against	Against
8	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Page 21 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	106,400	106,400
		Totals:	106,400	106,400

Garmin Ltd.	Meeting Date
	20-May-10
Ticker: GRMN

CUSIP: G37260109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Special Meeting Agenda	Mgmt	No
1	Change Country of Incorporation to Switzerland	Mgmt	Yes	For	For
2	Adjourn Meeting Annual Meeting Agenda	Mgmt Mgmt	Yes No	For	For
1.1	Elect Gene M. Betts as a Director	Mgmt	Yes	For	For
1.2	Elect Thomas P. Poberezny as a Director	Mgmt	Yes	For	For
2	Ratify Ernst & Young LLP as Auditors	Mgmt	Yes	For	For
3	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Transact Other Business (Non-Voting)	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	51,200	51,200
		Totals:	51,200	51,200

Lender Processing Services, Inc.	Meeting Date
	20-May-10
Ticker: LPS

CUSIP: 52602E102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Jeffrey S. Carbiener	Mgmt	Yes	For	For
1.2	Elect Director A.R. (Pete) Carpenter	Mgmt	Yes	For	For
1.3	Elect Director John F. Farrell, Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	186,000	186,000
		Totals:	186,000	186,000

Page 22 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Bunge Limited	Meeting Date
	21-May-10
Ticker: BG

CUSIP: G16962105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1a	Elect Jorge Born, Jr. as Director	Mgmt	Yes	For	For
1b	Elect Bernard de La Tour D’Auvergne Lauraguais as Director	Mgmt	Yes	For	For
1c	Elect William Engels as Director	Mgmt	Yes	For	For
1d	Elect L. Patrick Lupo as Director	Mgmt	Yes	For	For
2	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
3	Approve Bunge Limited Annual Incentive Plan	Mgmt	Yes	For	For
4	Transact Other Business (Non-Voting)	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	174,000	174,000
		Totals:	174,000	174,000

Power-One, Inc.	Meeting Date
	24-May-10
Ticker: PWER

CUSIP: 739308104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Reorganization Plan	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3.1	Elect Director Kendall R. Bishop	Mgmt	Yes	For	For
3.2	Elect Director Jon Gacek	Mgmt	Yes	For	For
3.3	Elect Director Kambiz Hooshmand	Mgmt	Yes	For	For
3.4	Elect Director Mark Melliar-Smith	Mgmt	Yes	For	For
3.5	Elect Director Richard J. Thompson	Mgmt	Yes	For	For
3.6	Elect Director Jay Walters	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	859,800	859,800
		Totals:	859,800	859,800

Page 23 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

TELVENT GIT SA	Meeting Date
	24-May-10
Ticker: TLVT

CUSIP: E90215109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Conversion of Securities up to EUR 149.26 Million Without Preemptive Rights; Consequently Approve Increase in Capital	Mgmt	Yes	For	For
2	Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2009	Mgmt	Yes	For	For
3	Approve Allocation of Income for Fiscal Year 2009	Mgmt	Yes	For	For
4	Approve Discharge of Directors for Fiscal Year 2009	Mgmt	Yes	For	For
5	Approve Remuneration of Directors for Fiscal Year 2009	Mgmt	Yes	For	For
6	Re-elect or Appoint External Auditor of Individual and Consolidated Accounts For Fiscal Year 2010	Mgmt	Yes	For	For
7	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	Yes	For	For
8	Approve Minutes of Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	426,171	426,171
		Totals:	426,171	426,171

ION Geophysical Corporation	Meeting Date
	26-May-10
Ticker: IO

CUSIP: 462044108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Franklin Myers	Mgmt	Yes	For	For
1.2	Elect Director Bruce S. Appelbaum	Mgmt	Yes	For	For
1.3	Elect Director S. James Nelson, Jr.	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	98,300	98,300
		Totals:	98,300	98,300

Page 24 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Inotera Memories, Inc.	Meeting Date
	27-May-10
Ticker: N/A

CUSIP: Y4084K109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve 2009 Business Operations Report and Financial Statements	Mgmt	Yes	For	For
2	Approve 2009 Compensation of Losses of the Company	Mgmt	Yes	For	For
3	Amend Articles of Association	Mgmt	Yes	For	For
4	Approve Amendments on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantees	Mgmt	Yes	For	For
5	Approve to Amend Rules and Procedures Regarding Shareholder’s Meeting	Mgmt	Yes	For	For
6	Approve Release of Restrictions of Competitive Activities of Director Named Scott Meikle	Mgmt	Yes	For	For
7	Transact Other Business (Non-Voting)	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	610591777	Confirmed	6,989,000	6,989,000
		Totals:	6,989,000	6,989,000

Alcatel Lucent	Meeting Date
	01-Jun-10
Ticker: N/A

CUSIP: F0191J101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
	Ordinary Business	Mgmt	No
1	Approve Financial Statements and Statutory Reports	Mgmt	Yes	For	For
2	Accept Consolidated Financial Statements and Statutory Reports	Mgmt	Yes	For	For
3	Approve Allocation of Income and Omission of Dividends	Mgmt	Yes	For	For
4	Reelect Philippe Camus as Director	Mgmt	Yes	For	For
5	Reelect Ben Verwaayen as Director	Mgmt	Yes	For	For
6	Reelect Daniel Bernard as Director	Mgmt	Yes	For	For
7	Reelect Frank Blount as Director	Mgmt	Yes	For	For
8	Reelect Stuart E. Eizenstat as Director	Mgmt	Yes	For	For
9	Reeect Louis R. Hughes as Director	Mgmt	Yes	For	For
10	Reelect Jean C. Monty as Director	Mgmt	Yes	For	For

Page 25 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

11	Reelect Olivier Piou as Director	Mgmt	Yes	For		For
12	Elect Carla Cico as Director	Mgmt	Yes	For		For
13	Subject to Approval of Item 12 Above, Approve Remuneration of Directors in the Aggregate Amount of EUR 990,000	Mgmt	Yes	For		For
14	Reappoint Jean-Pierre Desbois as Censor	Mgmt	Yes	For		For
15	Appoint Bertrand Lapraye as Censor	Mgmt	Yes	For		For
16	Approve Auditors’ Special Report Regarding Ongoing Related-Party Transactions	Mgmt	Yes	For		For
17	Approve Transaction with Philippe Camus Re: Vesting of Free Shares in the Event of Termination of Corporate Mandate	Mgmt	Yes	For		Against
18	Approve Transaction with Ben Verwaayen Re: Vesting of Equity Based Plans in the Event of Termination of Corporate Mandate, and Pension Scheme	Mgmt	Yes	For		Against
19	Ratify Change of Registered Office to 3, Avenue Octave Greard, 75007 Paris and Amend Article 4 of Bylaws Accordingly	Mgmt	Yes	For		For
20	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	Yes	For		For
	Special Business	Mgmt	No
21	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	Yes	For		For
22	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million	Mgmt	Yes	For		Against
23	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million	Mgmt	Yes	For		For
24	Approve Issuance of Shares Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 920 Million	Mgmt	Yes	For		For
25	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24	Mgmt	Yes	For		For
26	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	Mgmt	Yes	For		For
27	Set Total Limit for Capital Increase to Result from Issuance Requests under Items 22 to 26 at EUR 1.620 Million	Mgmt	Yes	For		For
28	Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value	Mgmt	Yes	For		For
29	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan	Mgmt	Yes	For		For
30	Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plan	Mgmt	Yes	For		For
31	Approve Employee Stock Purchase Plan	Mgmt	Yes	For		For
32	Amend Articles 13 and 14 of Bylaws Re: Length of Terms for Directors and Censors	Mgmt	Yes	For		Against
33	Authorize Filing of Required Documents/Other Formalities	Mgmt	Yes	For	��	For

Page 26 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	888,300	888,300
		Totals:	888,300	888,300

First Solar, Inc.	Meeting Date
	01-Jun-10
Ticker: FSLR

CUSIP: 336433107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael J. Ahearn	Mgmt	Yes	For	For
1.2	Elect Director Robert J. Gillette	Mgmt	Yes	For	For
1.3	Elect Director Craig Kennedy	Mgmt	Yes	For	For
1.4	Elect Director James F. Nolan	Mgmt	Yes	For	For
1.5	Elect Director William J. Post	Mgmt	Yes	For	For
1.6	Elect Director J. Thomas Presby	Mgmt	Yes	For	For
1.7	Elect Director Paul H. Stebbins	Mgmt	Yes	For	For
1.8	Elect Director Michael Sweeney	Mgmt	Yes	For	For
1.9	Elect Director Jose H. Villarreal	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	13,300	13,300
		Totals:	13,300	13,300

EnerNOC, Inc.	Meeting Date
	02-Jun-10
Ticker: ENOC

CUSIP: 292764107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director David B. Brewster	Mgmt	Yes	For	For
1.2	Elect Director Timothy G. Healy	Mgmt	Yes	For	For
1.3	Elect Director Susan F. Tierney	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Ratify Auditors	Mgmt	Yes	For	For

Page 27 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	102,200	102,200
		Totals:	102,200	102,200

Isis Pharmaceuticals, Inc.	Meeting Date
	02-Jun-10
Ticker: ISIS

CUSIP: 464330109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stanley T. Crooke	Mgmt	Yes	For	For
1.2	Elect Director Joseph Klein, III	Mgmt	Yes	For	For
1.3	Elect Director John C. Reed	Mgmt	Yes	For	For
2	Amend Non-Employee Director Stock Option Plan	Mgmt	Yes	For	For
3	Amend Stock Option Plan	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	155,300	155,300
		Totals:	155,300	155,300

Activision Blizzard, Inc.	Meeting Date
	03-Jun-10
Ticker: ATVI

CUSIP: 00507V109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Philippe G.H. Capron	Mgmt	Yes	For	For
2	Elect Director Robert J. Corti	Mgmt	Yes	For	For
3	Elect Director Frederic R. Crepin	Mgmt	Yes	For	For
4	Elect Director Brian G. Kelly	Mgmt	Yes	For	For
5	Elect Director Robert A. Kotick	Mgmt	Yes	For	For
6	Elect Director Jean-Bernard Levy	Mgmt	Yes	For	For
7	Elect Director Robert J. Morgado	Mgmt	Yes	For	For
8	Elect Director Douglas P. Morris	Mgmt	Yes	For	For
9	Elect Director Stephane Roussel	Mgmt	Yes	For	For
10	Elect Director Richard Sarnoff	Mgmt	Yes	For	For
11	Elect Director Regis Turrini	Mgmt	Yes	For	For
12	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Page 28 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	131,800	131,800
		Totals:	131,800	131,800

Alliance Data Systems Corp.	Meeting Date
	08-Jun-10
Ticker: ADS

CUSIP: 018581108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Lawrence M. Benveniste	Mgmt	Yes	For	For
1.2	Elect Director D. Keith Cobb	Mgmt	Yes	For	For
1.3	Elect Director Kenneth R. Jensen	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	248,500	248,500
		Totals:	248,500	248,500

IPG Photonics Corporation	Meeting Date
	08-Jun-10
Ticker: IPGP

CUSIP: 44980X109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Valentin P. Gapontsev	Mgmt	Yes	For	For
1.2	Elect Director Eugene Shcherbakov	Mgmt	Yes	For	For
1.3	Elect Director Igor Samartsev	Mgmt	Yes	For	For
1.4	Elect Director Robert A. Blair	Mgmt	Yes	For	For
1.5	Elect Director Michael C. Child	Mgmt	Yes	For	For
1.6	Elect Director John H. Dalton	Mgmt	Yes	For	For
1.7	Elect Director Henry E. Gauthier	Mgmt	Yes	For	For
1.8	Elect Director William S. Hurley	Mgmt	Yes	For	For
1.9	Elect Director William F. Krupke	Mgmt	Yes	For	For
2	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Page 29 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	84,500	84,500
		Totals:	84,500	84,500

ACI Worldwide, Inc.	Meeting Date
	09-Jun-10
Ticker: ACIW

CUSIP: 004498101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Alfred R. Berkeley, III	Mgmt	Yes	For	For
1.2	Elect Director John D. Curtis	Mgmt	Yes	For	For
1.3	Elect Director Philip G. Heasley	Mgmt	Yes	For	For
1.4	Elect Director James C. McGroddy	Mgmt	Yes	For	For
1.5	Elect Director Harlan F. Seymour	Mgmt	Yes	For	For
1.6	Elect Director John M. Shay, Jr.	Mgmt	Yes	For	For
1.7	Elect Director John E. Stokely	Mgmt	Yes	For	For
1.8	Elect Director Jan H. Suwinski	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	521,900	521,900
		Totals:	521,900	521,900

TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA	Meeting Date
	09-Jun-10
Ticker: N/A

CUSIP: P9191U106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Directors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	610591777	Confirmed	441,900	441,900
		Totals:	441,900	441,900

Genzyme Corporation	Meeting Date
Ticker: GENZ	16-Jun-10

Page 30 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

CUSIP: 372917104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Management Proxy (White Card)	Mgmt	No
1.1	Elect Director Douglas A. Berthiaume	Mgmt	Yes	For	Withhold
1.2	Elect Director Robert J. Bertolini	Mgmt	Yes	For	Withhold
1.3	Elect Director Gail K. Boudreaux	Mgmt	Yes	For	Withhold
1.4	Elect Director Robert J. Carpenter	Mgmt	Yes	For	Withhold
1.5	Elect Director Charles L. Cooney	Mgmt	Yes	For	Withhold
1.6	Elect Director Victor J. Dzau	Mgmt	Yes	For	Withhold
1.7	Elect Director Connie Mack, III	Mgmt	Yes	For	Withhold
1.8	Elect Director Richard F. Syron	Mgmt	Yes	For	Withhold
1.9	Elect Director Henri A. Termeer	Mgmt	Yes	For	Withhold
1.10	Elect Director Ralph V. Whitworth	Mgmt	Yes	For	Withhold
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	Abstain
3	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	Abstain
4	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	Abstain
5	Provide Right to Call Special Meeting	Mgmt	Yes	For	Abstain
6	Ratify Auditors	Mgmt	Yes	For	Abstain
	Dissident Proxy (Gold Card)	Mgmt	No
1.1	Elect Director Steven Burakoff	SH	Yes	For	Do Not Vote
1.2	Elect Director Alexander J. Denner	SH	Yes	For	Do Not Vote
1.3	Elect Director Carl C. Icahn	SH	Yes	For	Do Not Vote
1.4	Elect Director Richard Mulligan	SH	Yes	For	Do Not Vote
1.5	Management Nominee - Douglas A. Berthiaume	SH	Yes	For	Do Not Vote
1.6	Management Nominee - Robert J. Bertolini	SH	Yes	For	Do Not Vote
1.7	Management Nominee - Gail K. Boudreaux	SH	Yes	For	Do Not Vote
1.8	Management Nominee - Robert J. Carpenter	SH	Yes	For	Do Not Vote
1.9	Management Nominee - Victor J. Dzau	SH	Yes	For	Do Not Vote
1.10	Management Nominee - Ralph V. Whitworth	SH	Yes	For	Do Not Vote
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	Do Not Vote
3	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	Do Not Vote
4	Amend Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	Against	Do Not Vote
5	Provide Right to Call Special Meeting	Mgmt	Yes	For	Do Not Vote
6	Ratify Auditors	Mgmt	Yes	For	Do Not Vote

Page 31 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Sent	189,600	189,600
		Totals:	189,600	189,600

HTC Corporation	Meeting Date
	18-Jun-10
Ticker: N/A

CUSIP: Y3732M103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve 2009 Business Operations Report and Financial Statements	Mgmt	Yes	For	For
2	Approve 2009 Allocation of Income and Dividends	Mgmt	Yes	For	For
3	Approve Capitalization of 2009 Dividends and Employee Profit Sharing	Mgmt	Yes	For	For
4	Amend Articles of Association	Mgmt	Yes	For	For
5	Amend Procedures Governing the Acquisition or Disposal of Assets	Mgmt	Yes	For	For
6	Approve Amendments on the Procedures for Endorsement and Guarantees	Mgmt	Yes	For	For
7	Approve Amendments on the Procedures for Loans to Other Parties	Mgmt	Yes	For	For
	ELECT 4 OUT OF 4 DIRECTORS, 2 OUT OF 2 INDEPENDENT DIRECTORS AND 3 OUT OF 3 SUPERVISORS VIA CUMULATIVE VOTING	Mgmt	No
8.1	Elect Cher Wang with ID Number 2 as Director	Mgmt	Yes	For	For
8.2	Elect Wen-Chi Chen with ID Number 5 as Director	Mgmt	Yes	For	For
8.3	Elect HT Cho with ID Number 22 as Director	Mgmt	Yes	For	For
8.4	Elect Ho-Chen Tan with ID Number D101161444 as Director	Mgmt	Yes	For	For
8.5	Elect Josef Felder with ID Number 19610425FE as Independent Director	Mgmt	Yes	For	For
8.6	Elect Chen-Kuo Lin with ID Number F102690133 as Independent Director	Mgmt	Yes	For	For
8.7	Elect Representative of Way-Chih Investment Co., Ltd. with ID Number 15 as Supervisor	Mgmt	Yes	For	For
8.8	Elect Po-Cheng Ko with ID Number 14257 as Supervisor	Mgmt	Yes	For	For
8.9	Elect Caleb Ou-Yang with ID Number D101424339 as Supervisor	Mgmt	Yes	For	For
9	Approve Release of Restrictions of Competitive Activities of Directors	Mgmt	Yes	For	For
10	Transact Other Business	Mgmt	No

Page 32 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	610591777	Confirmed	292,400	292,400
		Totals:	292,400	292,400

Nintendo Co. Ltd.	Meeting Date
	29-Jun-10
Ticker: 7974

CUSIP: J51699106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Allocation of Income, with a Final Dividend of JPY 660	Mgmt	Yes	For	For
2.1	Elect Director Satoru Iwata	Mgmt	Yes	For	For
2.2	Elect Director Yoshihiro Mori	Mgmt	Yes	For	For
2.3	Elect Director Shinji Hatano	Mgmt	Yes	For	For
2.4	Elect Director Genyou Takeda	Mgmt	Yes	For	For
2.5	Elect Director Shigeru Miyamoto	Mgmt	Yes	For	For
2.6	Elect Director Nobuo Nagai	Mgmt	Yes	For	For
2.7	Elect Director Masaharu Matsumoto	Mgmt	Yes	For	For
2.8	Elect Director Eiichi Suzuki	Mgmt	Yes	For	For
2.9	Elect Director Kazuo Kawahara	Mgmt	Yes	For	For
2.10	Elect Director Tatsumi Kimishima	Mgmt	Yes	For	For
2.11	Elect Director Kaoru Takemura	Mgmt	Yes	For	For
3	Appoint Statutory Auditor Katashi Ozaki	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	610591777	Confirmed	28,600	28,600
		Totals:	28,600	28,600

VeriFone Systems, Inc.	Meeting Date
	30-Jun-10
Ticker: PAY

CUSIP: 92342Y109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert W. Alspaugh	Mgmt	Yes	For	For
1.2	Elect Director Douglas G. Bergeron	Mgmt	Yes	For	For
1.3	Elect Director Leslie G. Denend	Mgmt	Yes	For	For

Page 33 of 34

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 89 Ivy Funds VIP Science and Technology

1.4	Elect Director Alex W. Hart	Mgmt	Yes	For	For
1.5	Elect Director Robert B. Henske	Mgmt	Yes	For	For
1.6	Elect Director Richard A. McGinn	Mgmt	Yes	For	For
1.7	Elect Director Eitan Raff	Mgmt	Yes	For	For
1.8	Elect Director Charles R. Rinehart	Mgmt	Yes	For	For
1.9	Elect Director Jeffrey E. Stiefler	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
89 Ivy Funds VIP Science and Technology, 89	116008.1	Confirmed	90,300	90,300
		Totals:	90,300	90,300

Page 34 of 34

IVY FUNDS VIP SMALL CAP GROWTH

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

Volcano Corp	Meeting Date
	29-Jul-09
Ticker: VOLC

CUSIP: 928645100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director R. Scott Huennekens	Mgmt	Yes	For	For
1.2	Elect Director Lesley H. Howe	Mgmt	Yes	For	For
1.3	Elect Director Ronald A. Matricaria	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	402,200	402,200
		Totals:	402,200	402,200

VistaPrint NV	Meeting Date
	06-Aug-09
Ticker: VPRT

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Reincorporation from Bermuda to Netherlands	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	164,874	164,874
		Totals:	164,874	164,874

Monro Muffler Brake, Inc.	Meeting Date
	11-Aug-09
Ticker: MNRO

CUSIP: 610236101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Frederick M. Danziger	Mgmt	Yes	For	For
1.2	Elect Director Robert G. Gross	Mgmt	Yes	For	For
1.3	Elect Director Peter J. Solomon	Mgmt	Yes	For	For
1.4	Elect Director Francis R. Strawbridge	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 1 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

3 Amend Executive Incentive Bonus Plan Mgmt Yes For For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	120,700	120,700
		Totals:	120,700	120,700

Abiomed, Inc.	Meeting Date
	12-Aug-09
Ticker: ABMD

CUSIP: 003654100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Louis E. Lataif	Mgmt	Yes	For	For
1.2	Elect Director Eric A. Rose	Mgmt	Yes	For	For
1.3	Elect Director Henri A. Termeer	Mgmt	Yes	For	Withhold
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	530,300	530,300
		Totals:	530,300	530,300

PSS World Medical, Inc.	Meeting Date
	20-Aug-09
Ticker: PSSI

CUSIP: 69366A100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Jeffrey C. Crowe	Mgmt	Yes	For	For
1.2	Elect Director Steven T. Halverson	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	362,600	362,600
		Totals:	362,600	362,600

CommVault Systems, Inc.	Meeting Date
	26-Aug-09
Ticker: CVLT

Page 2 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

CUSIP: 204166102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director N. Robert Hammer	Mgmt	Yes	For	For
1.2	Elect Director Keith Geeslin	Mgmt	Yes	For	For
1.3	Elect Director Gary B. Smith	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	695,013	695,013
		Totals:	695,013	695,013

Allscripts-Misys Healthcare Solutions, Inc.	Meeting Date
	08-Oct-09
Ticker: MDRX

CUSIP: 01988P108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Kelly J. Barlow	Mgmt	Yes	For	For
1.2	Elect Director Sir Dominic Cadbury	Mgmt	Yes	For	For
1.3	Elect Director Cory A. Eaves	Mgmt	Yes	For	For
1.4	Elect Director Marcel L. “Gus” Gamache	Mgmt	Yes	For	For
1.5	Elect Director Philip D. Green	Mgmt	Yes	For	For
1.6	Elect Director John King	Mgmt	Yes	For	For
1.7	Elect Director Michael J. Kluger	Mgmt	Yes	For	For
1.8	Elect Director Mike Lawrie	Mgmt	Yes	For	For
1.9	Elect Director Glen E. Tullman	Mgmt	Yes	For	For
2	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	Against
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Amend Omnibus Stock Plan	Mgmt	Yes	For	Against
5	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	250,800	250,800
		Totals:	250,800	250,800

VistaPrint NV	Meeting Date
	17-Nov-09
Ticker: VPRT

Page 3 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	This is a duplicate meeting for ballots received via the	Mgmt	No	None	None
	Broadridge North American Ballot distribution system.
1	A Vote For The Election Of Nominee John J. Gavin, Jr.	Mgmt	Yes	For
2	A Vote For The Election Of Nominee George M. Overholser	Mgmt	Yes	For
3	A Vote For The Election Of Nominee Mark T. Thomas	Mgmt	Yes	For
4	Approve Our Performance Incentive Plan For Covered Employees	Mgmt	Yes	For
5	Appoint Ernst & Young Llp As Our Independent Registered Publicaccounting Firm For The Fiscal Year Ending June 30, 2010	Mgmt	Yes	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Uninstructed	102,374	0
		Totals:	102,374	0

MICROS Systems, Inc.	Meeting Date
	20-Nov-09
Ticker: MCRS

CUSIP: 594901100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Louis M. Brown, Jr.	Mgmt	Yes	For	For
1.2	Elect Director B. Gary Dando	Mgmt	Yes	For	For
1.3	Elect Director A.L. Giannopoulos	Mgmt	Yes	For	For
1.4	Elect Director F. Suzanne Jenniches	Mgmt	Yes	For	For
1.5	Elect Director John G. Puente	Mgmt	Yes	For	For
1.6	Elect Director Dwight S. Taylor	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Stock Option Plan	Mgmt	Yes	For	For
4	Amend Stock Option Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	476,900	476,900
		Totals:	476,900	476,900

Financial Federal Corporation	Meeting Date
	08-Dec-09
Ticker: FIF

Page 4 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

CUSIP: 317492106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Lawrence B. Fisher	Mgmt	Yes	For	For
1.2	Elect Director Michael C. Palitz	Mgmt	Yes	For	For
1.3	Elect Director Paul R. Sinsheimer	Mgmt	Yes	For	For
1.4	Elect Director Leopold Swergold	Mgmt	Yes	For	For
1.5	Elect Director H.E. Timanus, Jr.	Mgmt	Yes	For	For
1.6	Elect Director Michael J. Zimmerman	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	286,175	286,175
		Totals:	286,175	286,175

FactSet Research Systems Inc.	Meeting Date
	15-Dec-09
Ticker: FDS

CUSIP: 303075105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Scott A. Billeadeau	Mgmt	Yes	For	For
1.2	Elect Director Philip A. Hadley	Mgmt	Yes	For	For
1.3	Elect Director Joseph R. Zimmel	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	90,725	90,725
		Totals:	90,725	90,725

Smart Balance Inc	Meeting Date
	21-Jan-10
Ticker: SMBL

CUSIP: 83169Y108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
2	Approve Stock Option Plan Grants	Mgmt	Yes	For	For

Page 5 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	616,300	616,300
		Totals:	616,300	616,300

Ralcorp Holdings, Inc.	Meeting Date
	26-Jan-10
Ticker: RAH

CUSIP: 751028101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Bill G. Armstrong	Mgmt	Yes	For	For
1.2	Elect Director J. Patrick Mulcahy	Mgmt	Yes	For	For
1.3	Elect Director William P. Stiritz	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	130,900	130,900
		Totals:	130,900	130,900

Alberto-Culver Co.	Meeting Date
	28-Jan-10
Ticker: ACV

CUSIP: 013078100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James G. Brocksmith, Jr.	Mgmt	Yes	For	For
1.2	Elect Director Leonard H. Lavin	Mgmt	Yes	For	For
1.3	Elect Director Robert H. Rock	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	307,300	307,300
		Totals:	307,300	307,300

Greenhill & Co., Inc.	Meeting Date
	21-Apr-10
Ticker: GHL

CUSIP: 395259104

Page 6 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert F. Greenhill	Mgmt	Yes	For	For
1.2	Elect Director Scott L. Bok	Mgmt	Yes	For	For
1.3	Elect Director Simon A. Borrows	Mgmt	Yes	For	For
1.4	Elect Director John C. Danforth	Mgmt	Yes	For	For
1.5	Elect Director Steven F. Goldstone	Mgmt	Yes	For	For
1.6	Elect Director Stephen L. Key	Mgmt	Yes	For	For
1.7	Elect Director Robert T. Blakely	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	42,000	42,000
		Totals:	42,000	42,000

Insituform Technologies, Inc.	Meeting Date
	21-Apr-10
Ticker: INSU

CUSIP: 457667103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director J. Joseph Burgess	Mgmt	Yes	For	For
1.2	Elect Director Stephen P. Cortinovis	Mgmt	Yes	For	For
1.3	Elect Director Stephanie A. Cuskley	Mgmt	Yes	For	For
1.4	Elect Director John P. Dubinsky	Mgmt	Yes	For	For
1.5	Elect Director Charles R. Gordon	Mgmt	Yes	For	For
1.6	Elect Director Juanita H. Hinshaw	Mgmt	Yes	For	For
1.7	Elect Director M. Richard Smith	Mgmt	Yes	For	For
1.8	Elect Director Alfred L. Woods	Mgmt	Yes	For	For
2	Increase Authorized Common Stock	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	165,100	165,100
		Totals:	165,100	165,100

Bucyrus International, Inc.	Meeting Date
	22-Apr-10
Ticker: BUCY

CUSIP: 118759109

Page 7 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Deepak K. Kapur	Mgmt	Yes	For	For
1.2	Elect Director Theodore C. Rogers	Mgmt	Yes	For	For
1.3	Elect Director Robert C. Scharp	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	72,100	72,100
		Totals:	72,100	72,100

Graco Inc.	Meeting Date
	23-Apr-10
Ticker: GGG

CUSIP: 384109104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director J. Kevin Gilligan	Mgmt	Yes	For	For
1.2	Elect Director William G. Van Dyke	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
4	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	125,100	125,100
		Totals:	125,100	125,100

Under Armour, Inc.	Meeting Date
	04-May-10
Ticker: UA

CUSIP: 904311107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Kevin A. Plank	Mgmt	Yes	For	For
1.2	Elect Director Byron K. Adams, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Douglas E. Coltharp	Mgmt	Yes	For	For
1.4	Elect Director Anthony W. Deering	Mgmt	Yes	For	For
1.5	Elect Director A.B. Krongard	Mgmt	Yes	For	For
1.6	Elect Director William R. McDermott	Mgmt	Yes	For	For
1.7	Elect Director Harvey L. Sanders	Mgmt	Yes	For	For

Page 8 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

1.8	Elect Director Thomas J. Sippel	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	182,200	182,200
		Totals:	182,200	182,200

CHICAGO BRIDGE AND IRON COMPANY NV	Meeting Date
	06-May-10
Ticker: CBI

CUSIP: 167250109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for ADR Holders	Mgmt	No
1	Election Of The Member Of The Supervisory Board: Michael L. Underwood. (please Note That An Abstain Vote Will count As A For Vote For The Alternate Nominee Luciano Reyes)	Mgmt	Yes	For	Do Not Vote
2	Election Of Member Of Management Board: Chicago Bridge & Iron Company B.v. (please Note That An Abstain Vote Will Count As a For Vote For Alternate Nominee Lealand Finance Company B.v.)	Mgmt	Yes	For	Do Not Vote
3	Authorize The Preparation Of Our Dutch Statutory Annual Accounts and Annual Report Of Our Management Board In English Language.	Mgmt	Yes	For	Do Not Vote
4	To Discharge The Sole Member Of The Management Board From liability, All As More Fully Described In The Proxy Statement.	Mgmt	Yes	For	Do Not Vote
5	To Discharge The Members Of The Supervisory Board From liability, All As More Fully Described In The Proxy Statement.	Mgmt	Yes	For	Do Not Vote
6	To Approve The Extension Of The Authority Of Our Management Board, To Repurchase Up To 10% Of Issued Share Capital.	Mgmt	Yes	For	Do Not Vote
7	To Appoint Ernst & Young Llp As Our Independent Registered Public Accounting Firm, Who Will Audit Our Accounts.	Mgmt	Yes	For	Do Not Vote
8	To Approve The Chicago Bridge & Iron Company Incentive Compensation Program.	Mgmt	Yes	For	Do Not Vote
9	To Approve The Extension Of The Authority Of The Supervisory Board To Issue Shares And/or Grant Rights To Acquire Shares.	Mgmt	Yes	For	Do Not Vote
10	To Approve The Compensation Of The Members Of The Supervisory Board.	Mgmt	Yes	For	Do Not Vote
11	Receive Explanation on Company’s Reserves and Dividend Policy	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	AutoApproved	461,100	461,100
		Totals:	461,100	461,100

Page 9 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

Gaylord Entertainment Company	Meeting Date
	06-May-10
Ticker: GET

CUSIP: 367905106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Glenn J. Angiolillo	Mgmt	Yes	For	For
1.2	Elect Director Michael J. Bender	Mgmt	Yes	For	For
1.3	Elect Director E. K. Gaylord II	Mgmt	Yes	For	For
1.4	Elect Director Ralph Horn	Mgmt	Yes	For	For
1.5	Elect Director David W. Johnson	Mgmt	Yes	For	For
1.6	Elect Director Ellen Levine	Mgmt	Yes	For	For
1.7	Elect Director Robert S. Prather, Jr.	Mgmt	Yes	For	For
1.8	Elect Director Colin V. Reed	Mgmt	Yes	For	For
1.9	Elect Director Michael D. Rose	Mgmt	Yes	For	For
1.10	Elect Director Michael I. Roth	Mgmt	Yes	For	For
1.11	Elect Director Robert B. Rowling	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	274,300	274,300
		Totals:	274,300	274,300

Kansas City Southern	Meeting Date
	06-May-10
Ticker: KSU

CUSIP: 485170302

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Lu M. Cordova	Mgmt	Yes	For	For
1.2	Elect Director Terrence P. Dunn	Mgmt	Yes	For	For
1.3	Elect Director Antonio O. Garza, Jr.	Mgmt	Yes	For	For
1.4	Elect Director David L. Starling	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	235,200	235,200
		Totals:	235,200	235,200

Page 10 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

LKQ Corporation	Meeting Date
	10-May-10
Ticker: LKQX

CUSIP: 501889208

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director A. Clinton Allen	Mgmt	Yes	For	For
2	Elect Director Victor M. Casini	Mgmt	Yes	For	For
3	Elect Director Robert M. Devlin	Mgmt	Yes	For	For
4	Elect Director Donald F. Flynn	Mgmt	Yes	For	For
5	Elect Director Kevin F. Flynn	Mgmt	Yes	For	For
6	Elect Director Ronald G. Foster	Mgmt	Yes	For	For
7	Elect Director Joseph M. Holsten	Mgmt	Yes	For	For
8	Elect Director Paul M. Meister	Mgmt	Yes	For	For
9	Elect Director John F. O Brien	Mgmt	Yes	For	For
10	Elect Director William M. Webster, IV	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	629,900	629,900
		Totals:	629,900	629,900

Capella Education Company	Meeting Date
	11-May-10
Ticker: CPLA

CUSIP: 139594105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director J. Kevin Gilligan	Mgmt	Yes	For	For
1.2	Elect Director Mark N. Greene	Mgmt	Yes	For	For
1.3	Elect Director Jody G. Miller	Mgmt	Yes	For	For
1.4	Elect Director Stephen G. Shank	Mgmt	Yes	For	For
1.5	Elect Director Andrew M. Slavitt	Mgmt	Yes	For	For
1.6	Elect Director David W. Smith	Mgmt	Yes	For	For
1.7	Elect Director Jeffrey W. Taylor	Mgmt	Yes	For	For
1.8	Elect Director Sandra E. Taylor	Mgmt	Yes	For	For
1.9	Elect Director Darrell R. Tukua	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 11 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	169,900	169,900
		Totals:	169,900	169,900

Illumina, Inc.	Meeting Date
	12-May-10
Ticker: ILMN

CUSIP: 452327109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Paul C. Grint, M.D.	Mgmt	Yes	For	For
1.2	Elect Director David R. Walt, Ph.D.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	64,500	64,500
		Totals:	64,500	64,500

Westinghouse Air Brake Technologies Corporation	Meeting Date
	12-May-10
Ticker: WAB

CUSIP: 929740108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert J. Brooks	Mgmt	Yes	For	For
1.2	Elect Director William E. Kassling	Mgmt	Yes	For	For
1.3	Elect Director Albert J. Neupaver	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	88,100	88,100
		Totals:	88,100	88,100

Bill Barrett Corporation	Meeting Date
	13-May-10
Ticker: BBG

CUSIP: 06846N104

Page 12 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William F. Owens	Mgmt	Yes	For	For
1.2	Elect Director Randy A. Foutch	Mgmt	Yes	For	For
1.3	Elect Director Joseph N. Jaggers	Mgmt	Yes	For	For
1.4	Elect Director Edmund P. Segner, III	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Declassify the Board of Directors	Mgmt	Yes	For	For
4	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	267,200	267,200
		Totals:	267,200	267,200

Carrizo Oil & Gas, Inc.	Meeting Date
	18-May-10
Ticker: CRZO

CUSIP: 144577103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director S.P. Johnson, IV	Mgmt	Yes	For	For
1.2	Elect Director Steven A. Webster	Mgmt	Yes	For	For
1.3	Elect Director Thomas L. Carter, Jr.	Mgmt	Yes	For	For
1.4	Elect Director F. Gardner Parker	Mgmt	Yes	For	For
1.5	Elect Director Roger A. Ramsey	Mgmt	Yes	For	For
1.6	Elect Director Frank A. Wojtek	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	233,400	233,400
		Totals:	233,400	233,400

American Public Education, Inc.	Meeting Date
	20-May-10
Ticker: APEI

CUSIP: 02913V103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Wallace E. Boston, Jr.	Mgmt	Yes	For	For
1.2	Elect Director J. Christopher Everett	Mgmt	Yes	For	For
1.3	Elect Director Barbara G. Fast	Mgmt	Yes	For	For

Page 13 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

1.4	Elect Director F. David Fowler	Mgmt	Yes	For	For
1.5	Elect Director Jean C. Halle	Mgmt	Yes	For	For
1.6	Elect Director Timothy J. Landon	Mgmt	Yes	For	For
1.7	Elect Director Timothy T. Weglicki	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	298,700	298,700
		Totals:	298,700	298,700

Knight Transportation, Inc.	Meeting Date
	20-May-10
Ticker: KNX

CUSIP: 499064103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Kevin P. Knight	Mgmt	Yes	For	For
1.2	Elect Director Randy Knight	Mgmt	Yes	For	For
1.3	Elect Director Michael Garnreiter	Mgmt	Yes	For	For
2	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	365,500	365,500
		Totals:	365,500	365,500

Superior Energy Services, Inc.	Meeting Date
	21-May-10
Ticker: SPN

CUSIP: 868157108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Harold J. Bouillion	Mgmt	Yes	For	For
1.2	Elect Director Enoch L. Dawkins	Mgmt	Yes	For	For
1.3	Elect Director James M. Funk	Mgmt	Yes	For	For
1.4	Elect Director Terence E. Hall	Mgmt	Yes	For	For
1.5	Elect Director Ernest E. ‘Wyn’ Howard, III	Mgmt	Yes	For	For
1.6	Elect Director Justin L. Sullivan	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 14 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	144,853	144,853
		Totals:	144,853	144,853

Dealertrack Holdings, Inc.	Meeting Date
	24-May-10
Ticker: TRAK

CUSIP: 242309102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Ann B. Lane	Mgmt	Yes	For	For
1.2	Elect Director John J. McDonnell, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Barry Zwarenstein	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	354,800	354,800
		Totals:	354,800	354,800

Columbia Sportswear Co.	Meeting Date
	25-May-10
Ticker: COLM

CUSIP: 198516106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Gertrude Boyle	Mgmt	Yes	For	For
1.2	Elect Director Timothy P. Boyle	Mgmt	Yes	For	For
1.3	Elect Director Sarah A. Bany	Mgmt	Yes	For	For
1.4	Elect Director Murrey R. Albers	Mgmt	Yes	For	For
1.5	Elect Director Stephen E. Babson	Mgmt	Yes	For	For
1.6	Elect Director Andy D. Bryant	Mgmt	Yes	For	For
1.7	Elect Director Edward S. George	Mgmt	Yes	For	For
1.8	Elect Director Walter T. Klenz	Mgmt	Yes	For	For
1.9	Elect Director John W. Stanton	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 15 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	111,949	111,949
		Totals:	111,949	111,949

Neutral Tandem, Inc.	Meeting Date
	25-May-10
Ticker: TNDM

CUSIP: 64128B108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Rian J. Wren	Mgmt	Yes	For	For
1.2	Elect Director James P. Hynes	Mgmt	Yes	For	For
1.3	Elect Director Peter J. Barris	Mgmt	Yes	For	For
1.4	Elect Director Robert C. Hawk	Mgmt	Yes	For	For
1.5	Elect Director Lawrence M. Ingeneri	Mgmt	Yes	For	For
1.6	Elect Director G. Edward Evans	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	212,000	212,000
		Totals:	212,000	212,000

NuVasive, Inc.	Meeting Date
	25-May-10
Ticker: NUVA

CUSIP: 670704105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Alexis V. Lukianov	Mgmt	Yes	For	For
1.2	Elect Director Jack R. Blair	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Other Business	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	285,905	285,905
		Totals:	285,905	285,905

Page 16 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

Omnicell, Inc.	Meeting Date
	25-May-10
Ticker: OMCL

CUSIP: 68213N109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James T. Judson	Mgmt	Yes	For	For
1.2	Elect Director Gary S. Petersmeyer	Mgmt	Yes	For	For
1.3	Elect Director Donald C. Wegmiller	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Increase Authorized Common Stock	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	364,000	364,000
		Totals:	364,000	364,000

Riverbed Technology, Inc.	Meeting Date
	25-May-10
Ticker: RVBD

CUSIP: 768573107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mark A. Floyd	Mgmt	Yes	For	For
1.2	Elect Director Christopher J. Schaepe	Mgmt	Yes	For	For
1.3	Elect Director James R. Swartz	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Confirmed	365,400	365,400
		Totals:	365,400	365,400

athenahealth, Inc.	Meeting Date
	27-May-10
Ticker: ATHN

CUSIP: 04685W103

Page 17 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John A. Kane	Mgmt	Yes	For	For
1.2	Elect Director Ruben J. King-Shaw, Jr.	Mgmt	Yes	For	Withhold
2	Ratify Auditors	Mgmt	Yes	For	For
3	Other Business	Mgmt	Yes	None	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	134,700	134,700
		Totals:	134,700	134,700

DG FastChannel, Inc.	Meeting Date
	27-May-10
Ticker: DGIT

CUSIP: 23326R109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Scott K. Ginsburg	Mgmt	Yes	For	For
1.2	Elect Director Neil H. Nguyen	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	406,000	406,000
		Totals:	406,000	406,000

Healthways, Inc.	Meeting Date
	28-May-10
Ticker: HWAY

CUSIP: 422245100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William C. O’Neil, Jr.	Mgmt	Yes	For	For
1.2	Elect Director Ben R. Leedle, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Alison Taunton-Rigby	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	261,800	261,800
		Totals:	261,800	261,800

Page 18 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

Constant Contact, Inc.	Meeting Date
	01-Jun-10
Ticker: CTCT

CUSIP: 210313102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert P. Badavas	Mgmt	Yes	For	For
1.2	Elect Director Gail F. Goodman	Mgmt	Yes	For	For
1.3	Elect Director William S. Kaiser	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	599,500	599,500
		Totals:	599,500	599,500

Masimo Corp.	Meeting Date
	02-Jun-10
Ticker: MASI

CUSIP: 574795100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Joe Kiani	Mgmt	Yes	For	For
1.2	Elect Director Jack Lasersohn	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	89,000	89,000
		Totals:	89,000	89,000

Vocus, Inc.	Meeting Date
	03-Jun-10
Ticker: VOCS

CUSIP: 92858J108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Gary Greenfield	Mgmt	Yes	For	For
1.2	Elect Director Robert Lentz	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 19 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	462,400	462,400
		Totals:	462,400	462,400

Blackboard Inc.	Meeting Date
	04-Jun-10
Ticker: BBBB

CUSIP: 091935502

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Frank R. Gatti	Mgmt	Yes	For	For
1.2	Elect Director Beth Kaplan	Mgmt	Yes	For	For
1.3	Elect Director Matthew L. Pittinsky	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	189,600	189,600
		Totals:	189,600	189,600

DTS, Inc.	Meeting Date
	04-Jun-10
Ticker: DTSI

CUSIP: 23335C101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director L. Gregory Ballard	Mgmt	Yes	For	For
1.2	Elect Director Bradford D. Duea	Mgmt	Yes	For	For
1.3	Elect Director Craig S. Andrews	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	214,334	214,334
		Totals:	214,334	214,334

Archipelago Learning, Inc.	Meeting Date
	08-Jun-10
Ticker: ARCL

CUSIP: 03956P102

Page 20 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Peter Wilde	Mgmt	Yes	For	For
1.2	Elect Director Tim McEwen	Mgmt	Yes	For	For
1.3	Elect Director Brian H. Hall	Mgmt	Yes	For	For
1.4	Elect Director Thomas F. Hedrick	Mgmt	Yes	For	For
1.5	Elect Director David Phillips	Mgmt	Yes	For	For
1.6	Elect Director Michael Powell	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	245,100	245,100
		Totals:	245,100	245,100

Evercore Partners Inc.	Meeting Date
	08-Jun-10
Ticker: EVR

CUSIP: 29977A105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Roger C. Altman	Mgmt	Yes	For	For
1.2	Elect Director Pedro Aspe	Mgmt	Yes	For	For
1.3	Elect Director Richard I. Beattie	Mgmt	Yes	For	For
1.4	Elect Director Francois de Saint Phalle	Mgmt	Yes	For	For
1.5	Elect Director Gail B. Harris	Mgmt	Yes	For	For
1.6	Elect Director Curt Hessler	Mgmt	Yes	For	For
1.7	Elect Director Anthony N. Pritzker	Mgmt	Yes	For	For
1.8	Elect Director Ralph L. Schlosstein	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	49,400	49,400
		Totals:	49,400	49,400

Scientific Games Corporation	Meeting Date
	08-Jun-10
Ticker: SGMS

CUSIP: 80874P109

Page 21 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director A. Lorne Weil	Mgmt	Yes	For	For
1.2	Elect Director Michael R. Chambrello	Mgmt	Yes	For	For
1.3	Elect Director Peter A. Cohen	Mgmt	Yes	For	For
1.4	Elect Director Gerald J. Ford	Mgmt	Yes	For	For
1.5	Elect Director David L. Kennedy	Mgmt	Yes	For	For
1.6	Elect Director J. Robert Kerrey	Mgmt	Yes	For	For
1.7	Elect Director Ronald O. Perelman	Mgmt	Yes	For	For
1.8	Elect Director Michael J. Regan	Mgmt	Yes	For	For
1.9	Elect Director Barry F. Schwartz	Mgmt	Yes	For	For
1.10	Elect Director Frances F. Townsend	Mgmt	Yes	For	For
1.11	Elect Director Eric M. Turner	Mgmt	Yes	For	For
1.12	Elect Director Joseph R. Wright	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	892,100	892,100
		Totals:	892,100	892,100

Big 5 Sporting Goods Corporation	Meeting Date
	09-Jun-10
Ticker: BGFV

CUSIP: 08915P101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Sandra N. Bane	Mgmt	Yes	For	For
1.2	Elect Director Michael D. Miller	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	246,900	246,900
		Totals:	246,900	246,900

HMS Holdings Corp.	Meeting Date
	09-Jun-10
Ticker: HMSY

CUSIP: 40425J101

Page 22 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert M. Holster	Mgmt	Yes	For	For
1.2	Elect Director James T. Kelly	Mgmt	Yes	For	For
1.3	Elect Director William C. Lucia	Mgmt	Yes	For	For
1.4	Elect Director William S. Mosakowski	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	112,300	112,300
		Totals:	112,300	112,300

Salix Pharmaceuticals, Ltd.	Meeting Date
	17-Jun-10
Ticker: SLXP

CUSIP: 795435106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John F. Chappell	Mgmt	Yes	For	For
1.2	Elect Director Thomas W. D?Alonzo	Mgmt	Yes	For	For
1.3	Elect Director Richard A. Franco, Sr.	Mgmt	Yes	For	For
1.4	Elect Director William P. Keane	Mgmt	Yes	For	For
1.5	Elect Director Carolyn J. Logan	Mgmt	Yes	For	For
1.6	Elect Director Mark A. Sirgo	Mgmt	Yes	For	For
2	Increase Authorized Common Stock	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	120,200	120,200
		Totals:	120,200	120,200

Blackbaud, Inc.	Meeting Date
	23-Jun-10
Ticker: BLKB

CUSIP: 09227Q100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Marc E. Chardon	Mgmt	Yes	For	For
1.2	Elect Director John P. McConnell	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 23 of 24

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 97 Ivy Funds VIP Small Cap Growth

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
97 Ivy Funds VIP Small Cap Growth, 97	115933.1	Sent	370,400	370,400
		Totals:	370,400	370,400

Page 24 of 24

IVY FUNDS VIP SMALL CAP VALUE

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Ipc Holdings Ltd	Meeting Date
	20-Jul-09
Ticker: IPCR

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	To Call A Special General Meeting Of Ipc Holdings, Ltd.	SH	Yes	None

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Uninstructed	87,076	0
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Uninstructed	87,076	0
		Totals:	174,152	0

The Finish Line, Inc.	Meeting
	Date
	23-Jul-09
Ticker: FINL

CUSIP: 317923100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Bill Kirkendall	Mgmt	Yes	For
1.2	Elect Director William P. Carmichael	Mgmt	Yes	For
2	Amend Articles of Incorporation Converting High Voting Class B	Mgmt	Yes	For
	Common Shares into Class A Common Shares
3	Amend Articles of Incorporation Automatically Converting Class B	Mgmt	Yes	For
	Common Shares into Class A Common Shares Upon Death or
	Termination of Employment
4	Amend Omnibus Stock Plan	Mgmt	Yes	For
5	Approve Omnibus Stock Plan	Mgmt	Yes	For
6	Ratify Auditors	Mgmt	Yes	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Uninstructed	247,300	0
		Totals:	247,300	0

Cirrus Logic, Inc.	Meeting Date
	24-Jul-09
Ticker: CRUS

CUSIP: 172755100

Page 1 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

		Proponent Mgmt	Votable Proposal Yes	Mgmt Rec For	Vote Instruction
1.1	Elect Director Michael L. Hackworth	Mgmt	Yes	For
1.2	Elect Director John C. Carter	Mgmt	Yes	For
1.3	Elect Director Timothy R. Dehne	Mgmt	Yes	For
1.4	Elect Director D. James Guzy	Mgmt	Yes	For
1.5	Elect Director Jason P. Rhode	Mgmt	Yes	For
1.6	Elect Director William D. Sherman	Mgmt	Yes	For
1.7	Elect Director Robert H. Smith	Mgmt	Yes	For
2	Ratify Auditors	Mgmt	Yes	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Uninstructed	295,800	0
		Totals:	295,800	0

Sigma Designs,��Inc.	Meeting Date
	30-Jul-09
Ticker: SIGM

CUSIP: 826565103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Thinh Q. Tran	Mgmt	Yes	For
1.2	Elect Director William J. Almon	Mgmt	Yes	For
1.3	Elect Director Julien Nguyen	Mgmt	Yes	For
1.4	Elect Director Lung C. Tsai	Mgmt	Yes	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For
3	Approve Stock Option Exchange Program	Mgmt	Yes	For
4	Ratify Auditors	Mgmt	Yes	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Uninstructed	107,600	0
		Totals:	107,600	0

Monro Muffler Brake, Inc.	Meeting Date
	11-Aug-09
Ticker: MNRO

CUSIP: 610236101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Frederick M. Danziger	Mgmt	Yes	For	For
1.2	Elect Director Robert G. Gross	Mgmt	Yes	For	For
1.3	Elect Director Peter J. Solomon	Mgmt	Yes	For	For
1.4	Elect Director Francis R. Strawbridge	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Approved	123,700	123,700
		Totals:	123,700	123,700

Page 2 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

IBERIABANK Corp.	Meeting Date
	24-Aug-09
Ticker: IBKC

CUSIP: 450828108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Increase Authorized Common Stock	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	61,000	61,000
		Totals:	61,000	61,000

Ipc Holdings Ltd	Meeting Date
	04-Sep-09
Ticker: IPCR

CUSIP: N/A

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Elimination of Supermajority Vote Requirement for Amalgamations	Mgmt	Yes	For	For
2	Approve Merger Agreement	Mgmt	Yes	For	For
3	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	87,076	87,076
		Totals:	87,076	87,076

99 (Cents) Only Stores	Meeting Date
	16-Sep-09
Ticker: NDN

CUSIP: 65440K106

Page 3 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Eric G. Flamholtz	Mgmt	Yes	For	For
2	Elect Director Lawrence Glascott	Mgmt	Yes	For	For
3	Elect Director David Gold	Mgmt	Yes	For	For
4	Elect Director Jeff Gold	Mgmt	Yes	For	For
5	Elect Director Marvin Holen	Mgmt	Yes	For	For
6	Elect Director Eric Schiffer	Mgmt	Yes	For	For
7	Elect Director Peter Woo	Mgmt	Yes	For	For
8	Ratify Auditors	Mgmt	Yes	For	For
9	Require Non-Independent Directors to Hold No More Than Two Board Seats	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	153,100	153,100
		Totals:	153,100	153,100

Casey’s General Stores, Inc.	Meeting Date
	18-Sep-09
Ticker: CASY

CUSIP: 147528103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Ronald M. Lamb	Mgmt	Yes	For	For
1.2	Elect Director Robert J. Myers	Mgmt	Yes	For	For
1.3	Elect Director Diane C. Bridgewater	Mgmt	Yes	For	For
1.4	Elect Director Johnny Danos	Mgmt	Yes	For	For
1.5	Elect Director H. Lynn Horak	Mgmt	Yes	For	For
1.6	Elect Director Kenneth H. Haynie	Mgmt	Yes	For	For
1.7	Elect Director William C. Kimball	Mgmt	Yes	For	For
1.8	Elect Director Jeffrey M. Lamberti	Mgmt	Yes	For	For
1.9	Elect Director Richard A. Wilkey	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Approve Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	89,300	89,300
		Totals:	89,300	89,300

Page 4 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Brigham Exploration Company	Meeting Date
	07-Oct-09
Ticker: BEXP

CUSIP: 109178103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Increase Authorized Common Stock	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	253,000	253,000
		Totals:	253,000	253,000

Avnet, Inc.	Meeting Date
	05-Nov-09
Ticker: AVT

CUSIP: 053807103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Eleanor Baum	Mgmt	Yes	For	For
1.2	Elect Director J. Veronica Biggins	Mgmt	Yes	For	For
1.3	Elect Director Lawrence W. Clarkson	Mgmt	Yes	For	For
1.4	Elect Director Ehud Houminer	Mgmt	Yes	For	For
1.5	Elect Director Frank R. Noonan	Mgmt	Yes	For	For
1.6	Elect Director Ray M. Robinson	Mgmt	Yes	For	For
1.7	Elect Director William P. Sullivan	Mgmt	Yes	For	For
1.8	Elect Director Gary L. Tooker	Mgmt	Yes	For	For
1.9	Elect Director Roy Vallee	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	97,000	97,000
		Totals:	97,000	97,000

Lam Research Corporation	Meeting Date
	05-Nov-09
Ticker: LRCX

CUSIP: 512807108

Page 5 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James W. Bagley	Mgmt	Yes	For	For
1.2	Elect Director David G. Arscott	Mgmt	Yes	For	For
1.3	Elect Director Robert M. Berdahl	Mgmt	Yes	For	For
1.4	Elect Director Richard J. Elkus, Jr.	Mgmt	Yes	For	For
1.5	Elect Director Grant M. Inman	Mgmt	Yes	For	For
1.6	Elect Director Catherine P. Lego	Mgmt	Yes	For	For
1.7	Elect Director Stephen G. Newberry	Mgmt	Yes	For	For
1.8	Elect Director Patricia S. Wolpert	Mgmt	Yes	For	For
2	Eliminate Cumulative Voting	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	52,200	52,200
		Totals:	52,200	52,200

Royal Gold, Inc.	Meeting Date
	18-Nov-09
Ticker: RGLD

CUSIP: 780287108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Stanley Dempsey	Mgmt	Yes	For	For
2	Elect Director Tony Jensen	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	46,500	46,500
		Totals:	46,500	46,500

Terra Industries Inc.	Meeting Date
	20-Nov-09
Ticker: TRA

CUSIP: 880915103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Management Proxy (White Card)	Mgmt	No	None	None
1.1	Elect Director Martha O. Hesse	Mgmt	Yes	For	None
1.2	Elect Director Dennis McGlone	Mgmt	Yes	For	None
1.3	Elect Director Henry R. Slack	Mgmt	Yes	For	None
2	Ratify Auditors	Mgmt	Yes	For	None
	Dissident Proxy (Blue Card)	Mgmt	No	None	None
1.1	Elect Director John N. Lilly	SH	Yes	For	For
1.2	Elect Director David A. Wilson	SH	Yes	For	For
1.3	Elect Director Irving B. Yoskowitz	SH	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 6 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	68,500	68,500
		Totals:	68,500	68,500

Bally Technologies, Inc	Meeting Date
	02-Dec-09
Ticker: BYI

CUSIP: 05874B107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director David Robbins	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	51,400	51,400
		Totals:	51,400	51,400

WMS Industries Inc.	Meeting Date
	10-Dec-09
Ticker: WMS

CUSIP: 929297109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Harold H. Bach, Jr.	Mgmt	Yes	For	For
1.2	Elect Director Robert J. Bahash	Mgmt	Yes	For	For
1.3	Elect Director Brian R. Gamache	Mgmt	Yes	For	For
1.4	Elect Director Patricia M. Nazemetz	Mgmt	Yes	For	For
1.5	Elect Director Louis J. Nicastro	Mgmt	Yes	For	For
1.6	Elect Director Neil D. Nicastro	Mgmt	Yes	For	For
1.7	Elect Director Edward W. Rabin, Jr	Mgmt	Yes	For	For
1.8	Elect Director Ira S. Sheinfeld	Mgmt	Yes	For	For
1.9	Elect Director Bobby L. Siller	Mgmt	Yes	For	For
1.10	Elect Director William J. Vareschi, Jr.	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Increase Authorized Common Stock	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Page 7 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	50,600	50,600
		Totals:	50,600	50,600

Ashland Inc.	Meeting Date
	28-Jan-10
Ticker: ASH

CUSIP: 044209104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mark C. Rohr	Mgmt	Yes	For	For
1.2	Elect Director Theodore M. Solso	Mgmt	Yes	For	For
1.3	Elect Director Michael J. Ward	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	54,300	54,300
		Totals:	54,300	54,300

IBERIABANK Corporation	Meeting Date
	29-Jan-10
Ticker: IBKC

CUSIP: 450828108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	66,300	66,300
		Totals:	66,300	66,300

Sanmina-SCI Corporation	Meeting Date
	08-Feb-10
Ticker: SANM

CUSIP: 800907206

Page 8 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Neil R. Bonke	Mgmt	Yes	For	For
2	Elect Director Alain Couder	Mgmt	Yes	For	For
3	Elect Director John P. Goldsberry	Mgmt	Yes	For	For
4	Elect Director Joseph G. Licata, Jr.	Mgmt	Yes	For	For
5	Elect Director Jean Manas	Mgmt	Yes	For	For
6	Elect Director Mario M. Rosati	Mgmt	Yes	For	For
7	Elect Director A. Eugene Sapp, Jr.	Mgmt	Yes	For	For
8	Elect Director Wayne Shortridge	Mgmt	Yes	For	For
9	Elect Director Jure Sola	Mgmt	Yes	For	For
10	Elect Director Jackie M. Ward	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	59,400	59,400
		Totals:	59,400	59,400

East West Bancorp, Inc.	Meeting Date
	25-Mar-10
Ticker: EWBC

CUSIP: 27579R104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Conversion of Securities	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	216,648	216,648
		Totals:	216,648	216,648

Ares Capital Corp	Meeting Date
	26-Mar-10
Ticker: ARCC

CUSIP: 04010L103

Page 9 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Issue Shares in Connection with Acquisition	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	245,605	245,605
		Totals:	245,605	245,605

IDEX Corporation	Meeting Date
	06-Apr-10
Ticker: IEX

CUSIP: 45167R104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Neil A. Springer	Mgmt	Yes	For	For
1.2	Elect Director Ruby R. Chandy	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	93,100	93,100
		Totals:	93,100	93,100

Verigy Limited	Meeting Date
	06-Apr-10
Ticker: VRGY

CUSIP: Y93691106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Reelect Eric Meurice as Director	Mgmt	Yes	For	For
2	Reelect Steven W. Berglund as Director	Mgmt	Yes	For	For
3	Reelect Claudine Simson as Director	Mgmt	Yes	For	For
4	Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For
5	Approve Annual Cash Compensation and Pro Rated Cash Compensation to Non-Employee Directors, Lead Independent Director, or Committee Chairperson for Services Rendered	Mgmt	Yes	For	For
6	Approve Issuance of Shares without Preemptive Rights	Mgmt	Yes	For	For
7	Authorize Share Repurchase Program	Mgmt	Yes	For	For
8	Amend 2006 Equity Incentive Plan to Increase Maximum Number of Ordinary Shares Authorized for Issuance by 3.0 Million Ordinary Shares	Mgmt	Yes	For	Against
9	Amend 2006 Employee Shares Purchase Plan to Increase Maximum Number of Ordinary Shares Authorized for Issuance by 1.5 Million Ordinary Shares	Mgmt	Yes	For	For

Page 10 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	149,600	149,600
		Totals:	149,600	149,600

Stifel Financial Corp.	Meeting Date
	13-Apr-10

Ticker: SF

CUSIP: 860630102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John P. Dubinsky	Mgmt	Yes	For	For
1.2	Elect Director Robert E. Lefton	Mgmt	Yes	For	For
1.3	Elect Director Scott B. McCuaig	Mgmt	Yes	For	For
1.4	Elect Director James M. Oates	Mgmt	Yes	For	For
1.5	Elect Director Ben A. Plotkin	Mgmt	Yes	For	For
2	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	37,500	37,500
		Totals:	37,500	37,500

Pacific Continental Corporation	Meeting Date
	19-Apr-10
Ticker: PCBK

CUSIP: 69412V108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert Ballin	Mgmt	Yes	For	For
1.2	Elect Director Hal Brown	Mgmt	Yes	For	For
1.3	Elect Director Cathi Hatch	Mgmt	Yes	For	For
1.4	Elect Director Michael E. Heijer	Mgmt	Yes	For	For
1.5	Elect Director Michael Holcomb	Mgmt	Yes	For	For
1.6	Elect Director Michael Holzgang	Mgmt	Yes	For	For
1.7	Elect Director Donald Krahmer, Jr.	Mgmt	Yes	For	For
1.8	Elect Director Donald Montgomery	Mgmt	Yes	For	For
1.9	Elect Director John Rickman	Mgmt	Yes	For	For
2	Increase Authorized Common Stock	Mgmt	Yes	For	For
3	Increase Authorized Preferred Stock	Mgmt	Yes	For	Against
4	Ratify Auditors	Mgmt	Yes	For	For

Page 11 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	134,850	134,850
		Totals:	134,850	134,850

First Horizon National Corporation	Meeting Date
	20-Apr-10
Ticker: FHN

CUSIP: 320517105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert B. Carter	Mgmt	Yes	For	For
1.2	Elect Director Mark A. Emkes	Mgmt	Yes	For	For
1.3	Elect Director D. Bryan Jordan	Mgmt	Yes	For	For
1.4	Elect Director R. Brad Martin	Mgmt	Yes	For	For
1.5	Elect Director Vicki R. Palmer	Mgmt	Yes	For	For
1.6	Elect Director Michael D. Rose	Mgmt	Yes	For	For
1.7	Elect Director William B. Sansom	Mgmt	Yes	For	For
1.8	Elect Director Luke Yancy III	Mgmt	Yes	For	For
2	Adopt Majority Voting for Uncontested Election of Directors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	212,689	212,689
		Totals:	212,689	212,689

Home BancShares, Inc.	Meeting Date
	20-Apr-10
Ticker: HOMB

CUSIP: 436893200

Page 12 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John W. Allison	Mgmt	Yes	For	For
1.2	Elect Director C. Randall Sims	Mgmt	Yes	For	For
1.3	Elect Director Randy E. Mayor	Mgmt	Yes	For	For
1.4	Elect Director Robert H. Adcock, Jr.	Mgmt	Yes	For	For
1.5	Elect Director Richard H. Ashley	Mgmt	Yes	For	For
1.6	Elect Director Dale A. Bruns	Mgmt	Yes	For	For
1.7	Elect Director Richard A. Buckheim	Mgmt	Yes	For	For
1.8	Elect Director Jack E. Engelkes	Mgmt	Yes	For	For
1.9	Elect Director James G. Hinkle	Mgmt	Yes	For	For
1.10	Elect Director Alex R. Lieblong	Mgmt	Yes	For	For
1.11	Elect Director William G. Thompson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	107,500	107,500
		Totals:	107,500	107,500

Celestica Inc.	Meeting Date
	22-Apr-10
Ticker: CLS

CUSIP: 15101Q108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	Meeting for Subordinate Voting and Multiple Voting Shareholders	Mgmt	No
1.1	Elect Director Robert L. Crandall	Mgmt	Yes	For	For
1.2	Elect Director William A. Etherington	Mgmt	Yes	For	For
1.3	Elect Director Laurette Koellner	Mgmt	Yes	For	For
1.4	Elect Director Craig H. Muhlhauser	Mgmt	Yes	For	For
1.5	Elect Director Eamon J. Ryan	Mgmt	Yes	For	For
1.6	Elect Director Gerald W. Schwartz	Mgmt	Yes	For	For
1.7	Elect Director Don Tapscott	Mgmt	Yes	For	For
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For

Page 13 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	336,591	336,591
		Totals:	336,591	336,591

Sensient Technologies Corporation	Meeting Date
	22-Apr-10
Ticker: SXT

CUSIP: 81725T100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Hank Brown	Mgmt	Yes	For	For
1.2	Elect Director Fergus M. Clydesdale	Mgmt	Yes	For	For
1.3	Elect Director James A. D. Croft	Mgmt	Yes	For	For
1.4	Elect Director William V. Hickey	Mgmt	Yes	For	For
1.5	Elect Director Kenneth P. Manning	Mgmt	Yes	For	For
1.6	Elect Director Peter M. Salmon	Mgmt	Yes	For	For
1.7	Elect Director Elaine R. Wedral	Mgmt	Yes	For	For
1.8	Elect Director Essie Whitelaw	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	108,100	108,100
		Totals:	108,100	108,100

TIBCO Software Inc.	Meeting Date
	22-Apr-10
Ticker: TIBX

CUSIP: 88632Q103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Vivek Y. Ranadive	Mgmt	Yes	For	For
1.2	Elect Director Nanci E. Caldwell	Mgmt	Yes	For	For
1.3	Elect Director Eric C.W. Dunn	Mgmt	Yes	For	For
1.4	Elect Director Narendra K. Gupta	Mgmt	Yes	For	For
1.5	Elect Director Peter J. Job	Mgmt	Yes	For	For
1.6	Elect Director Philip K. Wood	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Ratify Auditors	Mgmt	Yes	For	For

Page 14 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	239,800	239,800
		Totals:	239,800	239,800

M.D.C. Holdings, Inc.	Meeting Date
	26-Apr-10
Ticker: MDC

CUSIP: 552676108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Michael A. Berman	Mgmt	Yes	For	For
1.2	Elect Director Herbert T. Buchwald	Mgmt	Yes	For	For
1.3	Elect Director Larry A. Mizel	Mgmt	Yes	For	For
2	Require Independent Board Chairman	SH	Yes	Against	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	65,800	65,800
		Totals:	65,800	65,800

First Niagara Financial Group, Inc.	Meeting Date
	27-Apr-10
Ticker: FNFG

CUSIP: 33582V108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Barbara S. Jeremiah	Mgmt	Yes	For	For
1.2	Elect Director John R. Koelmel	Mgmt	Yes	For	For
1.3	Elect Director George M. Philip	Mgmt	Yes	For	For
1.4	Elect Director Louise Woerner	Mgmt	Yes	For	For
2	Increase Authorized Common Stock	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	210,100	210,100
		Totals:	210,100	210,100

Page 15 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

FMC Corporation	Meeting Date
	27-Apr-10
Ticker: FMC

CUSIP: 302491303

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Pierre Brondeau	Mgmt	Yes	For	For
1.2	Elect Director Dirk A. Kempthorne	Mgmt	Yes	For	For
1.3	Elect Director Robert C. Pallash	Mgmt	Yes	For	For
1.4	Elect Director William G. Walter	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	48,700	48,700
		Totals:	48,700	48,700

Columbia Banking System, Inc.	Meeting Date
	28-Apr-10
Ticker: COLB

CUSIP: 197236102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Melanie J. Dressel	Mgmt	Yes	For	For
1.2	Elect Director John P. Folsom	Mgmt	Yes	For	For
1.3	Elect Director Frederick M. Goldberg	Mgmt	Yes	For	For
1.4	Elect Director Thomas M. Hulbert	Mgmt	Yes	For	For
1.5	Elect Director Thomas L. Matson	Mgmt	Yes	For	For
1.6	Elect Director Daniel C. Regis	Mgmt	Yes	For	For
1.7	Elect Director Donald H. Rodman	Mgmt	Yes	For	For
1.8	Elect Director William T. Weyerhaeuser	Mgmt	Yes	For	For
1.9	Elect Director James M. Will	Mgmt	Yes	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	106,600	106,600
		Totals:	106,600	106,600

Page 16 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Tellabs, Inc.	Meeting Date
	29-Apr-10
Ticker: TLAB

CUSIP: 879664100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Michael J. Birck	Mgmt	Yes	For	For
2	Elect Director Linda Wells Kahangi	Mgmt	Yes	For	For
3	Elect Director Robert W. Pullen	Mgmt	Yes	For	For
4	Elect Director Vincent H. Tobkin	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	264,400	264,400
		Totals:	264,400	264,400

CBL & Associates Properties,  Inc.	Meeting Date
	03-May-10
Ticker: CBL

CUSIP: 124830100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen D. Lebovitz	Mgmt	Yes	For	For
1.2	Elect Director Kathleen M. Nelson	Mgmt	Yes	For	For
1.3	Elect Director Winston W. Walker	Mgmt	Yes	For	For
1.4	Elect Director Thomas J. DeRosa	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Declassify the Board of Directors	SH	Yes	None	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	225,800	225,800
		Totals:	225,800	225,800

Arrow Electronics, Inc.	Meeting Date
	04-May-10
Ticker: ARW

CUSIP: 042735100

Page 17 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Daniel W. Duval	Mgmt	Yes	For	For
1.2	Elect Director Gail E. Hamilton	Mgmt	Yes	For	For
1.3	Elect Director John N. Hanson	Mgmt	Yes	For	For
1.4	Elect Director Richard S. Hill	Mgmt	Yes	For	For
1.5	Elect Director M.F. (Fran) Keeth	Mgmt	Yes	For	For
1.6	Elect Director Roger King	Mgmt	Yes	For	For
1.7	Elect Director Michael J. Long	Mgmt	Yes	For	For
1.8	Elect Director Stephen C. Patrick	Mgmt	Yes	For	For
1.9	Elect Director Barry W. Perry	Mgmt	Yes	For	For
1.10	Elect Director John C. Waddell	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	73,100	73,100
		Totals:	73,100	73,100

IBERIABANK Corporation	Meeting Date
	04-May-10
Ticker: IBKC

CUSIP: 450828108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Elaine D. Abell	Mgmt	Yes	For	For
1.2	Elect Director William H. Fenstermaker	Mgmt	Yes	For	For
1.3	Elect Director O. L. Pollard Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	66,300	66,300
		Totals:	66,300	66,300

M/I Homes, Inc.	Meeting Date
	04-May-10
Ticker: MHO

CUSIP: 55305B101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Friedrich K.M. Böhm	Mgmt	Yes	For	For

Page 18 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

1.2	Elect Director Jeffrey H. Miro	Mgmt	Yes	For	For
1.3	Elect Director Robert H. Schottenstein	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	87,700	87,700
		Totals:	87,700	87,700

Marten Transport, Ltd.	Meeting Date
	04-May-10
Ticker: MRTN

CUSIP: 573075108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Randolph L. Marten	Mgmt	Yes	For	For
1.2	Elect Director Larry B. Hagness	Mgmt	Yes	For	For
1.3	Elect Director Thomas J. Winkel	Mgmt	Yes	For	For
1.4	Elect Director Jerry M. Bauer	Mgmt	Yes	For	For
1.5	Elect Director Robert L. Demorest	Mgmt	Yes	For	For
1.6	Elect Director G. Larry Owens	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	117,700	117,700
		Totals:	117,700	117,700

NV Energy, Inc.	Meeting Date
	04-May-10
Ticker: NVE

CUSIP: 67073Y106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Brian J. Kennedy	Mgmt	Yes	For	For
1.2	Elect Director John F. O’Reilly	Mgmt	Yes	For	For
1.3	Elect Director Michael W. Yackira	Mgmt	Yes	For	For
2	Amend Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For
4	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Page 19 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	243,400	243,400
		Totals:	243,400	243,400

Piper Jaffray Companies	Meeting Date
	05-May-10
Ticker: PJC

CUSIP: 724078100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Andrew S. Duff	Mgmt	Yes	For	For
1.2	Elect Director Michael R. Francis	Mgmt	Yes	For	For
1.3	Elect Director Virginia Gambale	Mgmt	Yes	For	For
1.4	Elect Director B. Kristine Johnson	Mgmt	Yes	For	For
1.5	Elect Director Addison L. Piper	Mgmt	Yes	For	For
1.6	Elect Director Lisa K. Polsky	Mgmt	Yes	For	For
1.7	Elect Director Frank L. Sims	Mgmt	Yes	For	For
1.8	Elect Director Jean M. Taylor	Mgmt	Yes	For	For
1.9	Elect Director Michele Volpi	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	50,661	50,661
		Totals:	50,661	50,661

Regal Entertainment Group	Meeting Date
	05-May-10
Ticker: RGC

CUSIP: 758766109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Thomas D. Bell, Jr.	Mgmt	Yes	For	For
1.2	Elect Director David H. Keyte	Mgmt	Yes	For	For
1.3	Elect Director Amy E. Miles	Mgmt	Yes	For	For
1.4	Elect Director Lee M. Thomas	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 20 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	213,900	213,900
		Totals:	213,900	213,900

The GEO Group, Inc.	Meeting
	Date
	05-May-10
Ticker: GEO

CUSIP: 36159R103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Clarence E. Anthony	Mgmt	Yes	For	For
1.2	Elect Director Wayne H. Calabrese	Mgmt	Yes	For	For
1.3	Elect Director Norman A. Carlson	Mgmt	Yes	For	For
1.4	Elect Director Anne N. Foreman	Mgmt	Yes	For	For
1.5	Elect Director Richard H. Glanton	Mgmt	Yes	For	For
1.6	Elect Director Christopher C. Wheeler	Mgmt	Yes	For	For
1.7	Elect Director George C. Zoley	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
4	Other Business	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	111,400	111,400
		Totals:	111,400	111,400

Validus Holdings Ltd	Meeting
	Date
	05-May-10
Ticker: VR

CUSIP: G9319H102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Edward J. Noonan as Director	Mgmt	Yes	For	For
1.2	Elect Jeffrey W. Greenberg as Director	Mgmt	Yes	For	For
1.3	Elect John J. Hendrickson as Director	Mgmt	Yes	For	For
1.4	Elect Sumit Rajpal as Director	Mgmt	Yes	For	For
2.5	Elect Edward J. Noonan as Subsidiary Director	Mgmt	Yes	For	For
2.6	Elect C.N. Rupert Atkin as Subsidiary Director	Mgmt	Yes	For	For
2.7	Elect Patrick G. Barry as Subsidiary Director	Mgmt	Yes	For	For

Page 21 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

2.8	Elect Julian P. Bosworth as Subsidiary Director	Mgmt	Yes	For	For
2.9	Elect Michael E.A. Carpenter as Subsidiary Director	Mgmt	Yes	For	For
2.10	Elect Rodrigo Castro as Subsidiary Director	Mgmt	Yes	For	For
2.11	Elect Jane S. Clouting as Subsidiary Director	Mgmt	Yes	For	For
2.12	Elect Joseph E. (Jeff) Consolino as Subsidiary Director	Mgmt	Yes	For	For
2.13	Elect C. Jerome Dill as Subsidiary Director	Mgmt	Yes	For	For
2.14	Elect Andrew Downey as Subsidiary Director	Mgmt	Yes	For	For
2.15	Elect Kerry A. Emanuel as Subsidiary Director	Mgmt	Yes	For	For
2.16	Elect Jonathan D. Ewington as Subsidiary Director	Mgmt	Yes	For	For
2.17	Elect Andrew M. Gibbs as Subsidiary Director	Mgmt	Yes	For	For
2.18	Elect Michael Greene as Subsidiary Director	Mgmt	Yes	For	For
2.19	Elect Nicholas J. Hales as Subsidiary Director	Mgmt	Yes	For	For
2.20	Elect Mark S. Johnson as Subsidiary Director	Mgmt	Yes	For	For
2.21	Elect Anthony J. Keys as Subsidiary Director	Mgmt	Yes	For	For
2.22	Elect Robert F. Kuzloski as Subsidiary Director	Mgmt	Yes	For	For
2.23	Elect Gillian S. Langford as Subsidiary Director	Mgmt	Yes	For	For
2.24	Elect Stuart W. Mercer as Subsidiary Director	Mgmt	Yes	For	For
2.25	Elect Paul J. Miller as Subsidiary Director	Mgmt	Yes	For	For
2.26	Elect Jean-Marie Nessi as Subsidiary Director	Mgmt	Yes	For	For
2.27	Elect George P. Reeth as Subsidiary Director	Mgmt	Yes	For	For
2.28	Elect Julian G. Ross as Subsidiary Director	Mgmt	Yes	For	For
2.29	Elect Rafael Saer as Subsidiary Director	Mgmt	Yes	For	For
2.30	Elect Verner G. Southey as Subsidiary Director	Mgmt	Yes	For	For
2.31	Elect Guiseppe Venesiani as Subsidiary Director	Mgmt	Yes	For	For
2.32	Elect Nigel D. Wachman as Subsidiary Director	Mgmt	Yes	For	For
2.33	Elect Conan M. Ward as Subsidiary Director	Mgmt	Yes	For	For
2.34	Elect Lixin Xeng as Subsidiary Director	Mgmt	Yes	For	For
3	Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	105,598	105,598
		Totals:	105,598	105,598

American Campus Communities, Inc.	Meeting Date
	06-May-10
Ticker: ACC

CUSIP: 024835100

Page 22 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director William C. Bayless, Jr.	Mgmt	Yes	For	For
1.2	Elect Director R.D. Burck	Mgmt	Yes	For	For
1.3	Elect Director G. Steven Dawson	Mgmt	Yes	For	For
1.4	Elect Director Cydney C. Donnell	Mgmt	Yes	For	For
1.5	Elect Director Edward Lowenthal	Mgmt	Yes	For	For
1.6	Elect Director Joseph M. Macchione	Mgmt	Yes	For	For
1.7	Elect Director Winston W. Walker	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	111,900	111,900
		Totals:	111,900	111,900

Southwest Gas Corporation	Meeting Date
	06-May-10
Ticker: SWX

CUSIP: 844895102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Robert L. Boughner	Mgmt	Yes	For	For
1.2	Elect Director Thomas E. Chestnut	Mgmt	Yes	For	For
1.3	Elect Director Stephen C. Comer	Mgmt	Yes	For	For
1.4	Elect Director Richard M. Gardner	Mgmt	Yes	For	For
1.5	Elect Director Leroy C. Hanneman, Jr.	Mgmt	Yes	For	For
1.6	Elect Director James J. Kropid	Mgmt	Yes	For	For
1.7	Elect Director Michael O. Maffie	Mgmt	Yes	For	For
1.8	Elect Director Anne L. Mariucci	Mgmt	Yes	For	For
1.9	Elect Director Michael J. Melarkey	Mgmt	Yes	For	For
1.10	Elect Director Jeffrey W. Shaw	Mgmt	Yes	For	For
1.11	Elect Director Thomas A. Thomas	Mgmt	Yes	For	For
1.12	Elect Director Terrence L. Wright	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 23 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	130,628	130,628
		Totals:	130,628	130,628

Werner Enterprises, Inc.	Meeting Date
	10-May-10
Ticker: WERN

CUSIP: 950755108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Kenneth M. Bird	Mgmt	Yes	For	For
1.2	Elect Director Gerald H. Timmerman	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	152,200	152,200
		Totals:	152,200	152,200

Bank of Marin Bancorp	Meeting Date
	11-May-10
Ticker: BMRC

CUSIP: 063425102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Russell A. Colombo	Mgmt	Yes	For	For
1.2	Elect Director Thomas M. Foster	Mgmt	Yes	For	For
1.3	Elect Director Robert Heller	Mgmt	Yes	For	For
1.4	Elect Director Norma J. Howard	Mgmt	Yes	For	For
1.5	Elect Director Stuart D. Lum	Mgmt	Yes	For	For
1.6	Elect Director Joseph D. Martino	Mgmt	Yes	For	For
1.7	Elect Director William H. McDevitt, Jr.	Mgmt	Yes	For	For
1.8	Elect Director Joel Sklar	Mgmt	Yes	For	For
1.9	Elect Director Brian M. Sobel	Mgmt	Yes	For	For
1.11	Elect Director J. Dietrich Stroeh	Mgmt	Yes	For	For
1.11	Elect Director Jan I. Yanehiro	Mgmt	Yes	For	For
2	Approve Stock in Lieu of Cash	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Page 24 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	55,400	55,400
		Totals:	55,400	55,400

Belo Corp.	Meeting Date
	11-May-10
Ticker: BLC

CUSIP: 080555105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Judith L. Craven, M.D.	Mgmt	Yes	For	For
1.2	Elect Director Dealey D. Herndon	Mgmt	Yes	For	For
1.3	Elect Director Wayne R. Sanders	Mgmt	Yes	For	For
1.4	Elect Director McHenry T. Tichenor, Jr.	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Declassify the Board of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	315,800	315,800
		Totals:	315,800	315,800

PacWest Bancorp	Meeting Date
	11-May-10
Ticker: PACW

CUSIP: 695263103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Mark N. Baker	Mgmt	Yes	For	For
1.2	Elect Director Stephen M. Dunn	Mgmt	Yes	For	For
1.3	Elect Director John M. Eggemeyer	Mgmt	Yes	For	For
1.4	Elect Director Barry C. Fitzpatrick	Mgmt	Yes	For	For
1.5	Elect Director George E. Langley	Mgmt	Yes	For	For
1.6	Elect Director Susan E. Lester	Mgmt	Yes	For	For
1.7	Elect Director Timothy B. Matz	Mgmt	Yes	For	For
1.8	Elect Director Arnold W. Messer	Mgmt	Yes	For	For
1.9	Elect Director Daniel B. Platt	Mgmt	Yes	For	For
1.10	Elect Director John W. Rose	Mgmt	Yes	For	For
1.11	Elect Director Robert A. Stine	Mgmt	Yes	For	For

Page 25 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

1.12	Elect Director Matthew P. Wagner	Mgmt	Yes	For	For
2	Increase Authorized Common Stock	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For
4	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
5	Adjourn Meeting	Mgmt	Yes	For	For
6	Other Business	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	70,600	70,600
		Totals:	70,600	70,600

The Timken Company	Meeting Date
	11-May-10
Ticker: TKR

CUSIP: 887389104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James W. Griffith	Mgmt	Yes	For	For
1.2	Elect Director John A. Luke, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Frank C. Sullivan	Mgmt	Yes	For	For
1.4	Elect Director Ward J. Timken	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
4	Declassify the Board of Directors	Mgmt	Yes	For	For
5	Permit Board to Amend Bylaws Without Shareholder Consent	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	50,300	50,300
		Totals:	50,300	50,300

TENNECO INC.	Meeting Date
	12-May-10
Ticker: TEN

CUSIP: 880349105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Charles W. Cramb	Mgmt	Yes	For	For
2	Elect Director Dennis J. Letham	Mgmt	Yes	For	For
3	Elect Director Frank E. Macher	Mgmt	Yes	For	For

Page 26 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

4	Elect Director Hari N. Nair	Mgmt	Yes	For	For
5	Elect Director Roger B. Porter	Mgmt	Yes	For	For
6	Elect Director David B. Price, Jr.	Mgmt	Yes	For	For
7	Elect Director Gregg M. Sherrill	Mgmt	Yes	For	For
8	Elect Director Paul T. Stecko	Mgmt	Yes	For	For
9	Elect Director Mitsunobu Takeuchi	Mgmt	Yes	For	For
10	Elect Director Jane L. Warner	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	113,900	113,900
		Totals:	113,900	113,900

TrueBlue, Inc.	Meeting Date
	12-May-10
Ticker: TBI

CUSIP: 89785X101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Steven C. Cooper	Mgmt	Yes	For	For
2	Elect Director Thomas E. McChesney	Mgmt	Yes	For	For
3	Elect Director Gates McKibbin	Mgmt	Yes	For	For
4	Elect Director Joseph P. Sambataro, Jr.	Mgmt	Yes	For	For
5	Elect Director Bonnie W. Soodik	Mgmt	Yes	For	For
6	Elect Director William W. Steele	Mgmt	Yes	For	For
7	Elect Director Robert J. Sullivan	Mgmt	Yes	For	For
8	Elect Director Craig E. Tall	Mgmt	Yes	For	For
9	Ratify Auditors	Mgmt	Yes	For	For
10	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
11	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
12	Other Business	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	214,000	214,000
		Totals:	214,000	214,000

Sybase, Inc.	Meeting Date
	13-May-10
Ticker: SY

Page 27 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

CUSIP: 871130100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John S. Chen	Mgmt	Yes	For	For
1.2	Elect Director Richard C. Alberding	Mgmt	Yes	For	For
1.3	Elect Director Cecilia Claudio	Mgmt	Yes	For	For
1.4	Elect Director Michael A. Daniels	Mgmt	Yes	For	For
1.5	Elect Director L. William Krause	Mgmt	Yes	For	For
1.6	Elect Director Alan B. Salisbury	Mgmt	Yes	For	For
1.7	Elect Director Jack E. Sum	Mgmt	Yes	For	For
1.8	Elect Director Robert P. Wayman	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	34,448	34,448
		Totals:	34,448	34,448

The E. W. Scripps Company	Meeting Date
	13-May-10
Ticker: SSP

CUSIP: 811054402

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Roger L. Ogden	Mgmt	Yes	For	For
1.2	Elect Director J. Marvin Quin	Mgmt	Yes	For	For
1.3	Elect Director Kim Williams	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	348,000	348,000
		Totals:	348,000	348,000

The Washington Post Company	Meeting Date
	13-May-10
Ticker: WPO

CUSIP: 939640108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Lee C. Bollinger	Mgmt	Yes	For	For

Page 28 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

1.2	Elect Director Christopher C. Davis	Mgmt	Yes	For	For
1.3	Elect Director John L. Dotson Jr.	Mgmt	Yes	For	For
2	Amend Restricted Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	3,500	3,500
		Totals:	3,500	3,500

Entercom Communications Corp.	Meeting Date
	18-May-10
Ticker: ETM

CUSIP: 293639100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director David J. Berkman	Mgmt	Yes	For	For
1.2	Elect Director Daniel E. Gold	Mgmt	Yes	For	For
1.3	Elect Director Joseph M. Field	Mgmt	Yes	For	For
1.4	Elect Director David J. Field	Mgmt	Yes	For	For
1.5	Elect Director John C. Donlevie	Mgmt	Yes	For	For
1.6	Elect Director Robert S. Wiesenthal	Mgmt	Yes	For	For
1.7	Elect Director Michael J. Wolf	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	219,800	219,800
		Totals:	219,800	219,800

RenaissanceRe Holdings Ltd.	Meeting Date
	18-May-10
Ticker: RNR

CUSIP: G7496G103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect William F. Hecht as Director	Mgmt	Yes	For	For
1.2	Elect Henry Klehm, Iii as Director	Mgmt	Yes	For	For
1.3	Elect Ralph B. Levy as Director	Mgmt	Yes	For	For
1.4	Elect Nicholas L. Trivisonno as Director	Mgmt	Yes	For	For
2	Approve 2010 Perfomance-Based Equity Incentive Plan	Mgmt	Yes	For	For
3	Amend 2001 Stock Incentive Plan	Mgmt	Yes	For	For

Page 29 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

4	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
5	Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	55,000	55,000
		Totals:	55,000	55,000

Texas Capital Bancshares, Inc.	Meeting Date
	18-May-10
Ticker: TCBI

CUSIP: 88224Q107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director George F. Jones, Jr.	Mgmt	Yes	For	For
1.2	Elect Director Peter B. Bartholow	Mgmt	Yes	For	For
1.3	Elect Director Joseph M. (Jody) Grant	Mgmt	Yes	For	For
1.4	Elect Director Frederick B. Hegi, Jr.	Mgmt	Yes	For	For
1.5	Elect Director Larry L. Helm	Mgmt	Yes	For	For
1.6	Elect Director James R. Holland, Jr.	Mgmt	Yes	For	For
1.7	Elect Director W. W. McAllister, III	Mgmt	Yes	For	For
1.8	Elect Director Lee Roy Mitchell	Mgmt	Yes	For	For
1.9	Elect Director Steven P. Rosenberg	Mgmt	Yes	For	For
1.10	Elect Director Robert W. Stallings	Mgmt	Yes	For	For
1.11	Elect Director Ian J. Turpin	Mgmt	Yes	For	For
1.12	Elect Director James H. Browning	Mgmt	Yes	For	For
1.13	Elect Director Elysia Holt Ragusa	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	138,000	138,000
		Totals:	138,000	138,000

Atmel Corporation	Meeting Date
	19-May-10
Ticker: ATML

CUSIP: 049513104

Page 30 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Steven Laub	Mgmt	Yes	For	For
2	Elect Director Tsung-Ching Wu	Mgmt	Yes	For	For
3	Elect Director David Sugishita	Mgmt	Yes	For	For
4	Elect Director Papken Der Torossian	Mgmt	Yes	For	For
5	Elect Director Jack L. Saltich	Mgmt	Yes	For	For
6	Elect Director Charles Carinalli	Mgmt	Yes	For	For
7	Elect Director Edward Ross	Mgmt	Yes	For	For
8	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For
9	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	532,900	532,900
		Totals:	532,900	532,900

Insight Enterprises, Inc.	Meeting Date
	19-May-10
Ticker: NSIT

CUSIP: 45765U103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Bennett Dorrance	Mgmt	Yes	For	For
1.2	Elect Director Michael M. Fisher	Mgmt	Yes	For	For
1.3	Elect Director Robert F. Woods	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	84,400	84,400
		Totals:	84,400	84,400

Jones Apparel Group, Inc.	Meeting Date
	19-May-10
Ticker: JNY

CUSIP: 480074103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Wesley R. Card	Mgmt	Yes	For	For
2	Elect Director Sidney Kimmel	Mgmt	Yes	For	For
3	Elect Director Matthew H. Kamens	Mgmt	Yes	For	For
4	Elect Director J. Robert Kerrey	Mgmt	Yes	For	For

Page 31 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

5	Elect Director Ann N. Reese	Mgmt	Yes	For	For
6	Elect Director Gerald C. Crotty	Mgmt	Yes	For	For
7	Elect Director Lowell W. Robinson	Mgmt	Yes	For	For
8	Elect Director Donna F. Zarcone	Mgmt	Yes	For	For
9	Elect Director Robert L. Mettler	Mgmt	Yes	For	For
10	Elect Director Margaret H. Georgiadis	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	102,600	102,600
		Totals:	102,600	102,600

AmSurg Corp.	Meeting Date
	20-May-10
Ticker: AMSG

CUSIP: 03232P405

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James A. Deal	Mgmt	Yes	For	For
1.2	Elect Director Steven I. Geringer	Mgmt	Yes	For	For
1.3	Elect Director Claire M. Gulmi	Mgmt	Yes	For	For
1.4	Elect Director John W. Popp, Jr.,	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	108,284	108,284
		Totals:	108,284	108,284

Coventry Health Care Inc.	Meeting Date
	20-May-10
Ticker: CVH

CUSIP: 222862104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director L. Dale Crandall	Mgmt	Yes	For	For
2	Elect Director Elizabeth E. Tallett	Mgmt	Yes	For	For

Page 32 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

3	Elect Director Allen F. Wise	Mgmt	Yes	For	For
4	Elect Director Joseph R. Swedish	Mgmt	Yes	For	For
5	Elect Director Michael A. Stocker	Mgmt	Yes	For	For
6	Ratify Auditors	Mgmt	Yes	For	For
7	Report on Political Contributions	SH	Yes	Against	Against
8	Report on Pay Disparity	SH	Yes	Against	Against
9	Performance-Based Equity Awards	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	97,700	97,700
		Totals:	97,700	97,700

Superior Industries International, Inc.	Meeting Date
	21-May-10
Ticker: SUP

CUSIP: 868168105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Sheldon I. Ausman	Mgmt	Yes	For	For
1.2	Elect Director V. Bond Evans	Mgmt	Yes	For	For
1.3	Elect Director Michael J. Joyce	Mgmt	Yes	For	For
2	Approve Decrease in Size of Board	Mgmt	Yes	For	For
3	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	167,300	167,300
		Totals:	167,300	167,300

BJ Wholesale Club, Inc	Meeting Date
	25-May-10
Ticker: BJ

CUSIP: 05548J106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Leonard A. Schlesinger	Mgmt	Yes	For	For
2	Elect Director Thomas J. Shields	Mgmt	Yes	For	For
3	Elect Director Herbert J Zarkin	Mgmt	Yes	For	For
4	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For

Page 33 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

6 Purchase Poultry from Suppliers Using CAK SH Yes Against Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	83,200	83,200
		Totals:	83,200	83,200

Mack-Cali Realty Corporation	Meeting Date
	25-May-10
Ticker: CLI

CUSIP: 554489104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Alan S. Bernikow	Mgmt	Yes	For	For
1.2	Elect Director Kenneth M. Duberstein	Mgmt	Yes	For	For
1.3	Elect Director Vincent Tese	Mgmt	Yes	For	For
1.4	Elect Director Roy J. Zuckerberg	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	82,800	82,800
		Totals:	82,800	82,800

Alexandria Real Estate Equities, Inc.	Meeting Date
	27-May-10
Ticker: ARE

CUSIP: 015271109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Joel S. Marcus	Mgmt	Yes	For	For
1.2	Elect Director Richard B. Jennings	Mgmt	Yes	For	For
1.3	Elect Director John L. Atkins, III	Mgmt	Yes	For	For
1.4	Elect Director Richard H. Klein	Mgmt	Yes	For	For
1.5	Elect Director James H. Richardson	Mgmt	Yes	For	For
1.6	Elect Director Martin A. Simonetti	Mgmt	Yes	For	For
1.7	Elect Director Alan G. Walton	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Page 34 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	47,100	47,100
		Totals:	47,100	47,100

East West Bancorp, Inc.	Meeting Date
	27-May-10
Ticker: EWBC

CUSIP: 27579R104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Iris S. Chan	Mgmt	Yes	For	For
1.2	Elect Director Peggy Cherng	Mgmt	Yes	For	For
1.3	Elect Director Rudolph I. Estrada	Mgmt	Yes	For	For
1.4	Elect Director Julia S. Gouw	Mgmt	Yes	For	For
1.5	Elect Director Paul H. Irving	Mgmt	Yes	For	For
1.6	Elect Director Andrew S. Kane	Mgmt	Yes	For	For
1.7	Elect Director John Lee	Mgmt	Yes	For	For
1.8	Elect Director Herman Y. Li	Mgmt	Yes	For	For
1.9	Elect Director Jack C. Liu	Mgmt	Yes	For	For
1.10	Elect Director Dominic Ng	Mgmt	Yes	For	For
1.11	Elect Director Keith W. Renken	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	221,748	221,748
		Totals:	221,748	221,748

Wintrust Financial Corporation	Meeting Date
	27-May-10
Ticker: WTFC

CUSIP: 97650W108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Peter D. Crist	Mgmt	Yes	For	For
1.2	Elect Director Bruce K. Crowther	Mgmt	Yes	For	For
1.3	Elect Director Joseph F. Damico	Mgmt	Yes	For	For

Page 35 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

1.4	Elect Director Bert A. Getz, Jr.	Mgmt	Yes	For	For
1.5	Elect Director H. Patrick Hackett, Jr	Mgmt	Yes	For	For
1.6	Elect Director Scott K. Heitmann	Mgmt	Yes	For	For
1.7	Elect Director Charles H. James III	Mgmt	Yes	For	For
1.8	Elect Director Albin F. Moschner	Mgmt	Yes	For	For
1.9	Elect Director Thomas J. Neis	Mgmt	Yes	For	For
1.10	Elect Director Christopher J. Perry	Mgmt	Yes	For	For
1.11	Elect Director Hollis W. Rademacher	Mgmt	Yes	For	For
1.12	Elect Director Ingrid S. Stafford	Mgmt	Yes	For	For
1.13	Elect Director Edward J. Wehmer	Mgmt	Yes	For	For
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	105,847	105,847
		Totals:	105,847	105,847

Triumph Group, Inc.	Meeting Date
	28-May-10
Ticker: TGI

CUSIP: 896818101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Issue Shares in Connection with Acquisition	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	49,700	49,700
		Totals:	49,700	49,700

Tech Data Corporation	Meeting Date
	02-Jun-10
Ticker: TECD

CUSIP: 878237106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Charles E. Adair	Mgmt	Yes	For	For
2	Elect Director Maximilian Ardelt	Mgmt	Yes	For	For

Page 36 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

3	Elect Director Harry J. Harczak, Jr.	Mgmt	Yes	For	For
4	Elect Director Savio W. Tung	Mgmt	Yes	For	For
5	Ratify Auditors	Mgmt	Yes	For	For
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	35,000	35,000
		Totals:	35,000	35,000

MDC Partners Inc.	Meeting Date
	03-Jun-10
Ticker: MDZ.A

CUSIP: 552697104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
	The following agenda is for holders of Class A and Class B Shares	Mgmt	No
1.1	Elect Miles S. Nadal as Director	Mgmt	Yes	For	For
1.2	Elect Robert J. Kamerschen as Director	Mgmt	Yes	For	For
1.3	Elect Clare Copeland as Director	Mgmt	Yes	For	For
1.4	Elect Thomas N. Davidson as Director	Mgmt	Yes	For	For
1.5	Elect Scott L. Kauffman as Director	Mgmt	Yes	For	For
1.6	Elect Michael J.L. Kirby as Director	Mgmt	Yes	For	For
1.7	Elect Stephen M. Pustil as Director	Mgmt	Yes	For	For
2	Approve BDO Seidman, LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	264,700	264,700
		Totals:	264,700	264,700

Quest Software, Inc.	Meeting Date
	03-Jun-10
Ticker: QSFT

CUSIP: 74834T103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Vincent C. Smith	Mgmt	Yes	For	For
1.2	Elect Director Raymond J. Lane	Mgmt	Yes	For	For
1.3	Elect Director Douglas F. Garn	Mgmt	Yes	For	For

Page 37 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

1.4	Elect Director Augustine L. Nieto II	Mgmt	Yes	For	For
1.5	Elect Director Kevin M. Klausmeyer	Mgmt	Yes	For	For
1.6	Elect Director Paul A. Sallaberry	Mgmt	Yes	For	For
1.7	Elect Director H. John Dirks	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	136,800	136,800
		Totals:	136,800	136,800

Ares Capital Corporation	Meeting Date
	07-Jun-10
Ticker: ARCC

CUSIP: 04010L103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Frank E. O’Bryan	Mgmt	Yes	For	For
1.2	Elect Director Antony P. Ressler	Mgmt	Yes	For	For
1.3	Elect Director Eric B. Siegel	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Approve Sale of Common Stock Below Net Asset Value	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	215,922	215,922
		Totals:	215,922	215,922

Silgan Holdings Inc.	Meeting Date
	07-Jun-10
Ticker: SLGN

CUSIP: 827048109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Amend Stockholder Voting Standard From A Majority Of Shares Outstanding Standard To A Majority Of Votes Cast Standard	Mgmt	Yes	For	For
2	Increase Authorized Common Stock	Mgmt	Yes	For	For
3.1	Elect Director R. Philip Silver	Mgmt	Yes	For	For
3.2	Elect Director William C. Jennings	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For

Page 38 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	55,089	55,089
		Totals:	55,089	55,089

Big 5 Sporting Goods Corporation	Meeting Date
	09-Jun-10
Ticker: BGFV

CUSIP: 08915P101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Sandra N. Bane	Mgmt	Yes	For	For
1.2	Elect Director Michael D. Miller	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	1,400	1,400
		Totals:	1,400	1,400

Hercules Technology Growth Capital, Inc.	Meeting Date
	09-Jun-10
Ticker: HTGC

CUSIP: 427096508

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Manuel A. Henriquez	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Approve Issuance of Shares for a Private Placement	Mgmt	Yes	For	For
4	Approve Issuance of Warrants/Convertible Debentures	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	283,772	283,772
		Totals:	283,772	283,772

First Cash Financial Services, Inc	Meeting Date
	16-Jun-10
Ticker: FCFS

CUSIP: 31942D107

Page 39 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Jorge Montano	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Sent	105,800	105,800
		Totals:	105,800	105,800

Liberty Media Corporation	Meeting Date
	24-Jun-10
Ticker: LINTA

CUSIP: 53071M104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John C. Malone	Mgmt	Yes	For	For
1.2	Elect Director Robert R. Bennett	Mgmt	Yes	For	For
1.3	Elect Director M. Ian G. Gilchrist	Mgmt	Yes	For	For
1.4	Elect Director Andrea L. Wong	Mgmt	Yes	For	For
2	Approve Omnibus Stock Plan	Mgmt	Yes	For	Against
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	79,000	79,000
		Totals:	79,000	79,000

Kforce Inc.	Meeting Date
	25-Jun-10
Ticker: KFRC

CUSIP: 493732101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Elaine D. Rosen	Mgmt	Yes	For	For
1.2	Elect Director Ralph E. Struzziero	Mgmt	Yes	For	For
1.3	Elect Director Howard W. Sutter	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Approve Qualified Employee Stock Purchase Plan	Mgmt	Yes	For	For

Page 40 of 41

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 87 Ivy Funds VIP Small Cap Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	227,600	227,600
		Totals:	227,600	227,600

Nara Bancorp, Inc.	Meeting Date
	29-Jun-10
Ticker: NARA

CUSIP: 63080P105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Steven D. Broidy	Mgmt	Yes	For	For
1.2	Elect Director Louis M. Cosso	Mgmt	Yes	For	For
1.3	Elect Director Alvin D. Kang	Mgmt	Yes	For	For
1.4	Elect Director Chong-Moon Lee	Mgmt	Yes	For	For
1.5	Elect Director Jesun Paik	Mgmt	Yes	For	For
1.6	Elect Director Hyon Man Park	Mgmt	Yes	For	For
1.7	Elect Director Ki Suh Park	Mgmt	Yes	For	For
1.8	Elect Director Scott Yoon-suk Whang	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
4	Increase Authorized Common Stock	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
87 Ivy Funds VIP Small Cap Value, 87	126396.1	Confirmed	244,000	244,000
		Totals:	244,000	244,000

Page 41 of 41

IVY FUNDS VIP VALUE

Proxy Voting Record

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

McKesson Corporation	Meeting Date
	22-Jul-09
Ticker: MCK

CUSIP: 58155Q103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Andy D. Bryant	Mgmt	Yes	For	For
1.2	Elect Director Wayne A. Budd	Mgmt	Yes	For	For
1.3	Elect Director John H. Hammergren	Mgmt	Yes	For	For
1.4	Elect Director Alton F. Irby, III	Mgmt	Yes	For	For
1.5	Elect Director M. Christine Jacobs	Mgmt	Yes	For	For
1.6	Elect Director Marie L. Knowles	Mgmt	Yes	For	For
1.7	Elect Director David M. Lawrence	Mgmt	Yes	For	For
1.8	Elect Director Edward A. Mueller	Mgmt	Yes	For	For
1.9	Elect Director Jane E. Shaw	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For
4	Stock Retention/Holding Period	SH	Yes	Against	Against
5	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	226,700	226,700
		Totals:	226,700	226,700

Office Depot, Inc.	Meeting Date
	14-Oct-09
Ticker: ODP

CUSIP: 676220106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Approve Conversion of Securities	Mgmt	Yes	For	For
2	Approve Conversion of Securities	Mgmt	Yes	For	For
3	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	459,700	459,700
		Totals:	459,700	459,700

Page 1 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

Accenture plc	Meeting Date
	04-Feb-10
Ticker: N/A

CUSIP: G1151C101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Reelect William L. Kimsey as a Director	Mgmt	Yes	For	For
1.2	Reelect Robert I. Lipp as a Director	Mgmt	Yes	For	For
1.3	Reelect Wulf von Schimmelmann as a Director	Mgmt	Yes	For	For
2	Approve KPMG as Auditors and Authorize Board to Fix Their	Mgmt	Yes	For	For
	Remuneration
3	Approve 2010 Share Incentive Plan	Mgmt	Yes	For	For
4	Approve 2010 Employee Share Purchase Plan	Mgmt	Yes	For	For
5	Change Location of Annual Meeting	Mgmt	Yes	For	Against
6	Authorize Open-Market Purchases of Class A Ordinary Shares	Mgmt	Yes	For	For
7	Authorize Board to Determine Price Range for the Issuance of Acquired Treasury Stock	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	44,100	44,100
		Totals:	44,100	44,100

Xerox Corporation	Meeting Date
	05-Feb-10
Ticker: XRX

CUSIP: 984121103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Issue Shares in Connection with Acquisition	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	834,600	834,600
		Totals:	834,600	834,600

Page 2 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

Bank of America Corp.	Meeting Date
	23-Feb-10
Ticker: BAC

CUSIP: 060505104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Increase Authorized Common Stock	Mgmt	Yes	For	For
2	Adjourn Meeting	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	957,500	957,500
		Totals:	957,500	957,500

AmerisourceBergen Corp	Meeting Date
	04-Mar-10
Ticker: ABC

CUSIP: 03073E105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard W. Gochnauer	Mgmt	Yes	For	For
1.2	Elect Director Edward E. Hagenlocker	Mgmt	Yes	For	For
1.3	Elect Director Henry W. McGee	Mgmt	Yes	For	For
2	Reduce Supermajority Vote Requirement	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	228,800	228,800
		Totals:	228,800	228,800

Hewlett-Packard Company	Meeting Date
	17-Mar-10
Ticker: HPQ

CUSIP: 428236103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Marc L. Andreessen	Mgmt	Yes	For	For
1.2	Elect Director Lawrence T. Babbio, Jr.	Mgmt	Yes	For	For
1.3	Elect Director Sari M. Baldauf	Mgmt	Yes	For	For
1.4	Elect Director Rajiv L. Gupta	Mgmt	Yes	For	For
1.5	Elect Director John H. Hammergren	Mgmt	Yes	For	For
1.6	Elect Director Mark V. Hurd	Mgmt	Yes	For	For
1.7	Elect Director Joel Z. Hyatt	Mgmt	Yes	For	For
1.8	Elect Director John R. Joyce	Mgmt	Yes	For	For
1.9	Elect Director Robert L. Ryan	Mgmt	Yes	For	For
1.10	Elect Director Lucille S. Salhany	Mgmt	Yes	For	For

Page 3 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

1.11	Elect Director G. Kennedy Thompson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Company Request on Advisory Vote on Executive Compensation	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	250,400	250,400
		Totals:	250,400	250,400

Carnival Corp.	Meeting Date
	13-Apr-10
Ticker: CCL

CUSIP: 143658300

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Reelect Micky Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
2	Elect Sir Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
3	Reelect Robert H. Dickinson As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
4	Reelect Arnold W. Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
5	Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
6	Reelect Howard S. Frank As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
7	Reelect Richard J. Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
8	Reelect Modesto A. Maidique As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
9	Reelect Sir John Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
10	Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
11	Reelect Stuart Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
12	Reelect Laura Weil As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
13	Reelect Randall J. Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
14	Reelect Uzi Zucker As A Director Of Carnival Corporation And As A Director Of Carnival Plc.	Mgmt	Yes	For	For
15	Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation.	Mgmt	Yes	For	For

Page 4 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

16	Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc.	Mgmt	Yes	For	For
17	Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009	Mgmt	Yes	For	For
18	Approve The Directors Remuneration Report Of Carnival Plc For The Year Ended November 30, 2009	Mgmt	Yes	For	Against
19	Authorize Issue of Equity with Pre-emptive Rights	Mgmt	Yes	For	Against
20	Authorize Issue of Equity without Pre-emptive Rights	Mgmt	Yes	For	For
21	Authorise Shares for Market Purchase	Mgmt	Yes	For	For
22	Stock Retention/Holding Period	SH	Yes	Against	Against
23	Transact Other Business (Non-Voting)	Mgmt	No

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	259,700	259,700
		Totals:	259,700	259,700

Office Depot, Inc.	Meeting Date
	21-Apr-10
Ticker: ODP

CUSIP: 676220106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Lee A. Ault III	Mgmt	Yes	For	For
2	Elect Director Neil R. Austrian	Mgmt	Yes	For	For
3	Elect Director Justin Bateman	Mgmt	Yes	For	For
4	Elect Director David W. Bernauer	Mgmt	Yes	For	For
5	Elect Director Thomas J. Colligan	Mgmt	Yes	For	For
6	Elect Director Marsha J. Evans	Mgmt	Yes	For	For
7	Elect Director David I. Fuente	Mgmt	Yes	For	For
8	Elect Director Brenda J. Gaines	Mgmt	Yes	For	For
9	Elect Director Myra M. Hart	Mgmt	Yes	For	For
10	Elect Director W. Scott Hedrick	Mgmt	Yes	For	For
11	Elect Director Kathleen Mason	Mgmt	Yes	For	For
12	Elect Director Steve Odland	Mgmt	Yes	For	For
13	Elect Director James S. Rubin	Mgmt	Yes	For	For
14	Elect Director Raymond Svider	Mgmt	Yes	For	For
15	Ratify Auditors	Mgmt	Yes	For	For
16	Approve Stock Option Repricing Program	Mgmt	Yes	For	For

Page 5 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	480,100	480,100
		Totals:	480,100	480,100

Solutia Inc.	Meeting Date
	21-Apr-10
Ticker: SOA

CUSIP: 834376501

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director James P. Heffernan	Mgmt	Yes	For	For
1.2	Elect Director W. Thomas Jagodinski	Mgmt	Yes	For	For
1.3	Elect Director William C. Rusnack	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
4	Approve Executive Incentive Bonus Plan	Mgmt	Yes	For	For
5	Adopt, Renew or Amend NOL Rights Plan (NOL Pill)	Mgmt	Yes	For	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	327,900	327,900
		Totals:	327,900	327,900

Honeywell International Inc.	Meeting Date
	26-Apr-10
Ticker: HON

CUSIP: 438516106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Gordon M. Bethune	Mgmt	Yes	For	For
2	Elect Director Kevin Burke	Mgmt	Yes	For	For
3	Elect Director Jaime Chico Pardo	Mgmt	Yes	For	For
4	Elect Director David M. Cote	Mgmt	Yes	For	For
5	Elect Director D. Scott Davis	Mgmt	Yes	For	For
6	Elect Director Linnet F. Deily	Mgmt	Yes	For	For
7	Elect Director Clive R. Hollick	Mgmt	Yes	For	For
8	Elect Director George Paz	Mgmt	Yes	For	For
9	Elect Director Bradley T. Sheares	Mgmt	Yes	For	For
10	Elect Director Michael W. Wright	Mgmt	Yes	For	For

Page 6 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

11	Ratify Auditors	Mgmt	Yes	For	For
12	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
14	Provide Right to Act by Written Consent	SH	Yes	Against	For
15	Require Independent Board Chairman	SH	Yes	Against	For
16	Review and Amend Code of Conduct to Include Human Rights	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	129,800	129,800
		Totals:	129,800	129,800

International Business Machines Corporation	Meeting Date
	27-Apr-10
Ticker: IBM

CUSIP: 459200101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director A. J. P. Belda	Mgmt	Yes	For	For
2	Elect Director C. Black	Mgmt	Yes	For	For
3	Elect Director W. R. Brody	Mgmt	Yes	For	For
4	Elect Director K. I. Chenault	Mgmt	Yes	For	For
5	Elect Director M. L. Eskew	Mgmt	Yes	For	For
6	Elect Director S. A. Jackson	Mgmt	Yes	For	For
7	Elect Director A. N. Liveris	Mgmt	Yes	For	For
8	Elect Director W. J. McNerney, Jr.	Mgmt	Yes	For	For
9	Elect Director T. Nishimuro	Mgmt	Yes	For	For
10	Elect Director J. W. Owens	Mgmt	Yes	For	For
11	Elect Director S. J. Palmisano	Mgmt	Yes	For	For
12	Elect Director J. E. Spero	Mgmt	Yes	For	For
13	Elect Director S. Taurel	Mgmt	Yes	For	For
14	Elect Director L. H. Zambrano	Mgmt	Yes	For	For
15	Ratify Auditors	Mgmt	Yes	For	For
16	Adopt Policy on Bonus Banking	SH	Yes	Against	Against
17	Provide for Cumulative Voting	SH	Yes	Against	Against
18	Amend Articles/Bylaws/Charter — Call Special Meetings	SH	Yes	Against	For
19	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Page 7 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	43,900	43,900
		Totals:	43,900	43,900

The PNC Financial Services Group, Inc.	Meeting Date
	27-Apr-10
Ticker: PNC

CUSIP: 693475105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Richard O. Berndt	Mgmt	Yes	For	For
2	Elect Director Charles E. Bunch	Mgmt	Yes	For	For
3	Elect Director Paul W. Chellgren	Mgmt	Yes	For	For
4	Elect Director Robert N. Clay	Mgmt	Yes	For	For
5	Elect Director Kay Coles James	Mgmt	Yes	For	For
6	Elect Director Richard B. Kelson	Mgmt	Yes	For	For
7	Elect Director Bruce C. Lindsay	Mgmt	Yes	For	For
8	Elect Director Anthony A. Massaro	Mgmt	Yes	For	For
9	Elect Director Jane G. Pepper	Mgmt	Yes	For	For
10	Elect Director James E. Rohr	Mgmt	Yes	For	For
11	Elect Director Donald J. Shepard	Mgmt	Yes	For	For
12	Elect Director Lorene K. Steffes	Mgmt	Yes	For	For
13	Elect Director Dennis F. Strigl	Mgmt	Yes	For	For
14	Elect Director Stephen G. Thieke	Mgmt	Yes	For	For
15	Elect Director Thomas J. Usher	Mgmt	Yes	For	For
16	Elect Director George H. Walls, Jr.	Mgmt	Yes	For	For
17	Elect Director Helge H. Wehmeier	Mgmt	Yes	For	For
18	Ratify Auditors	Mgmt	Yes	For	For
19	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
20	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	SH	Yes	Against	Against
21	TARP Related Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	135,000	135,000
		Totals:	135,000	135,000

Page 8 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

VF Corporation	Meeting Date
	27-Apr-10
Ticker: VFC

CUSIP: 918204108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Richard T. Carucci	Mgmt	Yes	For	For
1.2	Elect Director Juliana L. Chugg	Mgmt	Yes	For	For
1.3	Elect Director George Fellows	Mgmt	Yes	For	For
1.4	Elect Director Clarence Otis, Jr.	Mgmt	Yes	For	For
2	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
3	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	66,300	66,300
		Totals:	66,300	66,300

Bank of America Corporation	Meeting Date
	28-Apr-10
Ticker: BAC

CUSIP: 060505104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Susan S. Bies	Mgmt	Yes	For	For
2	Elect Director William P. Boardman	Mgmt	Yes	For	For
3	Elect Director Frank P. Bramble, Sr.	Mgmt	Yes	For	For
4	Elect Director Virgis W. Colbert	Mgmt	Yes	For	For
5	Elect Director Charles K. Gifford	Mgmt	Yes	For	For
6	Elect Director Charles O. Holliday, Jr.	Mgmt	Yes	For	For
7	Elect Director D. Paul Jones, Jr.	Mgmt	Yes	For	For
8	Elect Director Monica C. Lozano	Mgmt	Yes	For	For
9	Elect Director Thomas J. May	Mgmt	Yes	For	For
10	Elect Director Brian T. Moynihan	Mgmt	Yes	For	For
11	Elect Director Donald E. Powell	Mgmt	Yes	For	For
12	Elect Director Charles O. Rossotti	Mgmt	Yes	For	For
13	Elect Director Robert W. Scully	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Increase Authorized Common Stock	Mgmt	Yes	For	For

Page 9 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	Against
17	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
18	Report on Government Service of Employees	SH	Yes	Against	Against
19	TARP Related Compensation	SH	Yes	Against	Against
20	Amend Articles/Bylaws/Charter -- Call Special Meetings	SH	Yes	Against	For
21	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against
22	Adopt Policy on Succession Planning	SH	Yes	Against	Against
23	Report on Collateral in Derivatives Trading	SH	Yes	Against	Against
24	Claw-back of Payments under Restatements	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	985,900	985,900
		Totals:	985,900	985,900

General Electric Company	Meeting Date
	28-Apr-10
Ticker: GE

CUSIP: 369604103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director W. Geoffrey Beattie	Mgmt	Yes	For	For
2	Elect Director James I. Cash, Jr.	Mgmt	Yes	For	For
3	Elect Director William M. Castell	Mgmt	Yes	For	For
4	Elect Director Ann M. Fudge	Mgmt	Yes	For	For
5	Elect Director Susan Hockfield	Mgmt	Yes	For	For
6	Elect Director Jeffrey R. Immelt	Mgmt	Yes	For	For
7	Elect Director Andrea Jung	Mgmt	Yes	For	For
8	Elect Director Alan G. (A.G.) Lafley	Mgmt	Yes	For	For
9	Elect Director Robert W. Lane	Mgmt	Yes	For	For
10	Elect Director Ralph S. Larsen	Mgmt	Yes	For	For
11	Elect Director Rochelle B. Lazarus	Mgmt	Yes	For	For
12	Elect Director James J. Mulva	Mgmt	Yes	For	For
13	Elect Director Sam Nunn	Mgmt	Yes	For	For
14	Elect Director Roger S. Penske	Mgmt	Yes	For	For
15	Elect Director Robert J. Swieringa	Mgmt	Yes	For	For
16	Elect Director Douglas A. Warner III	Mgmt	Yes	For	For
17	Ratify Auditors	Mgmt	Yes	For	For

Page 10 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

18	Provide for Cumulative Voting	SH	Yes	Against	Against
19	Amend Articles/Bylaws/Charter -- Call Special Meetings	SH	Yes	Against	For
20	Require Independent Board Chairman	SH	Yes	Against	For
21	Report on Pay Disparity	SH	Yes	Against	Against
22	Adopt Policy Prohibiting Certain Directors from Serving on Key	SH	Yes	Against	Against
	Board Committees
23	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	200,600	200,600
		Totals:	200,600	200,600

Marathon Oil Corporation	Meeting Date
	28-Apr-10
Ticker: MRO

CUSIP: 565849106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Gregory H. Boyce	Mgmt	Yes	For	For
2	Elect Director Clarence P. Cazalot, Jr.	Mgmt	Yes	For	For
3	Elect Director David A. Daberko	Mgmt	Yes	For	For
4	Elect Director William L. Davis	Mgmt	Yes	For	For
5	Elect Director Shirley Ann Jackson	Mgmt	Yes	For	For
6	Elect Director Philip Lader	Mgmt	Yes	For	For
7	Elect Director Charles R. Lee	Mgmt	Yes	For	For
8	Elect Director Michael E. J. Phelps	Mgmt	Yes	For	For
9	Elect Director Dennis H. Reilley	Mgmt	Yes	For	For
10	Elect Director Seth E. Schofield	Mgmt	Yes	For	For
11	Elect Director John W. Snow	Mgmt	Yes	For	For
12	Elect Director Thomas J. Usher	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Amend Articles/Bylaws/Charter -- Call Special Meetings	SH	Yes	Against	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	224,000	224,000
		Totals:	224,000	224,000

Page 11 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

Capital One Financial Corporation	Meeting Date
	29-Apr-10
Ticker: COF

CUSIP: 14040H105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director W. Ronald Dietz	Mgmt	Yes	For	For
2	Elect Director Lewis Hay, III	Mgmt	Yes	For	For
3	Elect Director Mayo A. Shattuck III	Mgmt	Yes	For	For
4	Ratify Auditors	Mgmt	Yes	For	For
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
6	Stock Retention/Holding Period	SH	Yes	Against	Against
7	Declassify the Board of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	161,600	161,600
		Totals:	161,600	161,600

The Travelers Companies, Inc.	Meeting Date
	04-May-10
Ticker: TRV

CUSIP: 89417E109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Alan L. Beller	Mgmt	Yes	For	For
1.2	Elect Director John H. Dasburg	Mgmt	Yes	For	For
1.3	Elect Director Janet M. Dolan	Mgmt	Yes	For	For
1.4	Elect Director Kenneth M. Duberstein	Mgmt	Yes	For	For
1.5	Elect Director Jay S. Fishman	Mgmt	Yes	For	For
1.6	Elect Director Lawrence G. Graev	Mgmt	Yes	For	For
1.7	Elect Director Patricia L. Higgins	Mgmt	Yes	For	For
1.8	Elect Director Thomas R. Hodgson	Mgmt	Yes	For	For
1.9	Elect Director Cleve L. Killingsworth, Jr.	Mgmt	Yes	For	For
1.10	Elect Director Blythe J. McGarvie	Mgmt	Yes	For	For
1.11	Elect Director Donald J. Shepard	Mgmt	Yes	For	For
1.12	Elect Director Laurie J. Thomsen	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Page 12 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	241,801	241,801
		Totals:	241,801	241,801

Union Pacific Corporation	Meeting Date
	06-May-10
Ticker: UNP

CUSIP: 907818108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Andrew H. Card, Jr.	Mgmt	Yes	For	For
2	Elect Director Erroll B. Davis, Jr.	Mgmt	Yes	For	For
3	Elect Director Thomas J. Donohue	Mgmt	Yes	For	For
4	Elect Director Archie W. Dunham	Mgmt	Yes	For	For
5	Elect Director Judith Richards Hope	Mgmt	Yes	For	For
6	Elect Director Charles C. Krulak	Mgmt	Yes	For	For
7	Elect Director Michael R. McCarthy	Mgmt	Yes	For	For
8	Elect Director Michael W. McConnell	Mgmt	Yes	For	For
9	Elect Director Thomas F. McLarty III	Mgmt	Yes	For	For
10	Elect Director Steven R. Rogel	Mgmt	Yes	For	For
11	Elect Director Jose H. Villarreal	Mgmt	Yes	For	For
12	Elect Director James R. Young	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Require Independent Board Chairman	SH	Yes	Against	Against
15	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	140,700	140,700
		Totals:	140,700	140,700

Occidental Petroleum Corporation	Meeting Date
	07-May-10
Ticker: OXY

CUSIP: 674599105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Spencer Abraham	Mgmt	Yes	For	For
2	Elect Director John S. Chalsty	Mgmt	Yes	For	For

Page 13 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

3	Elect Director Stephen I. Chazen	Mgmt	Yes	For	For
4	Elect Director Edward P. Djerejian	Mgmt	Yes	For	For
5	Elect Director John E. Feick	Mgmt	Yes	For	For
6	Elect Director Carlos M. Gutierrez	Mgmt	Yes	For	For
7	Elect Director Ray R. Irani	Mgmt	Yes	For	For
8	Elect Director Irvin W. Maloney	Mgmt	Yes	For	For
9	Elect Director Avedick B. Poladian	Mgmt	Yes	For	For
10	Elect Director Rodolfo Segovia	Mgmt	Yes	For	For
11	Elect Director Aziz D. Syriani	Mgmt	Yes	For	For
12	Elect Director Rosemary Tomich	Mgmt	Yes	For	For
13	Elect Director Walter L. Weisman	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
16	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	Against
17	Limit Executive Compensation	SH	Yes	Against	Against
18	Require Independent Board Chairman	SH	Yes	Against	For
19	Amend Articles/Bylaws/Charter -- Call Special Meetings	SH	Yes	Against	For
20	Report on Host Country Social and Environmental Laws	SH	Yes	Against	Against
21	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For
22	Report on Policy for Increasing Safety by Reducing Hazardous	SH	Yes	Against	Against
	Substance Usage and Re-locating Facilities
23	Double Trigger on Equity Plans	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	144,300	144,300
		Totals:	144,300	144,300

CVS Caremark Corporation	Meeting Date
	12-May-10
Ticker: CVS

CUSIP: 126650100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Edwin M. Banks	Mgmt	Yes	For	For
2	Elect Director C. David Brown II	Mgmt	Yes	For	For
3	Elect Director David W. Dorman	Mgmt	Yes	For	For
4	Elect Director Kristen Gibney Williams	Mgmt	Yes	For	For
5	Elect Director Marian L. Heard	Mgmt	Yes	For	For

Page 14 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

6	Elect Director William H. Joyce	Mgmt	Yes	For	For
7	Elect Director Jean-Pierre Millon	Mgmt	Yes	For	For
8	Elect Director Terrence Murray	Mgmt	Yes	For	For
9	Elect Director C.A. Lance Piccolo	Mgmt	Yes	For	For
10	Elect Director Sheli Z. Rosenberg	Mgmt	Yes	For	For
11	Elect Director Thomas M. Ryan	Mgmt	Yes	For	For
12	Elect Director Richard J. Swift	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
15	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
16	Report on Political Contributions	SH	Yes	Against	Against
17	Adopt Global Warming Principles	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	73,200	73,200
		Totals:	73,200	73,200

National Oilwell Varco, Inc.	Meeting Date
	12-May-10
Ticker: NOV

CUSIP: 637071101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Ben A. Guill	Mgmt	Yes	For	For
1.2	Elect Director Roger L. Jarvis	Mgmt	Yes	For	For
1.3	Elect Director Eric L. Mattson	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	108,900	108,900
		Totals:	108,900	108,900

Philip Morris International Inc.	Meeting Date
	12-May-10
Ticker: PM

CUSIP: 718172109

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Harold Brown	Mgmt	Yes	For	For

Page 15 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

2	Elect Director Mathis Cabiallavetta	Mgmt	Yes	For	For
3	Elect Director Louis C. Camilleri	Mgmt	Yes	For	For
4	Elect Director J. Dudley Fishburn	Mgmt	Yes	For	For
5	Elect Director Jennifer Li	Mgmt	Yes	For	For
6	Elect Director Graham Mackay	Mgmt	Yes	For	For
7	Elect Director Sergio Marchionne	Mgmt	Yes	For	For
8	Elect Director Lucio A. Noto	Mgmt	Yes	For	For
9	Elect Director Carlos Slim Helu	Mgmt	Yes	For	For
10	Elect Director Stephen M. Wolf	Mgmt	Yes	For	For
11	Ratify Auditors	Mgmt	Yes	For	For
12	Report on Effect of Marketing Practices on the Poor	SH	Yes	Against	Against
13	Establish Supplier Human Rights Purchasing Protocols	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	58,200	58,200
		Totals:	58,200	58,200

Regions Financial Corporation	Meeting Date
	13-May-10
Ticker: RF

CUSIP: 7591EP100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Samuel W. Bartholomew, Jr.	Mgmt	Yes	For	For
2	Elect Director George W. Bryan	Mgmt	Yes	For	For
3	Elect Director David J. Cooper, Sr.	Mgmt	Yes	For	For
4	Elect Director Earnest W. Deavenport, Jr.	Mgmt	Yes	For	For
5	Elect Director Don DeFosset	Mgmt	Yes	For	For
6	Elect Director O.B. Grayson Hall, Jr.	Mgmt	Yes	For	For
7	Elect Director Charles D. McCrary	Mgmt	Yes	For	For
8	Elect Director James R. Malone	Mgmt	Yes	For	For
9	Elect Director Susan W. Matlock	Mgmt	Yes	For	For
10	Elect Director John E. Maupin, Jr.	Mgmt	Yes	For	For
11	Elect Director John R. Roberts	Mgmt	Yes	For	For
12	Elect Director Lee J. Styslinger III	Mgmt	Yes	For	For
13	Advisory Vote on Executive Compensation	Mgmt	Yes	For	For
14	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
15	Increase Authorized Common Stock	Mgmt	Yes	For	For

Page 16 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

16	Ratify Auditors	Mgmt	Yes	For	For
17	Adopt Anti Gross-up Policy	SH	Yes	Against	Against
18	Report on Political Contributions	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	183,500	183,500
		Totals:	183,500	183,500

The Dow Chemical Company	Meeting Date
	13-May-10
Ticker: DOW

CUSIP: 260543103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Arnold A. Allemang	Mgmt	Yes	For	For
2	Elect Director Jacqueline K. Barton	Mgmt	Yes	For	For
3	Elect Director James A. Bell	Mgmt	Yes	For	For
4	Elect Director Jeff M. Fettig	Mgmt	Yes	For	For
5	Elect Director Barbara H. Franklin	Mgmt	Yes	For	For
6	Elect Director John B. Hess	Mgmt	Yes	For	For
7	Elect Director Andrew N. Liveris	Mgmt	Yes	For	For
8	Elect Director Paul Polman	Mgmt	Yes	For	For
9	Elect Director Dennis H. Reilley	Mgmt	Yes	For	For
10	Elect Director James M. Ringler	Mgmt	Yes	For	For
11	Elect Director Ruth G. Shaw	Mgmt	Yes	For	For
12	Elect Director Paul G. Stern	Mgmt	Yes	For	For
13	Ratify Auditors	Mgmt	Yes	For	For
14	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
15	Report on Environmental Remediation in Midland Area	SH	Yes	Against	Against
16	Stock Retention/Holding Period	SH	Yes	Against	Against
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	251,500	251,500
		Totals:	251,500	251,500

Page 17 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

Macy’s, Inc.	Meeting Date
	14-May-10
Ticker: M

CUSIP: 55616P104

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Stephen F. Bollenbach	Mgmt	Yes	For	For
1.2	Elect Director Deirdre P. Connelly	Mgmt	Yes	For	For
1.3	Elect Director Meyer Feldberg	Mgmt	Yes	For	For
1.4	Elect Director Sara Levinson	Mgmt	Yes	For	For
1.5	Elect Director Terry J. Lundgren	Mgmt	Yes	For	For
1.6	Elect Director Joseph Neubauer	Mgmt	Yes	For	For
1.7	Elect Director Joseph A. Pichler	Mgmt	Yes	For	For
1.8	Elect Director Joyce M. Roché	Mgmt	Yes	For	For
1.9	Elect Director Craig E. Weatherup	Mgmt	Yes	For	For
1.10	Elect Director Marna C. Whittington	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Certificate of Incorporation to Reduce Supermajority Vote Requirements and Eliminate Certain Provisions	Mgmt	Yes	For	For
4	Require a Majority Vote for the Election of Directors	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	280,600	280,600
		Totals:	280,600	280,600

Morgan Stanley	Meeting Date
	18-May-10
Ticker: MS

CUSIP: 617446448

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Roy J. Bostock	Mgmt	Yes	For	For
2	Elect Director Erskine B. Bowles	Mgmt	Yes	For	For
3	Elect Director Howard J. Davies	Mgmt	Yes	For	For
4	Elect Director James P. Gorman	Mgmt	Yes	For	For
5	Elect Director James H. Hance, Jr.	Mgmt	Yes	For	For
6	Elect Director Nobuyuki Hirano	Mgmt	Yes	For	For
7	Elect Director C. Robert Kidder	Mgmt	Yes	For	For
8	Elect Director John J. Mack	Mgmt	Yes	For	For

Page 18 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

9	Elect Director Donald T. Nicolaisen	Mgmt	Yes	For	For
10	Elect Director Charles H. Noski	Mgmt	Yes	For	For
11	Elect Director Hutham S. Olayan	Mgmt	Yes	For	For
12	Elect Director O. Griffith Sexton	Mgmt	Yes	For	For
13	Elect Director Laura D. Tyson	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	Mgmt	Yes	For	For
16	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
17	Amend Articles/Bylaws/Charter -- Call Special Meetings	SH	Yes	Against	For
18	Stock Retention/Holding Period	SH	Yes	Against	Against
19	Require Independent Board Chairman	SH	Yes	Against	For
20	Report on Pay Disparity	SH	Yes	Against	Against
21	Claw-back of Payments under Restatements	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	243,600	243,600
		Totals:	243,600	243,600

RenaissanceRe Holdings Ltd.	Meeting Date
	18-May-10
Ticker: RNR

CUSIP: G7496G103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect William F. Hecht as Director	Mgmt	Yes	For	For
1.2	Elect Henry Klehm, Iii as Director	Mgmt	Yes	For	For
1.3	Elect Ralph B. Levy as Director	Mgmt	Yes	For	For
1.4	Elect Nicholas L. Trivisonno as Director	Mgmt	Yes	For	For
2	Approve 2010 Perfomance-Based Equity Incentive Plan	Mgmt	Yes	For	For
3	Amend 2001 Stock Incentive Plan	Mgmt	Yes	For	For
4	Approve Employee Stock Purchase Plan	Mgmt	Yes	For	For
5	Approve Ernst & Young Ltd. As Auditors and Authorize Board to	Mgmt	Yes	For	For
	Fix Their Remuneration

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	101,500	101,500
		Totals:	101,500	101,500

Page 19 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

ACE Limited	Meeting Date
	19-May-10
Ticker: ACE

CUSIP: H0023R105

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Robert Hernandez as Director	Mgmt	Yes	For	For
1.2	Elect Peter Menikoff as Director	Mgmt	Yes	For	For
1.3	Elect Robert Ripp as Director	Mgmt	Yes	For	For
1.4	Elect Theodore Shasta as Director	Mgmt	Yes	For	For
2	Amend Articles Re: Treatment of Abstentions and Broker Non-Votes	Mgmt	Yes	For	For
3.1	Approve Annual Report	Mgmt	Yes	For	For
3.2	Accept Statutory Financial Statements	Mgmt	Yes	For	For
3.3	Accept Consolidated Financial Statements	Mgmt	Yes	For	For
4	Approve Allocation of Income and Omission of Dividends	Mgmt	Yes	For	For
5	Approve Discharge of Board and Senior Management	Mgmt	Yes	For	For
6	Approve Creation of CHF 4.4 Billion Pool of Capital without Preemptive Rights	Mgmt	Yes	For	For
7.1	Ratify PricewaterhouseCoopers AG as Auditors	Mgmt	Yes	For	For
7.2	Ratify PricewaterhouseCoopers LLC as Independent Registered	Mgmt	Yes	For	For
	Public Accounting Firm
7.3	Ratify BDO AG as Special Auditors	Mgmt	Yes	For	For
8	Amend 2004 Long-Term Incentive Plan	Mgmt	Yes	For	For
9	Approve Reduction in Share Capital and Capital Repayment of $1.32 per Share	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	166,900	166,900
		Totals:	166,900	166,900

Altria Group, Inc.	Meeting Date
	20-May-10
Ticker: MO

CUSIP: 02209S103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Elizabeth E. Bailey	Mgmt	Yes	For	For
2	Elect Director Gerald L. Baliles	Mgmt	Yes	For	For
3	Elect Director John T. Casteen III	Mgmt	Yes	For	For
4	Elect Director Dinyar S. Devitre	Mgmt	Yes	For	For

Page 20 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

5	Elect Director Thomas F. Farrell II	Mgmt	Yes	For	For
6	Elect Director Robert E. R. Huntley	Mgmt	Yes	For	For
7	Elect Director Thomas W. Jones	Mgmt	Yes	For	For
8	Elect Director George Munoz	Mgmt	Yes	For	For
9	Elect Director Nabil Y. Sakkab	Mgmt	Yes	For	For
10	Elect Director Michael E. Szymanczyk	Mgmt	Yes	For	For
11	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
12	Ratify Auditors	Mgmt	Yes	For	For
13	Report on Effect of Marketing Practices on the Poor	SH	Yes	Against	Against
14	Adopt Human Rights Protocols for Company and Suppliers	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	200,700	200,700
		Totals:	200,700	200,700

Lorillard, Inc.	Meeting Date
	20-May-10
Ticker: LO

CUSIP: 544147101

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Virgis W. Colbert	Mgmt	Yes	For	For
1.2	Elect Director Richard W. Roedel	Mgmt	Yes	For	For
1.3	Elect Director David H. Taylor	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	36,600	36,600
		Totals:	36,600	36,600

Xerox Corporation	Meeting Date
	20-May-10
Ticker: XRX

CUSIP: 984121103

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Glenn A. Britt	Mgmt	Yes	For	For
2	Elect Director Ursula M. Burns	Mgmt	Yes	For	For
3	Elect Director Richard J. Harrington	Mgmt	Yes	For	For

Page 21 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

4	Elect Director William Curt Hunter	Mgmt	Yes	For	For
5	Elect Director Robert A. McDonald	Mgmt	Yes	For	For
6	Elect Director N.J. Nicholas, Jr.	Mgmt	Yes	For	For
7	Elect Director Charles Prince	Mgmt	Yes	For	For
8	Elect Director Ann N. Reese	Mgmt	Yes	For	For
9	Elect Director Mary Agnes Wilderotter	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For
11	Amend Omnibus Stock Plan	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	916,632	916,632
		Totals:	916,632	916,632

Aetna Inc.	Meeting Date
	21-May-10
Ticker: AET

CUSIP: 00817Y108

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director Frank M. Clark	Mgmt	Yes	For	For
2	Elect Director Betsy Z. Cohen	Mgmt	Yes	For	For
3	Elect Director Molly J. Coye	Mgmt	Yes	For	For
4	Elect Director Roger N. Farah	Mgmt	Yes	For	For
5	Elect Director Barbara Hackman Franklin	Mgmt	Yes	For	For
6	Elect Director Jeffrey E. Garten	Mgmt	Yes	For	For
7	Elect Director Earl G. Graves	Mgmt	Yes	For	For
8	Elect Director Gerald Greenwald	Mgmt	Yes	For	For
9	Elect Director Ellen M. Hancock	Mgmt	Yes	For	For
10	Elect Director Richard J. Harrington	Mgmt	Yes	For	For
11	Elect Director Edward J. Ludwig	Mgmt	Yes	For	For
12	Elect Director Joseph P. Newhouse	Mgmt	Yes	For	For
13	Elect Director Ronald A. Williams	Mgmt	Yes	For	For
14	Ratify Auditors	Mgmt	Yes	For	For
15	Approve Omnibus Stock Plan	Mgmt	Yes	For	For
16	Approve Non-Employee Director Omnibus Stock Plan	Mgmt	Yes	For	For
17	Amend Executive Incentive Bonus Plan	Mgmt	Yes	For	For
18	Provide for Cumulative Voting	SH	Yes	Against	Against
19	Require Independent Board Chairman	SH	Yes	Against	For

Page 22 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	90,800	90,800
		Totals:	90,800	90,800

UnitedHealth Group Incorporated	Meeting Date
	24-May-10
Ticker: UNH

CUSIP: 91324P102

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director William C. Ballard, Jr.	Mgmt	Yes	For	For
2	Elect Director Richard T. Burke	Mgmt	Yes	For	For
3	Elect Director Robert J. Darretta	Mgmt	Yes	For	For
4	Elect Director Stephen J. Hemsley	Mgmt	Yes	For	For
5	Elect Director Michele J. Hooper	Mgmt	Yes	For	For
6	Elect Director Douglas W. Leatherdale	Mgmt	Yes	For	For
7	Elect Director Glenn M. Renwick	Mgmt	Yes	For	For
8	Elect Director Kenneth I. Shine	Mgmt	Yes	For	For
9	Elect Director Gail R. Wilensky	Mgmt	Yes	For	For
10	Ratify Auditors	Mgmt	Yes	For	For
11	Report on Lobbying Expenses	SH	Yes	Against	Against
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	227,500	227,500
		Totals:	227,500	227,500

Omnicom Group Inc.	Meeting Date
	25-May-10
Ticker: OMC

CUSIP: 681919106

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director John D. Wren	Mgmt	Yes	For	For
1.2	Elect Director Bruce Crawford	Mgmt	Yes	For	For
1.3	Elect Director Alan R. Batkin	Mgmt	Yes	For	For
1.4	Elect Director Robert Charles Clark	Mgmt	Yes	For	For

Page 23 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

1.5	Elect Director Leonard S. Coleman, Jr.	Mgmt	Yes	For	For
1.6	Elect Director Errol M. Cook	Mgmt	Yes	For	For
1.7	Elect Director Susan S. Denison	Mgmt	Yes	For	For
1.8	Elect Director Michael A. Henning	Mgmt	Yes	For	For
1.9	Elect Director John R. Murphy	Mgmt	Yes	For	For
1.10	Elect Director John R. Purcell	Mgmt	Yes	For	For
1.11	Elect Director Linda Johnson Rice	Mgmt	Yes	For	For
1.12	Elect Director Gary L. Roubos	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Amend Omnibus Stock Plan	Mgmt	Yes	For	For
4	Adopt Majority Voting for Uncontested Election of Directors	Mgmt	Yes	For	For
5	Reimburse Proxy Contest Expenses	SH	Yes	Against	Against
6	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives	SH	Yes	Against	Against
7	Reduce Supermajority Vote Requirement	SH	Yes	Against	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	148,500	148,500
		Totals:	148,500	148,500

Chevron Corporation	Meeting Date
	26-May-10
Ticker: CVX

CUSIP: 166764100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1	Elect Director S.H. Armacost	Mgmt	Yes	For	For
2	Elect Director L.F. Deily	Mgmt	Yes	For	For
3	Elect Director R.E. Denham	Mgmt	Yes	For	For
4	Elect Director R.J. Eaton	Mgmt	Yes	For	For
5	Elect Director C. Hagel	Mgmt	Yes	For	For
6	Elect Director E. Hernandez	Mgmt	Yes	For	For
7	Elect Director F.G. Jenifer	Mgmt	Yes	For	For
8	Elect Director G.L. Kirkland	Mgmt	Yes	For	For
9	Elect Director S. Nunn	Mgmt	Yes	For	For
10	Elect Director D.B. Rice	Mgmt	Yes	For	For
11	Elect Director K.W. Sharer	Mgmt	Yes	For	For
12	Elect Director C.R. Shoemate	Mgmt	Yes	For	For

Page 24 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

13	Elect Director J.G. Stumpf	Mgmt	Yes	For	For
14	Elect Director R.D. Sugar	Mgmt	Yes	For	For
15	Elect Director C. Ware	Mgmt	Yes	For	For
16	Elect Director J.S. Watson	Mgmt	Yes	For	For
17	Ratify Auditors	Mgmt	Yes	For	For
18	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
19	Request Director Nominee with Environmental Qualifications	SH	Yes	Against	Against
20	Stock Retention/Holding Period	SH	Yes	Against	Against
21	Disclose Payments To Host Governments	SH	Yes	Against	Against
22	Adopt Guidelines for Country Selection	SH	Yes	Against	Against
23	Report on Financial Risks From Climate Change	SH	Yes	Against	Against
24	Amend Bylaws to Establish a Board Committee on Human Rights	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	196,800	196,800
		Totals:	196,800	196,800

Lowe’s Companies, Inc.	Meeting Date
	28-May-10
Ticker: LOW

CUSIP: 548661107

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director David W. Bernauer	Mgmt	Yes	For	For
1.2	Elect Director Leonard L. Berry	Mgmt	Yes	For	For
1.3	Elect Director Dawn E. Hudson	Mgmt	Yes	For	For
1.4	Elect Director Robert A. Niblock	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For
3	Provide Right to Call Special Meeting	Mgmt	Yes	For	For
4	Report on Political Contributions	SH	Yes	Against	Against
5	Require Independent Board Chairman	SH	Yes	Against	Against

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Confirmed	343,700	343,700
		Totals:	343,700	343,700

Page 25 of 26

Vote Summary Report   Report was run from: 7/1/09 to 6/30/10   Institutional Account(s): 88 Ivy Funds VIP Value

MarkWest Energy Partners, L.P.	Meeting Date
	02-Jun-10
Ticker: MWE

CUSIP: 570759100

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Director Frank M. Semple	Mgmt	Yes	For	For
1.2	Elect Director Donald D. Wolf	Mgmt	Yes	For	For
1.3	Elect Director Keith E. Bailey	Mgmt	Yes	For	For
1.4	Elect Director Michael L. Beatty	Mgmt	Yes	For	For
1.5	Elect Director Charles K. Dempster	Mgmt	Yes	For	For
1.6	Elect Director Donald C. Heppermann	Mgmt	Yes	For	For
1.7	Elect Director William A. Kellstrom	Mgmt	Yes	For	For
1.8	Elect Director Anne E. Fox Mounsey	Mgmt	Yes	For	For
1.9	Elect Director William P. Nicoletti	Mgmt	Yes	For	For
2	Ratify Auditors	Mgmt	Yes	For	For

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Sent	168,100	168,100
		Totals:	168,100	168,100

Molson Coors Brewing Company	Meeting Date
	02-Jun-10
Ticker: TAP

CUSIP: 60871R209

		Proponent	Votable Proposal	Mgmt Rec	Vote Instruction
1.1	Elect Directors John E. Cleghorn	Mgmt	Yes	For	For
1.2	Elect Directors Charles M. Herington	Mgmt	Yes	For	For
1.3	Elect Directors David P. O’Brien	Mgmt	Yes	For	Withhold

Accounts and Shares Institutional Account Detail (IA Name, IA Number)	Custodian Account	Ballot Status	Available	Voted
88 Ivy Funds VIP Value, 88	116063.1	Sent	141,700	141,700
		Totals:	141,700	141,700

Page 26 of 26

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.

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

(Registrant)

By:	/S/    KRISTEN A. RICHARDS
	Kristen A. Richards, Vice President and Assistant Secretary

Date: August 30, 2010

By:	/S/    HENRY J. HERRMANN
	Henry J. Herrmann, President and Principal Executive Officer

Date: August 30, 2010