UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-21597

NAME OF REGISTRANT: PRIMECAP Odyssey Funds

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 225 South Lake Avenue, Suite
400
Pasadena, CA 91101

NAME AND ADDRESS OF AGENT FOR SERVICE: Michael J. Ricks
PRIMECAP Management Company
225 South Lake Avenue, Suite
400
Pasadena, CA 91101

REGISTRANTS TELEPHONE NUMBER: 626-304-9222

DATE OF FISCAL YEAR END: 10/31

DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013

PrimeCap Odyssey Aggressive Growth Fund
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 933770819
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: DDD
ISIN: US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
WILLIAM E. CURRAN Mgmt For For
CHARLES W. HULL Mgmt For For
JIM D. KEVER Mgmt For For
G. WALTER LOEWENBAUM,II Mgmt For For
KEVIN S. MOORE Mgmt For For
ABRAHAM N. REICHENTAL Mgmt For For
DANIEL S. VAN RIPER Mgmt For For
KAREN E. WELKE Mgmt For For

2 AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK TO 220 MILLION SHARES.

3 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

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ABIOMED, INC. Agenda Number: 933666767
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LOUIS E. LATAIF Mgmt For For
HENRI A. TERMEER Mgmt For For

2. APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS

3. APPROVAL OF AMENDMENT TO 2008 STOCK Mgmt For For
INCENTIVE PLAN

4. APPROVAL OF AMENDMENT TO 1988 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN

5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
ACCURAY INCORPORATED Agenda Number: 933698269
--------------------------------------------------------------------------------------------------------------------------
Security: 004397105
Meeting Type: Annual
Meeting Date: 30-Nov-2012
Ticker: ARAY
ISIN: US0043971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ELIZABETH DAVILA Mgmt For For

1.2 ELECTION OF DIRECTOR: JOSHUA H. LEVINE Mgmt For For

2 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).

3 TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF TOTAL AUTHORIZED SHARES FROM
105,000,000 TO 205,000,000 AND THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000.

4 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2013.

--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933736730
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For

1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For

1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For

1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For

1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For

2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2003 EQUITY INCENTIVE PLAN TO
INCREASE THE AVAILABLE SHARE RESERVE BY
17.5 MILLION SHARES, INCREASE THE AGGREGATE
STOCK AWARD AND PERFORMANCE SHARE LIMITS,
APPROVE NEW PERFORMANCE MEASURES AND AN
ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
DESCRIBED IN THE PROXY STATEMENT.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 29, 2013.

4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

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AFFYMETRIX, INC. Agenda Number: 933759485
--------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: AFFX
ISIN: US00826T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For

1.2 ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For

1.3 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For

1.4 ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For

1.5 ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For

1.6 ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For

1.7 ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF AFFYMETRIX NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT FOR THE 2013 ANNUAL MEETING OF
STOCKHOLDERS.

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AKAMAI TECHNOLOGIES, INC. Agenda Number: 933770706
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For

1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For

1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For

2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 Mgmt For For
STOCK INCENTIVE PLAN.

3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS.

3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
DIRECTOR REMOVAL WITH OR WITHOUT CAUSE
FOLLOWING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.

3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTING REQUIREMENT FOR
AMENDING OR REPEALING ARTICLE TENTH OF OUR
CERTIFICATE OF INCORPORATION.

4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31. 2013.

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ALASKA AIR GROUP, INC. Agenda Number: 933781709
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For

1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For

1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For

1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For

1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For

1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For

1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For

1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For

1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For

1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For

1K ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS

3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANYS NAMED EXECUTIVE OFFICERS.

4 STOCKHOLDER PROPOSAL REGARDING LIMITING Shr Against For
ACCELERATION OF EQUITY IN CONNECTION WITH A
CHANGE IN CONTROL.

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ALTERA CORPORATION Agenda Number: 933758700
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For

1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For

1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For

1F. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.

3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN REGARDING NON-EMPLOYEE
DIRECTOR EQUITY AWARDS.

4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

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APPLIED MATERIALS, INC. Agenda Number: 933727577
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For

1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For

1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For

1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For

1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.

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ARKANSAS BEST CORPORATION Agenda Number: 933795429
--------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ABFS
ISIN: US0407901075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRED A. ALLARDYCE Mgmt For For
WILLIAM M. LEGG Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
JOHN H. MORRIS Mgmt For For
CRAIG E. PHILIP Mgmt For For
STEVEN L. SPINNER Mgmt For For
JANICE E. STIPP Mgmt For For
ROBERT A. YOUNG III Mgmt For For

II TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC. Agenda Number: 933705723
--------------------------------------------------------------------------------------------------------------------------
Security: 04351G101
Meeting Type: Annual
Meeting Date: 11-Dec-2012
Ticker: ASNA
ISIN: US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN USDAN Mgmt For For
RANDY L. PEARCE Mgmt For For

2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANYS
NAMED EXECUTIVE OFFICERS DURING FISCAL
2012.

3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANYS 2010 STOCK
INCENTIVE PLAN, AS AMENDED.

4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
27, 2013.

--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933673609
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Special
Meeting Date: 07-Sep-2012
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY IN CONNECTION WITH THE CUSTOMER
CO-INVESTMENT PROGRAM, SUBJECT TO
SUPERVISORY BOARD APPROVAL, UP TO 25% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
(THE AGM) HELD ON 25 APRIL 2012, FROM 7
SEPTEMBER 2012 THROUGH 31 JULY 2013.

3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO RESTRICT OR EXCLUDE,
SUBJECT TO SUPERVISORY BOARD APPROVAL, THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31
JULY 2013.

4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART I) TO CREATE
A SPECIFIC SHARE CLASS (ORDINARY SHARES M)
FOR THE PARTICIPANTS TO THE CUSTOMER
CO-INVESTMENT PROGRAM. UPON THE FIRST
AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY THE ORDINARY SHARES TO BE HELD
FOR THE BENEFIT OF THE PARTICIPANTS TO THE
CUSTOMER CO-INVESTMENT PROGRAM WILL BE
CONVERTED INTO ORDINARY SHARES M AND ALL
OTHER ORDINARY SHARES WILL BE CONVERTED
INTO ORDINARY SHARES A.

4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART II) TO
INCREASE THE PAR VALUE PER ORDINARY SHARE A
BY AN AMOUNT TO BE DETERMINED BY THE BOARD
OF MANAGEMENT OF AT LEAST EUR 5.97 PER
SHARE AND AT MOST EUR 12 PER SHARE AT THE
EXPENSE OF THE SHARE PREMIUM RESERVE.

4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For
CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE
AGGREGATE AMOUNT TO BE PAID BY THE
PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT
PROGRAM FOR THEIR SHARES, BEING AN AMOUNT
NO LESS THAN EUR 2,513,447,071.07 AND NO
MORE THAN EUR 5,000,000,000 BY DECREASING
THE NOMINAL VALUE OF THE ORDINARY SHARES A
BY AN AMOUNT TO BE DETERMINED BY THE BOARD
OF MANAGEMENT OF AT LEAST EUR 5.99 PER
SHARE AND AT MOST EUR 12 PER SHARE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART IV) TO
CONSOLIDATE THE ORDINARY SHARES A AT AN
EXCHANGE RATIO TO BE DETERMINED BY THE
BOARD OF MANAGEMENT. THE EXCHANGE RATIO
WILL DEPEND ON THE PERCENTAGE OF NEW SHARES
TO BE ISSUED TO THE PARTICIPANTS TO THE
CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT
DEED OF AMENDMENT TO THE ARTICLES OF
ASSOCIATION (PART V) TO DELETE THE SHARE
CLASS M FOR PARTICIPANTS TO THE CUSTOMER
CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR
THE OTHER SHAREHOLDERS. THE ORDINARY SHARES
M AND ORDINARY SHARES A SHALL BE CONVERTED
INTO ORDINARY SHARES WITHOUT A SPECIFIC
LETTER MARK ATTACHED TO IT.

5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For
AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE
EACH DIRECTOR OF THE COMPANY AS WELL AS ANY
AND ALL LAWYERS AND PARALEGALS PRACTICING
WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO
EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO
THE ARTICLES OF ASSOCIATION.

6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO SUPERVISORY BOARD
APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER
2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT
THE GENERAL MEETING OF SHAREHOLDERS GRANTS
THIS NEW AUTHORIZATION, THE CORRESPONDING
AUTHORIZATION GRANTED AT THE AGM HELD ON 25
APRIL 2012 WILL CEASE TO APPLY TO THE
EXTENT NOT ALREADY USED.

6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (A), SUBJECT TO APPROVAL OF THE
SUPERVISORY BOARD, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
PROVIDED THAT THE GENERAL MEETING OF
SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
THE CORRESPONDING AUTHORIZATION GRANTED AT
THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
APPLY TO THE EXTENT NOT ALREADY USED.

6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO SUPERVISORY BOARD
APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY
BE USED IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
(STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (C), SUBJECT TO APPROVAL OF THE
SUPERVISORY BOARD, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
PROVIDED THAT THE GENERAL MEETING OF
SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
THE CORRESPONDING AUTHORIZATION GRANTED AT
THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
APPLY TO THE EXTENT NOT ALREADY USED.

--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933678382
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Special
Meeting Date: 07-Sep-2012
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933771885
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

3 DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. Mgmt For For
ASMLS CORPORATE GOVERNANCE CHAPTER, AND
THE 2012 REMUNERATION REPORT, AND PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR (FY) 2012, AS PREPARED IN
ACCORDANCE WITH DUTCH LAW.

4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2012.

5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2012.

7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 Mgmt For For
PER ORDINARY SHARE OF EUR 0.09.

8 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For
POLICY FOR THE BOARD OF MANAGEMENT ASML
HOLDING N.V. (VERSION 2014).

9A PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT, IN ACCORDANCE WITH THE
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT ASML HOLDING N.V. (VERSION 2010)
OVER THE FINANCIAL YEAR 2013 AND
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO
ISSUE THESE PERFORMANCE SHARES.

9B PROPOSAL TO APPROVE THE PERFORMANCE SHARE Mgmt For For
ARRANGEMENT, IN ACCORDANCE WITH THE
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT OF ASML HOLDING N.V. (VERSION
2014) (THE POLICY), INCLUDING THE NUMBER
OF PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT TO BE DETERMINED BY THE
CALCULATION METHOD AS DESCRIBED IN THE
POLICY, AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE PERFORMANCE SHARES
FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT
YEARS. (THE BOARD OF MANAGEMENT WILL ONLY
PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).

10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.

12A PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN Mgmt For For
BURG AS MEMBER OF THE SUPERVISORY BOARD,
EFFECTIVE APRIL 24, 2013.

12B PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER Mgmt For For
MEER MOHR AS MEMBER OF THE SUPERVISORY
BOARD, EFFECTIVE APRIL 24, 2013.

12C PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 24, 2013.

12D PROPOSAL TO APPOINT MR. D.A. GROSE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 24, 2013.

12E PROPOSAL TO APPOINT MS. C.M.S. Mgmt For For
SMITS-NUSTELING AS MEMBER OF THE
SUPERVISORY BOARD, EFFECTIVE APRIL 24,
2013.

14 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2014.

15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.

15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 15A.

15C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS AND /
OR (STRATEGIC) ALLIANCES.

15D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 15C.

16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANYS CAPITAL.

16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANYS CAPITAL.

17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For
REPURCHASED BY THE COMPANY.

--------------------------------------------------------------------------------------------------------------------------
AUDIENCE INC Agenda Number: 933713390
--------------------------------------------------------------------------------------------------------------------------
Security: 05070J102
Meeting Type: Special
Meeting Date: 20-Dec-2012
Ticker: ADNC
ISIN: US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE APPROVAL OF AN AMENDMENT TO AUDIENCES Mgmt Against Against
AMENDED AND RESTATED 2011 EQUITY INCENTIVE
PLAN TO IMPLEMENT A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM.

--------------------------------------------------------------------------------------------------------------------------
AUDIENCE INC Agenda Number: 933808771
--------------------------------------------------------------------------------------------------------------------------
Security: 05070J102
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: ADNC
ISIN: US05070J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PETER B. SANTOS Mgmt For For
FOREST BASKETT Mgmt For For
MARVIN D. BURKETT Mgmt For For
BARRY L. COX Mgmt For For
RICH GERUSON Mgmt For For
MOHAN S. GYANI Mgmt For For
GEORGE A. PAVLOV Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDIENCES
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933814243
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For

1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For

1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For

1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For

1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For

1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For

1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For

1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For

1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 PERFORMANCE-BASED MANAGEMENT
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For
A SHARE RETENTION POLICY.

--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933765046
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For

2 TO APPROVE AN AMENDMENT TO BIOMARINS 2006 Mgmt For For
SHARE INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN
FROM 23,000,000 TO 31,000,000 AND TO MAKE
CERTAIN OTHER MODIFICATIONS TO SUCH PLAN AS
DISCLOSED IN ITS PROXY STATEMENT.

3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARINS NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.

4 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For

1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For

1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For

1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For

1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For

1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For

1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For

2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
BOULDER BRANDS INC Agenda Number: 933779829
--------------------------------------------------------------------------------------------------------------------------
Security: 101405108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: BDBD
ISIN: US1014051080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEPHEN B. HUGHES Mgmt For For
JAMES E. LEWIS Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION

3. PROPOSAL TO RATIFY THE APPOINTMENT OF EKS&H Mgmt For For
LLLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SCOTT P ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE

1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For

1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For

2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For
INC. 2013 EQUITY INCENTIVE PLAN.

4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 933746046
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For

1B ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For

2 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2013 FISCAL
YEAR.

3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4 TO CONSIDER A STOCKHOLDER PROPOSAL TO Shr Against For
ELIMINATE ACCELERATED VESTING OF OUR SENIOR
EXECUTIVES EQUITY AWARDS IN THE EVENT OF A
CHANGE IN CONTROL.

--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 933771138
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
OLIVER G. BREWER III Mgmt For For
RONALD S. BEARD Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ADEBAYO O. OGUNLESI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For

2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. APPROVE THE AMENDMENT TO THE CALLAWAY GOLF Mgmt For For
COMPANY AMENDED AND RESTATED 2004 INCENTIVE
PLAN.

4. APPROVE THE CALLAWAY GOLF COMPANY 2013 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.

5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For

1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For

1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For

1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For

2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.

3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANYS 2012 EXECUTIVE COMPENSATION.

4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For
RESTATEMENT OF THE COMPANYS EQUITY
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
CARDICA, INC. Agenda Number: 933699603
--------------------------------------------------------------------------------------------------------------------------
Security: 14141R101
Meeting Type: Annual
Meeting Date: 13-Nov-2012
Ticker: CRDC
ISIN: US14141R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
B.A. HAUSEN, M.D., PH.D Mgmt For For
KEVIN T. LARKIN Mgmt For For
RICHARD P. POWERS Mgmt For For
JEFFREY L. PURVIN Mgmt For For
JOHN SIMON, PH.D. Mgmt For For
WILLIAM H. YOUNGER, JR. Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE CARDICAS Mgmt For For
2005 EQUITY INCENTIVE PLAN (THE 2005
PLAN) TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2005 PLAN BY 750,000
SHARES.

3. TO APPROVE AN AMENDMENT TO THE CARDICAS Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
65,000,000 SHARES TO 75,000,000 SHARES.

4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, LLP AS CARDICAS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING JUNE 30, 2013.

--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933822896
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 24-Jun-2013
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For

1B ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For

1C ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For

1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For

2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.

5 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For
ARTICLES OF INCORPORATION TO UPDATE AND
MODIFY CERTAIN PROVISIONS RELATING TO
INDEMNIFICATION.

--------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 933754839
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: CPHD
ISIN: US15670R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: THOMAS L. GUTSHALL Mgmt For For

1B. ELECTION OF DIRECTOR: CRISTINA H. KEPNER Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID H. PERSING Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.

3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON CEPHEIDS EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933773411
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES C. FOSTER Mgmt For For
ROBERT J. BERTOLINI Mgmt For For
STEPHEN D. CHUBB Mgmt For For
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
RICHARD F. WALLMAN Mgmt For For

2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.

3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE Mgmt For For
PLAN.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 28,
2013.

5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For
REQUIRE ANNUAL REPORTS PERTAINING TO
EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL
WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE
MEASURES.

--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 933753724
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JEROME D. BRADY Mgmt For For
PETER M. WILVER Mgmt For For

2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS SELECTION OF GRANT THORNTON
LLP AS THE COMPANYS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.

3 TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933784781
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TERRENCE A. DUFFY Mgmt For For
CHARLES P. CAREY Mgmt For For
MARK E. CERMAK Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
LEO MELAMED Mgmt For For
JOSEPH NICIFORO Mgmt For For
C.C. ODOM II Mgmt For For
JOHN F. SANDNER Mgmt For For
DENNIS A. SUSKIND Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.

3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.

--------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 933771443
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For

1B. ELECTION OF DIRECTOR: STEVEN E. SIMMS Mgmt For For

1C. ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For

1D. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For

1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For

1G. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For

1H. ELECTION OF DIRECTOR: A. CLAYTON PERFALL Mgmt For For

1I. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS COLFAX CORPORATIONS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 933661933
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: SCOR
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM J. HENDERSON Mgmt For For
RONALD J. KORN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.

3. ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS IN
2011.

--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933686137
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES M. SWOBODA Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
FRANCO PLASTINA Mgmt For For
ALAN J. RUUD Mgmt For For
ROBERT L. TILLMAN Mgmt For For
HARVEY A. WAGNER Mgmt For For
THOMAS H. WERNER Mgmt For For

2. APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.

4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 933725458
--------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Special
Meeting Date: 05-Feb-2013
Ticker: CYMI
ISIN: US2325721072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 16, 2012, BY
AND AMONG ASML HOLDING N.V., AMSL US INC.,
KONA TECHNOLOGIES, LLC., KONA ACQUISITION
COMPANY, INC. AND CYMER, INC., AS MAY BE
AMENDED.

2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.

3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE CERTAIN COMPENSATION
ARRANGEMENTS FOR CYMERS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933820690
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For

1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For

1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For

1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For

1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For

1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For

1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For

1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTAS NAMED EXECUTIVE
OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTAS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.

4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS ADOPT A STOCK RETENTION POLICY
FOR SENIOR EXECUTIVES.

--------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933775845
--------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: DNDN
ISIN: US24823Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI, Mgmt For For
D.P.A.

1.2 ELECTION OF DIRECTOR: DOUGLAS G. WATSON Mgmt For For

2. TO APPROVE THE ADOPTION OF THE DENDREON Mgmt For For
CORPORATION 2013 EMPLOYEE STOCK PURCHASE
PLAN.

3. TO APPROVE THE AMENDMENT TO THE RIGHTS Mgmt For For
AGREEMENT, DATED AS OF MAY 4, 2012, TO HELP
PRESERVE UNDER SECTION 382 OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED, THE VALUE
OF THE NET OPERATING LOSS CARRYOVERS AND
OTHER DEFERRED TAX ASSETS OF THE COMPANY.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933751910
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DTV
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For

1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For

1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For

1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For

1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For

1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.

3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.

4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL.

5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN Shr Against For
INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
THE COMPANY.

6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO Shr Against For
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.

--------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933791685
--------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: DWA
ISIN: US26153C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
LEWIS W. COLEMAN Mgmt For For
HARRY BRITTENHAM Mgmt For For
THOMAS E. FRESTON Mgmt For For
LUCIAN GRAINGE Mgmt For For
MELLODY HOBSON Mgmt For For
JASON KILAR Mgmt For For
MICHAEL MONTGOMERY Mgmt For For

2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4 PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
2013 ANNUAL INCENTIVE PLAN.

5 STOCKHOLDER PROPOSAL TO CONSIDER Shr Against For
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANYS OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.

--------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 933788056
--------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: DYAX
ISIN: US26746E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HENRY E. BLAIR Mgmt For For
GUSTAV CHRISTENSEN Mgmt For For
MARC D. KOZIN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DYAXS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933659433
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For

1B ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For

1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For

1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE

1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For

1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For

1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III

1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For

1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For

1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For

2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.

3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For

4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.

5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933748747
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For

1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For

1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For

1G. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For

1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For

1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMCS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED
IN EMCS PROXY STATEMENT.

3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMCS PROXY
STATEMENT.

4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMCS PROXY STATEMENT.

5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN,
AS DESCRIBED IN EMCS PROXY STATEMENT.

6. APPROVAL OF AMENDMENTS TO EMCS ARTICLES OF Mgmt For For
ORGANIZATION AND BYLAWS TO ALLOW
SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY
LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED
IN EMCS PROXY STATEMENT.

7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMCS PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933763054
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For

1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For

1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For

1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For

1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.

3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For
RESOURCES, INC. 2008 OMNIBUS EQUITY
COMPENSATION PLAN.

4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
EXACTTARGET, INC. Agenda Number: 933815613
--------------------------------------------------------------------------------------------------------------------------
Security: 30064K105
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: ET
ISIN: US30064K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JULIE M.B. BRADLEY Mgmt For For
SCOTT M. MAXWELL Mgmt For For

2 APPROVAL OF THE EXACTTARGET, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN

3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2013

--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INTL OF WASHINGTON, INC. Agenda Number: 933763395
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For

1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For

1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For

1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For

1H. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For

1J. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For

2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For
2013 STOCK OPTION PLAN.

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.

--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 933785288
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN CALDWELL Mgmt For For
JOHN DONOFRIO Mgmt For For

2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013

3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 933755122
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: FEIC
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
ARIE HUIJSER Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
HOMA BAHRAMI Mgmt For For
JAMI K. NACHTSHEIM Mgmt For For

2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEIS 1995 STOCK INCENTIVE PLAN: (I) TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES, AND (II) TO CHANGE THE
TERMS OF THE INITIAL EQUITY GRANTS TO NEW
NON-EMPLOYEE DIRECTORS AND THE ANNUAL
AUTOMATIC EQUITY GRANTS TO CONTINUING
NON-EMPLOYEE DIRECTORS.

3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEIS EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES.

4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS FEIS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

5 TO APPROVE, ON AN ADVISORY BASIS, FEIS Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 933803656
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: FLDM
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SAMUEL D. COLELLA Mgmt For For
GAJUS V. WORTHINGTON Mgmt For For

2. TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAM FOR THE YEAR ENDED DECEMBER 31,
2012, ON AN ADVISORY (NON-BINDING) BASIS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 933787965
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
LOTHAR MAIER Mgmt For For
MICHAEL ZELLNER Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANYS Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS FORMFACTORS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.

--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.

3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON LEAD BATTERIES IN GOOGLES SUPPLY CHAIN,
IF PROPERLY PRESENTED AT THE MEETING.

4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.

5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION, IF PROPERLY PRESENTED AT
THE MEETING.

6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For
PLANNING, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC. Agenda Number: 933779196
--------------------------------------------------------------------------------------------------------------------------
Security: 401692108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: GUID
ISIN: US4016921086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SHAWN MCCREIGHT Mgmt For For
VICTOR LIMONGELLI Mgmt For For
JEFF LAWRENCE Mgmt For For
KATHLEEN ONEIL Mgmt For For
CHRISTOPHER POOLE Mgmt For For
STEPHEN RICHARDS Mgmt For For
ROBERT VAN SCHOONENBERG Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933769436
--------------------------------------------------------------------------------------------------------------------------
Security: 42805T105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HTZ
ISIN: US42805T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For

1.2 ELECTION OF DIRECTOR: BRIAN A. BERNASEK Mgmt For For

1.3 ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For

02 APPROVAL, BY A NON-BINDING VOTE, OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS COMPENSATION

03 APPROVAL OF THE AMENDED AND RESTATED HERTZ Mgmt For For
GLOBAL HOLDINGS, INC. EMPLOYEE STOCK
PURCHASE PLAN

04 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATIONS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013

--------------------------------------------------------------------------------------------------------------------------
HISOFT TECHNOLOGY INTERNATIONL LTD Agenda Number: 933687925
--------------------------------------------------------------------------------------------------------------------------
Security: 43358R108
Meeting Type: Annual
Meeting Date: 15-Oct-2012
Ticker: HSFT
ISIN: US43358R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RE-ELECT THE RETIRING DIRECTOR, MR. Mgmt For
CHENG YAW SUN, BY ROTATION IN ACCORDANCE
WITH ARTICLE 87 OF MA&A OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THE DIRECTORS REMUNERATION.

2. TO RE-ELECT THE RETIRING DIRECTOR, MR. Mgmt For
TERRY MCCARTHY, BY ROTATION IN ACCORDANCE
WITH ARTICLE 87 OF MA&A OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THE DIRECTORS REMUNERATION.

3. APPOINTMENT OF INDEPENDENT AUDITOR, Mgmt For
DELOITTE TOUCHE TOHMATSU CPA LTD., AND
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.

4. TO RATIFY THE ADOPTION OF THE AUDITED Mgmt For
STATEMENTS FOR FISCAL YEAR 2011 AND REPORT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND THEIR INCLUSION IN THE
COMPANYS 2011 ANNUAL REPORT.

5. TO AUTHORIZE THE BOARD OF DIRECTORS TO TAKE Mgmt For
ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FOREGOING
RESOLUTIONS 1 TO 4 AS THE BOARD OF
DIRECTORS, IN THEIR ABSOLUTE DISCRETION,
THINKS FIT.

--------------------------------------------------------------------------------------------------------------------------
HISOFT TECHNOLOGY INTERNATIONL LTD Agenda Number: 933697483
--------------------------------------------------------------------------------------------------------------------------
Security: 43358R108
Meeting Type: Special
Meeting Date: 06-Nov-2012
Ticker: HSFT
ISIN: US43358R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

O1. THAT, CONDITIONED ON THE REQUISITE VOTE Mgmt For
BEING OBTAINED TO PASS THE HISOFT CAPITAL
INCREASE, THE HISOFT SHARE ISSUANCE AND THE
HISOFT ARTICLES AMENDMENTS, THE
CONSOLIDATION OF THE SHARE CAPITAL OF THE
COMPANY, (SUCH CONSOLIDATION OF THE SHARE
CAPITAL OF THE COMPANY, THE HISOFT SHARE
CONSOLIDATION), SUCH THAT FOLLOWING THE
HISOFT SHARE CONSOLIDATION, THE AUTHORIZED
SHARE CAPITAL OF THE COMPANY WOULD BE
US$87,200 DIVIDED INTO 62,517,028 COMMON
SHARES, PAR VALUE US$0.00139482 PER SHARE,
OF THE COMPANY, BE AND HEREBY IS AUTHORIZED
AND APPROVED.

O2. THAT, CONDITIONED ON THE REQUISITE VOTE Mgmt For
BEING OBTAINED TO PASS THE HISOFT SHARE
ISSUANCE AND THE HISOFT ARTICLES
AMENDMENTS, UPON THE PASSING OF THE ABOVE
RESOLUTION AUTHORIZING AND APPROVING THE
HISOFT SHARE CONSOLIDATION, THE INCREASE IN
THE AUTHORIZED SHARE CAPITAL OF COMPANY
(THE HISOFT CAPITAL INCREASE), BE AND
HEREBY IS AUTHORIZED AND APPROVED.

O3. THAT, CONDITIONED ON THE REQUISITE VOTE Mgmt For
BEING OBTAINED TO PASS THE HISOFT SHARE
CONSOLIDATION, THE HISOFT CAPITAL INCREASE
AND THE HISOFT ARTICLES AMENDMENTS (AS
DEFINED BELOW), THE ALLOTMENT AND ISSUE OF
THE COMPANYS COMMON SHARES, PAR VALUE
US$0.00139482 PER SHARE, (THE HISOFT SHARE
ISSUANCE), THAT CONSTITUTE THE
CONSIDERATION FOR THE MERGER (THE
MERGER), BE AND HEREBY IS AUTHORIZED AND
APPROVED.

S4. THAT, CONDITIONED ON THE REQUISITE VOTE Mgmt For
BEING OBTAINED TO PASS THE HISOFT SHARE
CONSOLIDATION, THE HISOFT CAPITAL INCREASE
AND THE HISOFT SHARE ISSUANCE, THE NAME OF
THE COMPANY BE CHANGED FROM HISOFT
TECHNOLOGY INTERNATIONAL LIMITED TO
PACTERA TECHNOLOGY INTERNATIONAL LTD IN
ENGLISH AND A NAME IN CHINESE, AS SET FORTH
IN THE HISOFT NOTICE OF EXTRAORDINARY
GENERAL MEETING OF THE SHAREHOLDERS
(HISOFT EGM NOTICE), WITH EFFECT FROM THE
EFFECTIVE TIME OF THE MERGER BE AND HEREBY
IS AUTHORIZED AND APPROVED.

S5. RESOLVED, AS A SPECIAL RESOLUTION: THAT, Mgmt For
CONDITIONED ON THE REQUISITE VOTE BEING
OBTAINED TO PASS THE HISOFT SHARE
CONSOLIDATION, THE HISOFT CAPITAL INCREASE
AND THE HISOFT SHARE ISSUANCE, THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY BE
AMENDED FROM THE EFFECTIVE TIME OF THE
MERGER AS FOLLOWS (THE AMENDED
MEMORANDUM).

O6. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For
IN THE EVENT THAT THERE ARE INSUFFICIENT
PROXIES RECEIVED AT THE TIME OF THE EGM TO
AUTHORIZE AND APPROVE THE HISOFT SHARE
CONSOLIDATION, THE HISOFT CAPITAL INCREASE,
THE HISOFT SHARE ISSUANCE AND THE HISOFT
ARTICLES AMENDMENTS PROPOSED AT THE EGM,
THE CHAIRMAN OF THE EGM BE INSTRUCTED TO
ADJOURN THE EGM IN ORDER TO ALLOW HISOFT TO
SOLICIT ADDITIONAL PROXIES.

--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933781735
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GERALD MOLLER, PH.D.* Mgmt For For
DAVID R. WALT, PH.D.* Mgmt For For
R.S. EPSTEIN, M.D.# Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2013

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT

4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, Mgmt For For
INC. 2005 STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 5,000,000 SHARES AND TO EXTEND
THE TERMINATION DATE OF THE PLAN UNTIL JUNE
28, 2016

--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 933692762
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101
Meeting Type: Annual
Meeting Date: 13-Nov-2012
Ticker: IMGN
ISIN: US45253H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO FIX THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AT TEN (10).

2. DIRECTOR
MARK SKALETSKY Mgmt For For
J. J. VILLAFRANCA PH.D. Mgmt For For
NICOLE ONETTO, MD Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
RICHARD J. WALLACE Mgmt For For
DANIEL M. JUNIUS Mgmt For For
HOWARD H. PIEN Mgmt For For
MARK GOLDBERG, MD Mgmt For For
DEAN J. MITCHELL Mgmt For For
KRISTINE PETERSON Mgmt For For

3. TO APPROVE AN AMENDMENT TO THE 2006 Mgmt For For
EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 3,500,000.

4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 150,000,000.

5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN OUR PROXY
STATEMENT.

6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS IMMUNOGENS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.

--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933767406
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DUANE DESISTO Mgmt For For
STEVEN SOBIESKI Mgmt For For
W. MARK LORTZ Mgmt For For

2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
INTERMUNE, INC. Agenda Number: 933800383
--------------------------------------------------------------------------------------------------------------------------
Security: 45884X103
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: ITMN
ISIN: US45884X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
DAVID S. KABAKOFF, PH.D Mgmt For For
DANIEL G. WELCH Mgmt For For

2. VOTE TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2013.

3. VOTE TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER SHARES OF
COMMON STOCK FROM 100,000,000 TO
175,000,000.

4. VOTE TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN.

5. VOTE TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933716803
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For

1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For

1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For

1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For

1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For

2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2013.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933720585
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABILS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2013.

3. TO APPROVE (ON AN ADVISORY BASIS) JABILS Mgmt For For
EXECUTIVE COMPENSATION.

4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
AWARD AND INCENTIVE PLAN BY 9,500,000
SHARES.

5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.

--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 933764549
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID BARGER Mgmt For For

1B. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For

1C. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For

1E. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For

1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For

1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For

1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For

1J. ELECTION OF DIRECTOR: ANN RHOADES Mgmt For For

1K. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For

1L. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. TO APPROVE AN AMENDMENT TO THE JETBLUE Mgmt For For
AIRWAYS CORPORATION 2011 CREWMEMBER STOCK
PURCHASE PLAN TO CHANGE PURCHASE PRICE
FORMULA.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
KALOBIOS PHARMACEUTICALS, INC. Agenda Number: 933816021
--------------------------------------------------------------------------------------------------------------------------
Security: 48344T100
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: KBIO
ISIN: US48344T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
DAVID W. PRITCHARD Mgmt For For
JAMES I. HEALY, M.D. Mgmt For For
DENISE GILBERT, PH.D. Mgmt For For
DENNIS HENNER, PH.D. Mgmt For For
TED W. LOVE, M.D. Mgmt For For
GARY LYONS Mgmt For For
BRIGITTE SMITH Mgmt For For
RAYMOND W. WITHY, PH.D. Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR KALOBIOS
PHARMACEUTICALS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933690439
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
ROBERT P. AKINS Mgmt For For
ROBERT T. BOND Mgmt For For
KIRAN M. PATEL Mgmt For For
DAVID C. WANG Mgmt For For

2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.

3 TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANYS BOARD OF DIRECTORS.

4 ADVISORY proposal ON THE COMPANYS Mgmt For For
EXECUTIVE compensation.

--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 933756542
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT J. CRESCI Mgmt For For
THOMAS W. ERICKSON Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.

--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 933803175
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For

1.2 ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For

1.3 ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For

1.4 ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For

1.5 ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For

1.6 ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For

1.7 ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For

1.8 ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933717665
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 22-Jan-2013
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For

1B ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For

1C ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For

1D ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1E ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For

1F ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For

2. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY
30,000,000.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 29, 2013.

4. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 933815586
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: MNTA
ISIN: US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS P. KOESTLER Mgmt For For
BENNETT M. SHAPIRO Mgmt For For
ELIZABETH STONER Mgmt For For

2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANYS BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS THE
COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE THE MOMENTA PHARMACEUTICALS, Mgmt For For
INC. 2013 INCENTIVE AWARD PLAN.

--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933717920
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For
PH.D.

1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For

1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For

1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.

3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO DECLASSIFY THE BOARD.

5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.

--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933801703
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For

1C. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.

1D. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.

1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For

1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For

1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For

1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For

3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For
VARCO, INC. LONG-TERM INCENTIVE PLAN.

5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For
ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 933805965
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: R. SCOTT GREER Mgmt For For

1B. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
KUEBLER

1C. ELECTION OF DIRECTOR: LUTZ LINGNAU Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING OUR EXECUTIVE
COMPENSATION (A SAY-ON-PAY VOTE).

--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933670350
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2012
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For
OPTION PLAN TO INCREASE THE SHARE RESERVE
BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
STOCK.

3. TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.

4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
26, 2013.

6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For *
REGARDING THE ADOPTION OF A SIMPLE MAJORITY
VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933815411
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For

1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For

1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.

3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933717677
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For

1D. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For

1E. ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For

1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For

1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For

1I. ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2000 STOCK PLAN.

3. TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.

--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933785644
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV Mgmt For For

1B. ELECTION OF DIRECTOR: JACK R. BLAIR Mgmt For For

1C. ELECTION OF DIRECTOR: PETER M. LEDDY, PH.D. Mgmt For For

2. APPROVAL BY ADVISORY (NON-BINDING) VOTE OF Mgmt For For
THE COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.

--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933768965
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For

1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For

1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For

1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For

1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For

2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN.

3. TO APPROVE THE COMPANYS EXECUTIVE Mgmt For For
COMPENSATION.

4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
2014.

--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 933765111
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GERALD M. OSTROV Mgmt For For
STEPHEN S. TANG, PH.D. Mgmt For For
DOUGLAS G. WATSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933706206
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For

1B ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For

1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For

1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For

1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For

1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For

1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For

1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For

1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For

1J ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For

1K ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For

2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.

3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANYS BY-LAWS.

4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PEREGRINE SEMICONDUCTOR Agenda Number: 933805915
--------------------------------------------------------------------------------------------------------------------------
Security: 71366R703
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: PSMI
ISIN: US71366R7035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES S. CABLE, PH.D. Mgmt For For
PAUL N. DADDARIO Mgmt For For
GARY A. MONETTI Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2013.

--------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC. Agenda Number: 933694615
--------------------------------------------------------------------------------------------------------------------------
Security: 716933106
Meeting Type: Annual
Meeting Date: 09-Nov-2012
Ticker: PCYC
ISIN: US7169331060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT F. BOOTH, PH.D. Mgmt For For
KENNETH A. CLARK Mgmt For For
ROBERT W. DUGGAN Mgmt For For
ERIC H. HALVORSON Mgmt For For
MINESH P. MEHTA, M.D. Mgmt For For
DAVID D. SMITH, PH.D. Mgmt For For
RICHARD VAN DEN BROEK Mgmt For For

2. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.

--------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC. Agenda Number: 933785125
--------------------------------------------------------------------------------------------------------------------------
Security: 716933106
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: PCYC
ISIN: US7169331060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. TO AMEND THE COMPANYS EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN (THE EMPLOYEE STOCK PURCHASE
PLAN) TO INCREASE THE MAXIMUM NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE
EMPLOYEE STOCK PURCHASE PLAN BY AN
ADDITIONAL 300,000 SHARES.

3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 933786898
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES L. COONEY Mgmt For For
DAVID A. ROBERTS Mgmt For For
ROBERT B. TOTH Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933756198
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 16-May-2013
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
D. CLAUW Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For

02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.

03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.

04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATIONS APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 933843256
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: QGEN
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2012 (FISCAL
YEAR 2012).

2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
MANAGING DIRECTORS FOR THE PERFORMANCE OF
THEIR DUTIES DURING FISCAL YEAR 2012.

3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
SUPERVISORY DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING FISCAL YEAR 2012.

4A. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: PROF. DR. DETLEV
H. RIESNER

4B. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: DR. WERNER BRANDT

4C. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: DR. METIN COLPAN

4D. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: PROF. DR. MANFRED
KAROBATH

4E. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: MS. ELIZABETH E.
TALLETT

4F. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: MR. STEPHANE
BANCEL

4G. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: MR. LAWRENCE A.
ROSEN

5A. REAPPOINTMENT OF THE MANAGING DIRECTOR FOR Mgmt For For
A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: MR. PEER SCHATZ

5B. REAPPOINTMENT OF THE MANAGING DIRECTOR FOR Mgmt For For
A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: MR. ROLAND SACKERS

6. PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.

7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 26, 2014, TO ISSUE A
NUMBER OF COMMON SHARES AND FINANCING
PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES

7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 26, 2014, TO RESTRICT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
RESPECT TO ISSUING SHARES OR GRANTING
SUBSCRIPTION RIGHTS UP TO 20% OF THE
AGGREGATE PAR VALUE OF ALL SHARES ISSUED
AND OUTSTANDING

8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For
UNTIL DECEMBER 26, 2014, TO ACQUIRE SHARES
IN THE COMPANYS OWN SHARE CAPITAL.

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933726397
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For

1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For

1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For

1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For

1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For

1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For

1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For

1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For

1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For

02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED, WHICH INCLUDES AN
INCREASE IN THE SHARE RESERVE BY 90,000,000
SHARES.

03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 29, 2013.

04 ADVISORY APPROVAL OF THE COMPANYS Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 933735726
--------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 19-Mar-2013
Ticker: ZQK
ISIN: US74838C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM M. BARNUM, JR. Mgmt For For
JOSEPH F. BERARDINO Mgmt For For
JAMES G. ELLIS Mgmt For For
M. STEVEN LANGMAN Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
ROBERT L. METTLER Mgmt For For
ANDREW P. MOONEY Mgmt For For
ANDREW W. SWEET Mgmt For For

2. APPROVAL OF THE QUIKSILVER, INC. 2013 Mgmt For For
PERFORMANCE INCENTIVE PLAN.

3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE QUIKSILVER, INC. EMPLOYEE STOCK
PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 933746767
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RONALD D. BLACK Mgmt For For

1B ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For

1C ELECTION OF DIRECTOR: DAVID SHRIGLEY Mgmt For For

1D ELECTION OF DIRECTOR: ERIC STANG Mgmt For For

02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933779588
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For

1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For

1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For

1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For

1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For

1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For

1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For

2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING A REPORT REGARDING FUGITIVE
METHANE EMISSIONS.

--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933659495
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 10-Jul-2012
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
TIMOTHY DATTELS Mgmt For For
THORSTEN HEINS Mgmt For For
DAVID KERR Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
MIKE LAZARIDIS Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
PREM WATSA Mgmt For For
JOHN WETMORE Mgmt For For

02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THE AUDITORS
REMUNERATION.

03 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For
SHAREHOLDERS ACCEPT THE COMPANYS APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
REX ENERGY CORPORATION Agenda Number: 933785707
--------------------------------------------------------------------------------------------------------------------------
Security: 761565100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: REXX
ISIN: US7615651004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LANCE T. SHANER Mgmt For For
THOMAS C. STABLEY Mgmt For For
JOHN W. HIGBEE Mgmt For For
JOHN A. LOMBARDI Mgmt For For
ERIC L. MATTSON Mgmt For For
JOHN J. ZAK Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

3. TO CONSIDER A NON-BINDING SAY ON PAY VOTE Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN THIS
PROXY STATEMENT.

4. TO APPROVE THE COMPANYS AMENDED AND Mgmt For For
RESTATED 2007 LONG-TERM INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933752861
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 25-Apr-2013
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 TO SET THE NUMBER OF DIRECTORS AT 7. Mgmt For For

02 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
EDWARD B. PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
ROBERT GEORGE ELTON Mgmt For For

03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.

04 APPROVAL OF THE RECONFIRMATION OF THE Mgmt Against Against
SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH
THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED
AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY
AND COMPUTERSHARE INVESTOR SERVICES INC.,
THE FULL TEXT OF WHICH RESOLUTION IS SET
OUT IN SCHEDULE A TO THE INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 21,
2013.

--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 704258537
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 05-Mar-2013
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU

1.1 Accept Financial Statements and Statutory Non-Voting
Reports

1.2 Approve Remuneration Report Non-Voting

2 Approve Discharge of Board and Senior Non-Voting
Management

3 Approve Allocation of Income and Dividends Non-Voting
of CHF 7.35 per Share and Non-Voting Equity
Security

4.1 Re-elect Andreas Oeri as Director Non-Voting

4.2 Re-elect Pius Baschera as Director Non-Voting

4.3 Re-elect Paul Bulcke as Director Non-Voting

4.4 Re-elect William Burns as Director Non-Voting

4.5 Re-elect Christoph Franz as Director Non-Voting

4.6 Re-elect De Anne Julius as Director Non-Voting

4.7 Re-elect Arthur Levinson as Director Non-Voting

4.8 Re-elect Peter Voser as Director Non-Voting

4.9 Re-elect Beatrice Weder di Mauro as Non-Voting
Director

4.10 Elect Severin Schwan as Director Non-Voting

5 Ratify KPMG Ltd. as Auditors Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933773233
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For

1C. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANYS Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.

4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
ACCOMPANYING PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
RPX CORPORATION Agenda Number: 933813152
--------------------------------------------------------------------------------------------------------------------------
Security: 74972G103
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: RPXC
ISIN: US74972G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JOHN A. AMSTER Mgmt For For
GEOFFREY T. BARKER Mgmt For For
STEVEN L. FINGERHOOD Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933811590
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For

1.2 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For

1.3 ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For

1.4 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For

1.5 ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For

1.6 ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For

1.7 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For

1.8 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For

2 TO APPROVE THE SANDISK CORPORATION 2013 Mgmt For For
INCENTIVE PLAN AND THE INITIAL RESERVATION
OF 20,000,000 SHARES OF THE COMPANYS
COMMON STOCK TO BE ISSUED UNDER THE SANDISK
CORPORATION 2013 INCENTIVE PLAN.

3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

4 TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 933782268
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARC E. LIPPMAN, M.D. Mgmt For For
FRANKLIN M. BERGER Mgmt For For
DANIEL G. WELCH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANYS NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 933782321
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ERIC J. KELLER Mgmt For For

1B. ELECTION OF DIRECTOR: NANCY J. SCHOENDORF Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For

2. TO APPROVE THE AMENDMENT OF SHUTTERFLYS Mgmt For For
2006 EQUITY INCENTIVE PLAN SUCH THAT THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER WILL INCREASE BY 1,200,000
SHARES ON JANUARY 1, 2014 AND JANUARY 1,
2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF SHUTTERFLYS NAMED
EXECUTIVE OFFICERS.

4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

--------------------------------------------------------------------------------------------------------------------------
SMART TECHNOLOGIES INC. Agenda Number: 933666301
--------------------------------------------------------------------------------------------------------------------------
Security: 83172R108
Meeting Type: Annual
Meeting Date: 03-Aug-2012
Ticker: SMT
ISIN: CA83172R1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT SEVEN (7).

02 DIRECTOR
DAVID MARTIN Mgmt For For
NANCY KNOWLTON Mgmt For For
SALIM NATHOO Mgmt For For
ARVIND SODHANI Mgmt For For
MICHAEL J. MUELLER Mgmt For For
ROBERT C. HAGERTY Mgmt For For
DAVID B. SUTCLIFFE Mgmt For For

03 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS OF THE CORPORATION
TO DETERMINE THE REMUNERATION TO BE PAID TO
THE AUDITORS.

--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 933840806
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: SNE
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KAZUO HIRAI Mgmt For For
MASARU KATO Mgmt For For
PETER BONFIELD Mgmt For For
RYUJI YASUDA Mgmt For For
YUKAKO UCHINAGA Mgmt For For
MITSUAKI YAHAGI Mgmt For For
KANEMITSU ANRAKU Mgmt For For
YORIHIKO KOJIMA Mgmt For For
OSAMU NAGAYAMA Mgmt For For
TAKAAKI NIMURA Mgmt For For
EIKOH HARADA Mgmt For For
JOICHI ITO Mgmt For For
TIM SCHAAFF Mgmt For For

2. TO ISSUE STOCK ACQUISITION RIGHTS FOR THE Mgmt For For
PURPOSE OF GRANTING STOCK OPTIONS.

--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933772712
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For

1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For

1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For

1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For

1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For

1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For
AMENDED AND RESTATED 1991 EMPLOYEE STOCK
PURCHASE PLAN.

4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANYS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 933807628
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
B. BEN BALDANZA Mgmt For For
CARLTON D. DONAWAY Mgmt For For
DAVID G. ELKINS Mgmt For For
HORACIO SCAPPARONE Mgmt For For

2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS YEAR ENDING DECEMBER 31,
2013.

3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO EXECUTIVE
COMPENSATION DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.

--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 933731968
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Special
Meeting Date: 25-Feb-2013
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RATIFY (I) THE ELECTION OF MR. EYAL Mgmt For For
DESHEH AND MR. VICTOR LEVENTHAL AS EXTERNAL
DIRECTORS OF STRATASYS LTD., EACH TO HOLD
OFFICE FOR A THREE-YEAR TERM, SUBJECT TO,
AND IN ACCORDANCE WITH, THE PROVISIONS OF
THE ISRAELI COMPANIES LAW, 5759-1999, AND
(II) THE TERMS OF THEIR COMPENSATION.

2. TO AUTHORIZE THE APPOINTMENT OF MR. S. Mgmt For For
SCOTT CRUMP AS THE CHIEF INNOVATION OFFICER
OF STRATASYS LTD. REPORTING DIRECTLY TO THE
EXECUTIVE COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY.

3. TO APPROVE AN AMENDMENT TO THE STRATASYS Mgmt For For
LTD. 2012 OMNIBUS EQUITY INCENTIVE PLAN
(THE 2012 PLAN) INCREASING THE NUMBER OF
ORDINARY SHARES, NOMINAL VALUE NEW ISRAELI
SHEKEL 0.01 PER SHARE, CURRENTLY AUTHORIZED
TO BE ISSUED UNDER THE 2012 PLAN FROM
2,500,000 TO 4,000,000.

--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 933838748
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 21-Jun-2013
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION (THE ARTICLES OF ASSOCIATION)
TO INCREASE THE NUMBER OF DIRECTORS
CONSTITUTING THE COMPANYS BOARD OF
DIRECTORS (THE BOARD) FROM NINE TO TEN BY
ADDING AN UNCLASSIFIED DIRECTOR AND TO MAKE
CONFORMING CHANGES TO THE ARTICLES OF
ASSOCIATION.

2. CONTINGENT UPON APPROVAL OF PROPOSAL 1, TO Mgmt For For
ELECT MS. ZIVA PATIR, WHO ALSO QUALIFIES AS
AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI
COMPANIES LAW 5759-1999, TO SERVE AS THE
UNCLASSIFIED DIRECTOR OF THE COMPANY, AND
TO APPROVE THE TERMS OF HER COMPENSATION.

3A. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For
MR. EDWARD J. FIERKO AS DIRECTOR OF THE
COMPANY.

3B. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For
MR. JOHN J. MCELENEY AS DIRECTOR OF THE
COMPANY.

3C. TO APPROVE THE TERMS OF THE COMPENSATION OF Mgmt For For
MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF
THE COMPANY.

4. TO APPROVE THE TERMS OF UP TO FOUR (4) Mgmt For For
GRANTS OF OPTIONS, EACH CONSISTING OF THE
RIGHT TO PURCHASE 100,000 ORDINARY SHARES,
NOMINAL VALUE NEW ISRAELI SHEKELS (NIS)
0.01 PER SHARE, OF STRATASYS LTD.
(ORDINARY SHARES), TO MR. S. SCOTT CRUMP,
OUR CHAIRMAN AND CHIEF INNOVATION OFFICER,
AS OF THE DATE OF THE 2013 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND ON THE FIRST
THREE (3) ANNIVERSARIES THEREOF, PROVIDED
THAT HE THEN REMAINS EMPLOYED AS OUR CHIEF
INNOVATION OFFICER.

5. TO APPROVE A CASH BONUS IN AN AMOUNT OF NIS Mgmt For For
460,000 (APPROXIMATELY $127,000) TO BE PAID
TO MR. DAVID REIS, OUR CHIEF EXECUTIVE
OFFICER, IN RESPECT OF HIS PERFORMANCE FOR
THE YEAR ENDED DECEMBER 31, 2012, AS
DETERMINED BY THE BOARD PURSUANT TO ITS
DISCRETIONARY AUTHORITY UNDER MR. REIS
EXISTING EMPLOYMENT AGREEMENT.

6. TO APPROVE AN INCREASE IN THE COVERAGE Mgmt For For
UNDER THE COMPANYS DIRECTORS AND OFFICERS
LIABILITY INSURANCE POLICY TO AGGREGATE
MAXIMUM COVERAGE OF $60 MILLION AND AN
ADDITIONAL $15 MILLION FOR A-SIDE COVERAGE
FOR DIRECTORS AND OFFICERS.

7. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO INCREASE THE NUMBER OF
AUTHORIZED ORDINARY SHARES FROM 60 MILLION
ORDINARY SHARES TO 180 MILLION ORDINARY
SHARES AND TO CORRESPONDINGLY INCREASE THE
SHARE CAPITAL OF THE COMPANY FROM NIS
600,000 TO NIS 1,800,000.

8. TO RE-APPOINT KESSELMAN & KESSELMAN, A Mgmt For For
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE COMPANYS
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013 AND UNTIL ITS NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO
AUTHORIZE THE BOARD (UPON RECOMMENDATION OF
THE AUDIT COMMITTEE OF THE BOARD) TO FIX
THEIR REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 933677784
--------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Special
Meeting Date: 14-Sep-2012
Ticker: SSYS
ISIN: US8626851047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
OR THE MERGER AGREEMENT, DATED AS OF APRIL
13, 2012, BY AND AMONG STRATASYS, OBJET
LTD., AN ISRAELI CORPORATION, SEURAT
HOLDINGS INC., A DELAWARE CORPORATION AND
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
OBJET, OR HOLDCO, AND OAKTREE MERGER INC.,
AS IT MAY BE FURTHER AMENDED FROM TIME TO
TIME.

2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, CERTAIN COMPENSATORY ARRANGEMENTS
BETWEEN STRATASYS AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER, AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.

3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO PERMIT
SOLICITATION OF ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT OF THAT
MEETING, TO ADOPT THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 933721741
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 11-Feb-2013
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN W. BENSON Mgmt For For
MARY K. BRAINERD Mgmt For For
GERALD B. FISCHER Mgmt For For

2. SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For

3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SURMODICS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.

4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANYS EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933683054
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For

1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE

1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For

1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For

1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS, INC. Agenda Number: 933800117
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
BRAD BUSS Mgmt For For
IRA EHRENPREIS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TESLAS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

--------------------------------------------------------------------------------------------------------------------------
THE ACTIVE NETWORK, INC. Agenda Number: 933831340
--------------------------------------------------------------------------------------------------------------------------
Security: 00506D100
Meeting Type: Annual
Meeting Date: 21-Jun-2013
Ticker: ACTV
ISIN: US00506D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JON BELMONTE Mgmt For For
STEPHEN L. GREEN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933816881
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVAL OF THE 2012 ANNUAL REPORT, Mgmt For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENT OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2012 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2012.

2 APPROPRIATION OF THE AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2012.

3A APPROVAL OF THE COMPANYS PAYMENT OF A Mgmt For For
DIVIDEND IN PRINCIPLE.

3B1 COMPANY DISTRIBUTION PROPOSAL, IN AN AMOUNT Mgmt For For
OF USD 2.24 PER SHARE. MARK EITHER 3B1 OR
3B2 BUT NOT BOTH (IF YOU VOTE FOR BOTH 3B1
AND 3B2 YOUR VOTE WILL BE INVALID AND WILL
NOT BE COUNTED).

3B2 ICAHN GROUP DISTRIBUTION PROPOSAL, IN AN Mgmt Abstain
AMOUNT OF USD 4.00 PER SHARE. MARK EITHER
3B1 OR 3B2 BUT NOT BOTH (IF YOU VOTE FOR
BOTH 3B1 AND 3B2 YOUR VOTE WILL BE INVALID
AND WILL NOT BE COUNTED).

4 READOPTION OF AUTHORIZED SHARE CAPITAL, Mgmt For For
ALLOWING THE BOARD OF DIRECTORS TO ISSUE UP
TO A MAXIMUM OF 74,728,750 SHARES OF THE
COMPANY.

5 REPEAL OF STAGGERED BOARD. Mgmt Abstain

6A ELECTION OF COMPANY NOMINEE: FREDERICO F. Mgmt For For
CURADO COMPANY MANAGEMENT RECOMMENDS A VOTE
FOR THIS NOMINEE; PLEASE NOTE: YOU CAN
ONLY VOTE FOR ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE
FOR MORE THAN FIVE NOMINEES, ALL OF YOUR
VOTES ON PROPOSAL 6 WILL BE INVALID AND
WILL NOT BE COUNTED; YOU MAY ALSO VOTE
AGAINST OR ABSTAIN FROM VOTING FOR ANY OF
THE REMAINING THREE CANDIDATES)

6B ELECTION OF COMPANY NOMINEE: STEVEN L. Mgmt For For
NEWMAN COMPANY MANAGEMENT RECOMMENDS A VOTE
FOR THIS NOMINEE; PLEASE NOTE: YOU CAN
ONLY VOTE FOR ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE
FOR MORE THAN FIVE NOMINEES, ALL OF YOUR
VOTES ON PROPOSAL 6 WILL BE INVALID AND
WILL NOT BE COUNTED; YOU MAY ALSO VOTE
AGAINST OR ABSTAIN FROM VOTING FOR ANY OF
THE REMAINING THREE CANDIDATES)

6C ELECTION OF COMPANY NOMINEE: THOMAS W. Mgmt For For
CASON COMPANY MANAGEMENT RECOMMENDS A VOTE
FOR THIS NOMINEE; PLEASE NOTE: YOU CAN
ONLY VOTE FOR ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE
FOR MORE THAN FIVE NOMINEES, ALL OF YOUR
VOTES ON PROPOSAL 6 WILL BE INVALID AND
WILL NOT BE COUNTED; YOU MAY ALSO VOTE
AGAINST OR ABSTAIN FROM VOTING FOR ANY OF
THE REMAINING THREE CANDIDATES)

6D ELECTION OF COMPANY NOMINEE: ROBERT M. Mgmt For For
SPRAGUE COMPANY MANAGEMENT RECOMMENDS A
VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU
CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE
FOR MORE THAN FIVE NOMINEES, ALL OF YOUR
VOTES ON PROPOSAL 6 WILL BE INVALID AND
WILL NOT BE COUNTED; YOU MAY ALSO VOTE
AGAINST OR ABSTAIN FROM VOTING FOR ANY OF
THE REMAINING THREE CANDIDATES)

6E ELECTION OF COMPANY NOMINEE: J. MICHAEL Mgmt For For
TALBERT COMPANY MANAGEMENT RECOMMENDS A
VOTE FOR THIS NOMINEE; PLEASE NOTE: YOU
CAN ONLY VOTE FOR ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H. (IF YOU VOTE
FOR MORE THAN FIVE NOMINEES, ALL OF YOUR
VOTES ON PROPOSAL 6 WILL BE INVALID AND
WILL NOT BE COUNTED; YOU MAY ALSO VOTE
AGAINST OR ABSTAIN FROM VOTING FOR ANY OF
THE REMAINING THREE CANDIDATES)

6F ELECTION OF ICAHN GROUP NOMINEE: JOHN J. Shr Against For
LIPINSKI COMPANY MANAGEMENT RECOMMENDS A
VOTE AGAINST THIS NOMINEE; PLEASE NOTE:
YOU CAN ONLY VOTE FOR ON 5 OF THE 8
NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF
YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL
OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID
AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE
AGAINST OR ABSTAIN FROM VOTING FOR ANY OF
THE REMAINING THREE CANDIDATES)

6G ELECTION OF ICAHN GROUP NOMINEE: JOSE MARIA Shr Against For
ALAPONT COMPANY MANAGEMENT RECOMMENDS A
VOTE AGAINST THIS NOMINEE; PLEASE NOTE:
YOU CAN ONLY VOTE FOR ON 5 OF THE 8
NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF
YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL
OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID
AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE
AGAINST OR ABSTAIN FROM VOTING FOR ANY OF
THE REMAINING THREE CANDIDATES)

6H ELECTION OF ICAHN GROUP NOMINEE: SAMUEL Shr Against For
MERKSAMER COMPANY MANAGEMENT RECOMMENDS A
VOTE AGAINST THIS NOMINEE; PLEASE NOTE:
YOU CAN ONLY VOTE FOR ON 5 OF THE 8
NOMINEES LISTED IN PROPOSALS 6A - 6H. (IF
YOU VOTE FOR MORE THAN FIVE NOMINEES, ALL
OF YOUR VOTES ON PROPOSAL 6 WILL BE INVALID
AND WILL NOT BE COUNTED; YOU MAY ALSO VOTE
AGAINST OR ABSTAIN FROM VOTING FOR ANY OF
THE REMAINING THREE CANDIDATES)

7 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH,
AS THE COMPANYS AUDITOR FOR A FURTHER
ONE-YEAR TERM.

8 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933750944
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN W. BERGLUND Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
RONALD S. NERSESIAN Mgmt For For
MARK S. PEEK Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For

2. TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
3, 2014.

--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933808783
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
CAROLYN CORVI Mgmt For For
JANE C. GARVEY Mgmt For For
WALTER ISAACSON Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
LAURENCE E. SIMMONS Mgmt For For
JEFFERY A. SMISEK Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
CHARLES A. YAMARONE Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3 ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

4 REAPPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER THE UNITED CONTINENTAL HOLDINGS, INC.
2008 INCENTIVE COMPENSATION PLAN.

5 APPROVAL OF THE AMENDED PERFORMANCE Mgmt For For
MEASURES UNDER THE UNITED CONTINENTAL
HOLDINGS, INC. INCENTIVE PLAN 2010.

6 APPROVAL OF AN AMENDMENT TO THE COMPANYS Mgmt For For
AMENDED AND RESTATED BYLAWS TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC. Agenda Number: 933697382
--------------------------------------------------------------------------------------------------------------------------
Security: 921564100
Meeting Type: Special
Meeting Date: 06-Nov-2012
Ticker: VIT
ISIN: US9215641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

S1. THAT (1) AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND AMONG THE COMPANY, HISOFT TECHNOLOGY
INTERNATIONAL LIMITED, CHEMISTRY MERGER SUB
INC., (MERGER SUB), AND CHEMISTRY MERGER
SUB II INC., (MERGER AGREEMENT), (2) PLAN
OF MERGER (PLAN OF MERGER) BY AND AMONG
THE COMPANY AND MERGER SUB, (3)
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, ARE AUTHORIZED AND
APPROVED.

O2. AS AN ORDINARY RESOLUTION, THAT IN THE Mgmt For For
EVENT THAT THERE ARE INSUFFICIENT PROXIES
RECEIVED AT THE TIME OF THE EGM TO
AUTHORIZE AND APPROVE THE MERGER AGREEMENT,
THE PLAN OF MERGER AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER,
THE CHAIRMAN OF THE EGM BE INSTRUCTED TO
ADJOURN THE EGM IN ORDER TO ALLOW THE
COMPANY TO SOLICIT ADDITIONAL PROXIES.

--------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 933804696
--------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Annual and Special
Meeting Date: 15-May-2013
Ticker: VTNC
ISIN: CA92850E1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
RICHARD D. MCGRAW Mgmt For For
WILLIAM S. DELUCE Mgmt For For
DAVID S. MCCLIMON Mgmt For For
JOHN R. GOSSLING Mgmt For For
GEORGES L. HEBERT Mgmt For For

02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORIZING THE DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION.

03 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.

04 APPROVAL OF THE COMPANYS AMENDED AND Mgmt For For
RESTATED OPTION PLAN AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.

05 APPROVAL OF A RESOLUTION CONFIRMING BY-LAW Mgmt For For
NO. 8 (OTHER THAN THE ELIMINATION OF THE
CASTING VOTE IN FAVOUR OF THE CHAIR OF
THE MEETING OF THE BOARD OF DIRECTORS AND
THE ADOPTION OF ADVANCE NOTICE PROVISIONS
WITH RESPECT TO THE NOMINATION OF
DIRECTORS, WHICH ARE THE SUBJECTS OF
RESOLUTIONS 6 AND 7, RESPECTIVELY) AS THE
NEW GENERAL BY-LAW, WHICH NEW GENERAL
BY-LAW EFFECTS CHANGES TO THE PREVIOUS
BY-LAWS THAT ARE PRIMARILY MINISTERIAL IN
NATURE.

06 APPROVAL OF A RESOLUTION CONFIRMING SECTION Mgmt For For
4.16 OF BY-LAW NO. 8, WHICH EFFECTS A
CHANGE TO THE PREVIOUS BY-LAWS OF THE
COMPANY TO ELIMINATE THE SECOND OR
CASTING VOTE IN FAVOUR OF THE CHAIR OF
THE MEETING OF THE BOARD OF DIRECTORS OF
THE COMPANY IF THERE IS A TIE IN THE VOTES
CAST BY DIRECTORS AT SUCH MEETING.

07 APPROVAL OF A RESOLUTION CONFIRMING SECTION Mgmt For For
10.5 OF BY-LAW NO. 8, WHICH EFFECTS A
CHANGE TO THE PREVIOUS BY-LAWS OF THE
COMPANY TO PROVIDE FOR ADVANCE NOTICE
PROVISIONS WITH RESPECT TO THE NOMINATION
OF DIRECTORS. EACH OF RESOLUTIONS 5, 6 AND
7 IS MUTUALLY CONDITIONED UPON THE APPROVAL
OF ALL THREE RESOLUTIONS AS SET FORTH IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 933793273
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF VMWARE NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN VMWARES PROXY
STATEMENT.

3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF VMWARES BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARES
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.

4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY AND INCENTIVE PLAN.

5. TO APPROVE AN AMENDMENT TO THE 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 933805179
--------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: WBSN
ISIN: US9476841062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN B. CARRINGTON Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
BRUCE T. COLEMAN Mgmt For For
JOHN R. MCCORMACK Mgmt For For
JOHN F. SCHAEFER Mgmt For For
GARY E. SUTTON Mgmt For For
PETER C. WALLER Mgmt For For

2. TO APPROVE AN AMENDMENT OF WEBSENSES Mgmt For For
AMENDED AND RESTATED 2000 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 2,000,000
SHARES.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSENSE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

--------------------------------------------------------------------------------------------------------------------------
XENOPORT, INC. Agenda Number: 933785074
--------------------------------------------------------------------------------------------------------------------------
Security: 98411C100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: XNPT
ISIN: US98411C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PAUL L. BERNS Mgmt For For
JOHN G. FREUND, M.D. Mgmt For For
WILLIAM J. RIEFLIN Mgmt For For

2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933658974
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jul-2012
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For

1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For

1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For

1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For

1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For

1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. AMENDMENT TO THE COMPANYS 1995 STOCK PLAN. Mgmt For For

4. AMENDMENT TO THE COMPANYS 1996 DIRECTORS Mgmt For For
STOCK PLAN.

5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933818544
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For

1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For

1D. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For

1F. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For

1H. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANYS EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

4. SHAREHOLDER PROPOSAL REGARDING SOCIAL Shr Against For
RESPONSIBILITY REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
ZIPCAR, INC. Agenda Number: 933733380
--------------------------------------------------------------------------------------------------------------------------
Security: 98974X103
Meeting Type: Special
Meeting Date: 07-Mar-2013
Ticker: ZIP
ISIN: US98974X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 31, 2012, BY
AND AMONG AVIS BUDGET GROUP, INC.,
MILLENNIUM ACQUISITION SUB, INC. AND
ZIPCAR, INC. (THE COMPANY), AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO THE
COMPANYS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.

PrimeCap Odyssey Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933743672
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION

4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS

5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR

7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING

8. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For
COMPENSATION

9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr Against For
OF AWARDS UPON CHANGE IN CONTROL

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LOUIS E. LATAIF Mgmt For For
HENRI A. TERMEER Mgmt For For

2. APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS

3. APPROVAL OF AMENDMENT TO 2008 STOCK Mgmt For For
INCENTIVE PLAN

4. APPROVAL OF AMENDMENT TO 1988 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN

5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933722945
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 06-Feb-2013
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2012 AS PRESENTED

2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY

2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For
LIPP

2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For
NANTERME

2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For
PELISSON

2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN

3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR AND AUTHORIZATION, IN A
BINDING VOTE, OF THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE KPMGS
REMUNERATION

4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS

5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For
PLC 2010 SHARE INCENTIVE PLAN

6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND

7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES

8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK

9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For
PRACTICES

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ELIZABETH DAVILA Mgmt For For

1.2 ELECTION OF DIRECTOR: JOSHUA H. LEVINE Mgmt For For

2 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).

4 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2013.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For

1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For

1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For

1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For

1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 29, 2013.

4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 933726145
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JOHN M. DIONISIO Mgmt For For
ROBERT J. LOWE Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
DANIEL R. TISHMAN Mgmt For For

2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.

3 VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANYS EXECUTIVE COMPENSATION.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For

1.2 ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For

1.3 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For

1.4 ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For

1.5 ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For

1.6 ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For

1.7 ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF AFFYMETRIX NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT FOR THE 2013 ANNUAL MEETING OF
STOCKHOLDERS.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For

1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For

1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For

1F. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.

3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN REGARDING NON-EMPLOYEE
DIRECTOR EQUITY AWARDS.

4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

5. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.

--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933774968
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For

1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For

1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL

1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For

1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For

1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON

1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER

1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For

1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For

1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For

1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For
SCHAEFFER

1M. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For
RESTATED 2009 EQUITY INCENTIVE PLAN.